1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
May 26, 2009 - Special Board Meeting
Category :
1. Opening Activities
Type :
Info
Subject :
1.2 Pledge of Allegiance
Meeting :
May 26, 2009 - Special Board Meeting
Category :
1. Opening Activities
Type :
Info
Subject :
1.3 Roll Call
Meeting :
May 26, 2009 - Special Board Meeting
Category :
1. Opening Activities
Type :
Info
Subject :
1.4 Reading of the Mission Statement - Dr. Jack Martin
Meeting :
May 26, 2009 - Special Board Meeting
Category :
1. Opening Activities
Type :
Info

Public Content

The mission of the Warren County School District, where today’s student is our future, is to equip all students with the educational skills necessary to achieve their unique personal potential.
Subject :
1.5 Public Comment
Meeting :
May 26, 2009 - Special Board Meeting
Category :
1. Opening Activities
Type :
Info
2. New Business
Subject :
2.1 Athletic Trainer Agreement
Meeting :
May 26, 2009 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the Athletic Trainer Agreement as presented.

File Attachments

Athletic Trainer Contract (2009) WGH revisions to CByham 5-12-09.doc (41 KB)
Athletic Trainer Contract _2009_ WGH revisions.pdf (18 KB)

Motion & Voting

(not specified)

Motion by Thomas Knapp, second by Kirsten Turfitt.
Yes: Jeff Lockett, Kirsten Turfitt, Donna Zariczny, Arthur Stewart, Thomas Knapp, Katherine Oudinot, Jack Martin, Kimberly Angove
Subject :
2.2 Policy 9743 Class Rank/Honors Credits - Class of 2008, 2009, and 2010 - POL - Mrs. Kimberly Angove
Meeting :
May 26, 2009 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the revisions to "Policy 9743 Class Rank/Honors Credits - Class of 2008, 2009, and 2010" as presented on first and second reading.

Public Content

The Additional Value section on page 2 of the May 11, 2009 revision of this policy has been changed to reflect the correct figures.

File Attachments

DRAFT Policy 9743 Class Rank 2008, 2009, 2010 5.26.09.pdf (25 KB)
DRAFT Policy 9743 Class Rank 2008, 2009, 2010 5.26.09.doc (36 KB)

Motion & Voting

That the Board of School Directors approves the revisions to "Policy 9743 Class Rank/Honors Credits - Class of 2008, 2009, and 2010" as presented on first and second reading.

Motion by Katherine Oudinot, second by Arthur Stewart.
Yes: Katherine Oudinot, Jeff Lockett, Kirsten Turfitt, Thomas Knapp, Donna Zariczny, Arthur Stewart, Kimberly Angove, Jack Martin
Subject :
2.3 Hearing Officer's Report
Meeting :
May 26, 2009 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approve the Hearing Officer's report dated May 26,2009, (Case LL)
Subject :
2.4 2009-2010 Preliminary Budget
Meeting :
May 26, 2009 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
Motion:That the Board of School Directors adopts the proposed final budget as presented, authorizes the proposed final budget to be made available for public inspection at least 20 days prior to the adoption of the final budget, and authorizes the publication of the Board's intent to adopt the final budget at least 10 days prior to the adoption of the final budget.

File Attachments

2009-2010 prelim Budget Resolution.doc (102 KB)
2009-2010 prelim Budget Resolution.pdf (36 KB)
2009-2010 PROPOSED FINAL BUDGET.pdf (771 KB)
Gaming Allocation Calculation.xls (103 KB)
Gaming Allocation Calculation.pdf (10 KB)
WCSD - budget ad.doc (24 KB)
WCSD - budget ad.pdf (13 KB)
WCSD- Exclusion Resolution GAMING ALLOCATION.doc (36 KB)
WCSD- Exclusion Resolution GAMING ALLOCATION.pdf (23 KB)

Motion & Voting

Motion:That the Board of School Directors adopts the proposed final budget as presented, authorizes the proposed final budget to be made available for public inspection at least 20 days prior to the adoption of the final budget, and authorizes the publication of the Board's intent to adopt the final budget at least 10 days prior to the adoption of the final budget.

Motion by Thomas Knapp, second by Kirsten Turfitt.
Yes: Katherine Oudinot, Kirsten Turfitt, Arthur Stewart, Thomas Knapp, Donna Zariczny
No: Jeff Lockett, Jack Martin, Kimberly Angove
Subject :
2.5 Special Education Plan - CIT - Dr. Jack Martin
Meeting :
May 26, 2009 - Special Board Meeting
Category :
2. New Business
Type :
Info

File Attachments

SpecialEducation 1 .doc (625 KB)
Subject :
2.6 Other
Meeting :
May 26, 2009 - Special Board Meeting
Category :
2. New Business
Type :
Info
3. Closing Activities
Subject :
3.1 Adjournment
Meeting :
May 26, 2009 - Special Board Meeting
Category :
3. Closing Activities
Type :
Info