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).

2017-09-08 - Board Minutes

The Fostoria Board of Education met for a work session meeting at 4:05 p.m. on Friday, September 8, 2017 at the Fostoria Junior/Senior High School.

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

PLEDGE OF ALLEGIANCE & MOMENT OF SILENT REFLECTION

PUBLIC PARTICIPATION ON AGENDA ITEMS
• Fireworks at the October 6, 2017 football game – our insurance company says it is okay if Mr. Hayes has his own insurance, is licensed, and signs a hold harmless agreement.

MOTION NO. 17-110 SUPERINTENDENT RECOMMENDATIONS:
Mr. Thompson 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 RESIGNATION - CERTIFIED
Individual Position Effective
Jessica Rosenberger Teacher – 4th Grade 09/08/2017

2 RESIGNATION - LONG TERM SUBSITUTE - CERTIFIED
Individual Position Effective
Bridget Olenik Asst. Instrumental Music (.75) 08/24/2017

3 EMPLOYMENT - CERTIFIED
Individual Position Effective
Shannon Dazey Fourth Grade Teacher 09/05/2017
Bridget Olenik Asst. Instrumental Music (.75) 08/24/2017

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

MOTION NO. 17-111 “RETIRE/REHIRE”
Ms. Stannard moved to approve the “retire/rehire” of Anne Warriner, Administrative Assistant, employment contract effective October 1, 2017.

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

PUBLIC PARTICIPATION ON NON-AGENDA ITEMS

MOTION NO. 17-112 EXECUTIVE SESSION
Mr. Thompson moved to go into Executive Session at 4:16 p.m. or the purpose(s) of:

• consideration of the purchase of property for public purposes, or sale of property at competitive bidding, if premature disclosure of information would give an unfair competitive or bargaining advantage to a person whose personal, private interest is adverse to the general public interest

• preparing for, conducting, or reviewing negotiations or bargaining sessions with public employees concerning their compensation or other terms and conditions of employment

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

At. 4:40 p.m. the Board members left Executive Session. The President declared the Board back in session.

MOTION NO. 17-113 ADJOURMENT
There being no further business Mr. Thompson moved to adjourn the meeting at 5:35 p.m.

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

Board Agenda/Minutes

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