PRESENT WERE: Melodie Adelman, Mike Helmstetter, Sandra Lonz, Robin Reed, Steve Reer
APPROVED:
- Steve Reer as Board President
- Melodie Adelman as Board Vice President
- Oath of Office was administered to the President and Vice President
- Meetings of the Board set on the 4th Monday of each month at 7:30 p.m. in the Eby Room.
- Establish Service Fund at $1,400
- Set Board member compensation at $125 per meeting not to exceed 15 meetings per year, and authorize the treasurer to pay members semi-annually.
- Authorize the Treasurer to request and obtain advances on tax settlements from County Auditor during calendar year 2009 as deemed necessary.
- Authorize the Treasurer to pay bills, payroll, and other obligations within the appropriation resolution, according to board policy. A monthly report of allpayouts will be provided to the Board.
- Authorize the Treasurer to transfer and advance funds as needed.
- Authorize the Treasurer to invest active/inactive and/or interim funds as cash flow permits at the most productive rate of interest at designated depositories and Star Ohio 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 it becomes necessary to place personnel on duty prior to Board action, the Superintendent may do so contingent upon Board approval. Individuals so appointed may be compensated for their services and receive benefits during the interim period of time. Any newly created position (s) will be by Board approval pursuant to Board policy.
- Authorize the Superintendent to act as the Purchasing Agent for the school district for the day to day operations pursuant to Board Policy.
- Authorize the Superintendent and Treasurer to participate in the following State and Federal Programs such as title VIB, Title I, Title IIA, Title IID, Title V, etc. and others including Special Education grants.
APPOINTMENTS:- Sandra Lonz – OSBA Legislative Liaison for 2009
- Mike Helmstetter – Student Achievement Liaison for 2009
The following supplemental non-paid administrative appointments for 2009:
- Jeremy Loose – Asbestos Coordinator/Designated person
- Jim Kaczor – Drug Free School Coordinator
- David Stubblebine – Title IX Sexual Harassment Officer
- William Butler – 504 Coordinator/District Records Commission Officer
- Elise Gray – Prevailing Wage Compliance Officer/District Records Commission Officer
- Terry Reed – ADA/OSHA Compliance Officer
Adjournment at 7:55 pm.
posted by David Stubblebine #
7:55 PM