AUGUST 11, 2003
The Celina City Board of Education met in special session on August 11, 2003 at 8:33 a.m. at Romer's catering in the Galleria. Mrs. Piper led those in attendance in the Pledge of Allegiance. Mr. Gilmore, Mrs. Lehman, and Mrs. Piper answered the roll call. Mr. Bath arrived late. Mr. Fetters Was unable to attend. The purpose of the session was to have a Board/Administrative Workshop and conduct other routine business for the start of school.
The meeting began with reports from the Mr. Wiswell and various other administrators. Mr. Glenn Waggoner, Board Legal Counsel, provided an update on legal issues and other
legislative issues. That presentation concluded the morning session.
03-143 Mrs. Lehman moved and Mr. Bath seconded, that the following resolution be adopted:
WHEREAS, as a public board of education may hold an executive session only after a majority of the quorum of this board determines by a roll call vote to hold such a session and only at a regular or special meeting for the sole purpose of the consideration of any of the following matters:
A. To consider one or more, as applicable, of the items with respect to a public employee or official:
1. __Appointment.
2. __Employment.
3. __Dismissal.
4. __Discipline.
5. __Promotion.
6. __Demotion.
7. __Compensation.
8. __Investigation of charges/complaints(unless public hearing is requested).
B. To consider the purchase of property for the public purposes or for the sale of property at competitive bidding.
C. Conferences with an attorney for the public body concerning disputes involving the public body that are the subject of pending or imminent court action.
D. Preparing for, conducting, or reviewing negotiations or bargaining sessions with public employees concerning their compensation or other terms and conditions of their employment.
E. Matter required to be kept confidential by federal law or rules or state statutes.
F. Specialized details of security arrangements where disclosure of the matters discussed might reveal information that could be used for the purpose of committing or avoid prosecution for a violation of the law.
NOW, THEREFORE, BE IT RESOLVED, that the Celina City School District Board of Education, by a majority of the quorum present at this meeting, does hereby declare its intention to hold an executive session on item A‑2 as listed above.
And the roll being called on its adoption, the vote resulted as follows:
Mr. Bath: Aye, Mr. Gilmore: Aye, Mrs. Lehman: Aye, Mrs. Piper: Aye.
Thereupon, the President declared the resolution adopted.
At 11:48 p.m., the Board went into executive Session with the following persons present:
The Board Members, Mr. Wiswell, and Mr. Marbaugh.
The President declared the meeting back into regular session at 12:03 p.m.
Mr. Wiswell, Superintendent, made the following recommendations:
03-144 Recommend approval of resignation:
1. Hallie Craven, CIS intervention tutor
Motion by Mr. Gilmore, seconded by Mr. Bath.
VOTE: Mr. Gilmore: Aye, Mrs. Lehman: Aye, Mrs. Piper: Aye, Mr. Bath: Aye. Approved.
03-145 Recommend approval of the following contractual items:
1. Hallie Craven; Instructor, Elementary SED unit; 5Y degree; 5 years experience
2. Dawn Adams; Intervention tutor for district hearing impaired students; 7 hours/day; BS
degree; 1 year experience
3. Lori Murlin; Intervention tutor; CIS; 7 hours/day; BS degree; 2 years experience
4. June Kinsella; tutor for special education; as needed
5. Eric Temple; tutor for special education; as needed
6. Suellen Grubaugh; Assistant Golf Coach; Level V; 2 years experience
Motion to separate the recommendation by Mrs. Piper, seconded by Mr. Bath.
VOTE: Mrs. Lehman: Aye, Mrs. Piper: Aye, Mr. Bath: Aye, Mr. Gilmore: Aye. Approved.
03‑148 Mrs. Lehman made the motion and Mr. Bath seconded the motion to approve the following
from the above recommendation:
1. Hallie Craven; Instructor, Elementary SED unit; 5Y degree; 5 years experience
2. Dawn Adams; Intervention tutor for district hearing impaired students; 7 hours/day; BS degree; 1 year experience
3. Lori Murlin; Intervention tutor; CIS; 7 hours/day; BS degree; 2 years experience
4. June Kinsella; tutor for special education; as needed
5. Eric Temple; tutor for special education; as needed
VOTE: Mrs. Piper: Aye, Mr. Bath: Aye, Mr. Gilmore: Aye, Mrs. Lehman: Aye.
Approved.
03‑149 Mr. Bath moved and Mr. Gilmore moved that the following part of the above separated recommendation be approved:
1. Suellen Grubaugh; Assistant Golf Coach; Level V; 2 years experience.
VOTE: Mr. Bath: Aye, Mr. Gilmore: Aye, Mrs. Lehman: Aye, Mrs. Piper: No. Approved.
03-150 Recommend approval of the following individuals as volunteers for the 2003 fall sports season:
1. Trent Dysert, Football
2. Mike Bath, Football
3. Chad Bruns, Football
4. Mike Etzler, Volleyball
5. Bruce Strohl, Golf
6. Ralph Stelzer, Tennis
7. Bob Laffin, Tennis
Motion by Mr. Gilmore, seconded by Mr. Bath.
VOTE: Mr. Gilmore: Aye, Mrs. Lehman: Aye, Mrs. Piper: Aye, Mr. Bath: Aye. Approved.
03‑151 Recommend approval of the following resignations:
1. Nancy Marsee; 7 hour cafeteria worker; East Elementary
2. Diana Roessner; 7 hour cafeteria worker; High School
VOTE: Mrs. Lehman: Aye, Mrs. Piper: Aye, Mr. Bath: Aye, Mr. Gilmore: Aye. Approved.
03‑152 Recommend approval of the following 60 day probationary contracts:
1. Lisa Burgoon; cafeteria worker; Step 0; 186 days; 3 hrs./day; effective August 20, 2003
2. Teresa Randolph; cafeteria worker; Step 0; 186 days; 3 hrs./day; effective August 20,
2003
Motion by Mrs. Piper, seconded by Mr. Gilmore.
VOTE: Mrs. Piper: Aye, Mr. Bath: Aye, Mr. Gilmore: Aye, Mrs. Lehman: Aye. Approved.
After a lunch break, the meeting continued with a presentation from Robin Elston, consultant.
With no other business, the meeting was adjourned at 4:26 p.m.
__________________________________ _______________________________
Board President Treasurer