Board of Education Meeting

1. PRELIMINARY ITEMS

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: 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 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 Administration

Approve the employment of Joe Morabito as Galion Middle School Principal, effective August 1, 2016. Salary to be based upon the Administrative Salary Schedule for that position for the 2016-2017 school year.

Approve the employment of Adam K. Brown as Galion Intermediate School Student Support Services Specialist, effective August 1, 2016. Salary to be based upon the Administrative Salary Schedule for that position for the 2016-2017 school year.

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  

3.2 Certified

Approve the employment of Alison M. Roth as Galion Middle School Intervention Specialist, effective the start of the 2016-2017 contractual shool year. Salary to be based upon the Teacher Salary Schedule for the 2016-2017 school year.

Approve the emoloyment of Andrea Murphy as Galion Intermediate School Intervention Specialist, effective the start of the 2016-2017 contractual school year. Salary to be based upon the Teacher Salary Schedule for the 2016-2017 school year.

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  

3.3 Summer Help 2016

Approve Jared S. Dixon as seasonal help for Summer 2016 for up to 68 days of grounds keeping at a rate of minimum wage per hour.

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  

4. FINANCIAL RECOMMENDATIONS

4.1 Amend Certificate of Estimated Resources for Fiscal Year 2016

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  

4.2 Permanent Appropriations for Fiscal Year 2016

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  

4.3 Estimated Resources and Temporary Appropriations Fiscal Year 2017

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  

4.4 Irrigation System - Freese Funds

Approve a payment of $4,625 (25% of $18,500) representing the School District portion of the Irrigation System.

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. AGREEMENTS

5.1 Administration Contracts

Approve a one month contract for the following Administrators with the intention of aligning all administrative contracts to begin August 1st through July 31st:

Ron Williams

Jim Myers

Veronica Rinehart

Steven Hammond

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  

6. BREAKFAST PRICES FOR THE 2016-20017 SCHOOL YEAR

Approve the following Breakfast prices for the 2016-2017 school year:

Student Breakfast with Milk - $1.25

Adult Breakfast with Milk - $1.50

Minutes

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  

7. DATE CHANGE BOARD OF EDUCATION MEETING AUGUST 2016

Change the August 2016 Regular Board of Education Meeting from August 18, 2016 to August 25, 2016.

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  

8. EXECUTIVE SESSION

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.

Minutes

Enter Executive Session at 6:55 PM

Exit Executive Session at 7:15 PM

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  

9. ADJOURN

Meeting Adjorned at 7:15 PM

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