Board Minutes from the September 30, 2009 Board Meeting
Board President, Todd Kindle, opened the Board Meeting at 7:00 p.m. with the Pledge of Allegiance andThe Lord’s Prayer.
Members: Mr. Walter – Mr. Kindle – Mrs. Obenour – Mrs. Walden – Mr. Purdy
Yes Yes Yes Yes Yes
RES. #09-09-01Mr. Purdy and Mrs. Walden seconded to approve the minutes from the August 17, 2009
board meeting .
Upon the call of the roll, the vote was recorded as follows: Mr. Purdy – Mrs. Walden – Mr. Kindle – Mrs. Obenour – Mr. Walter Yes Yes Yes Yes Yes
RES. #09-09-02 Mrs. Obenour moved and Mr. Walter seconded approval of the Payment of Invoices for August,
2009.
Upon the call of the roll, the vote was recorded as follows:
Mrs. Obennour – Mr. Walter – Mr. Kindle – Mr. Purdy – Mrs. Walden Yes Yes Yes Yes Yes
RES. #09-09-03Mrs. Walden moved and Mr. Kindle seconded approval of the Statement of Finances for
August, 2009.
Upon the call of the roll, the vote was recorded as follows:
Mrs. Walden – Mr. Kindle - Mr. Purdy – Mr. Walter – Mrs. Obenour
Yes Yes Yes Yes Yes
RES. #09-09-04Mr. Purdy moved and Mr. Walter seconded approval of Permanent Appropriations for the fiscal
year 2010 as presented.
Upon the call of the roll, the vote was recorded as follows:
Mr. Purdy – Mr. Walter – Mrs. Walden – Mr. Kindle – Mrs. Obenour
Yes Yes Yes Yes Yes
Communications/Public Participation
- Hearing of the public
Administrator/Committee Reports
- Food Service Manager: Linda Gibson gave an update on POS System
- Elementary Principal: Sally Henrick gave an introduction on Clint Sneary
- High School Principal: Jeff Eader /Anna Creswell , Haily Bradley and Dustin Hall gave a report on the FFA Summer Trip
- Superintendent: Larry Claypool/Tom Sisterhen gave the OSFC Report
New Business
RES. #09-09-05Mr. Purdy moved and Mr. Walter seconded approval of the renewal of the group rating program
for calendar year 2010 with the Ohio Association of School Business Officials Worker’s
Compensation discount program as presented.
Upon the call of the roll, the vote was recorded as follows:
Mr. Purdy – Mr. Walter – Mr. Kindle – Mrs. Walden –Mrs. Obenour
Yes Yes Yes Yes Yes
RES. #09-09-06Mrs. Walden moved and Mrs. Obenour seconded the appointment of Sally Henrick as the
District’s Title VII Homeless Coordinator for the Hardin Northern Local School District as
required under federal law for all schools receiving federal funding.
Upon the call of the roll, the vote was recorded as follows:
Mrs. Walden – Mrs. Obenour – Mr. Kindle – Mr. Purdy – Mr. Walter
Yes Yes Yes Yes Yes
RES. #09-09-07Mr. Walter moved and Mr. Purdy seconded approval of hiring Darla Shepherd as the
Freshman Class Advisor for the 2009-2010 school year at a rate of $297 as presented.
.Upon the call of the roll, the vote was recorded as follows:
Mr. Walter – Mr. Purdy – Mrs. Obenour – Mr. Kindle – Mrs. Walden
Yes Yes Yes Yes Yes
RES. #09-09-08Mr. Purdy moved and Mrs. Walden seconded approving Greg Driskill to be added to the
list of custodial substitutes for the 2009-2010 school year pending him receiving his BCI and FBI
background check as presented.
Upon the call of the roll, the vote was recorded as follows:
Mr. Purdy – Mrs. Walden – Mr. Kindle – Mr. Walter – Mrs. Obenour
Yes Yes Yes Yes Yes
RES. #09-09-09Mr. Walter moved and Mr. Kindle seconded approval of Kay Potter to be added to the list
of educational aide substitutes for the 2009-2010 school year pending her receiving her
BCI and FBI background check and the submission of her permit to ODE as presented.
Upon the call of the roll, the vote was recorded as follows:
Mr. Walter – Mr. Kindle – Mr. Purdy – Mrs. Obenour – Mrs. Walden
Yes Yes Yes Yes Yes
RES. #09-09-10Mr. Purdy moved and Mr. Walter seconded approval of Denise (DeDe) Shepherd as provider of transportation for students attending Hardin County MH Units in Kenton for the 2009-2010 school year, pending all van requirements and her BCI and FBI background checks. She will be
reimbursed mileage at the board approved rate.
Upon the call of the roll, the vote was recorded as follows:
Mr. Purdy – Mr. Walter – Mr. Kindle – Mrs. Obenour – Mrs. Walden
Yes Yes Yes Yes Yes
RES. #09-09-11Mrs. Obenour moved and Mr. Purdy seconded approval to accept the resignation of Dustin
Price as Jr. High Football Coach for the 2009-2010 school year due to not having a Jr. High
Football Program for the 2009-2010 school year.
Upon the call of the roll, the vote was recorded as follows:
Mrs. Obenour – Mr. Purdy – Mr. Kindle - Mr. Walter- Mrs. Walden
Yes Yes Yes Yes Yes
RES. #09-09-12Mrs. Walden moved and Mr. Kindle seconded approval to hire Dustin Price as an
assistant football coach for the 2009-2010 school year at a rate of $2,505 as presented.
Upon the call of the roll, the vote was recorded as follows:
Mrs. Walden - Mr. Kindle- Mr. Purdy – Mrs. Walden – Mrs. Obenour
Yes Yes Yes Yes Yes
RES. #09-09-13Mr. Purdy moved and Mr. Walter seconded approval to accept the resignation of Miranda
Lamb as the Head Cheerleading Advisor for the 2009-2010 school year as presented.
Upon the call of the roll, the vote was recorded as follows:
Mr. Purdy – Mr. Walter - Mr. Kindle – Mrs. Obenour – Mrs. Walden
Yes Yes Yes Yes Yes
RES. #09-09-14Mrs. Obenour moved and Mr. Purdy seconded approval of hiring Miranda Lamb as the
half (1/2) Head Cheerleading Advisor (Var. Football only) for the 2009-2010 school year
at a rate of $1487 as presented.
Upon the call of the roll, the vote was recorded as follows:
Mrs. Obenour – Mr. Purdy – Mr. Kindle – Mr. Walter – Mrs. Walden
Yes Yes Yes Yes Yes
RES. #09-09-15Mrs. Obenour moved and Mr. Walter seconded approval of hiring Jessica Proffitt as the
half (1/2) Head Cheerleading Advisor (JV/Var. Basketball only) for the 2009-2010 school year
at a rate of $1566 as presented.
Upon the call of the roll, the vote was recorded as follows:
Mrs. Obenour – Mr. Walter – Mr. Kindle – Mr. Purdy – Mrs. Walden
Yes Yes Yes Yes Yes
RES. #09-09-16Mrs. Walden moved and Mr. Walter seconded approval of Lori Bame as a volunteer for
JV/Var. Basketball Cheerleading for the 2009-2010 school year pending her receiving her
BCI and FBI background checks and receiving her Pupil Activity Supervisory Permit as
presented.
Upon the call of the roll, the vote was recorded as follows:
Mrs. Walden – Mr. Walter – Mr. Kindle – Mr. Purdy – Mrs. Obenour
Yes Yes Yes Yes Yes
RES. #09-09-17Mrs. Walden moved and Mrs. Obenour seconded approval of Shane Cavinee’s placement
on the Bachelors 150 pay scale as verified by the Hardin County ESC.
Upon the call of the roll, the vote was recorded as follows:
Mrs. Walden – Mrs. Obenour – Mr. Kindle – Mr. Purdy – Mr. Walter
Yes Yes Yes Yes Yes
RES. #09-09-18Mr. Purdy moved and Mrs. Obenour seconded approval for Larry Claypool to carry over
his unused vacation days from the prior contract year.
Upon the call of the roll, the vote was recorded as follows:
Mr. Purdy – Mrs. Obenour – Mrs. Walden – Mr. Kindle – Mr. Walter
No Yes Yes Yes No
RES. #09-09-19Mr. Walter moved and Mrs. Obenour seconded approval of the OSBA “Required” school
board policies as listed: IGBI/Limited English Proficiency; IGBM/Credit Flexibility; IGBM-R/Credit
Flexibility; IGD/Co-Curricular and Extra-Curricular Activities; JK/Employment of Students; KK-R/
Visitation to the Schools; JN/Student Fees, Fines and Charges; KK/Visitors to Schools; KK-R/
Visitors to the Schools as presented.
Upon the call of the roll, the vote was recorded as follows:
Mr. Walter – Mrs. Obenour – Mrs. Walden – Mr. Kindle- Mr. Purdy
Yes Yes Yes Yes Yes
RES. #09-09-20Mrs. Walden moved and Mrs. Obenour seconded approval of Jeanette Karcher receiving
a stipend of $138 for attending a Gifted Identification Workshop provided by the Hardin
County ESC. The stipend will be paid with grant dollars already received.
Upon the call of the roll, the vote was recorded as follows:
Mrs. Walden – Mrs. Obenour – Mr. Walter – Mr. Kindle – Mr. Purdy
Yes Yes Yes Yes Yes
RES. #09-09-21Mr. Purdy moved and Mr. Walter seconded approval of Stephenie Jordan receiving a stipend
of $80 for attending the Special Ed In-Service provided by the Hardin County ESC as presented.
Upon the call of the roll, the vote was recorded as follows:
Mr. Purdy – Mr. Walter – Mr. Kindle – Mrs. Walden – Mrs. Obenour
Yes Yes Yes Yes Yes
RES. #09-09-22Mr. Walter moved and Mr. Purdy seconded approval of the 2009 National FFA Convention
Tentative Schedule of Events to Indianapolis, IN from October 21, 2009 to October 24, 2009.
Upon the call of the roll, the vote was recorded as follows:
Mr. Walter – Mr. Purdy – Mr. Kindle – Mrs. Obenour – Mrs. Walden
Yes Yes Yes Yes Yes
RES. #09-09-23Mrs. Walden moved and Mr. Kindle seconded approval of the Eighth (8th) Grade
Washington DC Trip and Itinerary from May 4, 2010 to May 9, 2010.
Upon the call of the roll, the vote was recorded as follows:
Mrs. Walden – Mr. Kindle – Mr. Purdy – Mr. Walter – Mrs. Obenour
Yes Yes Yes Yes Yes
RES. #09-09-24Mr. Walter moved and Mr. Purdy seconded the motion to adjourn to an executive
session under ORC 121.22G1, “To consider the….appointment, employment, dismissal,
discipline, promotion, demotion or compensation of a public employee….” at 8:16 pm
Upon the call of the roll, the vote was recorded as follows:
Mr. Walter – Mr. Purdy – Mr. Kindle –Mrs. Walden – Mrs. Obenour
Yes Yes Yes Yes Yes
9:50 pmBoard president declared the board in open session.
RES. #09-09-25Mr. Walter moved and Mr. Purdy seconded the motion to adjourn at 9:51 pm
Upon the call of the roll, the vote was recorded as follows:
Mr. Walter – Mr. Purdy- Mr. Kindle – Mrs. Obenour – Mrs. Walden
Yes Yes Yes Yes Yes
ATTEST:
______
Board PresidentTreasurer