Present were Board Members Mrs. Adelman, Mr. Helmstetter, Mrs. Lonz, Mrs. Reed, Mr. Reer, Supt. Mrs. Girton and Treas. Mrs. Ammanniti.
A hearing was held on the tax budget for fiscal year 2009 at 5:00 pm.
The meeting was called to order by President Pro-tem Stephen Reer at 5:15 pm.
Mrs. Adelman and Mrs. Reed were given the oath of office, having been re-elected to office.
Mrs. Sandra Lonz was nominated and elected as President of the Board.
Mr. Stephen Reer was nominated and elected as Vice-President of the Board.
Both were given the oath of office for those positions.
Meetings were set for the 4th Monday of each month at 7:30 pm.
Salary for the Treasurer was set at $49,650 for 2008.
The following annual resolutions were approved:
- Board Service Fund set at $1,400
- Set Board member compensation at $125 per meeting not to exceed 15 meetings per year, and authorize the Treasurer to pay Board members semi-annually.
- Authorize the Treasurer to obtain advances on tax settlements form the County Auditor
- Authorize the Treasurer to pay bills, payroll and other obligations within the
- Appropriation Resolution, a monthly report of all payouts provided to the Board.
- Authorize the Treasurer to transfer and advance funds from the General fund to State and/or Federal Funds.
- Authorize the Treasurer to invest active and inactive funds as cash flow permits according to Board policy.
- Authorize the Superintendent to interview, select and place on duty such personnel in established positions as may be required for the effective operation of the total educational program pursuant to Board Policies. When necessary personnel may be placed on duty and paid for their services and receive benefits prior to Board action, contingent upon Board approval.
- The Board authorizes the Superintendent to act as the Purchasing Agent for the district for the day to day operations pursuant to Board policies.
- Authorize the Superintendent and Treasurer to participate in State and Federal programs and grants.
Sandra Lonz was appointed OSBA Legislative Liaison for 2008
Robin Reed was appointed Student Achievement Liaison for 2008
The following non-paid administrative appointments for 2008 were approved:
- Asbestos Coordinator/Designated person – Jeremy Loose
- Drug Free School Coordinator – David Stubblebine
- Title IX Sexual Harassments Officer – Carol Girton
- 504 Coordinator – William Butler
- Prevailing Wage Compliance Officer and District Records Commission Officer – Susan Ammanniti
- ADA/OSHA Compliance Officer – Terry Reed
Approved the 2009 Tax Budget
Approved the December 20, 2007 regular meeting minutes
Approved resignation of Gerry Lohmann as Key Club Advisor effective 12/30/07
Approved the resignation of Sandy Mask, Special Needs Coordinator as of April 30, 2008.
Approve move from BA column on the salary schedule to MA.
Approve Elisha Stuck as Key Club Advisor, Step 0
After a light meal, the Board discussed goals for 2008.
posted by David Stubblebine #
6:00 AM