Board of Education Meeting

An executive session is requested for one or more of the following matters to:

_XX____ a. consider the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of a public employee or official, or to consider the investigations of charges or complaints against a public employee, official, licensee or "regulated individual"; unless the person being investigated of charges or complaints requests a public hearing;

_____ b. consider the purchase or sale of public property if the public interest would be hurt by the premature disclosure of the information;

_____ c. confer with the public body's attorney for the purpose of considering disputes if a court action concerning the dispute is either pending or imminent;

_____ d. prepare for, conduct, or review negotiations or bargaining sesssions with public employees;

_____ e. consider matters required by federal laws, or rules, or state statutes to be kept confidential;

_____ f. consider specialized details of security arrangements if the information could be used for criminal purposes.

Recommend awarding James Grubbs, Superintendent, a contract effective October 1, 2015 and ending on July 31, 2018.

Approve the employment of the following personnel contingent upon subsequent receipt by the Board of a satisfactory criminal record check from the Bureau of Criminal Identification and Federal Bureau of Investigation as required by law and applicable state certification:

Items 7.1  -    7.6 included as one vote.

Approve transportation by school conveyance is impractical for the following students during the 2015-2016 school year; further approve to pay the parent (or guardian) of said student in-lieu of providing such service. Amount to be calculated by the Ohio Department of Education for the 2015-2016 school year and as per section 3327.01 of the Ohio Revised Code:

Jordyn Benton, Sacred Heart School, Shelby Ohio

Adam Gosser, Sacred Heart School, Shelby Ohio

Matthew Gosser, Sacred Heart School, Shelby Ohio

Nicholas Gosser, Sacred Heart School, Shelby Ohio

Sara Holt, Sacred Heart School, Shelby Ohio

Colten Keller, Sacred Heart School, Shelby Ohio

Caden Roberts, Sacred Heart School, Shelby Ohio

Riley Wells, Sacred Heart School, Shelby Ohio

Accept the Memorandum of Understanding regarding revisions to the Student Growth Measures rating process in OTES.

Approve the Amended Administrative Compensation Scale.

Items 12.1  - 12.5 Voted as one item

An executive session is requested for one or more of the following matters to:

___XX__ a. consider the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of a public employee or official, or to consider the investigations of charges or complaints against a public employee, official, licensee or "regulated individual"; unless the person being investigated of charges or complaints requests a public hearing;

_____ b. consider the purchase or sale of public property if the public interest would be hurt by the premature disclosure of the information;

_____ c. confer with the public body's attorney for the purpose of considering disputes if a court action concerning the dispute is either pending or imminent;

__XX___ d. prepare for, conduct, or review negotiations or bargaining sesssions with public employees;

_____ e. consider matters required by federal laws, or rules, or state statutes to be kept confidential;

_____ f. consider specialized details of security arrangements if the information could be used for criminal purposes.