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May Board Minutes

 

The Western Reserve Board of Education met in regular session at 7:30 p.m. on May 17, 2007, in the high school library.  Mrs. Fannin called the meeting to order.  The following members responded to roll call:  Mrs. Fannin, Mr. Boose, Mrs. Pickett, Mr. Todd, Superintendent Donald Barnes, and Treasurer Brett Robson.  Mr. Daniels was absent.

 

Mrs. Pickett moved, seconded by Mr. Todd, the Board approve the agenda and supplemental agenda as presented.

Mrs. Pickett – yes, Mr. Boose – yes, Mr. Todd – yes, Mrs. Fannin – yes.

Motion passed.

 

Mr. Boose moved, seconded by Mrs. Pickett, the Board approve the minutes from the regular meeting held on April 18, 2007, as presented.

Mrs. Pickett – yes, Mr. Boose – yes, Mr. Todd – yes, Mrs. Fannin – yes.

Motion passed.

 

Mr. Todd moved, seconded by Mrs. Pickett, the Board approve the minutes from the special meeting held April 23, 2007 as presented.

Mrs. Pickett – yes, Mr. Boose – yes, Mr. Todd – yes, Mrs. Fannin – yes.

Motion passed.

 

The Board held public discussion with numerous residents, parents, students, and staff regarding the current financial situation facing the district, the planned organizational structure changes to be further defined for implementation with the 2007-2008 school year, and the associated staffing level changes.

 

Mr. Boose moved, seconded by Mr. Todd, the Board approve the elimination of the following positions, effective July 13, 2007, pursuant to the WREA Collective Bargaining Agreement and ORC 3319.17 due to financial reasons: 2.5 FTE Language Arts (7-12), 1.0 FTE Science (7-12), 1.0 FTE Math (7-12), 1.0 FTE Social Studies (7-12), 1.0 FTE Tech Prep (7-12), 1.0 FTE FCCLA (7-12), 1.0 FTE Health/Phys. Ed (7-12), 3.0 FTE Elementary teaching positions (K-6), 0.50 FTE Music (K-6), 1.0 FTE Librarian (K-12), 1.0 Special Education (K-12).

Mrs. Pickett – yes, Mr. Boose – yes, Mr. Todd – yes, Mrs. Fannin – yes.

Motion passed.

 

Mr. Todd moved, seconded by Mr. Boose, the Board approve the elimination of the following positions, effective July 13, 2007 pursuant to ORC 3319.17 due to financial reasons: 4 building substitutes.

Mrs. Pickett – yes, Mr. Boose – yes, Mr. Todd – yes, Mrs. Fannin – yes.

Motion passed.

 

Mr. Todd moved, seconded by Mrs. Pickett, the Board approve the elimination of the following positions, effective July 13, 2007, pursuant to the OAPSE Collective Bargaining Agreement and ORC 3319.172 due to financial reasons: 1.50 FTE Secretaries (K-12), 3.0 Aides (K-12).

Mrs. Pickett – yes, Mr. Boose – yes, Mr. Todd – yes, Mrs. Fannin – yes.

Motion passed.

 

Mrs. Pickett moved, seconded by Mr. Boose, the Board approve the MS/HS Handbook changes as presented.

Mrs. Pickett – yes, Mr. Boose – yes, Mr. Todd – yes, Mrs. Fannin – yes.

Motion passed.

 

Mr. Boose moved, seconded by Mr. Todd, the Board approve graduation requirements (policy 5460) as presented.

Mrs. Pickett – yes, Mr. Boose – yes, Mr. Todd – yes, Mrs. Fannin – yes.

Motion passed.

 

Mr. Boose moved, seconded by Mr. Todd, the Board approve the Life Skills rooms renovation bid to Simonson Construction.

Mrs. Pickett – yes, Mr. Boose – yes, Mr. Todd – yes, Mrs. Fannin – yes.

Motion passed.

Mr. Todd moved, seconded by Mrs. Pickett, the Board approve the following certified personnel be reduced in force (RIF), effective July 13, 2007.  Personnel are to be placed on a recall list in accordance with the WREA Collective Bargaining Agreement.  The Treasurer and Superintendent are hereby directed to take any and all actions to institute the Reduction in Force so as to be in compliance with Ohio Law and the WREA Collective Bargaining Agreement: Nan Link, Jan Jump, Aaron Mochon, Jeff Little, Amy Feliciano, Valarie Miller, Eric Dodd, Jack Underwood, Sarah Boss, Debra Strayer, Dolores Conklin, Molly Meyers.

Mrs. Pickett – yes, Mr. Boose – yes, Mr. Todd – yes, Mrs. Fannin – yes.

Motion passed.

 

Mr. Todd moved, seconded by Mrs. Pickett, the Board approve the following non-certified personnel to be layed-off, effective July 13, 2007.  Personnel are to be placed on a recall list in accordance with the OAPSE Collective Bargaining Agreement.  The Treasurer and Superintendent are hereby directed to take any and all actions to institute the lay-offs so as to be in compliance with Ohio Law and the OAPSE Collective Bargaining Agreement: Cathy Zuk, Tania Chafin, Jennifer Nolan, Deonna Bethard, Daneile Cantrill.

Mrs. Pickett – yes, Mr. Boose – yes, Mr. Todd – yes, Mrs. Fannin – yes.

Motion passed.

 

Mr. Boose moved, seconded by Mr. Todd, the Board approve the following certified personnel to be reduced in force (RIF), effective July 13, 2007.  The Treasurer and Superintendent are hereby directed to take any and all actions to institute the reduction in force so as to be in compliance with Ohio Law: Walter (Bob) Meagrow, Jessica Ritz, Beth Neuberger, Kari Dee-Breitbach.

Mrs. Pickett – yes, Mr. Boose – yes, Mr. Todd – yes, Mrs. Fannin – yes.

Motion passed.

 

Mr. Boose moved, seconded by Mrs. Pickett, the Board approve the OHSAA Membership for the 2007-2008 school year.

Mrs. Pickett – yes, Mr. Boose – yes, Mr. Todd – yes, Mrs. Fannin – yes.

Motion passed.

 

Mr. Todd moved, seconded by Mr. Boose, the Board approve the participation for the FFA 2007 Washington Leadership Conference trip during July 17-22.

Mrs. Pickett – yes, Mr. Boose – yes, Mr. Todd – yes, Mrs. Fannin – yes.

Motion passed.

 

Mr. Todd moved, seconded by Mr. Boose, the Board approve the following non-certified substitutes pending satisfactory completion of all Board requirements for the 2006-2007 school year: Jessica Fannin, Linda Pippert, Chris Joiner.

Mrs. Pickett – yes, Mr. Boose – yes, Mr. Todd – yes, Mrs. Fannin – yes.

Motion passed.

 

Mr. Boose moved, seconded by Mr. Todd, the Board approve the financial reports and donations for April, 2007.

Mrs. Pickett – yes, Mr. Boose – yes, Mr. Todd – yes, Mrs. Fannin – yes.

Motion passed.

 

Mr. Todd moved, seconded by Mrs. Pickett, the Board approve the five year forecast for submission to the Ohio Department of Education.

Mrs. Pickett – yes, Mr. Boose – yes, Mr. Todd – yes, Mrs. Fannin – yes.

Motion passed.

 

Mr. Boose moved, seconded by Mr. Todd, the Board enter into executive session for the purpose of negotiations.  Action to follow.

Mrs. Pickett – yes, Mr. Boose – yes, Mr. Todd – yes, Mrs. Fannin – yes.

Motion passed.

 

The Board entered into executive session at 9:30 p.m.

The Board returned from executive session at 10:03 p.m.

 

Mr. Boose moved, seconded by Mr. Todd, the Board approve the Collective Bargaining Agreement with OAPSE as presented.

Mrs. Pickett – yes, Mr. Boose – yes, Mr. Todd – yes, Mrs. Fannin – yes.

Motion passed.

 

Mrs. Pickett moved, seconded by Mr. Boose, the meeting adjourn.

Mrs. Pickett – yes, Mr. Boose – yes, Mr. Todd – yes, Mrs. Fannin – yes.

Motion passed.

 

Meeting adjourned at 10:05 p.m.

____________________________________________________________________________

The Western Reserve Board of Education met in special session at 7:00 p.m. on May 21, 2007, in the Board Office.  Mrs. Fannin called the meeting to order.  The following members responded to roll call:  Mrs. Fannin, Mr. Boose, Mr. Daniels, Mr. Todd, Treasurer Brett Robson.  Mrs. Pickett arrived at 7:10 p.m.

 

Mr. Daniels moved, seconded by Mr. Boose, the Board enter into executive session to discuss the search for a new Superintendent of Schools.

Mr. Boose – yes, Mr. Todd – yes, Mr. Daniels – yes, Mrs. Fannin – yes.

Motion passed.

 

The Board entered into executive session at 7:03 p.m.

The Board returned from executive session at 8:15 p.m.

 

Mr. Boose moved, seconded by Mr. Daniels, the meeting adjourn.

Mr. Boose – yes, Mrs. Pickett – yes, Mr. Todd – yes, Mr. Daniels – yes, Mrs. Fannin – yes.

Motion passed.

 

Meeting adjourned at 8:15 p.m.

____________________________________________________________________________

The Western Reserve Board of Education met in special session at 7:00 p.m. on May 29, 2007, in the Board Office.  Mrs. Fannin called the meeting to order.  The following members responded to roll call:  Mrs. Fannin, Mrs. Pickett, Mr. Boose, Mr. Daniels, Mr. Todd, Treasurer Brett Robson

 

Mr. Boose moved, seconded by Mr. Daniels, the Board enter into executive session to conduct interviews for the position of Superintendent of Schools.

Mr. Boose – yes, Mr. Todd – yes, Mr. Daniels – yes, Mrs. Pickett – yes, Mrs. Fannin – yes.

Motion passed.

 

The Board entered into executive session at 7:04 p.m.

The Board returned from executive session at 10:05 p.m.

 

Mr. Boose moved, seconded by Mr. Daniels, the meeting adjourn.

Mr. Boose – yes, Mrs. Pickett – yes, Mr. Todd – yes, Mr. Daniels – yes, Mrs. Fannin – yes.

Motion passed.

 

Meeting adjourned at 10:05 p.m.

____________________________________________________________________________

The Western Reserve Board of Education met in special session at 7:00 p.m. on May 30, 2007, in the Board Office.  Mrs. Fannin called the meeting to order.  The following members responded to roll call:  Mrs. Fannin, Mrs. Pickett, Mr. Boose, Mr. Daniels, Treasurer Brett Robson.  Mr. Todd arrived at 7:50 p.m.

 

Mr. Daniels moved, seconded by Mr. Boose, the Board enter into executive session to conduct interviews for the position of Superintendent of Schools.

Mr. Boose – yes, Mr. Daniels – yes, Mrs. Pickett – yes, Mrs. Fannin – yes.

Motion passed.

 

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

The Board returned from executive session at 10:45 p.m.

 

Mr. Daniels moved, seconded by Mr. Boose, the Board employ the following certified staff members for supplemental contracts for the 2007-2008 school year contingent upon obtaining all necessary certificates to conduct activites: Mike Stoll – Head Football Coach; Amy Cull – Head Cross Country Coach; Chris Sheldon – Head Boys’ Basketball Coach; Brenda Friend – Head Girls’ Basketball Coach; Rob Jennings – Head Wrestling Coach.

Mr. Boose – yes, Mr. Daniels – yes, Mrs. Pickett – yes, Mrs. Fannin – yes.

Motion passed.

 

Mr. Daniels moved, seconded by Mrs. Pickett, the Board employ the following non-certified individual on a supplemental contract for the 2007-2008 school year, contingent upon obtaining all necessary certificates to conduct activities: Beth Bartlett – Head Volleyball Coach.

Mr. Boose – yes, Mr. Daniels – yes, Mrs. Pickett – yes, Mrs. Fannin – yes.

Motion passed.

 

Mr. Boose moved, seconded by Mrs. Pickett, the Board employ the following certified employ for summer physical education instruction, contingent upon enrollment, for the period of June 13, 2007 through July 3, 2007: Kathy Yaussy.

Mr. Boose – yes, Mr. Daniels – yes, Mrs. Pickett – yes, Mrs. Fannin – yes.

Motion passed.

 

Mr. Daniels moved, seconded by Mr. Boose, the Board the Board employ the following certified employees for the Middle School summer school program on an as needed basis: Lisa Border, Beth Neuberger.

Mr. Boose – yes, Mr. Daniels – yes, Mrs. Pickett – yes, Mrs. Fannin – yes.

Motion passed.

 

Mr. Daniels moved, seconded by Mrs. Pickett, the Board employ Troy Chaffin as a substitute custodian for the 2006-2007 school year.

Mr. Boose – yes, Mr. Daniels – yes, Mrs. Pickett – yes, Mrs. Fannin – yes.

Motion passed.

 

Mrs. Pickett moved, seconded by Mr. Boose, the meeting adjourn.

Mr. Boose – yes, Mr. Daniels – yes, Mrs. Pickett – yes, Mrs. Fannin – yes.

Motion passed.

 

Meeting adjourned at 10:55 p.m.

 

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