Wauseon Exempted Village Schools

MEMO TO: FROM: RE: DATE:

ALL STAFF MEMBERS LARRY C. BROWN, SUPERINTENDENT BOARD SUMMARY 10-27-16

Below please find the summary of the October 27, 2016 noon meeting of the Wauseon Exempted Village Board of Education. Please contact me immediately should you have questions. •

Approve the bills, financial reports, and investments as presented.

•

Approved the following donations:

 

$1,010.00 from the Wauseon Rotary Club to the WES Student Activity Fund $ 250.00 from Don’s Automotive Group, LLC. to the WES Food Pantry and Student Activity Fund •

Approved the following authorization for ‘then and now” certificate:

Company Muzak of Toledo Skyzone Ohio FFA Association Chief Supermarket Ice Creations Katelynn Mount Rachel Drenning ARS J and B Feed Co. Fulton Lumber BMW Service, Inc. City of Wauseon Crescent Electric Fastenal Fastenal Katie Black Kenn-Feld Group, LLC. Kenn-Feld Group, LLC. Laub Auto Parts MacDonald's Supply

Description Purchase Date WPS repairs 3/29/16 FFA Convention activity 4/06/16 General Livestock/ Wildlife management 4/06/16 Food supplies 3/29 + 4/7/16 Sand carving project/display 5/01/16 Mileage Reimbursement 12/03/15 Mileage Reimbursement 12/03/15 Prom dumpster 5/11/16 50# bag of ball field lime 5/09/16 WMS computer storage boxes 5/19/16 Painting at WPS 6/20/16 Water 5/16 to 6/15/16 WPS electrical repairs 6/24/16 Batteries 6/22/16 Bus parts 6/20/16 Mileage Reimbursement 6/01-6/30/16 Parts 6/29/16 Parts 6/07/16 6/01-6/15/16 Pump repair kit 6/06/16

PO Date 4/01/16 4/18/16

Amount $ 583.75 $ 518.00

4/18/16 4/27/16 5/04/16 6/02/16 6/02/16 6/08/16 6/01/16

$ 120.00 $ 29.65 $1,750.00 $ 39.85 $ 53.14 $ 125.09 $ 99.80

6/01/16 7/01/16 7/01/16 7/01/16 7/01/16 7/01/16 7/01/16 7/01/16 7/01/16 7/01/16 7/01/16

$ 398.19 $3,175.00 $4,549.78 $ 39.15 $ 41.35 $ 29.71 $ 238.14 $ 67.56 $ 378.34 $1,646.41 $ 118.19

The Treasurer certifies that there was at the time of the making of this contract and at the time of the execution of such certificate a sufficient sum appropriated for the purpose of such contract and in the treasury or in process of collection to the credit of an appropriate fund free from any previous encumbrances

•

Approved the following personnel items:  Accepted the resignation of Jason Suon as the WEVS Maintenance Assistant, effective December 30, 2016  Accepted the resignation of Katie Black as a District Mentor for the 2016-17 school year, effective October 10, 2016  Approved Liza Kuszmaul as a Substitute Bus Driver for the 2016-17 school year, retroactive to January 7, 2016  Offered a one-year limited certificated non-athletic supplemental contract to Mark Britsch as a District Mentor for the 2016-17 school year at Step 8+ on the approved salary schedule  Approved Melanie Hoot as a Classified Substitute for the 2016-17 school year  Approved Marin Miller as a Student Pool Worker for the 2016-17 school year

•

Entered into Executive Session for the discussion of employment of personnel and the purchase and sale of real estate. No action taken.

•

Adjourned the meeting

The next Board of Education meeting will be held on Monday, November 21, 2016 at 5:30 p.m. at the Board of Education office