Tri-Valley Board of Education Agenda
November 7, 2011
Tri-ValleyMiddle School
7:30 P.M.
Board Members:
Eddie Brock
Cindy Cameron
Terry Hutchison, President
Eva Sieber
Scott Welker
Note:
This is a meeting of the Board of Education for the purpose of conducting the School District’s business and is not to be considered a public community meeting. There is a time for public participation during the meeting as indicated on the agenda. All cell phones should be turned off during board meetings.
Citizens of the Tri-ValleySchool District and employees who wish to speak with the Board are requested to keep items presented as brief as possible. Items are limited to five minutes for presentation and five minutes for discussion. Please complete the appropriate form and give it
to the treasurer for proper recognition.
President:
Open meeting – Pledge of Allegiance
Roll Call:
Brock_____Cameron_____Hutchison_____Sieber_____Welker_____
Adoption of the Agenda:
Brock_____Cameron_____Hutchison_____Sieber_____Welker_____
Public Participation:
A check was presented to the district from The Community Bank in the amount of $910.00 fromcustomers who participate in the ‘Community Pride’ logo checks program.
Mark Baughman,5th grade teacherfrom Adamsville, will give a presentation on the Mobile Computer Lab and CampOhio.
I. Treasurer’s Report:
a.)Approve the minutes from the regular meeting of October 13, 2011, as presented.
Motion_____ Second_____ Brock_____Cameron_____Hutchison_____Sieber_____Welker___
b.) Approve the FinancialReport for September, 2011, as presented.
Motion_____ Second_____ Brock_____Cameron_____Hutchison_____Sieber_____Welker____
II. Personnel Items:
Administrative:
a.)Motion to adjust the salary ($3,000) of Greg Ardrey, Network Administrator, to
reflect successful completion of Cisco Certification as agreed in initial terms of
employment.
Motion_____ Second_____ Brock_____Cameron_____Hutchison_____Sieber_____Welker____
Classified:
a.)Accept the resignation of Amanda Lane, part-time cook @ Dresden Elementary,
effective 10/24/2011.
Motion_____ Second_____ Brock_____Cameron_____Hutchison_____Sieber_____Welker____
Supplemental:
a.)Approve a contract to Jake Burns, student teacher, as high school yearbook advisor
for the 2011-2012 school year.
Motion_____ Second_____ Brock_____Cameron_____Hutchison_____Sieber_____Welker____
b.)Coaching Recommendations for 2011-2012 winter sports:
Boys Basketball:Girls Basketball:
Mark Dempsey – Assistant VarsityMatt Williams – Assistant Varsity
Mike King – 9th grade coach
Ed Butler – 8th grade coach
Josh Butler – 7th grade coach
Swimming:Wrestling:
Nick Beach – Head CoachRyan Morgan – Assistant Varsity
Joey O’Flaherty – Assistant (1/2)Dustin Prouty – Volunteer Asst. Varsity
Ashley Cox – Assistant (1/2)Mike Thomas – M.S. Head Coach
Motion_____ Second_____ Brock_____Cameron_____Hutchison_____Sieber_____Welker_____
III. Superintendent’s Report:
a.) Approve all Professional Leave requests.
Motion_____ Second_____ Brock_____Cameron_____Hutchison_____Sieber_____Welker_____
b.) Grant approval to Brad Sims, high school social studies teacher, to lead a group of
students and adults to Europe to study sites of the Holocaust for 13 days during the
month of June, 2013. (attachment)
Motion_____ Second_____ Brock_____Cameron_____Hutchison_____Sieber_____Welker_____
c.) Recommendation to approve the bid of $90,100.00 from Edwin H. Davis & Sons, Inc.
for one handicap equipped school bus.
Motion_____ Second_____ Brock_____Cameron_____Hutchison_____Sieber_____Welker_____
Up-date on Race to the Top.
Committee Reports:
Finance
Policy
CareerCenter
Facilities
Technology
Adjournment @ ______P.M.
Motion_____ Second_____ Brock_____Cameron_____Hutchison_____Sieber_____Welker_____