Regular Meeting 4-14-2015

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Regarding the Treasurer’s Report, Dr. Fuerstenau discussed the 2.25% cut to the district. He stated that $97 million was set aside to reinstate to districts that meet certain criteria on local ability to pay, poverty count, and days cash on hand. This amount for the district brings the total loos to around $50,000. The district still may not receive 1 or 2 categorical payments due in this fiscal year. The motion was made by Mrs. Fraley and seconded by Mr. Andruch to enter into closed session at 7:34 p.m. for the purpose of hearing information related to the appointment, employment, compensation, discipline, performance, or dismissal of an employee or officer. Roll call vote was as follows: Bryan, yes; Fraley, yes; McMillan, yes; Andruch, yes; Cowell, yes; Driskell, absent; Milling, yes. The motion carried. The motion was made by Mr. Andruch to return from closed session at 7:52 p.m. Roll call vote was as follows: Bryan, yes; Fraley, yes; McMillan, yes; Andruch, yes; Cowell, yes; Driskell, absent; Milling, yes. The motion carried. Action was taken on the following Personnel items (File #5689): The motion was made by Mr. Andruch and seconded by Mrs. Fraley to accept the resignations of Mike Cambruzzi, Nancy Dooley, Margaret Burgener; and the requests for Leave of Absence from Connie Beaman and Terri Wilson. Roll call vote was as follows: Bryan, yes; Fraley, yes; McMillan, yes; Andruch, yes; Cowell, yes; Driskell, absent; Milling, yes. The motion carried. The motion was made by Mr. Cowell and seconded by Mr. Bryan to approve the changes of assignment as presented on the personnel sheet: Penny King, Sandy Hooper, Alyssa Wolf, Keri Mateer, Jill Weckbach, Julie LeBeane and Pam Wells. Roll call vote was as follows: Bryan, yes; Fraley, yes; McMillan, yes; Andruch, yes; Cowell, yes; Driskell, absent; Milling, yes. The motion carried. The motion was made by Mr. Andruch and seconded by Mr. McMillan to approve reduction in force for Tracy McCallister as presented on the personnel sheet. Roll call vote was as follows: Bryan, present; Fraley, yes; McMillan, yes; Andruch, yes; Cowell, yes; Driskell, absent; Milling, yes. The motion carried. The motion was made by Mrs. Fraley and seconded by Mr. McMillan to approve reduction in force for Bryan Grubaugh as presented on the personnel sheet. Roll call vote was as follows: Bryan, yes; Fraley, yes; McMillan, yes; Andruch, yes; Cowell, yes; Driskell, absent; Milling, yes. The motion carried. The motion was made by Mr. Bryan and seconded by Mr. Andruch to approve the Mowing Bid for the 2015-16 school as presented (File #5690). Roll call vote was as follows: Bryan, yes; Fraley, yes; McMillan, yes; Andruch, yes; Cowell, yes; Driskell, absent; Milling, yes. The motion carried.

Regular Meeting 4-14-2015

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Dr. Fuerstenau shared that, after the April 7th election, the Board Members are as follows: Steve Milling, Seth McMillan, Jim Andruch, Katie Fraley, Rick Bryan, Dennis Atteberry and Bruce Barry. Dr. Fuerstenau presented Mr. Cowell with a plaque and thanked him for his 16 years of service on the Board of Education. Mr. Cowell thanked the current board, previous mentors, Dr. Fuerstenau, Mr. Wilson, the administration, teachers and support staff. Mr. McMillan administered the Oath of Office to the newly elected Board members, Mr. Andruch, Mr. Atteberry, Mr. Barry and Mr. Milling. The motion was made by Mrs. Fraley and seconded by Mr. Andruch for adjournment sine die at 8:37 p.m.

Seth McMillan, Secretary