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January 9, 2017 BOE Meeting

Mariemont Elementary - Cafe
5:00 pm


  1. President calls meeting to order
    1. President Pro tempore calls on Treasurer to take the roll.
    2. Roll Call
    3. Pledge of Allegiance
    4. Election of President for 2017
    5. Election of Vice President for 2017
  2. Routines
    1. Additions or deletions to agenda
    2. Adoption of agenda
    3. Approval of minutes
  3. Public Participation
  4. Organizational Agenda
    1. Determine Date, Time and Place of Regular Board of Education Meetings
    2. Dispensing of Approval of Individual Warrants    
    3. Superintendent Authorized to Approve Attendance at Professional Meetings 
    4. Designate Purchasing Agent       
    5. Authorize Treasurer to Make Appropriations Adjustments   
    6. Authorization to Invest      
    7. Authorize Treasurer to Request and Obtain Advance payment  
    8. Appoint Legislative Liaison
    9. Appoint Student Achievement Liaison
    10. Appoint Ohio School Boards Association Delegate and
    11. Appoint Ennis, Britton 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 Boards Association and Legal Assistance Fund
    14. Appoint Treasurer and Superintendent as Board Designees to Attend Public Record Access Training required for Board Members for each Term of Office
    15. Determine fee of $ .10 per copy to individuals requesting copies of schedule of meetings, agenda, or notice of individual meetings
    16. Authorize Superintendent to Accept Resignations and Hire Staff Between Board Meetings 
  5. Consent agenda
    1. Approve the Classified Personnel Actions
    2. Approve the Additional Hours
    3. Approve the Supplementals
    4. Approve pre-approval request/reimbursement for college credits
  6. Action Agenda
    1. Accept he Assessment Report
    2. Begin the solutions Phase
    3. Approve agreement with architectural firm
  7. Financial report
    1. Investment
    2. Adopt Tax Budget
  8. Reports/Information/Communication
    1. Superintendent Committee Assignments
  9. Adjournment

Approved January 2017 Mariemont Board of Education meeting minutes.