2014-06-30 - Board Minutes

The Fostoria Board of Education met for a special BOE meeting at 7:02 a.m. on Monday, June 30 at the Fostoria Junior/Senior High School.

The meeting was called to order by President Anthony Thompson with the following members present: Dr. Guernsey, Mr. Sheak, and Mr. Thompson.

Mr. Grine and Ms. Stannard were absent.

PLEDGE OF ALLEGIANCE & MOMENT OF SILENT REFLECTION PUBLIC PARTICIPATION ON AGENDA ITEMS - None
MOTION NO. 14-075 TREASURER RECOMMENDATION
Mr. Sheak moved to approve the following Treasurer recommendations:

A. Approval of the following Financial Statements for FY14 as submitted:

1) Amended Certificate of Estimated Resources
2) Amended Appropriations

Dr. Guernsey seconded the motion and on roll call the vote was: Mr. Sheak, aye; Dr. Guernsey, aye; and Mr. Thompson, aye. The president declared the motion passed.

MOTION NO. 14-076 SUPERINTENDENT RECOMMENDATIONS
Mr. Sheak moved to approve the following Superintendent recommendations:

A. Approval of the following personnel items:
(All employment of personnel is pending completion of all required documentation/licensure requirements.)

1 EMPLOYMENT - CERTIFIED
Individual Position Effective

Derek Kidwell Intervention Specialist – FJSHS 08/01/2014
Katharine Mankin 1st Grade Teacher – Riley 08/01/2014

Dr. Guernsey seconded the motion and on roll call the vote was: Mr. Sheak, aye; Dr. Guernsey, aye; and Mr. Thompson, aye. The president declared the motion passed.

MOTION NO. 14-077 REDUCTION-IN-FORCE
Dr. Guernsey moved to approve the Superintendent recommendation that the Board of Education authorize the suspension of contract, due to a Reduction-in-Force (RIF) for financial reasons and based on enrollment, for the certified personnel listed below. The effective date of the RIF is July 1, 2014.

Declared Reduction Area Least Senior Employee
FJSHS Social Studies Justin Millisor

Mr. Sheak seconded the motion and on roll call the vote was: Dr. Guernsey, aye; Mr. Sheak, aye; and Mr. Thompson, aye. The president declared the motion passed.

MOTION NO. 14-078 AFSCME NEGOTIATED AGREEMENT
Dr. Guernsey moved that the Board of Education approve the Negotiated Agreement by and between the Fostoria Board of Education and the AFSCME Ohio Council #8, Local #1945, contingent upon the execution of the Agreement by the parties, further authorizing the representatives of the Board to execute the Agreement on behalf of the Fostoria Board of Education with an effective date of July 1, 2014 through June 30, 2016.

Mr. Sheak seconded the motion and on roll call the vote was: Dr. Guernsey, aye; Mr. Sheak, aye; and Mr. Thompson, aye. The president declared the motion passed.

MOTION NO. 14-079 SENECA COUNTY BOARD OF DEVELOPMENTAL DISABILITIES AGREEMENT
Mr. Sheak moved to approve the 2014-2015 agreement between the Seneca County Board of Developmental Disabilities and the Fostoria City School District for special education services.

Dr. Guernsey seconded the motion and on roll call the vote was: Mr. Sheak, aye; Dr. Guernsey, aye; and Mr. Thompson, aye. The president declared the motion passed.
PUBLIC PARTICIPATION ON NON-AGENDA ITEMS - None MOTION NO. 14-074 ADJOURNMENT
There being no further business Dr. Guernsey moved to adjourn the meeting at 7:08 a.m.

Mr. Sheak seconded the motion and on roll call the vote was: Dr. Guernsey, aye; Mr. Sheak, aye; and Mr. Thompson, aye. The president declared the motion passed.

Treasurer
President

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