January 14, 2015 BOE Meeting

Mariemont Elementary School Cafeteria
7:00 pm

Agenda

1. Call to Order by President Pro-Tempore
   1. Roll Call
   2. Pledge of Allegiance
   3. Election of President for 2014
      1. Nomination
      2. Election
      3. President for 2014 Assumes Chair
   4. Election of Vice-President for 2014
      1. Nomination
      2. Election
2. Routines
   1. Additional or deletions to agenda
   2. Adopt the agenda
   3. Approval of the minutes 12-16-14
3. Public participation
4. Organization Agenda
   1. Determine Time & Place of Regular Board of Education Meetings
   2. Dispensing of Approval of Individual Warrants
   3. Superintendent Authorized to Approve Attendance at Professional Mtgs.
   4. Designate Purchasing Agent
   5. Authorize Treasurer to Make Appropriation Adjustments
   6. Authorization to Invest
   7. Authorize Treasurer to Request & Obtain Advance Payment
   8. Appoint Legislative Liaison
   9. Student Achievement Liaison
   10. Appoint Ohio School Bds. Assn. Delegate and Alternate
   11. Appoint Ennis, Roberts & Fischer as General Legal Advisor
   12. Appoint Liaison to the Tax Incentive Review Council of the Hamilton County Economic Development Office
   13. Authorization to Join Ohio School Bds. Assn. and Legal Assistance Fund
   14. Appoint Representative to Great Oaks Board of Education
   15. Appoint Treasurer and Superintendent as Board Designees to Attend Public Record Access Training required for Board Members for each Term of Office
   16. Determine fee of $ .10 per copy to individuals requesting copies of schedule of meetings, agenda, or notice of individual meetings.
   17. Authorize Superintendent of Accept Resignations and Hire Staff between Board Meetings
5. Consent Agenda
   1. Approve certificated personnel actions
   2. Employee Pre-approval request/reimbursement for college credits
6. Financial Report
   1. Financial
   2. Investments
   3. Adopt Budget
7. Reports/Information/communication
   1. College Credit Plus
   2. Literacy Collaborative Framework presentation
   3. Superintendent committee Assignments
8. Adjournment

Approved January 2015 Mariemont Board of Education meeting minutes.