MONROE LOCAL SCHOOL DISTRICT
231 Macready Avenue
Monroe, Ohio 45050
SPECIAL MEETING
September 4, 2009
7:00 a.m.
Monroe Board Office
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: _____
Birdwell A/N Irwin A/N Lane A/N Leeds A/N Snyder A/N
Approved _____ Not Approved _____ Other Action _____
III. SUPERINTENDENT’S BUSINESS – Dr. Elizabeth Lolli
Recommend the Board approve items as listed.
A. PERSONNEL
1. To approve the certificated resignations listed. Att. 1A
2. To approve hiring non-certificated personnel listed. Att. 2B
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.
1. To approve the settlement for detention/retention pond issue
MOTION: _____
SECOND: _____
Birdwell A/N Irwin A/N Lane A/N Leeds A/N Snyder A/N
Approved _____ Not Approved _____ Other Action _____
2. To approve the ratified MEA contract
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 Washington DC trip
MOTION: _____
SECOND: _____
Birdwell A/N Irwin A/N Lane A/N Leeds A/N Snyder A/N
Approved _____ Not Approved _____ Other Action _____
IV. ADJOURNMENT
MOTION: _____
SECOND: _____
Birdwell A/N Irwin A/N Lane A/N Leeds A/N Snyder A/N
Approved _____ Not Approved _____ Other Action _____
THE BOARD OF EDUCATION – CITIZEN PARTICIPATION
Meetings of the Board of Education shall be open to the public. All citizen communications to the Board shall be addressed to the Board of Education. Citizens who wish to present any matter of concern to the schools shall make written request to the Board of Education prior to the meeting. This shall come under Public Participation on Agenda Items. The Board may, in case of emergency, by majority vote, give visitors who have not presented a written request, an opportunity to present problems to the Board. They may table action on unexpected business until proper study can be made. Visitors who wish to speak must be recognized by the President of the Board or the presiding officer. Recognized citizen should rise and give his/her name before addressing the Board. Per Policy 0169.1, any visitor wishing to speak must be a resident of the district. The president shall allot a visitor, at the appropriate time, not more than three minutes unless the time is increased or decreased by a majority vote of the Board.
• Executive Sessions may be proposed at any time during the meeting by any Board Member for any purpose authorized by law.
• Per Policy 0166, public complaints about district personnel may be heard in Executive Session.
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