MONROE LOCAL SCHOOL DISTRICT 231 Macready Avenue Monroe, Ohio 45050
REGULAR MEETING September 8, 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 – 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. TREASURER’S BUSINESS – Mrs. Kelley Thorpe Recommend the Board approve the minutes and other Treasurer’s business as listed. A. MINUTES of the Regular Meeting of August 25, 2008, Att. 1
MOTION: _____
SECOND: _____
Birdwell A/N Irwin A/N Lane A/N Leeds A/N Snyder A/N Approved _____ Not Approved _____ Other Action _____
V. SUPERINTENDENT’S BUSINESS – Dr. Elizabeth Lolli Recommend the Board approve items as listed. A. PERSONNEL
1. To approve the contract adjustments listed. Att. 2A & 2B
2. To approve non-certificated supplemental resignation listed. Att. B 3B
MOTION: _____
SECOND: _____
Birdwell A/N Irwin A/N Lane A/N Leeds A/N Snyder A/N
Approved _____ Not Approved _____ Other Action _____
3. To approve the non-certificated supplemental resignation listed. Att. 4B
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. September 10, 2008, Facilities Meeting, 7:00 p.m., High School Auditorium
VII. 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
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