KENTON CITY SCHOOLS
BOARD OF EDUCATION

December 20, 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_______ Haushalter________McCullough______

  3. Pledge of Allegiance
  4. Approval and/or correction of the minutes of the regular meeting of November 16, 2010.

    Motion to accept ____________Second__________Vote_____________

  5. Principal/Supervisor/Faculty Reports

a. High School –

b. Middle School –

c. Elementary –

d. Curriculum –

e. Technology –

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. Robert Burd

b.

c.

7. Reports of Treasurer

a. Cash position report of November 30, 2010.

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____________

d. Treasurer’s communications –

8. Superintendent’s reports/communications

a.

b.

c.

d.

e.

9. Board Committee Reports

a.

10. Old Business

a.

Motion to accept____________Second____________Vote____________

11. New Business

a. Accept the written retirement resignation from Jan Auger, middle school

teacher, effective December 30, 2010. Jan has taught at Kenton City Schools for 35 years. Jan is requesting severance pay.

Motion to accept____________Second____________Vote____________

b. Accept the written resignation from Elisha Hicks, Instructional Supervisor, effective December 17, 2010. Elisha has been with Kenton City Schools for 18 months.

Motion to accept____________Second____________Vote____________

c. Authorization of payment of annual membership dues to OSBA January – December 2011. (See attached invoice)

Motion to accept____________Second____________Vote____________

d. Approval of supplemental contracts with a one (1) year limited contract for 2010-2011 school year, contingent upon receipt of required certificates. (BCI, FBI, Sports Medicine, CPR, Activity Certificate, etc.)

Vickie Krock – Power of the Pen (1/2) Step 0 – 0 Yrs. Exp. – $499.

Motion to accept____________Second____________Vote____________

e. Approve Employment Teacher Contract for Katie Ketcham (L-1) for the 2010- 2011 school year. (inadvertently left off of April’s 2010 Teacher Contract list)

Motion to accept____________Second____________Vote____________

f. Approval of Substitutes for the 2010 – 2011 School Year contingent upon proper Certification/training, BCI, FBI check, etc.

Benjamin Kretz – Substitute Teacher

Anita Hensley – Substitute Teacher

Motion to accept____________Second____________Vote____________

g. Approve the following Supplemental Educational Service Agreements from ATS Project Success, Sylvan Learning Center, and A+ With Us. (Copies attached)

Motion to accept____________Second____________Vote____________

h. Salary Schedule Adjustments/Placements – 2010-2011.

Tim Davis from MA to MA+15

Motion to accept____________Second____________Vote____________

i. Approve the transfer of Willis Moe to Bus #11 route effective January 3, 2011. His salary will remain the same at $13.66 per hour, 187 days, 4 hours per day with no probationary period.

Motion to accept____________Second____________Vote____________

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

#593 to State Teachers Retirement System for 2nd half of November in the amount of $48,483.00.

$594 to State Employees Retirement System for 2nd half of November in the amount of $15,616.00.

#595 for 2nd half November State Foundation Fees in the amount of $48,845.22.

#598 to State Teachers Retirement System for the 1st half of December in the amount of $48,483.00.

#599 to State Employees Retirement System for 1st half of December in the amount of $15,616.00.

#600 for 1st half of December State Foundations Fees in the amount of $75,595.99.

#602 for Medical Insurance in the amount of $188,112.76.

#603 for Dental Insurance in the amount of $12,344.62.

#089440 to Ports Petroleum for 7500 gallons of diesel fuel for buses in the amount of $20,707.50.

#07972 to Treasurer, State of Ohio eTECH Ohio ARRA Title 11-D Grant for Professional Development in the amount of $18,000.00.

#092260 to The University of Akron for speech-language Pathology student work experience August 19, 2010 through May 31, 2011 in the amount of $13,066.00.

Motion to accept____________Second____________Vote____________

k. Establish date and time for the Re-organizational Meeting.

Date: January ___, 2011 __________(day) at ______ (time)

Motion to accept____________Second____________Vote____________

l. Appointment of President Pro Tem (this year’s Vice President or other Board appointee – not the Treasurer or Superintendent).

President Pro Tem _________________________________

Motion to accept____________Second____________Vote____________

13. Motion to Adjourn Time_______________

Motion to accept ______________ Second __________ Vote __________

The next Board of Education meeting will be held on Monday, January 17, 2011 at

7:00 p.m .