MONROE LOCAL SCHOOL DISTRICT
500 Yankee Road
Monroe, Ohio 45050
REGULAR MEETING
March 22, 2010
7:00 p.m.
Monroe Elementary Cafeteria
I. CALL TO ORDER - Mr. Mike Lane, President
A. Roll Call
1. Brett Guido _____
2. Mike Lane _____
3. John MacDonald _____
4. Chris Snyder _____
5. Leslie Stone _____
B. Pledge of Allegiance
II. CONSENT AGENDA – Mr. Mike Lane, President
Recommend the Board approve the Consent Agenda
MOTION: _____
SECOND: _____
Guido A/N Lane A/N MacDonald A/N Snyder A/N Stone A/N
Approved _____ Not Approved _____ Other Action _____
III. PRESENTATIONS
A. Men’s Honor Choir – Mr. Jauss
B. Harriet Gray – Trip to Germany, Summer, 2011
C. Athletic Training – Mr. Bauer
IV. COMMUNICATIONS
A. Comments from the Public
V. TREASURER’S BUSINESS – Mrs. Kelley Thorpe
A. MONTHLY FINANCIAL REPORT, February 2010, Att. 1
Recommend the Board approve the minutes and other Treasurer’s business as listed.
B. MINUTES of the Board Retreat of February 20, 2010, Regular Meeting of February 22, 2010, Special Meeting of March 4, 2010, Att. 2
C. Approval of Then & Now Purchase orders as listed.
MOTION: _____
SECOND: _____
Guido A/N Lane A/N MacDonald A/N Snyder A/N Stone 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 the contract adjustments listed. Att. 3A
2. To approve the administrative contracts as listed. Att. 4A
3. To approve the certificated resignations listed. Att. 5A
4. To approve the non-certificated resignations listed. Att. 5B
5. To approve hiring the certificated personnel listed. Att. 6A
6. To approve supplemental resignations listed. Att. 7A
7. To approve certificated supplemental contracts. Att. 8A
MOTION: _____
SECOND: _____
Guido A/N Lane A/N MacDonald A/N Snyder A/N Stone A/N
Approved _____ Not Approved _____ Other Action _____
B. SUPERINTENDENT’S OTHER BUSINESS
Recommend that the Board approve other Superintendent’s business as listed.
A. Approve stipend of $500.00 for Mr. Bidlack’s extra service during Superintendent’s absence.
MOTION: _____
SECOND: _____
Guido A/N Lane A/N MacDonald A/N Snyder A/N Stone A/N
Approved _____ Not Approved _____ Other Action _____
Recommend that the Board approve other Superintendent’s business as listed.
B. To approve a trip to Germany in the summer of 2011.
C. To accept a donation from Mr. & Mrs. David Bruggeman, Mr. James Bruggeman and family, and Mr. & Mrs. Scott Bruggeman in the amount of $125.00 for choir robes in memory of Frank A. Lolli.
D. To accept the donations listed in Att. 9
MOTION: _____
SECOND: _____
Guido A/N Lane A/N MacDonald A/N Snyder A/N Stone A/N
Approved _____ Not Approved _____ Other Action _____
VII. INFORMATIONAL
A. The following students have artwork on display at the Miamisburg Art Guild Exhibition
Alexander Daniels, Krysten Flick, Aaron Pugh, Brooke Scalf, Autumn Sierra-Holloway, Heather Baker, Megan Cunningham, Payton Kraus, Brittney Brown, Sarah Brown, Brendan Hodges, Madison Jackson, Megan Long, Alyssa Novak, Icha Izzati, Bryce Junker, Julio Leon, Stevie Pilkington, Erin Short, Coutney True, Josiah Brewer, Brandon Day, Trevor Deaton, Kinsey D’Varga, Jake Essig, Elizabeth Miller, Joshua Pugh, Dustin Santrock
VIII. DISCUSSION AND COMMENTS FROM THE BOARD
A. Legislative
B. Student Achievement
C. Butler Tech
D. Finance
E. Facilities
F. 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: _____
Guido A/N Lane A/N MacDonald A/N Snyder A/N Stone A/N
Approved _____ Not Approved _____ Other Action _____
X. ADJOURNMENT
MOTION: _____
SECOND: _____
Guido A/N Lane A/N MacDonald A/N Snyder A/N Stone A/N
Approved _____ Not Approved _____ Other Action _____
THE BOARD OF EDUCATION – CITIZEN PARTICIPATION
The Board of Education recognizes the value to school governance of public comment on educational issues and the importance of allowing members of the public to express themselves on school matters of community interest.
The public may participate during the “Comments from the Public” time, or when recognized by the Board President or Superintendent. Those wishing to address the Board must fill out request forms provided at the meetings. These should be submitted to the Treasurer before the meeting begins. Persons addressing the Board must give his/her name and address. There will be a three minute limit for addressing the board.
Such requests shall be subject to the approval of the Superintendent and The Board President. In order to permit the fair and orderly expression of such comment, the Board shall provide a period for public participation at every regular meeting of the Board and publish rules to govern such participation in Board meetings.
The presiding officer of each Board meeting at which public participation is permitted shall administer the rules of the Board for its conduct.
Upon request to the Superintendent, the District shall make reasonable accommodation for a disabled person to be able to participate in this activity.
• 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.
