Board of Education Meeting

1. PRELIMINARY ITEMS

Minutes

Meeting called to order at 4:00 PM


1.1 Roll Call

Minutes


As indicated above.


1.2 Pledge of Allegiance

1.3 Adopt Agenda

Minutes

Result: Approved

Motioned: Mrs. Jennifer Kuns, Board of Education Member

Seconded: Mr. Grant Garverick, Board of Education Member

VoterYesNoAbstaining
Mr. Dennis Long, Board of Education PresidentX  
Mrs. Jennifer Kuns, Board of Education MemberX  
Mr. Brian Owens, Board of Education Member   
Mr. Brian Carson, Board of Education Vice PresidentX  
Mr. Grant Garverick, Board of Education MemberX  

2. COMMUNITY INPUT

3. SUPERINTENDENT'S RECOMMENDATIONS - PERSONNEL

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:


3.1 Extra-Duty Assignments

Approve the following Extra-Duty Assignment for the 2016-2017 school year:

 

Minutes

Mr. Matthew Dick, Head Football Coach

Motioned: Mrs. Jennifer Kuns, Board of Education Member

Seconded: Mr. Grant Garverick, Board of Education Member

VoterYesNoAbstaining
Mr. Dennis Long, Board of Education PresidentX  
Mrs. Jennifer Kuns, Board of Education MemberX  
Mr. Brian Owens, Board of Education Member   
Mr. Brian Carson, Board of Education Vice PresidentX  
Mr. Grant Garverick, Board of Education MemberX  

4. WORK SESSION TOPICS


Suspend Roberts Rules and enter work session at 4:20 PM 1st Mr. Carson, 2nd Mr. Garverick, all aye


4.1 Rockimill Financial Presentation
Mr. David Conley

4.2 Five Year Forecast
Mrs. Charlene Parkinson, Treasurer

Review forecast assumptions for the following line items:

1.010 - General Property Tax

1.035 - Unrestricted Grants-in-Aid

1.050 - Property Tax Allocation

1.060 - All Other Operating Revenue


5. AGREEMENTS

5.1 Approve Attached Agreement with Rockmill Financial

Minutes

Result: Tabled


5.2 ADDENDUM -Approve Agreement with GEA to enter into Interest Based Bargaining

Minutes

Result: Approved

Motioned: Mr. Grant Garverick, Board of Education Member

Seconded: Mrs. Jennifer Kuns, Board of Education Member

VoterYesNoAbstaining
Mr. Dennis Long, Board of Education PresidentX  
Mrs. Jennifer Kuns, Board of Education MemberX  
Mr. Brian Owens, Board of Education Member   
Mr. Brian Carson, Board of Education Vice President   
Mr. Grant Garverick, Board of Education MemberX  

6. ADJOURN

Minutes

Meeting Adjourned at 5:26 PM

Result: Approved

Motioned: Mr. Grant Garverick, Board of Education Member

Seconded: Mrs. Jennifer Kuns, Board of Education Member

VoterYesNoAbstaining
Mr. Dennis Long, Board of Education PresidentX  
Mrs. Jennifer Kuns, Board of Education MemberX  
Mr. Brian Owens, Board of Education Member   
Mr. Brian Carson, Board of Education Vice President   
Mr. Grant Garverick, Board of Education MemberX