October Board Minutes
Minutes of Western Reserve Board of Education Regular Meeting
Held October 17, 2007.
The Western Reserve Board of Education met in regular session at 7:30 p.m. on October 17,2007, 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. Todd, Mr. Daniels,
Superintendent Doug Solet, and Treasurer Brett Robson.
The following individuals were present for observation: Mary Lynn Mahoney, Peggy Weisenberger, Ellen Simmons, Mark Blair, Trudy Anderson, Elaine Dauch, Shelby Grosswiler,
Karen Pollack, Lisa Babcock, Jodi Moehlman, Chris Sheldon, Tom Lehman, Debbie Strayer, Paul Moses, and Rita Daniels.
Mr. Daniels moved, seconded by Mr. Boose, the Board approve the agenda and supplemental agenda as presented.
Mr. Boose-yes, Mr. Daniels-yes, Mr. Todd-yes, Mrs. Pickett-yes, Mrs. Fannin-yes. Motion passed.
Mr. Daniels moved, seconded by Mr. Todd, the Board accept the minutes of the regular meeting held on September 19, 2007.
Mr. Boose-yes, Mr. Daniels-yes, Mr. Todd-yes, Mrs. Pickett-yes, Mrs. Fannin-yes. Motion passed.
Mr. Daniels moved, seconded by Mrs. Pickett, the Board accept the minutes of the special meeting held on October 5, 2007, with a correction stating that the ending time should reflect 7:10 a.m.
Mr. Boose-yes, Mr. Daniels-yes, Mr. Todd-yes, Mrs. Pickett-yes, Mrs. Fannin-yes.
Motion passed.
Mrs. Pickett moved, seconded by Mr. Daniels, the Board approve the Agreement of Services with the law firm of Squires, Sanders, and Dempsey as presented.
Mr. Boose-yes, Mr. Daniels-yes, Mr. Todd-yes, Mrs. Pickett-yes, Mrs. Fannin-yes. Motion passed.
Mr. Daniels moved, seconded by Mr. Todd, the Board appoint Wendy Pickett as the BOE representative on the Communications Committee.
Mr. Boose-yes, Mr. Daniels-yes, Mr. Todd-yes, Mrs. Pickett-yes, Mrs. Fannin-yes. Motion passed.
Mrs. Pickett moved, seconded by Mr. Todd, the Board appoint Cheryl Fannin and Dale Daniels as BOE representatives to the WR Insurance Committee.
Mr. Boose-yes, Mr. Daniels-yes, Mr. Todd-yes, Mrs. Pickett-yes, Mrs. Fannin-yes. Motion passed.
Mrs. Pickett moved, seconded by Mr. Daniels, the Board change the date of the November Regular Board meeting to November 28, 2007.
Mr. Boose-yes, Mr. Daniels-yes, Mr. Todd-yes, Mrs. Pickett-yes, Mrs. Fannin-yes. Motion passed.
Mr. Daniels moved, seconded by Mrs. Pickett, the Board approve the following individuals as VLA instructors, on an as needed basis, for the 2007-2008 school year:
Mr. Boose-yes, Mr. Daniels-yes, Mr. Todd-yes, Mrs. Pickett-yes, Mrs. Fannin-
yes. Motion passed.
Mr. Daniels moved, seconded by Mr. Boose, the Board approve the following non-certified individuals for supplemental contracts for the 2007-2008 school year, pending satisfactory completion of all Board requirements: Marty McKeen- reserve wrestling coach; Steve Yates(50%)- freshman wrestling coach; Ted Grys- middle school wrestling coach.
Mr. Boose-yes, Mr. Daniels-yes, Mr. Todd-yes, Mrs. Pickett-yes, Mrs. Fannin-yes.Motion passed.
Mr. Boose moved, seconded by Mr. Daniels, the Board approve the following volunteers for the
2007-2008 school year, pending satisfactory completion of Board requirements: Kristen Hockingirls’
basketball; Tim Grys, Nate Grys, Terry Munroe, and Trevor Harlow – wrestling.
Mr. Boose-yes, Mr. Daniels-yes, Mr. Todd-yes, Mrs. Pickett-yes, Mrs. Fannin-yes. Motion passed.
Mr. Daniels moved, seconded by Mr. Todd, the Board approve the following non-certified individuals for supplemental contracts for the 2007-2008 school year, pending satisfactory completion of all Board requirements: Robert Jennings, Sr. (50%)- freshman wrestling coach;Cindy Dorsey- assistant girls’ basketball coach.
Mr. Boose-yes, Mr. Daniels-yes, Mr. Todd-yes, Mrs. Pickett-yes, Mrs. Fannin-yes. Motion passed.
Mr. Daniels moved, seconded by Mrs. Pickett, the Board approve the financial reports for September, 2007, as presented.
Mr. Boose-yes, Mr. Daniels-yes, Mr. Todd-yes, Mrs. Pickett-yes, Mrs. Fannin-yes. Motion passed.
Mr. Daniels moved, seconded by Mr. Boose, the Board approve the 5 year forecast for submission to the Ohio Department of Education as presented.
Mr. Boose-yes, Mr. Daniels-yes, Mr. Todd-yes, Mrs. Pickett-yes, Mrs. Fannin-yes. Motion passed.
Mr. Daniels moved, seconded by Mrs. Pickett, the meeting adjourn.
Mr. Boose-yes, Mr. Daniels-yes, Mr. Todd-yes, Mrs. Pickett-yes, Mrs. Fannin-yes. Motion passed.
Meeting adjourned at 8:50 p.m.
