Galion Middle School Computer Lab
Tuesday, August 15, 2017
- 6:30pm
Meeting was called to order at 6:30 PM
Absent - Mr. Brian Owens
Recommend to approve the July 18, 2017 Board of Education Regular Meeting Minutes, as attached:
Recommend to approve the August 7, 2017 Board of Education Special Meeting Minutes, as attached:
Recommend to approve the Treasurer establishing a new Fund, 007-9018 Capital Improvements Fund- Galion Elementary, for the purpose of receiving a $20,000.00 donation from the Galion Elementary PTO.
Recommend to approve establishing a committee, comprised of the Superintendent, Intermediate School Principal, Primary School Principal, and PTO Presdent and/or parent representative from Galion Primary and Galion Intermediate Schools for the purpose of approving future expenditures from the Capital Improvements Fund- Galion Elementary.
Recommend to approve the Treasurer establishing a new Fund, 461-9018 Career-Technical Adult Education (High Schools That Work).
Recommend to approve the Treasurer establishing a new Fund, 524-9018 Advanced Careers SREB (Global Logistics).
Recommend to accept $20,000.00 from Galion Elementary PTO to be used for future Captial Improvements at the Galion Intermediate School and the Galion Elementary School.
Recommend to accept the donation of 8 soccer benches from Jeran Pfeifer and Boy Scout Troop 304.
The opening of school activities and work that has been completed this summer.
Recommend to approve the contract services agreement between the Galion City School District and Community Counseling Services, Inc., for the purpose of providing Licensed Counselor and Licensed Social Worker services to District students in need, effective for the 2017-2018 school year, as attached:
Recommend to approve the school bus routes/stops for the 2017-2018 school year and to authorize the Superintendent to make "as needed" revisions throughout the school year, as attached:
Recommend to approve the issuance of Home Instruction Tutor contracts to the following for the 2017-2018 school year at the rate of $20.00 per hour:
Recommend to approve the following Certified Extra-Duty Assignments for the 2017-2018 school year, contingent upon state certification and/or requirements applicable to the position. Compensation to be based upon the Extra-Duty Pay Schedule as defined in the GEA Negotiated Agreement, if applicable:
High School
Recommend to approve the following Athletic Extra-Duty Assignments for the 2017-2018 school year, contingent upon state certification and/or requirements applicable to the position. Compensation to be based upon the Extra-Duty Pay Schedule as defined in the GEA Negotiated Agreement, if applicable:
Recommend to approve the employment of Helen Zealor, Bus Driver, effective with the 2017-2018 school year, contingent upon state certification and/or requirements applicable to the postion. Salary to be based upon the OAPSE Local #370 Bus Driver Salary Schedule for the 2017-2018 school year.
Recommend to approve the employment of Stacey Harding, Primary Educational Assistant, effective with the 2017-2018 school year, contingent upon state certification and/or requirements applicable to the postion. Salary to be based upon the OAPSE Local #370 Educational Assistant Salary Schedule for the 2017-2018 school year.
Recommend to approve employment of the following classified substitute personnel, contingent upon state certification and/or requirements as applicable to the position for the 2017-2018 school year:
Bus Driver
Secretary
Educational Assistant
Custodian
Crossing Guard
Cook
Recommend to approve a resolution to authorize the issuance of written addendums to the Superintendent's current contract and to the Treasurer's current contract, respectively, with such contract addendums effective August 1, 2017, as attached:
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 investigaions 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.
_____g. no action taken.
RECESS TIME:
RECONVENE TIME:
Meeting Adjourned at 7:17 PM