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December 12, 2013 BOE Meeting

Mariemont High School Upper Library
5:30 pm

Agenda

  1. Call to Order
    1. Roll Call
  2. Pledge of Allegiance
  3. Approve Agenda Changes
  4. Approval of Minutes of Preceding Meeting
  5. Hearing of the Public
  6. Old Business
    1. Approve Policies
  7. Personnel
    1. Grant pre-approval to take college credit hrs. for reimbursement
    2. Employ substitute secretary
  8. Treasurer’s Report
    1. Financial
    2. Investments
    3. Determine time, place, and location of Organizational Mtg. to January 14, 2014 at 7 pm at Mariemont Elementary cafeteria
    4. Appoint President Pro Tem for Organizational Mtg.
    5. Determine time, date, and place for Budget Hearing to be January 14, 2014 at 6:30 pm at Mariemont Elementary cafeteria
    6. Determine time, date, and place for Records Commission Meeting to be January 14, 2014 at 8:00 pm at Mariemont Elementary Cafeteria
    7. Donations
  9. Executive Session
    1. To consider the employment of a public employee or official
  10. Adjournment 

Approved December 2013 Meeting Minutes.