Follow Main Street Monroe: Facebook Google+ Twitter

 
Monroe Schools Regular Meeting Agenda for July 21, 2008
Monday, July 21, 2008 9:38:38 AM - Monroe Ohio

MONROE LOCAL SCHOOL DISTRICT

231 Macready Avenue

Monroe, Ohio 45050

 

 

REGULAR MEETING

July 21, 2008

7:00 p.m.

Monroe Elementary Cafeteria

 

I.                   CALL TO ORDER - Mr. Tom Leeds, President

A.     Roll Call

1.      Tom Birdwell               _____

2.      Mike Irwin                   _____

3.      Mike Lane                   _____

4.      Tom Leeds                   _____

5.      Chris Snyder                _____ 

 

B.     Pledge of Allegiance

 

II.                CONSENT AGENDA Ė Mr. Tom Leeds, President

Recommend the Board approve the Consent Agenda

Move:                          _____

Second:                                    _____

 

1.      Tom Birdwell               _____

2.      Mike Irwin                   _____

3.      Mike Lane                   _____

4.      Tom Leeds                   _____

5.      Chris Snyder                _____

 

III.             COMMUNICATIONS

A.     Comments from the Public

 

IV.              TREASURERíS BUSINESS Ė Mrs. Kelley Thorpe

Recommend the Board approve the minutes and other Treasurerís business as listed.

A.        MINUTES of the Regular Meeting of  June 23, 2008 Att. 1A

 

B.        MONTHLY FINANCIAL REPORT, June 2008. Att. 2

 

C.        OTHER TREASURERíS BUSINESS

 

MOTION: _____

 

SECOND: _____

Birdwell A/N    Irwin A/N      Lane A/N      Leeds A/N     Snyder  A/N

 

Approved _____       Not Approved   _____     Other Action   _____

 

V.                 SUPERINTENDENTíS BUSINESS Ė Dr. Elizabeth Lolli

Recommend the Board approve items as listed.

A.        PERSONNEL

 

1.         To approve the Release and Waiver agreement for Robert Leahy, (Board received copy earlier).

 

2.         To approve the certificated resignations listed. Att. 3A

 

3.         To approve the non-certificated resignations listed. Att. 3B.

 

4.         To approve the contract adjustment listed, Att. 4B

 

5.         To approve hiring the certificated personnel listed,   Att. 5A

 

6.         To approve hiring non-certificated personnel listed. Att. 5B

 

7.         To approve certificated supplemental contracts, pending receipt of Pupil Activity License,   Att. 6A

 

8.         To adopt the following Resolution:

Part 1. WHEREAS the Monroe Local School District Board of Education has offered the following positions:

Football Assistants

Baseball Assistants

 

WHEREAS,  a vacancy exists in the positions listed; and

WHEREAS,  the positions listed have been offered to the current employees of the Monroe Local School District who have a license issued under Section 3319.22 of the Ohio Revised Code and no such person whom the Board of Education considers to be qualified for the position has applied for and accepted the position; and

WHEREAS,  the positions listed have been advertised as available to any individual not employed by the Monroe Local School District who has a license issued under Section 3319.22 of the Ohio Revised Code, and no such person whom the Board of Education considers to be qualified for the position has applied for and accepted the position; and

WHEREAS,  those listed, who do not hold a license issued pursuant to Section 3319.22 of the Ohio Revised Code, have applied for the position, and the Board of Education has determined that those listed are qualified for the position. 

NOW, THEREFORE, BE IT RESOLVED THAT those listed be employed in the above named positions for the 2008/2009 school year.

9.         To approve hiring of non-certificated supplemental contracts, pending receipt of Pupil Activity License, Att. 6B

 

10.     To approve overload payment for elementary teachers, Att. 7

 

MOTION:≠≠≠≠≠_____

SECOND: _____

 

Birdwell A/N    Irwin A/N      Lane A/N      Leeds A/N     Snyder A/N

 

Approved _____       Not Approved   _____     Other Action   _____

 

11.     To approve hiring the non-certificated personnel listed, Att. 8B

 

MOTION: _____

 

SECOND: _____

 

Birdwell A/N    Irwin A/N      Lane A/N      Leeds A/N     Snyder A/N

 

Approved _____       Not Approved   _____     Other Action   _____

 

B.        SUPERINTENDENTíS OTHER BUSINESS

Recommend that the Board approve other Superintendentís business as listed.

 

1.         To approve creating a Fall Concession Stand supplemental, Att. 9

 

2.         To approve creating a Winter Concession Stand supplemental, Att. 10

 

                                MOTION: _____

 

SECOND: _____

 

Birdwell A/N    Irwin A/N      Lane A/N      Leeds A/N     Snyder A/N

 

Approved _____       Not Approved   _____     Other Action   _____

 

3.         Recommend that the Board accept the irrigation bid from OASIS for irrigation of athletic fields for a cost of $49,000 to be a shared cost with the Athletic Department and Athletic Boosters.

 

MOTION: _____

 

SECOND: _____

 

Birdwell A/N    Irwin A/N      Lane A/N      Leeds A/N     Snyder A/N

 

Approved _____       Not Approved   _____     Other Action   _____

 

VI.              INFORMATIONAL

A.

 

VII.           DISCUSSION AND COMMENTS FROM THE BOARD

A.        Legislative

B.    Student Achievement

C.    Finance

D.    Facilities

E.    Butler Tech

G.    MEA

VIII.        OTHER BUSINESS

A.        EXECUTIVE SESSION -  O.R.C. 121.22

For the following:

1.      The appointment, employment, dismissal, discipline, promotion, demotion, or compensation of public employees or regulated individuals, or the investigation of charges or complaints against a public employee or regulated individual unless such person requests a public hearing.

MOTION: _____

 

SECOND: _____

 

Birdwell A/N    Irwin A/N      Lane A/N      Leeds A/N     Snyder  A/N

 

Approved _____       Not Approved   _____     Other Action   _____

 

IX.              ADJOURNMENT

MOTION: _____

 

SECOND: _____

 

Birdwell A/N    Irwin A/N      Lane A/N      Leeds A/N     Snyder  A/N

 

Approved _____       Not Approved   _____     Other Action   _____

 

                                                            Sincerely,

 

                                                            Elizabeth J. Lolli, Ph.D.

                                                            Superintendent

The Voice | Weather | Advertisers | Advertising Information | Lending Library | Monroe Church Directory

Archived Monroe News From: 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | 2010 | 2011 | 2012

Website Design © Xponex Web and Media Services | Contact | Terms of Use | Copyright ©2017 MainStreetMonroe.com