KENTON CITY SCHOOLS

BOARD OF EDUCATION

January 18, 2010

Regular Meeting 7:00 p.m.

Administration Building

222 West Carrol Street

Kenton, OH 43326

MISSION STATEMENT

Learning Is The Bridge To Success

  1. Call to order – President Mike Baird Time __________

  2. Roll call of members

    Baird______Blue______Brim______McCullough______Haushalter_________

  3. Pledge of Allegiance

  4. Approval and/or correction of the minutes of the regular meeting of December 21, 2009.

    Motion to accept ____________Second__________Vote_____________

  5. Principal/Supervisor/Faculty Reports

    1. High School – Rick Abbott

    2. Middle School –

    3. Elementary

    4. Curriculum – Julie Simmons

    5. Technology – Ryan Collins

Motion to accept ____________Second__________Vote_____________

6. The public participation section of the Board of Education’s Agenda is specifically designated for the public to address the Board with their compliments, concerns and/or questions. The Board welcomes your comments. If you wish to address the Board regarding a problem, the Board would remind you of two things. First, your comments should be factual and respectful of the rights of others. Second, before coming to the Board with a specific problem, you should have first addressed the problem with the appropriate teacher, staff member or administrator.

a. Jolene Buchenroth

b.

c.

7. Reports of Treasurer

a. Cash position report of December 31, 2009.

Motion to accept____________Second____________Vote____________

b. Review of accounts payable (check register).

Motion to accept____________Second____________Vote____________

c. Investment report

Motion to accept____________Second____________Vote____________

8. Superintendent’s reports/communications

a.

b.

c.

d.

e.

9. Board Committee Reports

a.

10. Old Business

a.

11. New Business

a. Motion to go into Executive Session.

Reason: To discuss the negotiations with OAPSE.

Time in: ________ Time out: ________

Action: _______________________________________________________

Motion to approve _____________ Second _____________Vote _________

b. Adopt the Resolution requesting Certification of Alternative Tax Rates at (R.C.5748.02). (See attached)

Motion to accept____________Second____________Vote____________

c. Adopt the Resolution Determining to Proceed with the Proposition of an Income Tax (R.C.5748.02, 5748.03). (See attached)

Motion to accept____________Second____________Vote____________

d . Approval of Substitute(s) for the 2009-2010 School Year contingent upon proper Certification/training, BCI, FBI check, etc.

Krystal Strahm– Sub Teacher

Motion to accept____________Second____________Vote____________

e. Approval for JROTC to travel to Hamlin, WV to compete in the Lincoln County Drill meet on January 23, 2010.

Motion to accept____________Second____________Vote____________

f. Approve the permanent status of Danielle Wood, Educational Aide at Simon Kenton, effective January 6, 2010.

Motion to accept____________Second____________Vote____________

g. End the employment of Mr. Steve Walter, Educational Aide at Northwood, at the end of his probationary period which is January 14, 2010 due to reassignment of the student assigned to him.

Motion to accept____________Second____________Vote____________

h. Salary Schedule Adjustments/Placements – 2009-2010.

Bo Walters – from MA to MA+15

Motion to accept____________Second____________Vote____________

i. Approve the following purchase order(s) that are over the $10,000. Superintendent limit:

#6986 to Western Ohio Computer Organization for 3rd quarter billing for services in the amount of $15,651.03.

#6798 to Hardin County Educational Services for program cost for December, 2009 in the amount of $28,500.00.

Motion to accept____________Second____________Vote____________

12. Motion to Adjourn Time______________

Motion to accept____________Second____________Vote____________

The next regular Board of Education meeting will be February 15, 2010 at 7:00 p.m. at the Board of Education office.

ADDENDUM TO BOARD MEETING