RECORD OF PROCEEDINGS
Minutes of Western Reserve Board of Education Regular Meeting
Held December 19, 2007.
The Western Reserve Board of Education met in regular session at 7:30
p.m. on December 19,
2007, in the high school library. Mrs. Fannin called the meeting to
order. The following
members responded to roll call: Mrs. Fannin, Mrs. Pickett, Mr. Boose,
Mr. Daniels,
Superintendent Doug Solet, and Treasurer Brett Robson. Mr. Todd arrived
at 8:05 p.m.
Mrs. Pickett moved, seconded by Mr. Daniels, the Board approve the
agenda as presented.
Mrs. Fannin-yes, Mrs. Pickett-yes, Mr. Boose-yes, Mr. Daniels-yes.
Motion passed.
Mr. Daniels moved, seconded by Mr. Boose, the Board approve the minutes
of the November 28,
2007 regular meeting.
Mrs. Fannin-yes, Mrs. Pickett-yes, Mr. Boose-yes, Mr. Daniels-yes.
Motion passed.
Mr. Boose moved, seconded by Mrs. Pickett, the Board approve the minutes
of the December 5,
2007 special meeting.
Mrs. Fannin-yes, Mrs. Pickett-yes, Mr. Boose-yes, Mr. Daniels-yes.
Motion passed.
Mrs. Pickett moved, seconded by Mr. Boose, the Board approve the minutes
of the December 14,
2007 special meeting.
Mrs. Fannin-yes, Mrs. Pickett-yes, Mr. Boose-yes, Mr. Daniels-yes.
Motion passed.
Mr. Daniels moved, seconded by Mrs. Pickett, the Board approve the
second reading of the
Western Reserve Local School District Board Policies as recommended by
NEOLA, with
modifications presented at the November regular meeting.
Mrs. Fannin-yes, Mrs. Pickett-yes, Mr. Boose-yes, Mr. Daniels-yes.
Motion passed.
Mr. Daniels moved, seconded by Mrs. Pickett, the Board approve
membership with the Ohio
School Board Association for the 2008 calendar year.
Mrs. Fannin-yes, Mrs. Pickett-yes, Mr. Boose-yes, Mr. Daniels-yes.
Motion passed.
Mr. Daniels moved, seconded by Mrs. Pickett, the Board approve the
financial reports for
November, 2007 as presented.
Mrs. Fannin-yes, Mrs. Pickett-yes, Mr. Boose-yes, Mr. Daniels-yes.
Motion passed.
Mr. Daniels moved, seconded by Mr. Boose the Board accept the following
donations: 50 books
for the elementary library from the Norwalk office of Verizon.
Mrs. Fannin-yes, Mrs. Pickett-yes, Mr. Boose-yes, Mr. Daniels-yes.
Motion passed.
Mr. Daniels moved, seconded by Mrs. Pickett, the Board approve the
practice of posting interest
earnings to the permanent improvement fund (fund 003) on a monthly
basis, in an amount
determined based upon the percentage of total balances.
Mrs. Fannin-yes, Mrs. Pickett-yes, Mr. Boose-yes, Mr. Daniels-yes.
Motion passed.
Discussion concerning the district’s Fleet, Property, and Liability
coverage for the 2008 calendar
year/policy year took place. The district received quotes from both
Indiana Insurance and
SORSA. The consensus of the Board, Superintendent and Treasurer was to
remain with Indiana
for the 2008 calendar year, and continue the practice of obtaining
quotes on an annual basis.
Mr. Daniels moved, seconded by Mr. Boose, the Board enter into executive
session to discuss
personnel matters.
Mrs. Fannin-yes, Mrs. Pickett-yes, Mr. Boose-yes, Mr. Daniels-yes, Mr.
Todd-yes.
Motion passed.
The Board entered into executive session at 8:20 p.m.
The Board returned from executive session at 10:07 p.m.
Mrs. Pickett moved, seconded by Mr. Todd, the meeting adjourn.
Mrs. Fannin-yes, Mrs. Pickett-yes, Mr. Boose-yes, Mr. Daniels-yes, Mr.
Todd-yes.
Motion passed.
The meeting adjourned at 10:07 p.m.
