Lockland School District
Minutes - Regular Meeting - Board of Education
Thursday, April 28, 2016
The Lockland Local School District’s Board of Education held a regular meeting on Thursday, April 28, 2016 in Room 152. President Terry Gibson called the meeting to order at 6:30 p.m.
Call to Order
Roll Call - (All Present) Mrs. Blum, Mrs. Carter, Mrs. Cromer, Mr. Gibson, Mr. Morrissey
Opening Exercises - Pledge of Allegiance
RESOLUTION #80 – 4/2016 - Approval - Revision of Agenda
It was moved by Mr. Morrissey and seconded by Mrs. Carter to approve the revised agenda for tonight’s meeting with the additional item #4 under Superintendent Recommendations.
ROLL CALL: Ayes (5) Mrs. Blum, Mrs. Carter, Mrs. Cromer, Mr. Gibson, Mr. Morrissey
Noes (0)
The President declared the motion approved.
*Public Participation - None
RESOLUTION #81 – 4/2016 - Executive Session
Pursuant to O.R.C. 121.22, it was moved by Mrs. Blum and seconded by Mr. Morrissey the board adjourn into Executive Session at 6:37 p.m. for each of the following reasons:
· to consider the appointment, employment, dismissal, discipline, promotion, or compensation of a public employee or official,
· preparing for, conducting, or reviewing negotiations or bargaining sessions with public employees concerning their compensation or other terms and conditions of employment
ROLL CALL: Ayes (5) Mrs. Blum, Mrs. Carter, Mrs. Cromer, Mr. Gibson, Mr. Morrissey
Noes (0)
The President declared the motion approved.
The Board returned at 8:56 p.m.
RESOLUTION #82 – 4/2016 - Approval of Minutes
It was moved by Mrs. Cromer and seconded by Mrs. Carter to approve the minutes of the Work Session of March 10, 2016 and the Regular meeting on March 24, 2016.
ROLL CALL: Ayes (5) Mrs. Blum, Mrs. Carter, Mrs. Cromer, Mr. Gibson, Mr. Morrissey
Noes (0)
The President declared the motion approved.
Minutes – 4/28/2016
Page Two
Business of the Board
a. Old Business
b. New Business
Treasurer’s Report & Recommendations
RESOLUTION #83 – 4/2016 – Approve March, 2016 Financial Reports
It was moved by Mrs. Cromer and seconded by Mrs. Carter to approve the following financial reports for March, 2016.
a. Lockland School District, March, 2016 Cash Report
b. Receipt Ledger Report of All Funds 3/1/2016 – 3/31/2016
c. Check Register Report for Processing Month of March, 2016
d. Financial Summary Report for Processing Month of March, 2016
e. Then and Now’s as Listed
ROLL CALL: Ayes (5) Mrs. Blum, Mrs. Carter, Mrs. Cromer, Mr. Gibson, Mr. Morrissey
Noes (0)
The President declared the motion approved.
RESOLUTION #84 – 4/2016 – Approve Vendors
It was moved by Mrs. Cromer and seconded by Mrs. Carter to approve the following vendors:
Worldwide Sport Supply
ROLL CALL: Ayes (5) Mrs. Blum, Mrs. Carter, Mrs. Cromer, Mr. Gibson, Mr. Morrissey
Noes (0)
The President declared the motion approved.
RESOLUTION #85 – 4/2016 – Accept Donations as Listed
It was moved by Mrs. Cromer and seconded by Mrs. Carter to accept the following donations:
General Electric-49 desktop and 10 laptop computers valued at $30,822
Reading Feed Mill-3 Amazon Fire units valued at $150
Krista and Josh Blum-Softball Tournament Food Donation at $139.39
Cincinnati Zoo Grant for admission of Art Students and Chaperones
Millcreek Artists Group for bussing costs to the zoo
ROLL CALL: Ayes (5) Mrs. Blum, Mrs. Carter, Mrs. Cromer, Mr. Gibson, Mr. Morrissey
Noes (0)
The President declared the motion approved.
Minutes – 4/28/2016
Page Three
RESOLUTION #86 – 4/2016 – Adopt Resolution Accepting Amounts and Rates, FY 2017
It was moved by Mrs. Cromer and seconded by Mrs. Carter to adopt the resolution accepting the amounts and rates as determined by the budget commission and authorizing the necessary tax levies and certifying them to the county auditor.
ROLL CALL: Ayes (5) Mrs. Blum, Mrs. Carter, Mrs. Cromer, Mr. Gibson, Mr. Morrissey
Noes (0)
The President declared the motion approved.
RESOLUTION #87 – 4/2016 – Approve Fund Transfers as Listed
It was moved by Mrs. Cromer and seconded by Mrs. Carter to approve the following transfers from 001 General Fund:
200 9313 Band $15,000
300 9325 MS Cheer $3,000
300 9335 HS Cheer $5,000
300 9399 Athletics $200,000
ROLL CALL: Ayes (5) Mrs. Blum, Mrs. Carter, Mrs. Cromer, Mr. Gibson, Mr. Morrissey
Noes (0)
The President declared the motion approved.
RESOLUTION #88 – 4/2016 – Pre-Approve Tuition Reimbursement, Deidre Wimmers
It was moved by Mrs. Cromer and seconded by Mrs. Carter to pre-approve College Tuition Reimbursement to the following teacher(s) per Master Agreement:
Deidre Wimmers 3330 3 sem. hrs. Walsh University/Communicate Inst.
Succeeding with Students From Poverty
ROLL CALL: Ayes (5) Mrs. Blum, Mrs. Carter, Mrs. Cromer, Mr. Gibson, Mr. Morrissey
Noes (0)
The President declared the motion approved.
Superintendent's Recommendations
RESOLUTION #89 – 4/2016 – Approve Maintenance Substitute Hourly Rate to $13/Hour
It was moved by Mrs. Cromer and seconded by Mr. Morrissey to approve a Maintenance Substitute position for the remainder of the 2015-16 school year at a rate of $13.00/hr.
ROLL CALL: Ayes (5) Mrs. Blum, Mrs. Carter, Mrs. Cromer, Mr. Gibson, Mr. Morrissey
Noes (0)
The President declared the motion approved.
Minutes – 4/28/2016
Page Four
RESOLUTION #90 – 4/2016 – Approve Maintenance Substitute Worker, Jesse Voegle
It was moved by Mrs. Cromer and seconded by Mr. Morrissey to approve the following employee(s) as Maintenance Substitute workers for the remainder of the 2015-16 school year:
Jesse Voegle
ROLL CALL: Ayes (5) Mrs. Blum, Mrs. Carter, Mrs. Cromer, Mr. Gibson, Mr. Morrissey
Noes (0)
The President declared the motion approved.
RESOLUTION #91 – 4/2016 – Non-renewal 2015-16 Supplemental Positions
It was moved by Mrs. Cromer and seconded by Mr. Morrissey to non-renew all supplemental positions effective the end of the 2015-16 school year.
ROLL CALL: Ayes (5) Mrs. Blum, Mrs. Carter, Mrs. Cromer, Mr. Gibson, Mr. Morrissey
Noes (0)
The President declared the motion approved.
RESOLUTION #92 – 4/2016 – Approve Leave and Resignation, H.S. Principal, Karen Chicketti
It was moved by Mrs. Cromer and seconded by Mr. Morrissey the Board approves the request of Karen Chicketti for a sabbatical leave commencing on April 8, 2016 and continuing through July 31, 2016, subject to the terms set forth in the Agreement Clarifying Terms of Sabbatical Leave for Karen Chicketti as signed by Ms. Chicketti and submitted to this Board, and furthermore accepts the resignation of Ms. Chicketti included in such Agreement, effective July 31, 2016.
ROLL CALL: Ayes (5) Mrs. Blum, Mrs. Carter, Mrs. Cromer, Mr. Gibson, Mr. Morrissey
Noes (0)
The President declared the motion approved.
*Public Participation - None
RESOLUTION #93 – 4/2016 - Adjournment
It was moved by Mr. Morrissey and seconded by Mrs. Blum to adjourn the meeting at 9:15 p.m.
ROLL CALL: Ayes (5) Mrs. Blum, Mrs. Carter, Mrs. Cromer, Mr. Gibson, Mr. Morrissey
Noes (0)
The President declared the motion approved.
______Attest ______Approved
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