<p> MAYSVILLE LOCAL SCHOOL DISTRICT BOARD MEETING AGENDA November 12, 2015 – 6:30 p.m. Maysville 6/12 1. CALL TO ORDER</p><p>2. OPENING PRAYER PLEDGE OF ALLEGIANCE</p><p>3. ROLL CALL</p><p>Dr. Smith _____ Mr. Lake _____ Mr. Fulkerson _____ Mrs. Barnes _____ Mr. Wilson _____</p><p>4. APPROVE ADDITIONS OR CHANGES TO BOARD AGENDA </p><p>Motion ______Second ______Dr. Smith _____ Mr. Lake _____ Mr. Fulkerson _____ Mrs. Barnes _____ Mr. Wilson _____</p><p>5. CORRESPONDENCE - Bob Lake – Mid-East monthly report</p><p>6. ADMINISTRATIVE/BOARD REPORTS Monte Bainter – State of the District Address Joe Daniels – Teacher Recognition Mark Rider - </p><p>SUPERINTENDENT REPORT 7. Treasurer Recommendations a. Approve the minutes from the October 8th Board Meeting (Article 1) b. Approve the monthly financial reports (Article 2) c. Approve Medical Mutual for continuation of the Maysville Self-Insured Health Plan and specific/aggregate stop loss coverage and Infinisource for COBRA Compliance (Article 3) d. Approve the 5-year financial forecast retroactive to October 31, 2015 (Article 4)</p><p>Motion ______Second ______Dr. Smith _____ Mr. Lake _____ Mr. Fulkerson _____ Mrs. Barnes _____ Mr. Wilson _____</p><p>8. Resolution to approve The “Consortium Agreement” of Ohio School Benefits Cooperative, shall be amended and replaced in the respect and to the extent set forth below:</p><p>Quorum and Adjournment. The voting power of the Consortium, present at any meeting of the Consortium Members shall constitute a quorum at such meeting. Furthermore, the Consortium Members present at any meeting, may adjourn the meeting from time to time without notice other than by announcement at the meeting.</p><p>Motion ______Second ______Dr. Smith _____ Mr. Lake _____ Mr. Fulkerson _____ Mrs. Barnes _____ Mr. Wilson _____</p><p>9. Superintendent Recommendations (Article 5) a. Classified TO BE NAMED - Custodian 6/12, 8 hrs. 260 days</p><p> b. Supplementals Diana Fleegle - Vocal Secondary, Class IV Diana Fleegle – HS Play, Class IX Diana Fleegle – MS Play, Class IX Diana Fleegle – Musical 6/12, Class XI Patrick Murphy – Musical 6/12, Class XI Nikole Daniels – ¼ MS Student Council Stephanie Bollinger ¼ MS Student Council Lisa Fulkerson – ¼ MS Student Council Toni Stoepfel – ¼ MS Student Council Becky Bridwell – MS Fundraising Brandi Harper – MS Yearbook Jason Bunting Head Bowling Class V Bobby Bennett Asst. Bowling Class VIII Mike Fulkerson Volunteer Bowling Chris Hayes MS Basketball - Class V</p><p>Motion ______Second ______Dr. Smith _____ Mr. Lake _____ Mr. Fulkerson _____ Mrs. Barnes _____ Mr. Wilson _____</p><p>10. Resolution to approve New and Revised Policies (Article 6) 1130/3113/4113 Conflict of Interest 1630.1/3430.01/4430.01 FMLA Leave 2461 Recording of District Meetings Involving Students and / or Parents 3220 Standards-Based Teacher Evaluation 7510 Use of District Premises 8420 Emergency Situations at Schools 8452 Automated External Defibrillators (AED) 8500 Food Services 9211 District Support Organizations </p><p>Motion ______Second ______Dr. Smith _____ Mr. Lake _____ Mr. Fulkerson _____ Mrs. Barnes _____ Mr. Wilson _____</p><p>11. Applause, Applause a. Rob Ellsworth for coordinating and setting up the Staff disc golf outing. b. Mitzi Bobb for her hard work and dedication to the Extended Care program. c. Marianne Clarke for organizing the Middle School Camp d. Lora Sidwell, Ashlie Wilhite, Shirley Etters, Andrea Lane, and Dusti Samson for working during the camp. e. Middle School student council, and High School Future teachers club for volunteering during these two days of Middle School Camp.</p><p>Motion ______Second ______Dr. Smith _____ Mr. Lake _____ Mr. Fulkerson _____ Mrs. Barnes _____ Mr. Wilson _____</p><p>12. Motion to adjourn at .</p><p>Motion ______Second ______Dr. Smith _____ Mr. Lake _____ Mr. Fulkerson _____ Mrs. Barnes _____ Mr. Wilson _____</p>