November Board Minutes
The Western Reserve Board of Education met in special session at 6:30 p.m. on November 2, 2006, in the high school library. The following members responded to roll call: Mr. Boose, Mr. Daniels, Mrs. Pickett, Mr. Todd, and Mrs. Fannin, Superintendent Donald Barnes and Treasurer Brett Robson.
Mrs. Pickett moved, seconded by Mr. Daniels the Board enter into executive session to discuss negotiations and personnel matters.
Mr. Boose-yes, Mr. Daniels-yes, Mrs. Pickett-yes, Mr. Todd-yes, Mrs. Fannin-yes
Motion passed.
Mr. Daniels moved, seconded by Mr. Todd, the Board approve the 2006-2008 WREA agreement.
Mr. Boose-yes, Mr. Daniels-yes, Mrs. Pickett-yes, Mr. Todd-yes, Mrs. Fannin-yes
Motion passed.
Mr. Daniels moved, seconded by Mrs. Pickett, the Board approve the disposition of the grievance resolution for Alicen Bell prepared by Michael Loughman.
Mr. Boose-yes, Mr. Daniels-yes, Mrs. Pickett-yes, Mr. Todd-yes, Mrs. Fannin-yes
Motion passed.
Mr. Daniels moved, seconded by Mr. Boose, the Board approve Chris Hipp Landscaping for the snow plowing contract for the 2006-2007 school year.
Mr. Boose-yes, Mr. Daniels-yes, Mrs. Pickett-yes, Mr. Todd-yes, Mrs. Fannin-yes
Motion passed.
Mr. Daniels moved, seconded by Mrs. Pickett, the Board table discussions regarding the appointment of head custodians until Mr. Barnes finalizes discussions with OAPSE representatives.
Mr. Boose-yes, Mr. Daniels-yes, Mrs. Pickett-yes, Mr. Todd-yes, Mrs. Fannin-yes
Motion passed.
Mr. Daniels moved, seconded by Mr. Boose, the Board approve the following supplemental contract pending successful completion of all board requirements: John Kuhlman-freshman girls’ basketball.
Mr. Boose-yes, Mr. Daniels-yes, Mrs. Pickett-yes, Mr. Todd-yes, Mrs. Fannin-yes
Motion passed.
Mr. Boose moved, seconded by Mr. Todd, the Board approve the following volunteer for the 2006-2007 school year pending successful completion of all board requirements: Don Daniels-boys’ basketball.
Mr. Boose-yes, Mr. Daniels-abstain, Mrs. Pickett-yes, Mr. Todd-yes, Mrs. Fannin-yes
Motion passed.
Mr. Daniels moved, seconded by Mr. Boose, the Board approve the following certified substitutes for the 2006-2007 school year pending the successful completion of all board requirements: Krista Snyder, Marilyn Felker.
Mr. Boose-yes, Mr. Daniels-yes, Mrs. Pickett-yes, Mr. Todd-yes, Mrs. Fannin-yes
Motion passed.
Mrs. Pickett moved, seconded by Mr. Daniels, the meeting adjourn.
Mr. Boose-yes, Mr. Daniels-yes, Mrs. Pickett-yes, Mr. Todd-yes, Mrs. Fannin-yes
Motion passed.
Meeting adjourned at 7:03 p.m.
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The Western Reserve Board of Education met in regular session at 7:30 p.m. on November 15, 2006, in the high school library. The following members responded to roll call: Mr. Boose, Mr. Daniels, Mrs. Pickett, Mrs. Fannin, Mr. Todd, Superintendent Donald Barnes and Treasurer Brett Robson.
Mr. Boose moved, seconded by Mr. Daniels, the Board approve the agenda as presented.
Mr. Boose-yes, Mr. Daniels-yes, Mrs. Pickett-yes, Mr. Todd-yes, Mrs. Fannin-yes
Motion passed.
Mr. Todd moved, seconded by Mr. Daniels, the Board approve the minutes from the regular meeting held on October 18, 2006 as presented.
Mr. Boose-yes, Mr. Daniels-yes, Mrs. Pickett-yes, Mr. Todd-yes, Mrs. Fannin-yes
Motion passed.
Mr. Boose moved, seconded by Mr. Daniels, the Board approve the minutes of the special meeting held on November 2, 2006.
Mr. Boose-yes, Mr. Daniels-yes, Mrs. Pickett-yes, Mr. Todd-yes, Mrs. Fannin-yes
Motion passed.
Mr. Daniels moved, seconded by Mrs. Pickett, the Board enter into executive session for the discussion of OAPSE negotiations and discussion of pending grievances.
Mr. Boose-yes, Mr. Daniels-yes, Mrs. Pickett-yes, Mr. Todd-yes, Mrs. Fannin-yes
Motion passed.
The Board entered into executive session at 7:58 p.m.
The Board returned from executive session at 8:40 p.m.
Mr. Daniels moved, seconded Mr. Boose, the Board deny the grievance raised by Jason Scherely.
Mr. Boose-yes, Mr. Daniels-yes, Mrs. Pickett-yes, Mr. Todd-yes, Mrs. Fannin-yes
Motion passed.
Mr. Daniels moved, seconded by Mr. Todd, the Board approve the following substitute teachers pending successful completion of all board requirements: Kenneth Fraelich, Kristen Giles, Lisa Sullivan, Robert Hudberg, and Steven Merritt.
Mr. Boose-yes, Mr. Daniels-yes, Mrs. Pickett-yes, Mr. Todd-yes, Mrs. Fannin-yes
Motion passed.
Mr. Boose moved, seconded by Mr. Daniels, the Board approve the following non-certified substitute pending satisfactory completion of all board requirements: Chester Vaught.
Mr. Boose-yes, Mr. Daniels-yes, Mrs. Pickett-yes, Mr. Todd-yes, Mrs. Fannin-yes
Motion passed.
Mr. Todd moved, seconded by Mr. Daniels, the Board approve the purchase of a pick up truck at a cost of $24,193 from Don Tester Ford.
Mr. Boose-yes, Mr. Daniels-yes, Mrs. Pickett-yes, Mr. Todd-yes, Mrs. Fannin-yes
Motion passed.
The Board also informally discussed obtaining a snow plow for the truck to perform light duty removal and the purchase of a tonneau cover for the bed of the truck.
Mr. Daniels moved, seconded by Mrs. Pickett, the Board approve Rob Jennings as a VLA instructor for the 2006-2007 school year.
Mr. Boose-yes, Mr. Daniels-yes, Mrs. Pickett-yes, Mr. Todd-yes, Mrs. Fannin-yes
Motion passed.
Mr. Daniels moved, seconded by Mr. Todd, the Board authorize the Treasurer to dispose of miscellaneous basketball items determined to have no value.
Mr. Boose-yes, Mr. Daniels-yes, Mrs. Pickett-yes, Mr. Todd-yes, Mrs. Fannin-yes
Motion passed.
Mr. Daniels moved, seconded by Mr. Boose, the Board approve the financial reports for October, 2006.
Mr. Boose-yes, Mr. Daniels-yes, Mrs. Pickett-yes, Mr. Todd-yes, Mrs. Fannin-yes
Motion passed.
Mr. Daniels moved, seconded by Mr. Boose, the Board accept the following donations: $1,500 from Wal-Mart to the Choir Fund; a state flag for the HS gymnasium from Leroy Stober; a memorial bench in memory of Jean Carnal to be placed by the elementary building from Linda Davenport.
Mr. Boose-yes, Mr. Daniels-yes, Mrs. Pickett-yes, Mr. Todd-yes, Mrs. Fannin-yes
Motion passed.
Mr. Robson updated the Board on the copier replacement project that is underway. The Xerox lease pool is expiring at the end of December (5 units), and the Konica pool is scheduled to expire in June (3 units). Proposals have been submitted and reviewed with Broken Acres, Xerox Corporation, Perry Corporation, and MT Business Solutions. At this time, the Treasurer and Superintendent have selected MT Business Solutions, pending the outcome of a site visitation to be conducted by the established user committee. Mr. Robson informed the Board that through this process and selection, the district projects a savings of approximately $24,000/year.
Mr. Daniels moved, seconded by Mr. Todd, the Board adjourn.
Mr. Boose-yes, Mr. Daniels-yes, Mrs. Pickett-yes, Mr. Todd-yes, Mrs. Fannin-yes
Motion passed.
The meeting adjourned at 9:05 p.m.
