Special Mtg Mar 5 - Switzerland of Ohio Local School District

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:
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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:
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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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