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Newbury Local Schools

January 23, 2012 BOE Work Session

                                                                                                                                                                   WORK SESSION

                                                                        JANUARY 23, 2012

                                                                        PAGE 12-10

 

 

This is a meeting of the Board of Education in public for the purpose of conducting the school district’s business and is not to be considered a public community meeting.  There is a time for public participation during the meeting as indicated in the agenda.

 

The President called the Newbury Board of Education meeting to order with the following members present:  Mr. Blair, Mr. Douglas, Mr. Gingerich, Mr. Munn, Mr. Sanders.

 

Pledge of Allegiance

 

Additions or Corrections to Agenda

 

12-19   APPROVE THE AGENDA

            Moved by Mr. Blair, second by Mr. Douglas, to approve the agenda.

 

            Vote: aye – Mr. Blair, Mr. Douglas, Mr. Gingerich, Mr. Munn, Mr. Sanders

 

NEW BUSINESS

 

12-20   POSTING/INSTRUCTION/APPOINTMENT

            Moved by Mr. Gingerich, second by Mr. Douglas, to approve the following:

            Approve the posting of a full time educational aide to provide services to special

            education students for the remainder of the 2011-2012 school year.           

            Approve the following teachers for intervention/remediation instruction of students

            in grades, 3, 4, 5, and 6 as follows prior to OAA administration.  This is a General Fund

            expenditure.  (Enclosure)

 

                        Mrs. Sarah Gabriel                   up to 8 hrs. – Grade 3

                        Mrs. Pamela Wurster                up to 8 hrs. – Grade 3

                        Mrs. Jackie Baker                    up to 8 hrs. – Grade 4

                        Mrs. Gigi Vartola                     up to 8 hrs. – Grade 4

                        Mrs. Bernadette Stefancin        up to 8 hrs. – Grade 5

                        Mrs. Christine Jackson             up to 8 hrs. – Grade 5

                        Mrs. Carla Fletcher                  up to 8 hrs. – Grade 6

                        Mrs. Julie Ewing                      up to 8 hrs. – Grade 6

                        Mrs. Jamie Ciccero                  up to 6 hrs.

                        Mrs. Barbara Chernesky          up to 6 hrs.

                        Mrs. Beth Gray                        up to 6 hrs.

 

           

                                                                        NEWBURY BOARD OF EDUCATION   

                                                                        WORK SESSION

                                                                        JANUARY 23, 2012

                                                                        PAGE 12-11

 

Approve the appointment of the following supplemental contract positions posted in the January 9, 2012, Board Meeting. (Enclosures)

 

            John Bond                   Asst. Wrestling Coach (55/114 step 0)             $1,401

            Brianna Blair               Home math instruction

                                                tutor (30 hours) at tutorial rate

 

            Vote: aye – Mr. Blair, Mr. Douglas, Mr. Gingerich, Mr. Munn, Mr. Sanders

 

12-21   EDUCATIONAL OPTION

            Moved by Mr. Douglas, second by Mr. Gingerich, to approve the following:

            Approve the enclosed .5 Credit Flexibility/Educational Option for a Newbury student.

            (Enclosures)

            Vote: aye – Mr. Blair, Mr. Douglas, Mr. Gingerich, Mr. Munn, Mr. Sanders

 

12-22   GCESC PAYMENT

            Moved by Mr. Gingerich, second by Mr. Blair, to approve the following:

            Approve payment to the Geauga County Educational Service Center for ED Cooperative

            Special Education Unit classroom costs for 8 Newbury students in December, 2011, in

            the amount of $15,594.70.  (Enclosure)

            Vote: aye – Mr. Blair, Mr. Douglas, Mr. Gingerich, Mr. Munn, Mr. Sanders

 

12-23   OPEN ENROLLMENT POLICY

            Moved by Mr. Douglas, second by Mr. Blair, to approve the following:

            Approve an adjustment to the Open Enrollment Policy to permit open enrollment from

            January 1 through January 31, 2012. 

            Vote: aye – Mr. Blair, Mr. Douglas, Mr. Gingerich, Mr. Munn, Mr. Sanders

 

12-24   BOARD GOAL SETTING

            Moved by Mr. Gingerich, second by Mr. Sanders, to approve the following:

            Approve discussion of Board of Education Goal Setting for 2012.

            Vote: aye – Mr. Blair, Mr. Douglas, Mr. Gingerich, Mr. Munn, Mr. Sanders

 

                                                                        NEWBURY BOARD OF EDUCATION   

                                                                        WORK SESSION

                                                                        JANUARY 23, 2012

                                                                        PAGE 12-12

 

12-25   EXECUTIVE SESSION

            Moved by Mr. Douglas, second by Mr. Blair, to enter into Executive Session to discuss

            the appointment or compensation of an employee.

            Vote: aye – Mr. Blair, Mr. Douglas, Mr. Gingerich, Mr. Munn, Mr.Sanders

 

12-26   EXIT EXECUTIVE SESSION

            Moved by Mr. Blair, second by Mr. Gingerich, to exit Executive Session.

            Vote: aye – Mr. Blair, Mr. Douglas, Mr. Gingerich, Mr. Munn, Mr. Sanders

 

12-27   EXECUTIVE SESSION

            Moved by Mr. Munn, second by Mr. Sanders, to enter into Executive Session to discuss

            matters required to be kept confidential by Federal Law or rules or state statutes.

            Vote: aye – Mr. Blair, Mr. Douglas, Mr. Gingerich, Mr. Munn, Mr. Sanders

 

12-28   EXIT EXECUTIVE SESSION

            Moved by Mr. Blair, second by Mr. Gingerich, to exit Executive Session.

Moved by Mr. Gingerich, second by Mr. Blair, to adjourn the Work Session meeting of the Newbury Board of Education.

 

CERTIFIED

 

____________________________________________

Mr. Guy A. Munn, President

 

____________________________________________

Mr. David M. Hoskin, Treasurer

 

 

The next regular Board Meeting is Monday, February 13, 2012, at 6:30 PM in the High School Band Room.