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January 14, 2014 Organizational & BOE Meeting

Mariemont Elementary School Cafeteria
7:00 p.m.


  1. Call to Order by President Pro-Tem
    1. Roll Call
  2. Oath of Office
  3. Pledge of Allegiance
  4. Election of President for 2014
    1. Nomination
    2. Election
    3. President for 2014 Assumes Chair
  5. Election of Vice-President for 2014
    1. Nomination
    2. Election
  6. Approve Agenda Changes
  7. Approval of Minutes of 12/12/13
  8. Hearing of the Public
  9. Determine Time & Place of Regular Board of Education Meetings
  10. Dispensing of Approval of Individual Warrants
  11. Superintendent Authorized to Approve Attendance at Professional Mtgs.
  12. Designate Purchasing Agent
  13. Authorize Treasurer to Make Appropriation Adjustments
  14. Authorization to Invest
  15. Authorize Treasurer to Request & Obtain Advance Payment
  16. Appoint Legislative Liaison and Alternate
  17. Student Achievement Liaison and Alternate
  18. Appoint Ohio School Bds. Assn. Delegate and Alternate
  19. Appoint Ennis, Roberts & Fischer as General Legal Advisor
  20. Appoint Liaison to the Tax Incentive Review Council of the Hamilton County Economic Development Office
  21. Authorization to Join Ohio School Bds. Assn. and Legal Assistance Fund
  22. Appoint Representative to Great Oaks Board of Education
  23. Appoint Treasurer and Superintendent as Board Designees to Attend Public Record Access Training required for Board Members for each Term of Office
  24. Determine fee of $ .10 per copy to individuals requesting copies of schedule of meetings, agenda, or notice of individual meetings.
  25. Authorize Superintendent of Accept Resignations and Hire Staff Between Board Meetings.
  26. Financial
    1. Adopt Budget 
    2. Financial Report
    3. Investment
  27. Communications
    1. Future Dates
    2. Supts. Committees
    3. Action Plan Update
  28. Personnel
    1. Grant per-approval to take college credit hrs. for reimbursement
    2. Employ student ticket sellers
    3. Employ individuals on supplemental contracts
  29. Adjournment

Approved January 14, 2014 meeting minutes.