Green Local Schools Board of Education Agenda 4070 Gallia Pike Franklin Furnace, Ohio 45629 October 19, 2009 Regular Meeting 6:00 pm Green High School Library Mr. David Sparks, President Mr. Kevin Lewis, Vice President Mr. Ralph Salyers, Student Achievement Member Mr. Roger Collett, Member Mr. Thom Davis, Member Mr. Ron Lindsey, Superintendent Mr. John Walsh, Treasurer Meeting Dates January 12, 2009 February 16. 2009 March16, 2009 April 20, 2009 May 18, 2009 June 29, 2009 July 20, 2009 August 17, 2009 September 14, 2009 October 19, 2009 November 16, 2009 December 21, 2009 The mission of Green Local Schools is to ensure the highest quality education by helping each and every student to realize his or her fullest potential and become a productive and responsible citizen through innovative and diversified academic programs, which will be provided in a caring environment conducive to learning and in concert with our community. Board of Education October 19, 2009 Regular Meeting 6:00 p.m. Green High School Library I. CALL TO ORDER II. ROLL CALL Notice of this meeting was given in accordance with the provisions of Policy BD of the Green Local Board of Education, which were adopted in accordance with Section §121.22 of the Ohio Revised Code and the Ohio Administrative Procedures Act. Roger Collett ____ Thom Davis ____ Kevin Lewis ____ Ralph Salyers ____ David Sparks ____ III. OPENING CEREMONIES Pledge of Allegiance Joe D. Leal - Aleron, An Energy Services Company IV. COMMENTS FROM THE PUBLIC-- Limited to 5 minutes per topic V. TREASURER’S BUSINESS A. REPORTS 1. 2. 3. 4. 5. Bank Reconciliation for September, 2009 Fund Balances as of September 30, 2009 Listing of Bills Paid in September, 2009 Budget Summary as of September 30, 2009 Revenue Summary as of September 30, 2009 It is recommended that the Green Local Board of Education approve the treasurer’s business reports. Motion: Roger Collett ____ Thom Davis ____ Kevin Lewis ____ Ralph Salyers ____ David Sparks ____ Vote: Roger Collett ____ Thom Davis ____ Kevin Lewis ____ Ralph Salyers ____ David Sparks ____ B. MINUTES It is recommended that the Green Local Board of Education approve the minutes from the following agenda: Regular Meeting – September 14, 2009 Special Meeting – September 24, 2009 Motion: Roger Collett ____ Thom Davis ____ Kevin Lewis ____ Ralph Salyers ____ David Sparks ____ Vote: Roger Collett ____ Thom Davis ____ Kevin Lewis ____ Ralph Salyers ____ David Sparks ____ Page 2 of 7 Board of Education October 19, 2009 Regular Meeting 6:00 p.m. Green High School Library C. TREASURER’S INFORMATION 1. Update of 5 Year Forecast 2. It is recommended that the Green Local Board of Education approve the current five year forecast and assumptions as presented. Motion: Roger Collett ____ Thom Davis ____ Kevin Lewis ____ Ralph Salyers ____ David Sparks ____ Vote: Roger Collett ____ Thom Davis ____ Kevin Lewis ____ Ralph Salyers ____ David Sparks ____ VI. SUPERINTENDENT’S BUSINESS A. REPORTS 1. 2. 3 4. B. Mrs. Armstrong, Elementary Mr. Hopper, High School Mr. Arthurs, Technology Mr. Lindsey, District EXECUTIVE SESSION 1. It is recommended that the Board of Education retire to executive session to discuss negotiations and a personnel issue. Motion: Roger Collett ____ Thom Davis ____ Kevin Lewis ____ Ralph Salyers ____ David Sparks ____ Vote: Roger Collett ____ Thom Davis ____ Kevin Lewis ____ Ralph Salyers ____ David Sparks ____ 2. It is recommended that the Board of Education resume the regular public session meeting. Motion: Roger Collett ____ Thom Davis ____ Kevin Lewis ____ Ralph Salyers ____ David Sparks ____ Vote: Roger Collett ____ Thom Davis ____ Kevin Lewis ____ Ralph Salyers ____ David Sparks ____ C. PERSONNEL 1. It is recommended that the Board of Education approve the following requirements associated with the 21st Century Grant Application and employ personnel as listed for the Bobcat Boost program: Kristi Darnell Loraine Sutton A. B. C. D. Nancy Estes Ann Musgrove Program calendar Employment of staff Payment of personnel Purchase of services, supplies, etc. Ethel Moore E. F. G. H. Betty Bailey Bus drivers Site Coordinator Site Associate Treasurer’s Office Motion: Roger Collett ____ Thom Davis ____ Kevin Lewis ____ Ralph Salyers ____ David Sparks ____ Vote: Roger Collett ____ Thom Davis ____ Kevin Lewis ____ Ralph Salyers ____ David Sparks ____ Page 3 of 7 Board of Education October 19, 2009 Regular Meeting Green High School Library 2. 6:00 p.m. It is recommended that the Board of Education employ Rita Ann Large as a substitute bus driver. Motion: Roger Collett ____ Thom Davis ____ Kevin Lewis ____ Ralph Salyers ____ David Sparks ____ Vote: Roger Collett ____ Thom Davis ____ Kevin Lewis ____ Ralph Salyers ____ David Sparks ____ 3. It is recommended that the Board of Education employ Jack Newman as a substitute bus driver and custodian. Motion: Roger Collett ____ Thom Davis ____ Kevin Lewis ____ Ralph Salyers ____ David Sparks ____ Vote: Roger Collett ____ Thom Davis ____ Kevin Lewis ____ Ralph Salyers ____ David Sparks ____ 4. It is recommended that the Board of Education employ Mindy Clark and Jacqueline Hickman as High School’s That Work site coordinators. Motion: Roger Collett ____ Thom Davis ____ Kevin Lewis ____ Ralph Salyers ____ David Sparks ____ Vote: Roger Collett ____ Thom Davis ____ Kevin Lewis ____ Ralph Salyers ____ David Sparks ____ 5. It is recommended that the Board of Education employ Tonia Rutherford as a longterm substitute bus driver (for the shorter of the return of Richard Harlock or the end of the school year) Motion: Roger Collett ____ Thom Davis ____ Kevin Lewis ____ Ralph Salyers ____ David Sparks ____ Vote: Roger Collett ____ Thom Davis ____ Kevin Lewis ____ Ralph Salyers ____ David Sparks ____ 6. It is recommended that the Board of Education approve a Type IV transportation contract for Connie Young for transporting students to Stanton Primary School in New Boston. Motion: Roger Collett ____ Thom Davis ____ Kevin Lewis ____ Ralph Salyers ____ David Sparks ____ Vote: Roger Collett ____ Thom Davis ____ Kevin Lewis ____ Ralph Salyers ____ David Sparks ____ 7. It is recommended that the Board of Education employ Larry Blevins as a substitute custodian, mechanic and maintenance worker. Motion: Roger Collett ____ Thom Davis ____ Kevin Lewis ____ Ralph Salyers ____ David Sparks ____ Vote: Roger Collett ____ Thom Davis ____ Kevin Lewis ____ Ralph Salyers ____ David Sparks ____ 8. It is recommended that the Board of Education accept the resignation of Judy Pierson as a special education aide. Motion: Roger Collett ____ Thom Davis ____ Kevin Lewis ____ Ralph Salyers ____ David Sparks ____ Vote: Roger Collett ____ Thom Davis ____ Kevin Lewis ____ Ralph Salyers ____ David Sparks ____ Page 4 of 7 Board of Education October 19, 2009 Regular Meeting Green High School Library 9. 6:00 p.m. It is recommended that the Board of Education correct the supplemental contracts to reflect that Cindy Parker not Marilyn Holmes is a junior grade class advisor. Motion: Roger Collett ____ Thom Davis ____ Kevin Lewis ____ Ralph Salyers ____ David Sparks ____ Vote: Roger Collett ____ Thom Davis ____ Kevin Lewis ____ Ralph Salyers ____ David Sparks ____ 10. It is recommended that the Board of Education employ substitute teachers as recommended by the County Superintendent. Motion: Roger Collett ____ Thom Davis ____ Kevin Lewis ____ Ralph Salyers ____ David Sparks ____ Vote: Roger Collett ____ Thom Davis ____ Kevin Lewis ____ Ralph Salyers ____ David Sparks ____ D. PURCHASES No Action E. COOPERATIVE AGREEMENTS AND CONTRACTS No Action F. OTHER 1. It is recommended that the Board of Education dispose of the following out of date books: 25 4th grade Spelling books (copyright 1995) Motion: Roger Collett ____ Thom Davis ____ Kevin Lewis ____ Ralph Salyers ____ David Sparks ____ Vote: Roger Collett ____ Thom Davis ____ Kevin Lewis ____ Ralph Salyers ____ David Sparks ____ 2. It is recommended that the Board of Education approve the following Fund Raisers: First Grade Field Trip Bake Sale Service Learning Class—Quarter Drive for Richard Harlock, White Christmas underprivileged child shopping program Junior High Literacy Council – Scholastic Book Fair Green Elementary Penny Drive—adopt a Panda Spanish Club Bake Sale Prom Cookie Dough Sale Motion: Roger Collett ____ Thom Davis ____ Kevin Lewis ____ Ralph Salyers ____ David Sparks ____ Vote: Roger Collett ____ Thom Davis ____ Kevin Lewis ____ Ralph Salyers ____ David Sparks ____ Page 5 of 7 Board of Education October 19, 2009 Regular Meeting 6:00 p.m. Green High School Library 3. It is recommended that the Board of Education accept donations from the following organizations and individuals: Boy’s Basketball Team $100 - Vincent Scarpinato, MD $1,000 - Steve and Penny Ruggles $75 – Rick Williams District $834 – Loyal Order of the Moose Motion: Roger Collett ____ Thom Davis ____ Kevin Lewis ____ Ralph Salyers ____ David Sparks ____ Vote: Roger Collett ____ Thom Davis ____ Kevin Lewis ____ Ralph Salyers ____ David Sparks ____ 4. It is recommended that the Board of Education declare it impractical to transport pupils by school conveyance and agree to pay the parents/guardians in lieu of providing such services an amount which shall not exceed the state average cost to transport all pupils in the state of Ohio the preceding school year. Motion: Roger Collett ____ Thom Davis ____ Kevin Lewis ____ Ralph Salyers ____ David Sparks ____ Vote: Roger Collett ____ Thom Davis ____ Kevin Lewis ____ Ralph Salyers ____ David Sparks ____ 5. It is recommended that the Board of Education review and adopt the Bobcat Boost Handbook. Motion: Roger Collett ____ Thom Davis ____ Kevin Lewis ____ Ralph Salyers ____ David Sparks ____ Vote: Roger Collett ____ Thom Davis ____ Kevin Lewis ____ Ralph Salyers ____ David Sparks ____ 6. It is recommended that the Board of Education participate in the Ohio School Boards Association Group Rating Workers Comp Plan managed by Comp Management. Motion: Roger Collett ____ Thom Davis ____ Kevin Lewis ____ Ralph Salyers ____ David Sparks ____ Vote: Roger Collett ____ Thom Davis ____ Kevin Lewis ____ Ralph Salyers ____ David Sparks ____ 7. It is recommended that the Board of Education review the following Policies as reading one. ECG – Pest Management (New) IGCG- Preschool Program (New) IKEB-R – Student Acceleration (Regulations) (New) JECBA – Admission of Exchange Students (New) EFG-R – Wellness Policies (Regulations) (New) JGE – Expulsion (Update) KBA – Public’s Right to Know (Update) KH – Gifts to the District (Update) EDE-R – Acceptable Use Policy (Regulations) (Update) Motion: Roger Collett ____ Thom Davis ____ Kevin Lewis ____ Ralph Salyers ____ David Sparks ____ Vote: Roger Collett ____ Thom Davis ____ Kevin Lewis ____ Ralph Salyers ____ David Sparks ____ Page 6 of 7 Board of Education October 19, 2009 Regular Meeting Green High School Library 8. 6:00 p.m. It is recommended that the Board of Education waive the three readings and adopt the Special Education Model Policies and Procedures. Motion: Roger Collett ____ Thom Davis ____ Kevin Lewis ____ Ralph Salyers ____ David Sparks ____ Vote: Roger Collett ____ Thom Davis ____ Kevin Lewis ____ Ralph Salyers ____ David Sparks ____ 9. It is recommended that the Board of Education approve the high school band out of state field trip to Indianapolis (November 13-14, 2009) at no cost to the Board. Motion: Roger Collett ____ Thom Davis ____ Kevin Lewis ____ Ralph Salyers ____ David Sparks ____ Vote: Roger Collett ____ Thom Davis ____ Kevin Lewis ____ Ralph Salyers ____ David Sparks ____ VII. REPORTS A. STANDING COMMITTEE REPORTS 1. OSBA Legislative Liaison 2. OSBA Student Achievement Liaison VIII. ADJOURNMENT It is recommended that the Board of Education adjourn. Motion: Roger Collett ____ Thom Davis ____ Kevin Lewis ____ Ralph Salyers ____ David Sparks ____ Vote: Roger Collett ____ Thom Davis ____ Kevin Lewis ____ Ralph Salyers ____ David Sparks ____ Time: _______________ Next Meeting: Monday, November 16, 2009 -- 6:00 pm Page 7 of 7