August 23, 2010
The Seneca East Local Board of Education met in regular session with the following members present and the president presiding.

Members Present: Beamer, Lee, Lucius, Limbird, Nagel
                Absent:

On a motion by Limbrird and a second by Beamer, the Board approved 4-0 with Lee abstaining the minutes of the regular meeting of July 26, 2010.

On a motion by Beamer and a second by Lucius, the Board approved 5-0 the Financial Report of July 31, 2010.  Cash Balance is $2,816,267.

On a motion by Limbird and a second by Lucius, the Board approved 5-0 the following in –lieu-of transportation requests:
                Rodge Wilson (7 children)                                      Barb King (1 child)
                Laura Brodman (2 children)                                    Gail Englehart (1 child)
                Christine Close (4 children)                                    David Kin (3 children)
                Modesta Barraza (2 children)

On a motion by Lee and a second by Beamer, the Board approved 5-0 a resolution approving all bus routes and authorizing the superintendent to make arrangements for transportation of all special education and parochial students to include the use of hired and/or contracted vehicles and buses operated by other school districts or private concerns.

On a motion by Limbird and a second by Beamer, the Board approved 5-0 the Seneca East Policy #5460 (Graduation Requirements) to include the Credit Flexibility Program.

On a motion by Beamer and a second by Lucius, the Board approved 5-0 hosting the Division II district volleyball tournament October 27-30, with Rick Bowerman approved as the authorized signer for the tournament account.

On a motion by Limbird and a second by Beamer, the Board approved 5-0 withdrawing the original motion made by Limbird and seconded by Beamer to enter into a three-year technology services agreement with Buckeye IT Services for 1664 hours per year at $32.50/hour.

On a motion by Limbird and a second by Beamer, the Board approved 5-0 going into executive session at 7:34 p.m. to discuss certified, non-certified, and supplemental personnel contracts. The regular session reconvened at 8:47 p.m.

On a motion by Beamer and a second by Limbird, the Board approved 5-0 the following items by consent agenda:

 The resignation of Jennifer Hill as Jr. High cheerleading advisor.

 The contracts of the following teachers to full-time:
                                                                Lynn Huennemann (from 80%)
                                                                Joyce Clinger (from 50%)

Richard Depinet as a substitute bus driver for the 2010-2011 school year.

Accepting the resignation of Kay Fox Ruffing as Jr. High volleyball coach.

Offering a one-year contract to Brenda Okonski as a sweeper/cleaner for the 2010-2011 school year, pending background check results.

Approving the following supplemental positions:
                Frank Lamoreaux: Head Jr. High football coach
                Cody Kidwell: Jr. High football volunteer
                Bree Dentinger: Jr. High volleyball (7th grade)
                Dave Stallings: Girl’s JV basketball

Hiring Robert Brock as a substitute in maintenance for the 2010-2011 school year.

On a motion by Lucius and a second by Nagel, the Board approved 5-0 adjourning this regular session of the Seneca East Board of Education at 8:59 p.m.