Tuesday, June 27, 2006
Personnel/Athletics and Co-Curricular Committee
Warren County Career Center
1. Opening Activities
Subject :
1.1 1.01 Call to Order
Meeting :
Jun 27, 2006 - Personnel/Athletics and Co-Curricular Committee
Category :
1. Opening Activities
Subject :
1.2 1.02 Public Comment
Meeting :
Jun 27, 2006 - Personnel/Athletics and Co-Curricular Committee
Category :
1. Opening Activities
Subject :
1.3 1.03 Administrator Health Care Issue
Meeting :
Jun 27, 2006 - Personnel/Athletics and Co-Curricular Committee
Category :
1. Opening Activities
2. New Business
Subject :
2.1 2.01 Certificated Personnel Report - Mark Eberl
Meeting :
Jun 27, 2006 - Personnel/Athletics and Co-Curricular Committee
Category :
2. New Business
Recommended Action :
Motion:That the Board of School Directors approves the Certificated Personnel Report.
Subject :
2.2 2.02 Act 93 Agreement
Meeting :
Jun 27, 2006 - Personnel/Athletics and Co-Curricular Committee
Category :
2. New Business
Recommended Action :
Motion:That the Board of School Directors approves a one year extension to the current Act 93 Agreement.
Subject :
2.3 2.03 Administrative Support Agreement
Meeting :
Jun 27, 2006 - Personnel/Athletics and Co-Curricular Committee
Category :
2. New Business
Recommended Action :
Motion:That the Board of School Directors approves the Administrative Support Personnel Summary of Benefits and Working Conditions.
Subject :
2.4 2.04 Support Personnel Report - Mark Eberl
Meeting :
Jun 27, 2006 - Personnel/Athletics and Co-Curricular Committee
Category :
2. New Business
Recommended Action :
Motion:That the Board of School Directors approves the Support Personnel Report.
Subject :
2.5 2.05 Fall Athletic Supplies Bid
Meeting :
Jun 27, 2006 - Personnel/Athletics and Co-Curricular Committee
Category :
2. New Business
Recommended Action :
Motion:That the Board of School Directors approves the recommended bid for fall athletic supplies.
Subject :
2.6 2.06 Athletic Supplemental Contracts
Meeting :
Jun 27, 2006 - Personnel/Athletics and Co-Curricular Committee
Category :
2. New Business
Recommended Action :
Motion:That the Board of School Directors approves the Athletic Supplemental Contracts.
Subject :
2.7 2.07 YMCA Facility Agreement 2006-2008
Meeting :
Jun 27, 2006 - Personnel/Athletics and Co-Curricular Committee
Category :
2. New Business
Recommended Action :
Motion:That the Board of School Directors approves the YMCA Facility Agreement for the years of 2006 through 2009.
Subject :
2.8 2.08 Informational Personnel Report - Mark Eberl
Meeting :
Jun 27, 2006 - Personnel/Athletics and Co-Curricular Committee
Category :
2. New Business
Subject :
2.9 2.09 Senior Citizen Renewable ADM Pass
Meeting :
Jun 27, 2006 - Personnel/Athletics and Co-Curricular Committee
Category :
2. New Business
Public Content
Beginning with the fall athletic season, five-year renewable photo identification ADM passes will be available for Senior Citizens (age 62 and over) at Central Office.
Subject :
2.10 2.10 Other
Meeting :
Jun 27, 2006 - Personnel/Athletics and Co-Curricular Committee
Category :
2. New Business
3. Closing Activities
Subject :
3.1 3.01 Next Meeting Date - Aug. 1, 2006
Meeting :
Jun 27, 2006 - Personnel/Athletics and Co-Curricular Committee
Category :
3. Closing Activities
Subject :
3.2 3.02 Adjournment
Meeting :
Jun 27, 2006 - Personnel/Athletics and Co-Curricular Committee
Category :
3. Closing Activities