Agenda:

1. Call to Order: The President will call the meeting to order.

2. Communications/Visitors: The President will recognize any visitors to the meeting and present any communications.

Recognition of the boys' and girls' Cross Country teams and Athletic Boosters

Rhiannon Miller, Student representative to the Board, will present her report.

Financial Items:

3. Minutes: The President will call for additions or corrections to the October regular meeting.

4. Financial: The Treasurer will present the monthly financial report for October 2018.

5. Approve the following appropriation increase

Ohio School Safety Grant 499 9019 - $13, 136.25

Motion by ______________, seconded by ___________________, to approve items 3-5.

Personnel Items:

Certificated:

6. Employment: Approve the employment of Constance Jamieson as an Academic Mentor for up to 40 hours in November and December, 2018 at $25.00 per hour.

Classified:

7. Employment: Approve the recommendation to employ the following pending successful completion of all pre-employment requirements for the 2018-2019 school year:

Jennifer Cyphers - Substitute educational aide

Shelley Siefert - Substitute educational aide

Amber Stoffer - Substitute educational aide

Other Business:

8. Coaching Recommendations: Approve the following coaches for the 2018-2019 school year:

Kevin Morrow - Varsity baseball

Ryan Oliver - JV baseball

Vincent Sansalone - Freshman baseball

Shayne Yeater - Varsity softball

Staci Hankins - JV baseball

Ralph Baker - Boys' head track

Michelle Smith - Girls' head track

Jennifer Moore - Assistant track

Dan Wittmer - Assistant track

John Watkins - Assistant track

Mark Hunter - Assistant track

Mason Hoskins - Junior High wrestling

Jeff Meyer - Junior High track

Buck Morton - Junior High track

Heidi Roush - Junior High track

Joe Swartzmiller - Volunteer, baseball

Jeff Strickler - Volunteer, baseball

9. ODE Waiver: Approve the ODE waiver regarding the 60 month agge restriction in a Multi-Disabilities classroom. This will allow the high school Multi-Disabilities classroom to serve as the least restrictive environment, per the parent and IEP team, for a junior high student during the 2018-2019 school year.

10. Board Policy Updates: Recommend adoption of the proposed Board Policy updates, 6.20 Student Conduct and Disciplinary Procedures; 8.18 Credit Card Policy; 8.20 Procurement with Federal Grants/Funds; 8.21 Disposal of Property; 8.22 Board-Supplied Amenities and De Minimis Gifts.

Motion by _________________, seconded by _____________________, to approve items 6-10.

11. Adjournment: Motion by ___________________, seconded by ___________________, to adjourn.

November 2018

Agenda: