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June 10, 2013 BOE Meeting

Special Board of Education Meeting
Mariemont Board of Education Office
9:00 am

Agenda

  1. Call to Order
    1. Roll Call
  2. Pledge of Allegiance
  3. Approve Agenda Changes
  4. Dispense with the Reading of and Approve Minutes of  May 21 and June 6, 2013
  5. Hearing of the Public
  6. Personnel
    1. Employ individuals* as teachers on a one-year limited contract to be compensated in accordance with their training and experience as applied to the officially adopted salary schedules
    2. Accept amended letter of resignation from Natalie Lucas
    3. Approve Addendum to Contract for Natalie Lucas
    4. Employ Tom Golinar as Treasurer effective September 1, 2013 through July 31, 2016
    5. Extended days during summer of 2012-13
  7. Treasurer’s Report
    1. Resolution of Urgent Necessity
  8. Adjournment

* Contingent upon receipt of a satisfactory criminal records check as determined by the superintendent of schools and contingent upon verification of proper certificate/licensure

Approved June 10 meeting minutes