MAYSVILLE LOCAL SCHOOL DISTRICT
BOARD MEETING AGENDA
November 12, 2015 – 6:30 p.m.
Maysville 6/12
1.
CALL TO ORDER
2.
OPENING PRAYER
PLEDGE OF ALLEGIANCE
3.
ROLL CALL
Dr. Smith _____ Mr. Lake _____ Mr. Fulkerson _____ Mrs. Barnes _____ Mr. Wilson _____
4.
APPROVE ADDITIONS OR CHANGES TO BOARD AGENDA
Motion _____________________________
Second ______________________________
Dr. Smith _____ Mr. Lake _____ Mr. Fulkerson _____ Mrs. Barnes _____ Mr. Wilson _____
5.
CORRESPONDENCE - Bob Lake – Mid-East monthly report
6.
ADMINISTRATIVE/BOARD REPORTS
Monte Bainter – State of the District Address
Joe Daniels – Teacher Recognition
Mark Rider -
7.
SUPERINTENDENT REPORT
Treasurer Recommendations
a. Approve the minutes from the October 8th Board Meeting (Article 1)
b. Approve the monthly financial reports (Article 2)
c. Approve Medical Mutual for continuation of the Maysville Self-Insured Health Plan and
specific/aggregate stop loss coverage and Infinisource for COBRA Compliance (Article 3)
d. Approve the 5-year financial forecast retroactive to October 31, 2015 (Article 4)
Motion _____________________________ Second ______________________________
Dr. Smith _____ Mr. Lake _____ Mr. Fulkerson _____ Mrs. Barnes _____ Mr. Wilson _____
8.
Resolution to approve The “Consortium Agreement” of Ohio School Benefits Cooperative, shall
be amended and replaced in the respect and to the extent set forth below:
Quorum and Adjournment. The voting power of the Consortium, present at any meeting of the
Consortium Members shall constitute a quorum at such meeting. Furthermore, the Consortium
Members present at any meeting, may adjourn the meeting from time to time without notice other
than by announcement at the meeting.
Motion _____________________________ Second ______________________________
Dr. Smith _____ Mr. Lake _____ Mr. Fulkerson _____ Mrs. Barnes _____ Mr. Wilson _____
9.
Superintendent Recommendations (Article 5)
a. Classified
TO BE NAMED - Custodian 6/12, 8 hrs. 260 days
b. Supplementals
Diana Fleegle - Vocal Secondary, Class IV
Diana Fleegle – HS Play, Class IX
Diana Fleegle – MS Play, Class IX
Diana Fleegle – Musical 6/12, Class XI
Patrick Murphy – Musical 6/12, Class XI
Nikole Daniels – ¼ MS Student Council
Stephanie Bollinger ¼ MS Student Council
Lisa Fulkerson – ¼ MS Student Council
Toni Stoepfel – ¼ MS Student Council
Becky Bridwell – MS Fundraising
Brandi Harper – MS Yearbook
Jason Bunting Head Bowling Class V
Bobby Bennett Asst. Bowling Class VIII
Mike Fulkerson Volunteer Bowling
Chris Hayes MS Basketball - Class V
Motion _____________________________ Second ______________________________
Dr. Smith _____ Mr. Lake _____ Mr. Fulkerson _____ Mrs. Barnes _____ Mr. Wilson _____
10.
Resolution to approve New and Revised Policies (Article 6)
1130/3113/4113 Conflict of Interest
1630.1/3430.01/4430.01 FMLA Leave
2461 Recording of District Meetings Involving Students and / or Parents
3220 Standards-Based Teacher Evaluation
7510 Use of District Premises
8420 Emergency Situations at Schools
8452 Automated External Defibrillators (AED)
8500 Food Services
9211 District Support Organizations
Motion _____________________________ Second ______________________________
Dr. Smith _____ Mr. Lake _____ Mr. Fulkerson _____ Mrs. Barnes _____ Mr. Wilson _____
11.
Applause, Applause
a. Rob Ellsworth for coordinating and setting up the Staff disc golf outing.
b. Mitzi Bobb for her hard work and dedication to the Extended Care program.
c. Marianne Clarke for organizing the Middle School Camp
d. Lora Sidwell, Ashlie Wilhite, Shirley Etters, Andrea Lane, and Dusti Samson for working during
the camp.
e. Middle School student council, and High School Future teachers club for volunteering during
these two days of Middle School Camp.
Motion _____________________________ Second ______________________________
Dr. Smith _____ Mr. Lake _____ Mr. Fulkerson _____ Mrs. Barnes _____ Mr. Wilson _____
12.
Motion to adjourn at
.
Motion _____________________________ Second ______________________________
Dr. Smith _____ Mr. Lake _____ Mr. Fulkerson _____ Mrs. Barnes _____ Mr. Wilson _____