February 11, 2013 at 5:30 PM - Regular School Board Meeting

I. Roll Call:  _____Ron Charter       _____Scott Gizzi         _____Linda Gram
                  _____Bob Greco         _____Gregg Keith       _____Teresa Marino
                  _____Karen Stull

II. Pledge of Allegiance

III. Committee of the Whole

III.A. Board President Workshop

III.B. Baseball Trip to Ohio

III.C. Metro Bureau Group - Electricity & Gas Consortia

III.D. Frist Energy Consortium Agreement

III.E. Employee twelve week FMLA leave

III.F. Transportation Hires

III.G. Election Resolution

IV. Informational Items

IV.A. Budget Update

IV.B. Millage

IV.C. Facility Report

IV.D. Teacher Resignation

IV.E. Aramark Report

V. Approval of February 11, 2013 Agenda
Motion by Member:                          Seconded by Member:
Motion Passed/Failed:

VI. Consent Agenda

VI.A. Approval of January 14, 2013 Regular Meeting Minutes

VI.B. Approval of General Fund Operational and Athletic Fund Invoices

Motion by Member:                          Seconded by Member:
Motion Passed/Failed:

VII. Public Comments
Public comment is provided at both the beginning and at the end of the Board meeting. The purpose of public comment is to provide an opportunity for a member of the public to speak. The role of the board is to listen attentively, and we thank you in advance for sharing your thoughts and ideas. 
    » All members of the public that speak during "Public Comment" will need to state their name.
       Note cards will be available for contact information. 
    » We have designated up to 5 minutes per person, for each topic presented. 
    » The Board’s role is to listen to the care and concerns of the community. 
    » The Superintendent, or designee, will follow up concerning the comments as soon as possible.
Please contact the Superintendent’s office if you have any additional questions.

VIII. Old Business

VIII.A. Board President Workshop
Suggested Resolution: To approve Gregg Keith to attend the Board President’s Workshop being held by the MASB at a cost of $125.00.
Motion by Member:                          Seconded by Member:
Discussion:
Motion Passed/Failed:

IX. New Business

IX.A. Baseball Trip to Ohio
Suggested Resolution:  To grant permission for the Junior Varsity Baseball team to travel to Ohio on April 20, 2013 (Toledo Christian School Double Header)
Motion by Member:                          Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.B. Agreement with Metro Bureau Group Services, Inc. Electricity and/or Natural Gas Consortia
Suggested Resolution:  To approve Dawn Quackenbush to sign the Master Billing and Purchase Agency Authorization Agreement as presented.
Motion by Member:                          Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.C. First Energy Consortium Agreement
Suggested Resolution:  To authorize Mr. Dodge to sign the First Energy Agreement as presented.
Motion by Member:                          Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.D. Employee twelve week FMLA request.
Suggested Resolution:  To approve the request for FMLA for a period of twelve weeks.
Motion by Member:                          Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.E. Transportation Hires

IX.E.1. Suggested Resolution: To approve the hiring of James Feaganes as a school year bus driver at the rate of pay as outlined in the DESPA Union Contract.
Motion by Member:                          Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.E.2. Suggested Resolution: To approve the hiring of Katherine Dart as a school year bus driver at the rate of pay as outlined in the DESPA Union Contract.
Motion by Member:                          Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.F. Election Resolution
Suggested Resolution: A special election of the electors of the District be called and held on Tuesday, May 7, 2013 only if the District’s electors do not approve the millage renewal proposition at the special election to be held on February 26, 2013.
Motion by Member:                          Seconded by Member:
Discussion:
Roll Call:  _____Ron Charter       _____Scott Gizzi         _____Linda Gram
                  _____Bob Greco         _____Gregg Keith       _____Teresa Marino
                  _____Karen Stull
Motion Passed/Failed:

X. Administrative Moments

X.A. Elementary School

X.B. Middle School

X.C. High School

X.D. Curriculum

X.E. Athletics

X.F. Riverside Academy

X.G. Business Office

X.H. Transportation

X.I. Custodial

X.J. Technology

X.K. Liaison Officer

XI. Public Comment

XII. Superintendent

XIII. Board Comments

XIV. Adjournment
Motion by Member:                          Seconded by Member:
Motion Passed/Failed:                     Time: