Board of Education Meeting

1. PRELIMINARY ITEMS

Minutes

Meeting Called to Order at 7:00 PM


1.1 Roll Call

1.2 Pledge of Allegiance

1.3 Adopt Agenda

Minutes

Result: Approved

Motioned: Mr. Brian Carson, Board of Education Vice President

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

Mr. Long asked to keep Roxann Ramsey and Jennifer Allerding in our thoughts and prayers. 


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

John Stewart, Varsity Boys Soccer Head Coach

Eric Palmer, Varsity Girls Soccer Head Coach

Minutes

Result: Approved

Motioned: Mrs. Jennifer Kuns, Board of Education Member

Seconded: Mr. Brian Carson, Board of Education Vice President

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  

3.2 Home Instruction Tutors

Approve Tonya Wagner-Heyman as a Home Instruction Tutor for the 2015-2016 school year at the rate of $20.00 per hour.

Minutes

Result: Approved

Motioned: Mrs. Jennifer Kuns, Board of Education Member

Seconded: Mr. Brian Carson, Board of Education Vice President

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. AGREEMENTS

4.1 Front and Center Turf

Approve contract with Front and Center Turf for athletic field maintenance for a maximum of $15,000.00 (of total cost of the contract) annually for two years.

Minutes

Result: Approved

Motioned: Mrs. Jennifer Kuns, Board of Education Member

Seconded: Mr. Brian Carson, Board of Education Vice President

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  

5. EXECUTIVE SESSION

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

_____ 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.

Minutes

Entered into Executive Session at 7:20 PM

Suspended Executive Sessin at 8:22 PM to attend Candelight Vigil for Kaden Allerding at Galion Middle School

Re-enter Executive Session at 9:03 PM

Exit Executive Sessin at 9:53 PM

Result: Approved

Motioned: Mr. Grant Garverick, Board of Education Member

Seconded: Mr. Brian Carson, Board of Education Vice President

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  

6. ADJOURN

Minutes

Meeting Adjourned at 9:55 PM

Result: Approved

Motioned: Mr. Grant Garverick, Board of Education Member

Seconded: Mr. Brian Carson, Board of Education Vice President

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