skip to main content
 
Download

View Options:

Show Everything
Hide Everything

March 24, 2014 at 6:00 PM - Regular Board of Education Meeting

Minutes
I. Call to Order
Agenda Item Type:  Procedural Item
II. Approval of Agenda
Agenda Item Type:  Procedural Item
Recommended Motion(s):  Motion to approve the Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion to approve the Agenda Passed with a motion by Dan DiGregorio and a second by Jenny Richter.
  • Agle: Yea
  • DiGregorio: Yea
  • Eby: Yea
  • Fillauer: Yea
  • Richter: Yea
No Action(s) have been added to this Agenda Item.
III. Pledge of Allegiance and Program
Agenda Item Type:  Procedural Item
Rationale:  The program this evening is being presented by the Glenwood Elementary Kindergarten class under the direction of their teacher, Ms. Kathy Casey.
IV. Special Reports/Presentations
Agenda Item Type:  Procedural Item
IV.A. Good News
Agenda Item Type:  Action Item
IV.B. Just the Facts About Oak Ridge Schools
Agenda Item Type:  Action Item
IV.C. Principals' Salary Proposal
Agenda Item Type:  Information Item
Attachments: (1)
IV.D. OREA Salary Proposal
Speaker(s):  Steve Reddick
Agenda Item Type:  Information Item
Attachments: (1)
V. Public Forum
Agenda Item Type:  Procedural Item
VI. Consent Agenda
Agenda Item Type:  Consent Agenda
Recommended Motion(s):  Motion to approve the Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion to approve the Consent Agenda Passed with a motion by Bob Eby and a second by Angi Agle.
  • Agle: Yea
  • DiGregorio: Yea
  • Eby: Yea
  • Fillauer: Yea
  • Richter: Yea
No Action(s) have been added to this Agenda Item.
VI.A. Board Minutes: 2-24-14
Agenda Item Type:  Consent Item
Attachments: (1)
VI.B. Board Minutes: 2-28-14
Agenda Item Type:  Consent Item
Attachments: (1)
VI.C. Medical Leave
Speaker(s):  Chris Lee
Agenda Item Type:  Consent Item
Rationale:  I recommend the approval of a request for medical leave for a teacher for the recuperation of health beginning March 13, 2014 through May 13, 2014.  The teacher intends to use unpaid FMLA.  Physician’s documentation has been received.
VI.D. Support Staff Retirement Plan Changes
Speaker(s):  Karen Gagliano
Agenda Item Type:  Consent Item
Rationale:  I recommend approval of the support staff retirement plan changes as presented in the attached resolution.
Attachments: (1)
VII. Items for Action
Agenda Item Type:  Action Item
VII.A. Senior Windows Systems Engineer Position
Speaker(s):  Doug Cofer
Agenda Item Type:  Action Item
Rationale:  I recommend approval of the Senior Windows Systems Engineer position.
Recommended Motion(s):  Motion to approve the Senior Windows Systems Engineer position Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion to approve the Senior Windows Systems Engineer position Passed with a motion by Dan DiGregorio and a second by Bob Eby.
  • Agle: Yea
  • DiGregorio: Yea
  • Eby: Yea
  • Fillauer: Yea
  • Richter: Yea
No Action(s) have been added to this Agenda Item.
Attachments: (1)
VII.B. Blankenship Bleacher Project
Speaker(s):  Allen Thacker
Agenda Item Type:  Action Item
Rationale:  I recommend approval of the Blankenship Bleacher project pending determination of funding sources.
Recommended Motion(s):  Motion to approve the Blankenship Bleacher project Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion to approve as amended the Blankenship Bleacher project and to request the City for $454,940 out of our allocated fund balance as well as request the City to provide the additional funding which is $69,000 to complete the project to include ADA compliance in the parking lot so we will have a facility that this community can take pride in Passed with a motion by Bob Eby and a second by Jenny Richter.
  • Agle: Yea
  • DiGregorio: Yea
  • Eby: Yea
  • Fillauer: Yea
  • Richter: Yea
No Action(s) have been added to this Agenda Item.
Attachments: (2)
VIII. Items for Information
Agenda Item Type:  Procedural Item
VIII.A. Enrollment Report
Speaker(s):  Chris Marczak
Agenda Item Type:  Information Item
Attachments: (1)
VIII.B. Financial Report
Speaker(s):  Karen Gagliano
Agenda Item Type:  Information Item
Rationale:  Attached is the Financial Report for February 2014.
Attachments: (1)
IX. Items for Discussion
Agenda Item Type:  Information Item
IX.A. RTI
Speaker(s):  Tracey Beckendorf-Edou
Agenda Item Type:  Information Item
Rationale:  Attached are two PowerPoints, one state-created and one teacher-created, that describe Response to Intervention in theory and what it looks like in general in schools.
Attachments: (2)
IX.B. School Calendar Survey Results
Speaker(s):  Chris Marczak
Agenda Item Type:  Information Item
Attachments: (1)
X. Old Business
Agenda Item Type:  Procedural Item
XI. New Business
Agenda Item Type:  Procedural Item
XII. Communications
Agenda Item Type:  Procedural Item
XIII. Adjournment
Agenda Item Type:  Procedural Item
<< Back to the Public Page for Oak Ridge School District