WAPAKONETA CITY BOARD OF EDUCATION

REGULAR MEETING

Monday, October 10, 2005

Wapakoneta High School

7:30 P.M. – Regular Meeting

A G E N D A

I. CALL TO ORDER By President Ron Mertz

II. ROLL CALL OF MEMBERS

Sammetinger,_______

Copeland,_______

Kantner,_______

Mertz,_______ Frame,_______

III. PLEDGE OF ALLEGIANCE

Led by President Mertz

IV. HEARING OF THE PUBLIC REGARDING ITEMS ON THE AGENDA

V. REPORTS FROM THE BOARD

VI. REPORTS TO THE BOARD

1. Schedule of Student Recognition/Achievement

2. Cridersville Student Recognition – Zach Kidd, Jessica Laman, Hannah Neu, Erin Place, Casey Stauffer, Corey Thrush, Jordan Wellbaum

3. FFA National Convention – Louisville, KY

4. FFA Leadership Convention – Washington DC

5. Musical Theater Class to Renaissance Theater

6. High School HVAC Control System

VII. ROUTINE BUSINESS

_______________ moved to approve the following:

Minutes of regular Board meeting held September 19, 2005 and a Finance Committee meeting held October 3, 2005.

Financial Reports: monthly graphs, cash activity report, investment portfolio, operating fund (month-end expenditures), bank reconciliation, summary check register, permanent improvement fund report, 2006 temporary appropriations by fund/fund type, summary receipt ledger, five-year forecast and revsum by fund/fund type.

Acceptance of Donation:

Moulton Gas $300.00 Centennial Elementary

Kah Meats $ 25.00 FFA-Leadership Conference

Seconded by _____________________. Roll call:

VIII. PERSONNEL MATTERS

Employment of Substitutes

________________ moved to employ the following substitutes for

the 2005-06 school year at the appropriate rate on the salary

schedule, pending satisfactory completion of criminal records checks

and proper certification through ODE:

Tracy Klosterman Teacher

Kim Dirr Secretary

Carolee Penlington Secretary/Paraprofessional

Paula Conley Paraprofessional

Sandy Mosgrove Paraprofessional

Seconded by ____________________. Roll call:

Employment of Supplemental Contracts

_________________ moved to transfer Tom Mielecki from Assistant

Wrestling Coach to Middle School Wrestling Coach, Step #4, $2,663.06.

Seconded by _____________________. Roll call:

_______________ moved to employ the following supplemental position:

Brent Miller Wrestling Asst. Step #1 $2,663.06

Seconded by _____________________. Roll call:

Employment of CBI Student Workers

________________ moved to employ the following C.B.I. students for the

2005-06 school year at a minimum rate of $2.75 per hour, per vocational

curriculum program.

John Clevenger

Mark Gilroy

Chelsea Hites

Samantha Houston

Matt Neargarder

Jacob Windle

Cody Wofford

Seconded by _______________________. Roll call:

IX. MISCELLANEOUS

FFA Trip to National Convention

__________________ moved to give permission to a group of high

school students to attend the National FFA Convention in

Louisville, Kentucky, on October 27, 2005.

Seconded by __________________. Roll call:

Grandparent Agreement

__________________ moved to approve the tuition waiver application for

Bradley E. Dexter, requested by Sheila Dexter, Mother and signed by Eileen

Barnby, Grandmother for the 2005-06 school year authorized by

3313.64(F)(11) of the Ohio Revised Code as the resident district where the

parent currently resides.

Seconded by ____________________. Roll call:

Reappointment to Wapakoneta City Recreation Board

_________________ moved to reappoint Dave Webb as a voting member of

the Wapakoneta City Recreation Board for a term of five (5) years from

January 1, 2006 through December 31, 2010.

Seconded by ___________________. Roll call:

X. ANNOUNCEMENTS

1. Next board meeting on Monday, November 21 – 7:30 p.m. –

Northridge Elementary – Centennial Students to be recognized for achievements.

XI. HEARING OF THE PUBLIC

XII. EXECUTIVE SESSION

_______________ moved to executive session for the purpose of considering the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of a public employee or official, or the investigation of charges or complaints against a public employee, official, licensee, or regulated individual, unless the public employee, official, licensee, or regulated individual requests a public hearing, with no action to be taken except to adjourn.

Seconded by ___________________. Roll call:

XIII. ADJOURNMENT

________________ moved to adjourn at _________ p.m. Seconded

by ________________. Roll call: