Tri-Valley Board of Education Minutes

From

August 9, 2012

Board Members:

Eddie Brock

Cindy Cameron, President

Terry Hutchison

Martha Prince

Scott Welker

I. Treasurer’s Report

a.)  Approved the minutes from the regular meeting of July 12, 2012, and the Special Meeting

of July 2, 2012 as presented.

b.) Approved the Financial Report for June, 2012 as presented.

c.)  Approved participation in the Ohio School Comp Worker’s Compensation Rating Program

sponsored by OSBA and OASBO for 2013.

d.)  Approved the advancing of funds to the Fitness Center Fund (Fund #013) from the

General Fund for the period of July 2012, ($7,100.00).

II. Personnel Items:

Certified:

a.)  Approved the six weeks maternity leave for Emily Reilly, P.E. teacher at the

middle school, beginning on or about September 10 and continuing until

approximately October 22, 2012.

b.)  Accepted the retirement request of Susan Scott, guidance counselor at the

middle school, effective May 31, 2013.

c.)  Approved a one year temporary contract to Jennifer Thomas as first grade teacher

at Frazeysburg Elementary for the 2012-2013 school year pending verification of

all license requirements, background checks, and years of experience calculations.

d.)  Approved a one year temporary part-time contract to K. Justin White as art teacher

at Frazeysburg Elementary for the 2012-2013 school year pending verification of

all license requirements, background checks, and years of experience calculations.

Classified:

a.)  Approved the maternity leave request for Heather Finnell, educational aide at

Nashport Elementary, beginning on or about September 18 and continuing

until approximately November 1, 2012.

b.)  Approved a one year limited contract to Alicia Schulthesis as part-time secretary

at Nashport Elementary for the 2012-2013 school year pending verification of

all license requirements, background checks, and years of experience calculations.

c.)  Accepted the resignation of Anita Black as part-time cook at Nashport Elementary

d.) Accepted the resignation of Pam Boal as part-time cook at Dresden Elementary

Supplemental:

a.)  Accepted the resignation of Kirstin Blair as JV Volleyball Coach

b.) Approved to rescind the following coaching contracts:

Jason Braddock- Freshman Volleyball Coach

Holly Noland- 8th grade Volleyball Coach

Rhonda Slaughter- 7th grade Volleyball Coach

c.) Approved the following coaching contracts for the 2012-2013 school year:

Jason Braddock -8th Grade Volleyball Coach

Holly Noland- 7th Grade Volleyball Coach

Rhonda Slaughter- JV Volleyball Coach

Kylie Little – Girls Soccer Volunteer Assistant Coach

Larry Gillepsie – Girls Golf Volunteer Assistant

III. Superintendent’s Report:

a.) Granted approval of all bus stop locations as recommended by administration.

b.)  Granted the authority to designate and relocate subsequent bus stops to the Superintendent

and Director of Operations.

c.)  Accepted Jonas Finholdt, 17 years old from Norway, as an exchange student @ TVHS for

the 2012-2013 school year. The host family will be Robert & Donna Whyde of Dresden.

d.) Approved the creation of the Scottie Kid’s Club, a before and after school program for

students at Dresden Elementary and Nashport Elementary. The Scottie Kid’s Club will be

open to students ages 5-11, from 6:30 a.m. until school begins and from the time school

ends until 5:30 p.m., on days when school is in session. Cost will be $5 per session

(AM and PM are each a session) per student and there will be an annual, one-time

registration fee of $25 per student. Additional details as per attached documentation.

e.) Approval granted to appoint Cindy Cameron as Delegate and Martha Prince as alternate for

the OSBA Capital Conference

·  Up-date on Race to the Top

Committee Reports:

Finance

Policy

Career Center

Facilities

Technology