Fostoria City Schools

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Board of Education Meeting Minutes

Board meeting minutes are posted following Board approval at the next month's regular Board meeting (i.e., January's minutes posted following approval at the Board's regular meeting in February).

2015-01-26 - Board Minutes

The Fostoria Board of Education met for a special meeting at 5:30 p.m. at the Fostoria Junior/Senior High School.

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

PLEDGE OF ALLEGIANCE & MOMENT OF SILENT REFLECTION

                                    

PUBLIC PARTICIPATION ON NON-AGENDA ITEMS - None

MOTION NO. 15-017 EXECUTIVE SESSION

Mr. Thompson moved to go into Executive Session at 5:31 p.m. for the purpose(s) of:

Consideration of the appointment, employment, dismissal, discipline, promotion, demotion or compensation of an employee, student, or school official

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

MOTION NO. 15-018 SUPERINTENDENT RECOMMENDATIONS:

Mr. Sheak moved to approve the following Superintendent recommendations:

A.     Approve the following personnel items:

    *Pending all certification/applicable paperwork is completed, pay per negotiated agreement.

1 RETIREMENT – CERTIFIED
  Individual   Position   Effective
  Deborah Pirolli Director of Student Services 03/01/2015
           

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

MOTION NO. 15-019 TERMINATION

Dr. Guernsey moved that the following resolution made by the Fostoria City School District Board of Education be approved that Ellen Lowery be terminated as a substitute bus driver and that she be removed immediately from the District’s list of substitute bus drivers.

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

MOTION NO. 15-020 ADJOURNMENT

There being no further business Mr.Thompson moved to adjourn the meeting at 6:02 p.m.

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

                   

Treasurer                                                                                  President

Board Agenda/Minutes

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