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

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