Meeting Details
November 6, 2014
7:30am - 8:30am
1 hr
Galion City School District Administrative Office
Purpose
Special Meeting
1.
PRELIMINARY ITEMS
1.1
Roll Call
Roll Call at 7:31 a.m.
Minutes
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Dennis Long, Board of Education President | X | ||
| Mrs. Jennifer Kuns, Board of Education Vice President | X | ||
| Mr. Brian Owens, Board of Education Member | X | ||
| Mr. Robert Zeisler, Board of Education Member | |||
| Mr. Heath Watkins, Board of Education Member |
1.2
Pledge of Allegiance
1.3
Adopt Agenda
Minutes
Result: Approved
Motioned: Mr. Brian Owens, Board of Education Member
Seconded: Mrs. Jennifer Kuns, Board of Education Vice President
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Dennis Long, Board of Education President | X | ||
| Mrs. Jennifer Kuns, Board of Education Vice President | X | ||
| Mr. Brian Owens, Board of Education Member | X | ||
| Mr. Robert Zeisler, Board of Education Member | |||
| Mr. Heath Watkins, Board of Education Member |
2.
SCHOOL FIELD TRIPS
Consider approval of the following Galion High School Field Trips:
*GHS Show Choir to Orlando, Florida (March 31 - April 4, 2015)
*GHS French Class to New Orleans, Louisiana (May 13 - 17, 2015)
Minutes
Result: Approved
Motioned: Mr. Brian Owens, Board of Education Member
Seconded: Mrs. Jennifer Kuns, Board of Education Vice President
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Dennis Long, Board of Education President | X | ||
| Mrs. Jennifer Kuns, Board of Education Vice President | X | ||
| Mr. Brian Owens, Board of Education Member | X | ||
| Mr. Robert Zeisler, Board of Education Member | |||
| Mr. Heath Watkins, Board of Education Member |
3.
AGREEMENTS
3.1
Contract for Campus Snow Removal/Salting
Consider approval of a service contract for campus snow removal and salting.
Minutes
Include specific language in final agreement to include an immediate termination is salt cannot be obtained and termination with a two week notice if maintenance of the areas during inclimate weather is not at an acceptable standard.
Result: Approved
Motioned: Mr. Brian Owens, Board of Education Member
Seconded: Mrs. Jennifer Kuns, Board of Education Vice President
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Dennis Long, Board of Education President | X | ||
| Mrs. Jennifer Kuns, Board of Education Vice President | X | ||
| Mr. Brian Owens, Board of Education Member | X | ||
| Mr. Robert Zeisler, Board of Education Member | |||
| Mr. Heath Watkins, Board of Education Member |
3.2
Communications Contract
Consider approval of a Communications Contract with Rock Solid Media, LLC for the 2014-2015 school year.
Minutes
Result: Approved
Motioned: Mrs. Jennifer Kuns, Board of Education Vice President
Seconded: Mr. Brian Owens, Board of Education Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Dennis Long, Board of Education President | X | ||
| Mrs. Jennifer Kuns, Board of Education Vice President | X | ||
| Mr. Brian Owens, Board of Education Member | X | ||
| Mr. Robert Zeisler, Board of Education Member | |||
| Mr. Heath Watkins, Board of Education Member |
3.3
Purchase Contract for Maintenance Vehicle
Consider approval of a contract for the purchase of a maintenance vehicle that will be used for grounds maintenance (sidewalk snow removal, lawn care).
Minutes
Result: Approved
Motioned: Mr. Brian Owens, Board of Education Member
Seconded: Mrs. Jennifer Kuns, Board of Education Vice President
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Dennis Long, Board of Education President | X | ||
| Mrs. Jennifer Kuns, Board of Education Vice President | X | ||
| Mr. Brian Owens, Board of Education Member | X | ||
| Mr. Robert Zeisler, Board of Education Member | |||
| Mr. Heath Watkins, Board of Education Member |
4.
EXECUTIVE SESSION
Enter Executive Session to consider the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of a public employee.
Minutes
Entered Executive Session at 8:22 AM,
Exit Executive Session at 8:45 AM
Result: Approved
Motioned: Mr. Brian Owens, Board of Education Member
Seconded: Mrs. Jennifer Kuns, Board of Education Vice President
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Dennis Long, Board of Education President | X | ||
| Mrs. Jennifer Kuns, Board of Education Vice President | X | ||
| Mr. Brian Owens, Board of Education Member | X | ||
| Mr. Robert Zeisler, Board of Education Member | |||
| Mr. Heath Watkins, Board of Education Member |
5.
ADJOURN
Adjourn meeting at 8:47 a.m.
Minutes
Result: Approved
Motioned: Mr. Brian Owens, Board of Education Member
Seconded: Mrs. Jennifer Kuns, Board of Education Vice President
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Dennis Long, Board of Education President | X | ||
| Mrs. Jennifer Kuns, Board of Education Vice President | X | ||
| Mr. Brian Owens, Board of Education Member | X | ||
| Mr. Robert Zeisler, Board of Education Member | |||
| Mr. Heath Watkins, Board of Education Member |
