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.

Financial Items:

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

4. Financial: The Treasurer will present the monthly financial report for June 2019.

Motion by ______________, seconded by ___________________, to approve items 3-4.

Personnel Items:

Certified:

5. Resignation: Accept Katherine Spencer's resignation as High School English teacher, effective at the end of the 2018-2019 school year

6. Employment: Approve the employment of the following:

Kay Hewetson - Eastern Music teacher, one year contract, effective August 19, 2019

Science Camp Teachers - July 29 - August 9, 2019, with a stipend of $1200.00:

Michelle Rastetter - Amy Richwine - Krystin Kentosh

Tina Parr - Julie Lamp - Cara Pelphrey

Lynn Walters - Shelly Knapp - Stephanie Saurers

Annette Rush - Stephanie Blackstone - Kim Earick

Lindsay Them - Carla Pasheilich - Melissa Hassmann

Ashley Smith - Marsha Haas - Summer Lamp

Deb Lantz - Jessica Duffey - Diane Eifrid

Kayla Heimann - Suzy McBride - Sally Giefer

Heiden Eichorn - Kelley Dove - Katie Rogers

Cheryl Longnecker - Jana Rhoad - Ashton Cannon

Mike Schwechheimer - Heather Noland - Cindy Shasky

Katie Whitaker - Justine Whitaker - Tiffany Basilone

Marsha Eldridge - Leslie Miller - Buddy Miller

Joy Bowman

Other Business:

7. Eastern Robotics Club Advisor: Recommend approval to have a second advisor supplemental stipend for the Eastern Robotics Club pending adequate student involvement to warrant a second advisor

8. Tuition Students: Approve the following as tuition students for the 2019-2020 school year:

Brynlee Brokaw - Grade 2, tuition waived per Board policy, following a teaching parent

Emily Tanchevski - Grade 11

9. Milk Bid: Recommend the approval of Smith's Dairy as the milk provider for the 2019-2020 school year

10. Career-Technical Education : Approve the enclosed resolution not to provide career-technical education in grades 7 and 8

11. Recommend the adoption of the enclosed resolution selecting ThenDesign Architectural Firm (TDA) as the A/E/ firm best qualified for the 7-12 new facility project

12. Approve the FY '20 845 contract with MOESC

Motion by _________________, seconded by _____________________, to approve items 5-12.

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

July 2019

Agenda: