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August Board Minutes

 

The Western Reserve Board of Education met in special session at 7:00 p.m. on August 4, 2005, in the Board Office Conference Room.  The following members responded to roll call:  Mr. Finnegan, Mrs. Nolan, Mrs. Fannin, Mr. Boose, and Superintendent Jerry Wolf.

 

 

Mrs. Nolan moved, seconded by Mr. Todd, the Board enter into executive session to discuss personnel matters.

Mr. Boose-yes, Mrs. Fannin-yes, Mrs. Nolan-yes, Mr. Todd-yes, Mr. Finnegan-yes.

Motion passed.

 

The Board entered into executive session at 7:00 p.m.

The Board returned from executive session at 10:35 p.m.

 

Mr. Boose moved, seconded by Mr. Todd, the Board adjourn the meeting at 10:35 p.m.

Mr. Boose-yes, Mrs. Fannin-yes, Mrs. Nolan-yes, Mr. Todd-yes, Mr. Finnegan-yes.

Motion passed.

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The Western Reserve Board of Education met in regular session at 7:30 p.m. on August 9, 2005, in the high school library.  The following members responded to roll call:  Mr. Finnegan, Mrs. Nolan, Mrs. Fannin, Mr. Boose, Mr. Todd, Superintendent Jerry Wolf, and Treasurer Brett Robson.

 

Mr. Boose moved, seconded by Mr. Todd, the Board approve the agenda and supplemental agenda.

Mr. Boose-yes, Mrs. Fannin-yes, Mrs. Nolan-yes, Mr. Todd-yes, Mr. Finnegan-yes.

Motion Passed.

 

Mr. Boose moved, seconded by Mr. Todd, the Board approve the minutes of the July 20, 2005 regular meeting.

Mr. Boose-yes, Mrs. Fannin-yes, Mrs. Nolan-yes, Mr. Todd-yes, Mr. Finnegan-yes.

Motion Passed.

 

Mrs. Fannin moved, seconded by Mrs. Nolan, the Board approve the minutes of the August 4, 2005 special meeting.

Mr. Boose-yes, Mrs. Fannin-yes, Mrs. Nolan-yes, Mr. Todd-yes, Mr. Finnegan-yes.

Motion Passed.

 

Mr. Todd moved, seconded by Mrs. Fannin, the Board approve the financial reports for July, 2005.

Mr. Boose-yes, Mrs. Fannin-yes, Mrs. Nolan-yes, Mr. Todd-yes, Mr. Finnegan-yes.

Motion Passed.

 

Treasurer Brett Robson reported there were no donations presented during the month of July.

 

Mr. Todd moved, seconded by Mrs. Fannin, the Board accept the resignation of Mary Stamm-Carpenter.

Mr. Boose-yes, Mrs. Fannin-yes, Mrs. Nolan-yes, Mr. Todd-yes, Mr. Finnegan-yes.

Motion Passed.

 

Mr. Boose moved, seconded by Mr. Todd, the Board approve the following volunteer coaches: Jerry Beck-Cross Country and Track; Mike Martz-Football.

Mr. Boose-yes, Mrs. Fannin-yes, Mrs. Nolan-yes, Mr. Todd-yes, Mr. Finnegan-yes.

Motion Passed.

 

Mrs. Nolan moved, seconded by Mr. Todd, the Board approve paying Reserve Volleyball Coach Dianne Mullins an additional rate of $44.06 per game to coach the freshman team, not to exceed 7 games.

Mr. Boose-yes, Mrs. Fannin-yes, Mrs. Nolan-yes, Mr. Todd-yes, Mr. Finnegan-yes.

Motion Passed.

 

Mr. Todd moved, seconded by Mr. Boose, the Board approve the 2005-2006 bus routes.

Mr. Boose-yes, Mrs. Fannin-yes, Mrs. Nolan-yes, Mr. Todd-yes, Mr. Finnegan-yes.

Motion Passed.

 

Mr. Todd moved, seconded by Mrs. Nolan, the Board approve membership in the Equity and Adequacy Coalition.

Mr. Boose-yes, Mrs. Fannin-yes, Mrs. Nolan-yes, Mr. Todd-yes, Mr. Finnegan-yes.

Motion Passed.

 

Mrs. Fannin moved, seconded by Mrs. Nolan, the Board approve Thomas Lehman as HS/MS principal.

Mr. Boose-yes, Mrs. Fannin-yes, Mrs. Nolan-yes, Mr. Todd-yes, Mr. Finnegan-yes.

Motion Passed.

 


 

Mr. Boose moved, seconded by Mrs. Fannin, the Board approve Glenda Jacob as a ½ time music teacher at the elementary building.

Mr. Boose-yes, Mrs. Fannin-yes, Mrs. Nolan-yes, Mr. Todd-yes, Mr. Finnegan-yes.

Motion Passed.

 

Mrs. Nolan moved, seconded by Mr. Todd, the Board approve Frank Medina as a volunteer football coach.

Mr. Boose-yes, Mrs. Fannin-yes, Mrs. Nolan-yes, Mr. Todd-yes, Mr. Finnegan-yes.

Motion Passed.

 

Mr. Boose moved, seconded by Mrs. Fannin, the Board enter into executive session to discuss personnel and legal matters.

Mr. Boose-yes, Mrs. Fannin-yes, Mrs. Nolan-yes, Mr. Todd-yes, Mr. Finnegan-yes.

Motion Passed.

 

The Board entered into executive session at 8:05 p.m.

The Board returned from executive session at 9:40 p.m.

 

 

Mr. Boose moved, seconded by Mr. Todd, the Board adjourn at 9:40 p.m.

Mr. Boose-yes, Mrs. Fannin-yes, Mrs. Nolan-yes, Mr. Todd-yes, Mr. Finnegan-yes.

Motion passed.

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The Western Reserve Board of Education met in special session at 7:00 p.m. on August 15, 2005, in the Board Office.  The following members responded to roll call:  Mr. Finnegan, Mrs. Fannin, Mr. Boose, Mr. Todd, and Treasurer Brett Robson.  Mrs. Nolan arrived at 7:20 p.m.

 

Mr. Boose moved, seconded by Mr. Todd, the Board approve the agenda.

Mr. Boose-yes, Mrs. Fannin-yes, Mr. Todd-yes, Mr. Finnegan-yes.

Motion Passed.

 

Mr. Boose moved, seconded by Mrs. Fannin, the Board enter into executive session to discuss personnel matters with action to follow.

Mr. Boose-yes, Mrs. Fannin-yes, Mrs. Nolan-yes, Mr. Todd-yes, Mr. Finnegan-yes.

Motion Passed.

 

The Board entered into executive session at 7:05 p.m.

The Board returned from executive session at 8:55 p.m.

 

Mrs. Fannin moved, seconded by Mrs. Nolan, the Board accept the resignation of Jerry Wolf, effective August 12, 2005.

Mr. Boose-yes, Mrs. Fannin-yes, Mrs. Nolan-yes, Mr. Todd-yes, Mr. Finnegan-yes.

Motion passed.

 

Mrs. Nolan moved, seconded by Mr. Todd, the Board employ Maxwell Shoff as interim Superintendent effective August 16, 2005 for a period of one year.  Salary set at $77,500.

Mr. Boose-yes, Mrs. Fannin-yes, Mrs. Nolan-yes, Mr. Todd-yes, Mr. Finnegan-yes.

Motion passed.

 

Mr. Boose moved, seconded by Mr. Todd, the Board adjourn at 9:20 p.m.

Mr. Boose-yes, Mrs. Fannin-yes, Mrs. Nolan-yes, Mr. Todd-yes, Mr. Finnegan-yes.

Motion passed.

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The Western Reserve Board of Education met in special session at 8:00 a.m. on August 30, 2005, in the Board Office.  The following members responded to roll call:  Mr. Finnegan, Mr. Boose, Mr. Todd, Superintendent Max Shoff, and Treasurer Brett Robson. 

 

Mr. Boose moved, seconded by Mr. Todd, the Board approve the agenda.

Mr. Boose-yes, Mr. Todd-yes, Mr. Finnegan-yes.

Motion Passed.

 

Mr. Todd moved, seconded by Mr. Boose, the Board accept the resignation of Dianne Mullins, freshman volleyball coach.

Mr. Boose-yes, Mr. Todd-yes, Mr. Finnegan-yes.

Motion passed.

 

Mr. Boose moved, seconded by Mr. Todd, the Board approve the employment of Sarah Beck, Freshman Volleyball Coach, on a one-year limited supplemental contract.

Mr. Boose-yes, Mr. Todd-yes, Mr. Finnegan-yes.

Motion passed.

 

Mr. Todd moved, seconded by Mr. Boose, the Board adjourn at 8:10 a.m..

Mr. Boose-yes, Mr. Todd-yes, Mr. Finnegan-yes.

Motion passed.

 

 

 

 

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