CELINA CITY BOARD OF EDUCATION
MAY 19, 2003
The Celina City Board of Education met in regular session in the Auditorium of the Educational Complex on May 19, 2003 at 6:00 p.m. Mr. Bath led those in attendance in the Pledge of Allegiance. Mr. Bath, Mr. Fetters, and Mrs. Lehman answered the roll call. Mr. Gilmore arrived late and Mrs. Piper was absent.
03-84 The Board on a motion by Mr. Fetters, seconded by Mrs. Lehman, approved the minutes of the following meetings:
Regular Meeting – April 21, 2003
Special Meeting – May 13, 2003
VOTE: Mr. Bath: Aye, Mr. Fetters: Aye, Mr. Gilmore: Aye, Mrs. Lehman: Aye. Approved.
The Board and administration recognized the following during the CELEBRATE SUCCESS portion of the meeting.
1. Class of 2003 – Julie Whetstone, Valedictorian; Theresa Felver, Co-Salutatorian; and Jamie Klosterman, Co-Salutatorian
2. Beth Froning, Wal-Mart Teacher of the Year
3. Job Swaney, Scholarship Recognition
4. Jan Tincher, Wayne Fisher, Carol Henderson & Vicki Rhodes, Bus Driver Recognition
5. Congratulations Celina City Schools and community – passage of both levies!
Mr. Mike Marbaugh, Treasurer, made the following recommendations:
03-85 Recommend approval of the following items:
1. Recommend approval of checks written in April 2003 of $2,403,039.03. Total expenditures for April 2003 was $2,380,439.77.
2. Recommend approval of investments for the period. The balance as of 5/12/03 is $9,640,017.38.
3. Recommend approval of an amended annual appropriation resolution. (Note: only the adjustments to the previous document appear in the Minutes.)
|
11 |
Tri-Star House |
PRESENT |
PROPOSED |
|
|
|
|
|
|
400 |
Purchased Services |
$13,500.00 |
$14,500.00 |
|
800 |
Other Expenditures |
$3,000.00 |
$2,000.00 |
|
|
Total |
$16,500.00 |
$16,500.00 |
|
|
|
|
|
|
18 |
Public School Support Funds |
|
|
|
|
|
|
|
|
400 |
Purchased Services |
$22,000.00 |
$20,000.00 |
|
500 |
Supplies |
$125,000.00 |
$120,000.00 |
|
800 |
Other Expenditures |
$13,000.00 |
$10,000.00 |
|
|
Totals |
$160,000.00 |
$150,000.00 |
|
|
Decrease by $10,000.00 |
|
|
|
|
|
|
|
|
|
|
|
|
|
19 |
Other Local Funds |
|
|
|
|
|
|
|
|
400 |
Purchased Services |
$6,000.00 |
$5,000.00 |
|
500 |
Supplies |
$25,000.00 |
$23,500.00 |
|
|
Total |
$31,000.00 |
$28,500.00 |
|
|
Decrease by $2,500.00 |
|
|
|
|
|
|
|
|
401 |
Auxiliary Service |
|
|
|
|
|
|
|
|
100 |
Salary/Wages |
$78,000.00 |
$73,000.00 |
|
200 |
Fringe Benefits |
$17,000.00 |
$16,000.00 |
|
400 |
Purchased Services |
$2,000.00 |
$2,100.00 |
|
500 |
Supplies |
$6,426.92 |
$12,326.92 |
|
|
Total |
$103,426.92 |
$103,426.92 |
|
|
|
|
|
|
432 |
EMIS |
|
|
|
|
|
|
|
|
400 |
Purchased Services |
$50,000.00 |
$47,500.00 |
|
500 |
Supplies |
$2,500.00 |
$500.00 |
|
|
Total |
$52,500.00 |
$48,000.00 |
|
|
Decrease by $4,500.00 |
|
|
|
|
|
|
|
|
439 |
Public Preschool |
|
|
|
|
|
|
|
|
100 |
Salary/wages |
$50,932.10 |
$55,007.49 |
|
200 |
Fringe Benefits |
$8,000.49 |
$6,000.00 |
|
400 |
Purchased services |
$1,892.09 |
$0.00 |
|
500 |
Supplies |
$932.58 |
$758.99 |
|
600 |
Capital Outlay-New |
$600.00 |
$0.00 |
|
|
Total |
$62,357.26 |
$61,766.48 |
|
|
Decrease by $590.78 |
|
|
|
|
|
|
|
|
459 |
Ohio Reads |
|
|
|
|
|
|
|
|
100 |
Salary/wages |
$125,255.68 |
$127,755.68 |
|
200 |
Fringe Benefits |
$43,607.20 |
$44,681.94 |
|
400 |
Purchased Services |
$20,000.00 |
$18,500.00 |
|
|
Total |
$188,862.88 |
$190,937.62 |
|
|
Increase of $2,074.74 |
|
|
|
|
|
|
|
|
524 |
Vocational Education |
|
|
|
|
|
|
|
|
400 |
Purchased Services |
$15,970.00 |
$15,910.00 |
|
500 |
Supplies |
$11,042.68 |
$12,092.68 |
|
800 |
Other Expenditures |
$34,760.23 |
$33,270.23 |
|
900 |
Other uses of Funds |
$50,771.00 |
$51,271.00 |
|
|
Totals |
$112,543.91 |
$112,543.91 |
|
|
|
|
|
|
599 |
Other Federal Grants |
|
|
|
|
|
|
|
|
400 |
Purchased Services |
$5,830.00 |
$6,830.00 |
|
500 |
Supplies |
$3,487.00 |
$4,487.00 |
|
|
Total |
$9,317.00 |
$11,317.00 |
|
|
Increase by $2,000.00 |
|
|
4. Recommend approval of SM-2 report for April 2003.
5. Recommend acceptance of a donation of $6,000 for the Gene Green Scholarship fund.
6. Recommend acceptance of a donation of $1,000 for the Celina Rotary Scholarship.
Motion by Mrs. Lehman, seconded by Mr. Gilmore.
VOTE: Mr. Fetters: Aye, Mr. Gilmore: Aye, Mrs. Lehman: Aye. Mr. Bath: Aye. Approved.
03-86 Recommend approval of a revised 5-year Forecast and Assumptions, as required.
Motion by Mr. Gilmore, seconded by Mrs. Lehman.
VOTE: Mr. Gilmore: Aye, Mrs. Lehman: Aye, Mr. Bath: Aye, Mr. Fetters: Aye. Approved.
03-87 Recommend approval of expenditures (after the fact) for the following items:
1. Anthony Wayne Local Schools - $27,630.41 for excess cost of educating a handicapped pupil.
2. Juveniles United Making Progress - $1,815.00 for placed students.
Motion by Mr. Fetters, seconded by Mr. Gilmore.
VOTE: Mrs. Lehman: Aye, Mr. Bath: Aye, Mr. Fetters: Aye, Mr. Gilmore: Aye. Approved.
03-88 Resolution approving a tax abatement agreement with Pax Machine
The Treasurer advised the Board that the notice requirements of O.R.C. 121.22 were complied with for the meeting.
Mr. Fetters moved the adoption of the following resolution:
WHEREAS, PAX MACHINE, INCORPORATED ("Company") is constructing certain improvements at property located in the City of Celina, Mercer County, which has been designated as an enterprise zone; and
WHEREAS, the Board of Education has received notice as required by law that Jefferson Township and the Board of Mercer County Commissioners intend to declare the improvements to be constructed and installed by the Company to be exempt from taxation in the amount of one hundred percent (100%) of the value of personal property first used in business at the project site, including machinery, equipment, furnishings, fixtures and Inventory; and
WHEREAS, the number of years for which this property is to be exempted is ten years, commencing with the Company's tax year in 2004 and
WHEREAS, the approval of the Board of Education is required for a tax exemption for
the property as described above where it is proposed that the exemption will exceed sixty percent (60%) of the valuation of the property; and
WHEREAS, O.R.C. 5709.82 authorizes the Board of Education to enter into an agreement whereby the school district is compensated for tax revenue that the school district would have received had the Company's property not been exempted from taxation; and
WHEREAS, the Board of Education desires to cooperate with the Jefferson Township and Mercer County in providing tax incentives to the Company to assist with development of the property, while assuring that the Board of Education has adequate development in the school district; and
WHEREAS, the Board of Education desires to enter into an agreement with the Company's improvements, and also provide for direct payments from the Company to the school district as set forth above.
NOW, THEREFORE, BE IT RESOLVED:
Section 1. The Board of Education hereby consents to and approves a tax exemption for the Company's project at 5139 Monroe Road, Celina, Ohio, of one hundred percent (100%) of the value of personal property first used in business at the project site, in consideration of, and expressly conditioned upon, the Company's agreement to make direct payments to the school district equivalent to the taxes which the Company would have paid on the value of such personal property had the exemption level been sixty percent (60%), and the entry into written agreement consistent with this resolution; otherwise, this consent is null and void. The term of the exemptions described in this section shall be ten years, commencing with the Company's tax year in 2004. The Board of Education waives all time limitations, which would otherwise apply in order to expedite implementation of the exemptions. This consent and approval constitutes the school district approval required by O.R.C. 5709.63(C).
Section 2. Payments received by the school district from the Company shall be used for general operating purposes, or for specific projects as determined by the School District.
Section 3. The Board of Education President, Superintendent and Treasurer are authorized to execute an agreement with the Company containing terms consistent with this resolution.
Section 4. It is found and determined that all formal actions of this Board concerning and relating to the adoption of this Resolution were adopted in an open meeting of this Board, and that all deliberations of this Board and of any of its committees that resulted in these formal actions were in meetings open to the public, in compliance with the law.
Mrs. Lehman seconded the Motion and upon roll call, the vote resulted as follows:
Mr. Bath: Aye, Mr. Fetters: Aye, Mr. Gilmore: Aye, Mrs. Lehman: Aye. Approved.
Mr. Mike McKirnan, Business Manager, made the following recommendations:
03-89 Recommend approval to hire the following personnel for summer work:
Sam Lane Aaron Bowsher
Marlene Snider Pat Harrod
Norma Luth Karen Schott
Karen Knapke Keith Gudorf
June Scott Mike Carr
Motion by Mr. Gilmore, seconded by Mr. Fetters.
VOTE: Mr. Fetters: Aye, Mr. Gilmore: Aye, Mrs. Lehman: Aye, Mr. Bath: Aye. Approved.
03-90 Resolution to advertise for bids for bread and milk for the 2003-04 school year.
Motion by Mr. Fetters, seconded by Mr. Bath.
VOTE: Mr. Gilmore: Aye, Mrs. Lehman: Aye, Mr. Bath: Aye, Mr. Fetters: Aye. Approved.
03-91 Resolution to advertise for bids for liability, property and fleet insurance for the 2003-04 school year.
Motion by Mr. Gilmore, seconded by Mrs. Lehman.
VOTE: Mrs. Lehman: Aye, Mr. Bath: Aye, Mr. Fetters: Aye, Mr. Gilmore: Aye. Approved.
Mr. Fred Wiswell, Superintendent, made the following recommendations:
03-92 Recommend approval of the following substitutes for the 2002-03 SY:
1. Kimberly Stammen, 4-9 Science
2. Jessica Canary – anything K-12
Motion by Mr. Fetters, seconded by Mrs. Lehman.
VOTE: Mr. Bath: Aye, Mr. Fetters: Aye, Mr. Gilmore: Aye, Mrs. Lehman: Aye. Approved.
03-93 Recommend approval of the resignation of Cindy Moorman – Tutor for Hearing Impaired
Motion by Mr. Fetters, seconded by Mr. Gilmore.
VOTE: Mr. Fetters: Aye, Mr. Gilmore: Aye, Mrs. Lehman: Aye, Mr. Bath: Aye. Approved.
03-94 Recommend approval to award continuing contracts:
1. Bob Schelich – Middle School
2. Angie Schwieterman – East
Motion By Mr. Gilmore, seconded by Mr. Bath.
VOTE: Mr. Gilmore: Aye, Mrs. Lehman: Aye, Mr. Bath: Aye, Mr. Fetters: Aye. Approved.
03-95 Recommend approval of the following administrative contracts:
1. Scott Braun, Assistant Treasurer 3 years
2. Tim Buschur, Tri Star Director 3 years
3. Carol Davis, Head Start Executive Director 3 years
4. Ann Esselstein, Middle School Principal 3 years
5. Jackie Landrie, Special Education Director 1 year
6. Michelle Wale, Head Start Director of Early Childhood Services 3 years
Motion by Mr. Fetters, seconded by Mrs. Lehman.
VOTE: Mrs. Lehman: Aye, Mr. Bath: Aye, Mr. Fetters: Aye, Mr. Gilmore: Aye. Approved.
03-96 Recommend approval of the following personnel for summer school positions, as needed:
1. Betsy Crites 10. Tressie Sigmond
2. Kim Gower 11. Gregg Fledderjohann
3. Joan Luttmer 12. Jane Stachler
4. Beth Heiby 13. Rhonda Overman
5. Gwen Howell 14. Carrie Gladhill
6. Jan Yackey 15. Janelle Uhlenhake
7. Kelly Masser 16. Marty Frahm
8. Tonya Carey 17. Susan Riesen
9. Chris Menchhofer 18. Joan Koontz
Motion by Mr. Gilmore, seconded by Mr. Fetters.
VOTE: Mr. Bath: Aye, Mr. Fetters: Aye, Mr. Gilmore: Aye, Mrs. Lehman: Aye. Approved.
03-97 Recommend approval of the following supplemental contracts for the 2003-04 SY:
a. Department Heads:
1. Linda Goodwin Language Arts
2. Dave Scott Science
3. Bill Sell Social Studies
4. Anne Newcomb Math
5. Marge Tobe Foreign Language
6. Sheila Baltzell Media
7. Chuck Sellars Music
8. Kathy Place Art
9. Dave Borger Industrial Tech.
10. Diana Bertke Business Ed.
11. Kathy Miller Special Ed.
12. Jan Morrison Guidance
13. Ruth Rumple Family & Consumer Science
b. Grade Level Chairpersons:
1. Susan Vendryes, Kindergarten Cl VIII
2. Cheri Hall, First Cl VIII
3. Teri Ross, Third Cl VIII
4. Candy Krick, Fourth Cl VIII
Motion by Mr. Gilmore, seconded by Mr. Bath.
VOTE: Mr. Fetters: Aye, Mr. Gilmore: Aye, Mrs. Lehman: Aye, Mr. Bath: Aye. Approved.
03-98 Recommend the following supplemental contracts for the 2003-04 SY:
1. Mick Gabes, Athletic Trainer Cl I 18 yrs
2. Mike Fell, Head Football Cl I 10 yrs
3. Jack Clouse, Ass’t Football Cl III 30 yrs
4. Mick Gabes, Ass’t Football Cl III 22 yrs
5. Jay Imwalle, Ass’t Football Cl III 19 yrs
6. Drew Braun, Ass’t Football Cl III 10 yrs
7. Mike Kanney, Ass’t Football Cl III 13 yrs
8. John Roth, Head 9th Football Cl IV 34 yrs
9. Jon Clouse, Ass’t 9th Football Cl V 10 yrs
10. Dave Hucke, Head 8th Football Cl IV 11 yrs
11. Don Berry, Ass’t 8th Football Cl V 09 yrs
12. Dave Mader, Head 7th Football Cl IV 08 yrs
13. Phil Schlotterer, Ass’t 7th Football Cl V 14 yrs
14. Mike Kanney, Head Basketball Cl I 25 yrs
15. Jay Imwalle, Ass’t Basketball Cl III 18 yrs
16. Chris Bihn, JV Basketball Cl III 10 yrs
17. Bruce Strohl, 8th Basketball 50% Cl IV 26 yrs
18. Tom Brunswick, 8th Basketball 50% Cl IV 16 yrs
19. Doug Smith, 7th Basketball Cl IV 04 yrs
20. Jack Clouse, Head Girls Basketball Cl I 25 yrs
21. Brian Stetler, Ass’t Girls Basketball Cl III 13 yrs
22. Bruce Boley, JV Girls Basketball Cl III 23 yrs
23. John Roth, 8th Girls Basketball Cl IV 26 yrs
24. Bruce Boley, Head Baseball Cl II 22 yrs
25. Jack Clouse, Ass’t Baseball Cl IV 12 yrs
26. Drew Braun, 9th Baseball Cl IV 10 yrs
27. Jason Tribolet, MS Baseball Cl IV 03 yrs
28. John Hendricks, Head Softball Cl II 05 yrs
29. Dean Liggett, Ass’t Softball Cl IV 05 yrs
30. Walt Shreffler, Head Track Cl II 28 yrs
31. Bill Sell, Ass’t Track Cl IV 20 yrs
32. Dave Hucke, Ass’t Track Cl IV 11 yrs
33. Dan Otten, Ass’t Track Cl IV 26 yrs
34. Susan Riesen, Head MS Track Cl IV 06 yrs
35. Matt May, Ass’t MS Track Cl V 01 yrs
36. Eric Wagner, Ass’t MS Track Cl V 02 yrs
37. Nikki Taylor, Ass’t MS Track Cl V 04 yrs
38. Matt May, MS Cross Country Cl IV 04 yrs
39. Jan Morrison, Girls Tennis Cl IV 06 yrs
40. Jan Morrison, Boys Tennis Cl IV 06 yrs
41. Dean Liggett, Head Girls Soccer Cl II 04 yrs
42. Wendy Mitchell-Payne, JV Girls Soc Cl IV 06 yrs
43. Nikki Taylor, Head Volleyball Cl II 05 yrs
44. Susan Riesen, Ass’t Volleyball Cl IV 06 yrs
45. Christie Binkley, JV Volleyball Cl IV 08 yrs
46. Kelly Hone, 8th Volleyball Cl IV 05 yrs
47. Jan Yackey, 7th Volleyball Cl IV 04 yrs
48. Dave Hucke, Head MS Wrestling Cl IV 07 yrs
49. John Hendricks, Weight Coord. 50% Cl III 02 yrs
50. Don Berry, Weight Coord. 50% Cl III 03 yrs
51. Sue Slavik, Head Swimming Cl III 12 yrs
52. Sam Key, HS Intramurals Cl VI 09 yrs
53. Kelly Stoner, MS Intramurals Cl VI 05 yrs
54. Lisa Allmandinger, Head Cheer Cl IV 07 yrs
55. Karen Uhlenhake, Ass’t Cheer Cl VI 02 yrs
56. Tonya Carey, MS Cheer Cl VI 01 yrs
57. Wendy Mitchell-Payne, NHS Cl VI 07 yrs
58. Amy Sutter, HS Yearbook 50% Cl II 02 yrs
59. Connie Opperman, HS Yearbook 50% Cl II 06 yrs
60. Jackie Mertz, MS Newspaper Cl VI 08 yrs
61. Kathy Miller, S.A.D.D. Cl VI 13 yrs
62. Kelly Hone, MS Drug & Alcohol Cl VII 03 yrs
63. Wendy Mitchell-Payne, HS St Counc Cl IV 06 yrs
64. Jan Yackey, MS Student Council Cl VI 02 yrs
65. Phil Schlotterer, 1/3 St Council (CIS) Cl VII 00 yrs
66. Jan Morrison, 1/3 St Council (CIS) Cl VII 02 yrs
67. Tony Sherrill, 1/3 St Council (CIS) Cl VII 00 yrs
68. Bill Sell, Sr. Class Advisor Cl VI 19 yrs
69. Marge Tobe, Head Jr. Class Adv. Cl III 19 yrs
70. Dean Liggett, Ass’t Jr. Class Adv. Cl V 05 yrs
71. Lisa Allmandinger, FBLA Cl V 02 yrs
72. Chuck Smith, Literary Magazine Cl VI 10 yrs
73. Bill Sell, Mock Trial Cl VI 07 yrs
74. Pat Franzer, Scholastic Team Cl III 05 yrs
75. Kathy Hart, MS Scholastic Bowl Cl III 02 yrs
76. Wally Ellinger, FTA Cl VI 04 yrs
77. Bob Schelich, Channel 6 Cl I 11 yrs
78. Jenni Mescher, 5th Cl Mgr Cl VIII
79. Kay Klopfleisch, 5th Cluster Mgr Cl VIII
80. Judy Menchhofer, 5th Cl Mgr Cl VIII
81. Judy Braden, 6th Cluster Mgr Cl VIII
82. Eric Dwenger, Cluster Mgr (CIS) Cl VIII
83. Ron Green, 6th Cluster Mgr Cl VIII
84. Jan Morrison, IAT (CIS) Cl VIII
85. Gwen Howell, ½ IAT (CIS) Cl VIII
86. Phil Long, ½ IAT (CIS) Cl VIII
87. Val Pittsenbarger, ½ IAT (CIS) Cl VIII
88. Tony Sherrill, ½ IAT (CIS) Cl VIII
89. Carol Hone, ½ IAT (CIS) Cl VIII
90. Angie Fisher, ½ IAT (CIS) Cl VIII
91. Jill Schumaker, ½ IAT (CIS) Cl VIII
92. Rebecca Reiff, ½ IAT (CIS) Cl VIII
93. Chuck Sellars, Instrumental Music Cl III 12 yrs
94. John Stetler, Ass’t Instr. Music Cl V 09 yrs
95. Dave Vantilburg, Choral Music Cl IV 27 yrs
96. Chuck Sellars, Marching Band Cl II 12 yrs
97. John Stetler, Ass’t Marching Band Cl IV 09 yrs
98. Kay Klopfleisch, Ass’t March Band Cl IV 07 yrs
99. Bruce Bair, Ass’t Marching Band Cl IV 06 yrs
100. Keith Gudorf, HS Musical Cl IV 11 yrs
101. Suzanne Murlin, MS Musical Cl VI 22 yrs
102. Katie Brautigam, CIS Play Cl VI 03 yrs
103. John Hendricks, BPA Cl VIII 04 yrs
104. Chris Sutter, BPA Cl VIII 03 yrs
105. Brian Stetler, BPA Cl VIII 02 yrs
106. Lynne Ray, BPA Cl VIII 02 yrs
107. Dave Borger, VICA Cl VIII 15 yrs
108. Harry McPheron, VICA Cl VIII 15 yrs
109. Jim Dorsten, VICA Cl VIII 02 yrs
110. Lisa Allmandinger, VICA Cl VIII 03 yrs
111. Jack Clouse, VICA Cl VIII 07 yrs
112. Sam Key, VICA Cl VIII 07 yrs
113. Jon Clouse, VICA Cl VIII 15 yrs
114. Bonnie Dahlinghaus, FCCLA Cl VIII 06 yrs
Motion by Mr. Fetters, seconded by Mr. Gilmore.
VOTE: Mr. Gilmore: Aye, Mrs. Lehman: Aye, Mr. Bath: Aye, Mr. Fetters: Aye. Approved.
03-99 Recommend employment: Bruce Strine – Varsity Boys’ Soccer Coach Cl II 8 yrs exp.
Motion by Mr. Fetters, seconded by Mr. Gilmore.
VOTE: Mrs. Lehman: Aye, Mr. Bath: Aye, Mr. Fetters: Aye, Mrs. Lehman: Aye. Approved.
03-100 Recommend approval of the following mentorship stipends according to the Master Agreement for school year 02-03:
1. Kathy Miller - $500
2. Val Pittsenbarger - $500
3. Debra Tuneberg - $500
Motion by Mr. Gilmore, seconded by Mrs. Lehman.
VOTE: Mr. Bath: Aye, Mr. Fetters: Aye, Mr. Gilmore: Aye, Mrs. Lehman: Aye. Approved.
03-101 Recommend approval of the following extended service days in compliance with approved budget reduction plan (25%) for 2003-04 SY:
1. Lynn Avery, Technology Dir. 30 days
2. Sheila Baltzell, Media 30 days
3. Bob Schelich, Channel 6 30 days
4. Bruce Boley, Dean of Students 11.25 days
5. Dave Scott, Chemical Inventory 3.75 days
6. Dan Otten, Dean of Athletics 30 days
7. Chuck Sellars, Music 11.25 days
8. John Stetler, Music 11.25 days
9. Bruce Bair, Music 3.75 days
10. Kay Klopfleisch, Music 3.75 days
11. Bill Cordier, Counselor 15 days
12. Lynne Carmean, Counselor 15 days
13. Wendy Gabes, Counselor 15 days
14. Jan Morrison, Counselor 7.50 days
15. Kelly Hone, Counselor 7.50 days
Motion by Mrs. Lehman, seconded by Mr. Gilmore.
VOTE: Mr. Fetters: Aye, Mr. Gilmore: Aye, Mrs. Lehman: Aye, Mr. Bath: Aye. Approved.
03-102 Recommend approval of the following extended service days for Tri Star personnel (33%
reduction):
1. Jack Clouse OWE 7 days
2. Sam Key DCT 7 days
3. Harry McPheron Auto 11 days
4. Jim Dorsten Auto 11 days
5. Lisa Allmandinger Graphics 10 days
6. Dave Borger Construction 20 days
7. Jon Clouse CAD 7 days
8. Bonnie Dahlinghaus Early Childhood 13 days
9. John Hendricks Computer Support 10 days
10. Brian Stetler Computer Support 10 days
11. Lynne Ray E-Commerce 2 days
Motion by Mr. Fetters, seconded by Mr. Gilmore.
VOTE: Mr. Gilmore: Aye, Mrs. Lehman: Aye, Mr. Bath: Aye, Mr. Fetters: Aye. Approved.
03-103 Recommend approval of donation of materials and labor from Hull Construction on the 2003 Tri Star home project.
Motion by Mr. Gilmore, seconded by Mr. Fetters.
VOTE: Mrs. Lehman: Aye, Mr. Bath: Aye, Mr. Fetters: Aye, Mr. Gilmore: Aye. Approved.
03-104 Recommend mentoring site stipends to be paid from Vocational Perkins Grant:
1. Chris Sutter $250 – fives sites @ $50 per site
2. Brian Stetler $1,000 – twenty sites @ $50 per site
3. John Hendricks $1,100 – twenty two sites @ $50 per site
4. Jim Dorsten $550 – eleven sites @ $50 per site
5. Harry McPheron $550 – eleven sites @ $50 per site
6. Sam Key $50 – one site @ $50 per site
Motion by Mrs. Lehman, seconded by Mr. Fetters.
VOTE: Mr. Bath: Aye, Mr. Fetters: Aye, Mr. Gilmore: Aye, Mrs. Lehman: Aye.
03-105 Recommend approval of the resolution to adopt model procedures as identified in
“Operating Standards for Ohio’s Schools Serving Children with Disabilities”.
Motion by Mr. Gilmore, seconded by Mr. Fetters.
VOTE: Mr. Fetters: Aye, Mr. Gilmore: Aye, Mrs. Lehman: Aye, Mr. Bath: Aye. Approved.
03-106 Recommend approval of Audiology Services Contract with St Rita’s Medical Center for
hearing impaired students enrolled in Celina City Schools.
Motion by Mr. Gilmore, seconded by Mrs. Lehman.
VOTE: Mr. Gilmore: Aye, Mrs. Lehman: Aye, Mr. Bath: Aye, Mr. Fetters: Aye. Approved.
03-107 Recommend approval of the following overnight field trip:
1. Stratford, Ontario, Canada – October 8-10, 2003
Motion by Mr. Gilmore, seconded by Mr. Fetters.
VOTE: Mrs. Lehman: Aye, Mr. Bath: Aye, Mr. Fetters: Aye, Mr. Gilmore: Aye. Approved.
03-108 Recommend membership authorization to the Ohio High School Athletic Association.
Motion by Mr. Fetters, seconded by Mr. Gilmore.
VOTE: Mr. Bath: Aye, Mr. Fetters: Aye, Mr. Gilmore: Aye, Mrs. Lehman: Aye. Approved.
The Board heard first readings on the following Board Policies:
1. AC – Nondiscrimination
2. GBA – Equal Opportunity Employment
3. IGAH/IGAI – Family Life Education/Sex Education
4. IND/INDA – School Ceremonies and Observances/Patriotic Exercises
5. JB – Equal Educational Opportunities
6. JECAA – Admission of Homeless Students
7. JEE – Student Attendance Accounting
8. KBA – Public’s Right to Know
With no other business, the meeting was adjourned at 6:49 p.m.
_______________________________ _________________________________
Board President Treasurer