MONROE LOCAL SCHOOL DISTRICT
231 Macready Avenue
Monroe, Ohio 45050
REGULAR MEETING
September 22, 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
MOTION: _____
SECOND: _____
1. Tom Birdwell _____
2. Mike Irwin _____
3. Mike Lane _____
4. Tom Leeds _____
5. Chris Snyder _____
Birdwell A/N Irwin A/N Lane A/N Leeds A/N Snyder A/N
Approved _____ Not Approved _____ Other Action _____
III. COMMUNICATIONS
A. Comments from the Public
IV. DISCUSSION
V. 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 September 8, 2008, Att. 1
B. MONTHLY FINANCIAL REPORT, August 2008, Att. 2
MOTION: _____
SECOND: _____
Birdwell A/N Irwin A/N Lane A/N Leeds A/N Snyder A/N
Approved _____ Not Approved _____ Other Action _____
VI. SUPERINTENDENT’S BUSINESS – Dr. Elizabeth Lolli
Recommend the Board approve items as listed.
A. PERSONNEL
1. To approve hiring the certificated personnel listed, Att. 3A
2. To approve certificated supplemental contracts. Att. 4A
3. To adopt the following Resolution:
Part 1. WHEREAS the Monroe Local School District Board of Education has offered the following positions:
Head Soccer Coach
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.
4. To approve hiring of non-certificated supplemental contracts. Att. 4B
5. To approve payment for math curriculum work.
MOTION: _____
SECOND: _____
Birdwell A/N Irwin A/N Lane A/N Leeds A/N Snyder A/N
Approved _____ Not Approved _____ Other Action _____
B. SUPERINTENDENT’S OTHER BUSINESS
Recommend that the Board approve other Superintendent’s business as listed.
MOTION: _____
SECOND: _____
Birdwell A/N Irwin A/N Lane A/N Leeds A/N Snyder A/N
Approved _____ Not Approved _____ Other Action _____
VII. INFORMATIONAL
A. Focus Group Dates: all meetings in the auditorium
September 24, 7:00 – 8:00 p.m.
September 25, 12:00 – 1:00 p.m.
September 29, 7:00 – 8:00 p.m.
October 5, 3:00 – 4:00 p.m.
VIII. DISCUSSION AND COMMENTS FROM THE BOARD
A. Legislative
B. Student Achievement
C. Finance
D. Facilities
E. Butler Tech
G. MEA
IX. 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 _____
X. 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
