SWITZERLAND OF OHIO LOCAL SCHOOL DISTRICT (March 5, 2014) th The Switzerland of Ohio Local Board of Education held the Special Meeting on the 5 day of March, 2014. The meeting was held at the Central Office located in Woodsfield, Ohio. President Winkler called the meeting to order at 6:00 p.m. Roll Call: Mrs. Hupp, absent: Mr. Carleton, present: Mr. Isaly, present: Mr. Matz, present: Mr. Winkler, present Invocation, offered by Mr. Hall, was followed by Pledge of Allegiance. Please note that Mrs. Hupp arrived after the Pledge of Allegiance. Approval of Agenda (030-14) It was moved by Mr. Isaly and seconded by Mr. Matz that the Board approve the Agenda as presented. Aye: Mr. Isaly, Mr. Matz, Mrs. Hupp, Mr. Carleton, Mr. Winkler Nay: ------------------------The President declared the motion carried. New Business (031-14) It was moved by Mr. Isaly and seconded by Mr. Carlton that the Board approve the New Business as follows: Approval of Dual Enrollment Program Statement of Interest to Partner with Ohio University Eastern/Dual Contract Approval of Memorandum of Understanding – Ohio Appalachian Collaborative Straight A Grant Joint Purchasing Agreement Approval of Agreement between Monroe County Board of Developmental Disabilities and Switzerland of Ohio Local School District July 1, 2014 through June 30, 2015 Approval of River Jr. High Track Program (Girls and Boys) at No Cost to the School Board for the 2014 Spring Season Approval of Overnight Trip for district BPA State Competitive Events March 12-14, 2014 Aye: Mr. Isaly, Mr. Carlton, Mrs. Hupp, Mr. Winkler Nay: --------------------------Abstain: Mr. Matz The President declared the motion carried. New Business (032-14) It was moved by Mr. Isaly and seconded by Mrs. Hupp that the Board approve the SOEA Teachers Contract September 1, 2013 to August 31, 2015. Aye: Mr. Isaly, Mrs. Hupp, Mr. Carleton, Mr. Winkler Nay: ------------------------Abstain: Mr. Matz The President declared the motion carried. SWITZERLAND OF OHIO LOCAL SCHOOL DISTRICT (March 5, 2014) Personnel (033-14) It was moved by Mr. Isaly and seconded by Mrs. Hupp that the Board approve the Personnel as follows: CLASSIFIED Resignation Sharon Singleton – two hour cook at Monroe Central High School and Woodsfield Elementary SUBSTITUTES Substitute Courier – Camden Hill SUPPLEMENTALS River High School James Bennett Assistant Boy’s Track Coach VOLUNTEERS River High School Ryan Lee River High School boy’s Track Coach Dugan Dietz, Ricky Isaly, Mike Flannery, Rebecca Morrow, Joey Asturi Jill Dietz - Chaperone River Jr. High Boys and Girls Track Aye: Mr. Isaly, Mrs. Hupp, Mr. Carleton, Mr. Matz, Mr. Winkler Nay: -------------------------The President declared the motion carried. Executive Session (034-14) At 6:07 PM, it was moved by Mr. Isaly and seconded by Mr. Matz that the Board enter into Executive Session for the purpose of: To consider the employment of a public employee or official To review negotiations or bargaining sessions with public employees concerning their compensation or other terms and conditions of their employment To consider matters required to be kept confidential by federal law or regulations or state statutes Aye: Mr. Isaly, Mr. Matz, Mrs. Hupp, Mr. Carleton, Mr. Winkler Nay: --------------------------The President declared the motion carried. Those in attendance: Mr. Winkler, Mrs. Hupp, Mr. Carleton, Mr. Isaly, Mr. Matz, Mr. Hall, Mrs. Anderson, Mr. Clutter and Mr. Erlwein. The meeting reconvened at 8:24 PM. SWITZERLAND OF OHIO LOCAL SCHOOL DISTRICT (March 5, 2014) Dispense with the Rules (035-14) It was moved by Mrs. Hupp and seconded by Mr. Isaly that the Board Dispense with the Rules. Aye: Mrs. Hupp, Mrs. Isaly, Mr. Carleton, Mr. Matz, Mr. Winkler Nay: ------------------------The President declared the motion carried. Travel/Mileage Reimbursement for all Post-Secondary Students (036-14) It was moved by Mr. Isaly and seconded by Mrs. Hupp that the Board follow the federal guidelines as it relates to travel/mileage reimbursement for all post-secondary students. Aye: Mr. Isaly, Mrs. Hupp, Mr. Carleton, Mr. Matz, Mr. Winkler Nay: ------------------------The President declared the motion carried. Adjournment (037-14) It was moved by Mr. Isaly and seconded by Mrs. Hupp that the Board adjourn the meeting. Aye: Mr. Isaly, Mrs. Hupp, Mr. Carleton, Mr. Matz, Mr. Winkler Nay: ------------------------The President declared the motion carried. Treasurer Board President
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