BRAVE REPORT
BOARD OF EDUCATION MEETING
Organizational Meeting - January 4, 2005 – Held in District Office
Ø Nomination and Election of President – Debbie Shaw
Ø Nomination and Election of Vice President – Bob Bowers
Ø Oath of Office for President and Vice President - Administered by the Treasurer.
Ø Established Regular Meeting Schedule for 2005
LOGAN ELM LOCAL SCHOOLS
BOARD OF EDUCATION MEETINGS
2005
MONTH DAY DATE TIME LOCATION
January Monday 10 7:00 P.M. Pickaway
February Monday 14 7:00 P.M. McDowell
March Monday 14 7:00 P.M.
April Monday 11 7:30 P.M. McDowell
May Monday 9 7:30 P.M. McDowell
June Monday 13 7:30 P.M. McDowell
July Monday 25 7:30 P.M. McDowell
August Monday 8 7:30 P.M. McDowell
September Monday 12 7:00 P.M. Salt Creek
October Monday 10 7:00 P.M. L.E.H.S.
November Monday 14 7:00 P.M. Laurelville
December Monday 12 7:00 P.M. McDowell
Ø
Dispensed with
Ø Superintendent appointed committees for 2005
Buildings &
Grounds/Transportation Bob
Bowers
Bruce
Ebert
Finance – (Insurance,
Budget) Steve Sargent
Will
Waidelich
Policy/Instruction Bruce
Ebert
Debbie
Shaw
Personnel (Employment,
Negotiations) Steve Sargent
Will
Waidelich
Athletic Council Steve
Sargent
Bob
Bowers
Student Achievement Liaison Debbie Shaw
Legislative Liaison Will
Waidelich
Held
Ø
Work
Session
Ø
Executive
session for the purpose of considering the employment of public employees and
preparing for negotiations with public employees concerning their compensation
or other terms and conditions of their employment.
Budget Hearing and Regular Meeting -
January 10, 2005
Held at
Superintendent’s
Report
A. Educational
Report - Pickaway Elementary – James Wolfe
B.
School Board
Recognition Month
Approved
ØMinutes - Regular
Meeting - December 13, 2004
Ø The financial reports, reconciliations, and
investments as presented.
Ø Accepting the following donations:
- Logan Elm Tree Picture Reframing valued at
$58.94 from an anonymous donor
- 17” computer monitor valued at $80.00 from
Amy Kabel
Ø The appropriation amendment as presented.
Ø
The mileage
reimbursement rate of 40.5 cents per mile effective January 1, 2005.
Ø The five-year forecast as presented.
Ø The Fiscal Year 2006 Tax Budget as presented.
Ø A resolution declaring the necessity to raise additional
revenue of $1.8 million dollars per year for current operating expenses and
direct the Treasurer to certify a copy of this resolution to the Tax
Commissioner for the State of Ohio to determine the income tax rate necessary
to produce this amount of money.
Ø
A motion to
direct the finance committee to develop a plan to reduce the 2005-06 budget
$850,000 in addition to the $655,950 in budget cuts approved April 5,
2004.
ØRenewing their membership in the Metropolitan
Educational Council for 2005 for an annual fee of $882.52.
ØThe Logan Elm High School Choir to participate in a
trip to
Ø Employing the following personnel @ $75.00 per day
from grant money for proficiency intervention strategies from January 3rd
through March 18th:
Tonya Blubaugh Laurelville Elementary
Joyce Sedlak Pickaway Elementary
Lisa Thomas Salt Creek Elementary
Vivian Miller
Pat Humphrey
ØEmploying Bobette Looney as an intervention tutor for
Pickaway Elementary to be paid from IDEA-B grant.
ØEmploying Tammy Luckhart as
Co-Safety Patrol Advisor at Laurelville Elementary for the remainder of the
2004-2005 school year.
Ø
The following
volunteer for the 2004-05 school year at no cost to the Board of Education:
Sarah Reichelderfer Jr. High Girl’s Basketball
Held
Ø
Executive session
for the purpose of discussing personnel.
Next Regular Meeting – February 14, 2005 – 7:00 P.M. -