January 2010 Reorganizational

The Botkins Board of Education's reorganizational meeting was held on Wednesday, January, 13, 2010.

The following actions took place:

* Jack Koenig was elected President for 2010.

* Anita Uetrecht was elected Vice President for 2010.

* Set compensation at $40 per meeting.

* Established the second Wednesday of the month at 7:00 PM in the media center.

* Appointed Anita Uetrecht as the legislative liaison and the student achievement liaison.

* Designated the Sidney Daily News and the Wapakoneta Daily News as the official newspapers for 2010.

* Set the mileage rate at 45 cents for 2010.

* Appointed Angie Woodruff as treasurer pro tempore in treasurer's absence during a board meeting.

* Approved the following standing authorizations

- Authorized the treasurer to secure advances from the Shelby Co. Auditor when funds are available and payable to the school district.

- Authorized the treasurer to invest any inactive funds at the most production interest rate.

- Authorized the treasurer to pay bills and to make appropriation modifications as needed within the limits of the appropriation measure.

- Authorized the superintendent to employ temporary personnel as needed for emergency situations.

- Authorized the superintendent to serve as district purchasing agent.

- Authorized the superintendent to be district Title IX compliance officer for the school district.

* Approved the cost of bonding for the treasurer, secretaries, superintendent, board president, and other school employees for calendar

year 2010.

* Appointed Administrative Committees:

- Buildings - Mark Goubeaux and Jack Koenig

- Finance/Audit - Jack Koenig and Mark Goubeaux

- Negotiations - Jack Koenig and Anita Uetrecht

- Foundation - Angie Woodruff and Mark Goubeaux

- Park Board - Janet Bergman and Angie Woodruff

- Technology - Mark Goubeaux and Janet Bergman

- CIC - Janet Bergman

- Student Liaison/OSBA - Anita Uetrecht

- Louise Sheets - Anita Uetrecht

- Boosters - Janet Bergman and Angie Woodruff

* Approved participation in the following programs for the 2009-10 school year -- all federal funds associated with the CCIP,

Free lunch program, VoAg Matching Grant, Ohio K-12 network, and REAP.

* Set the cost of copies for public records at 10 cents per copy.

Adjourned.

Connie Schneider

Superintendent