November Board Minutes
The Western Reserve Board of Education met in regular session at 7:30 p.m. on November 16, 2005, in the Western Reserve High School Library. The following members responded to roll call: Mr. Finnegan, Mr. Todd, Mrs. Fannin, Mrs. Nolan, Mr. Boose, Superintendent Max Shoff, and Treasurer Brett Robson.
Mr. Boose moved, seconded by Mr. Todd, the Board approve the agenda and the supplemental agenda.
Mr. Boose-yes, Mr. Finnegan-yes, Mrs. Fannin-yes, Mrs. Nolan-yes, Mr. Todd-yes.
Motion passed.
Mrs. Fanin moved, seconded by Mrs. Nolan, the Board approve the minutes of the October 18, 2005 regular meeting.
Mr. Boose-yes, Mr. Finnegan-yes, Mrs. Fannin-yes, Mrs. Nolan-yes, Mr. Todd-yes.
Motion passed.
Mrs. Nolan moved, seconded by Mr. Todd, the Board approve the minutes of the October 27, 2005 special meeting.
Mr. Boose-yes, Mr. Finnegan-yes, Mrs. Fannin-yes, Mrs. Nolan-yes, Mr. Todd-yes.
Motion passed.
Mrs. Fannin moved, seconded by Mr. Boose, the Board approve the financial reports for the month of October, 2005.
Mr. Todd moved, seconded by Mrs. Fannin, the following donations be accepted: $50 from Winkler Buildings for the Rider Rewards program; $200 from Jill and Mike Nolan for the Nolan Leadership Scholarship; $43.92 from Sarah Beck to the Youth for Youth program.
Mr. Boose-yes, Mr. Finnegan-yes, Mrs. Fannin-yes, Mrs. Nolan-yes, Mr. Todd-yes.
Motion passed.
Mr. Boose moved, seconded by Mrs. Nolan, the Board approve the following increase in appropriations: $2,000 Ohio Reads Coordinator Stipend, fund 459-9906.
Mr. Boose-yes, Mr. Finnegan-yes, Mrs. Fannin-yes, Mrs. Nolan-yes, Mr. Todd-yes.
Motion passed.
Mrs. Fannin moved, seconded by Mr. Todd, the Board approve the following certified substitutes: Johanna Baran, Holly Meyer.
Mr. Boose-yes, Mr. Finnegan-yes, Mrs. Fannin-yes, Mrs. Nolan-yes, Mr. Todd-yes.
Motion passed.
Mrs. Nolan moved, seconded by Mr. Boose, the Board approve Brett Robson, Treasurer, on a four year administrative contract with benefits and salary in accordance with the adopted administrative schedule, effective January 1, 2006.
Mr. Boose-yes, Mr. Finnegan-yes, Mrs. Fannin-yes, Mrs. Nolan-yes, Mr. Todd-yes.
Motion passed.
Mr. Todd moved, seconded by Mrs. Fannin, the Board approve the following VLA instructors for the 2004-2005 school year: Chris Harper, Chuck Malone, Jennifer Dillon, Lisa Border, Rob Jennings, Stoney Jarrett.
Mr. Boose-yes, Mr. Finnegan-yes, Mrs. Fannin-yes, Mrs. Nolan-yes, Mr. Todd-yes.
Motion passed.
Mrs. Nolan moved, seconded by Mr. Boose, the Board approve the following VLA instructors for the 2005-2006 school year: Ann Todd, Lisa Border, Chuck Malone, Jennifer Dillon, Rob Jennings, Christine Harper, Stoney Jarrett, Barb McDonald, Scott Emerick, Donna Fraelich.
Mr. Boose-yes, Mr. Finnegan-yes, Mrs. Fannin-yes, Mrs. Nolan-yes, Mr. Todd-yes.
Motion passed.
Mrs. Nolan moved, seconded by Mrs. Fannin, the Board approve payment in lieu of transportation at a rate of $4.85 per day.
Mr. Boose-yes, Mr. Finnegan-yes, Mrs. Fannin-yes, Mrs. Nolan-yes, Mr. Todd-yes.
Motion passed.
Mr. Todd moved, seconded by Mrs. Fannin, the Board enter into a gas and oil lease agreement with Petro Evaluation Services, Inc.
Mr. Boose-yes, Mr. Finnegan-yes, Mrs. Fannin-yes, Mrs. Nolan-yes, Mr. Todd-yes.
Motion passed.
Mrs. Nolan moved, seconded by Mr. Todd, the Board approve the concert band trip to Chicago, April 13-15, 2006. Cost of the trip to be paid by the student members through fund raising activities.
Mr. Boose-yes, Mr. Finnegan-yes, Mrs. Fannin-yes, Mrs. Nolan-yes, Mr. Todd-yes.
Motion passed.
Mr. Boose moved, seconded by Mrs. Fannin, the Board approve the district job descriptions with recommended changes.
Mr. Boose-yes, Mr. Finnegan-yes, Mrs. Fannin-yes, Mrs. Nolan-yes, Mr. Todd-yes.
Motion passed.
Mrs. Fannin moved, seconded by Mr. Boose, the Board change the date of the December Board Meeting to December 20, 2005.
Mr. Boose-yes, Mr. Finnegan-yes, Mrs. Fannin-yes, Mrs. Nolan-yes, Mr. Todd-yes.
Motion passed.
Mr. Boose moved, seconded by Mr. Todd, the Board approve following certified substitutes: Carol Rolli, Robert Hudberg.
Mr. Boose-yes, Mr. Finnegan-yes, Mrs. Fannin-yes, Mrs. Nolan-yes, Mr. Todd-yes.
Motion passed.
Mrs. Fannin moved, seconded by Mrs. Nolan, the Board approve the following certified substitute retroactive to August 29, 2005: Tracy Wilson.
Mr. Boose-yes, Mr. Finnegan-yes, Mrs. Fannin-yes, Mrs. Nolan-yes, Mr. Todd-yes.
Motion passed.
Mr. Todd moved, seconded by Mrs. Fannin, the Board approve the following non-certified substitute: Anna Carter.
Mr. Boose-yes, Mr. Finnegan-yes, Mrs. Fannin-yes, Mrs. Nolan-yes, Mr. Todd-yes.
Motion passed.
Mr. Boose moved, seconded by Mrs. Fannin, the Board enter into executive session for the discussion of personnel.
Mr. Boose-yes, Mr. Finnegan-yes, Mrs. Fannin-yes, Mrs. Nolan-yes, Mr. Todd-yes.
Motion passed.
The Board entered into executive session at 8:35 p.m.
The Board returned from executive session at 9:36 p.m.
Mr. Boose moved, seconded by Mr. Todd, the meeting adjourn.
Mr. Boose-yes, Mr. Finnegan-yes, Mrs. Fannin-yes, Mrs. Nolan-yes, Mr. Todd-yes.
Motion passed.
Meeting adjourned at 9:36 p.m.
