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September 2008

The Botkins Board of Education met in regular session on September 15, 2008.

The Board took the following actions:

*           Approved the minutes of the August 14, 2008 regular meeting.

*           Approved the minutes of the September 3, 2008 special meeting.

*           Heard the financial report by fund, cash investment fund, and cash balance report.

*           Heard Committee reports--

                        Roof repair begins on Tuesday.

                        Learned that there will be a hearing for the Louise Sheets Fund and it will

                                    be transferred in the next month.

                        Boosters are working on the Buckeye Bash

*           Approved changes to bus routes as presented.

*           Approved the appropriations for FY09.

*           Hired the following personnel:

                        Substitutes - Sarah Sheeley, Lindsay Hogan, Amanda Wilt, Tonya Henderson

                        Harold Poppe - Musical Director

                        Erica Davidson - Musical Assistant

                        Dan Knepper - Musical Art Director

                        Jason Liette - Boys JV Basketball coach

                        Sam Reed - sub-janitor -- minimum wage

                        Mark Roggenkamp - sub maintenance

*           Approval of Overnight Trips:

                        FCCLA has requested two overnight trips:

                                    Fall Leadership - Marengo - Oct. 13 and 14

                                    FCCLA Cluster Mtg. - Cincinnati -- Nov. 21 and 22

*           Established the Mark & Kathy Roggenkamp Scholarship Fund - scholarship

                        for an education major.

*           Approved a resolution to approve the Operating Standards for Children With

                        Disabilities.

*           Approved $1500 from the Mayfest Committee for use by the soccer programs.

*           Heard updates --

                        Discussed and set up meeting dates for levy

*           Accepted an exchange student tuition free.

*           Entered Executive Session to discuss personnel issues.

Adjourned

Connie Schneider

Superintendent

Botkins Local School