HUDSON AREA SCHOOLS
BOARD OF EDUCATION
REGULAR MEETING
May 16, 2016
6:00 p.m.

Media Center, Hudson High School

ROLL CALL

President Wes Rowan called the regular meeting of the Hudson Area Schools Board of Education to order at 6:02 p.m. Roll call showed Bills, Enerson, Reamsnyder, Rowan and Rupnow present. Evenson and Price were absent. Others in attendance included school staff, parents and community members.
 
SET AGENDA
Motion was made by Enerson and supported by Reamsnyder to set the agenda as presented. YES-5, NO-0: Motion passed unanimously.
 
PUBLIC COMMENT– None
 

STUDENTS OF THE MONTH (March 2016):Certificates and plaques were presented to the following students:

Elementary:Izibella Wagner, 5th Grade, Mrs. Reilly
Middle School:Flesia Borck, 8th Grade, Mr. Reincke
High School:Mikayla Bowen, 9th Grade, Mr. Romanowski
CSI: Ethan Sword, 12th Grade, Mr. Hoard (Hudson CSI)
Daniel Fryman, 12th Grade, Mr. Jones (Tecumseh CSI)
 
PRESENTATION:Project Lead The Way - Mrs. Jennifer Mason
 
PRESENTATION:Spanish Club Trip to Costa Rica - Mrs. Shelly Hoard
 
PRESENTATION:First Robotics- Mr. Dan Rogers/Mr. Chris Poling
 
5 Minute Break
 

REPORTS

  1. Superintendent
  2. Lincoln Elementary Principal
  3. MS/HS Principal
  4. Athletic Director
  5. Business Manager
  6. Program Manager
 

CONSENT AGENDA

Motion was made by Bills and supported by Reamsnyder to approve the items listed on the Consent Agenda as presented.
  1. Minutes of Regular Meeting April 11, 2016
  2. Minutes of Closed Session April 11, 2016
  3. Minutes of the Athletic Committee Meeting April 27, 2016
  4. Financial Reports
YES-5, NO-0: Motion passed unanimously.
 
PERSONNEL & STAFFING
Motion was made by Enerson and supported by Reamsnyder to approve the Personnel and Staffing recommendations as presented.
 
RETIRING: Becky Lawrence, 5th Grade Teacher
Linda Reuter, Elementary Aide
Carol Rockwell, Elementary SE Teacher
 
HIRING: Marc Comstock, Varsity Boys Basketball Coach
Angela Czeisperger, Volunteer MS Track Coach
Matthew Bolenbaugh, Volunteer MS Track Coach
 
LEAVE OF ABSENCE: FMLA Request
 
YES-5, NO-0: Motion passed unanimously.
 
OLD BUSINESS
 
NEW BUSINESS
  1. Spanish Club Trip to Costa Rica: Motion was made by Enerson and supported by Reamsnyder to waive the first reading to approve the Spanish Club Trip to Costa Rica. YES-5, NO-0: Motion passed unanimously. Motion was made by Reamsnyder and supported by Enerson to approve the Spanish Club Trip to Costa Rica. YES-5, NO-0: Motion passed unanimously.
  2. LISD 2016-2017 Budget Resolution: Motion was made by Enerson and supported by Bills to waive the first reading to either support or approve the LISD 2016-2017 Budget Resolution as presented. YES-5, NO-0: Motion passed unanimously. Motion was made by Rupnow and supported by Bills to disapprove the LISD 2016-2017 Budget Resolution as presented. YES-5, NO-0: Motion passed unanimously.
  3. District Library Board Representative: Motion was made by Rupnow and supported by Bills to waive the first reading to appoint John Enerson as the Board Representative for the Hudson Carnegie District Library. YES-4, NO-0, ABSTAIN-1(Enerson): Motion passed. Motion was made by Rupnow and supported by Bills to appoint John Enerson as the Board Representative for the Hudson Carnegie District Library. YES-4, NO-0, ABSTAIN-1(Enerson): Motion passed.
  4. Sale of Property - Informational only. No action was taken.
 
OPEN DISCUSSION – BOARD
Board members commented on the retirement of staff members and other items.
 
ADJOURNMENT
Motion was made by Reamsnyder and supported by Bills to adjourn the meeting at 7:52 p.m. YES-5, NO-0: Motion passed unanimously.
__________________________________
Wes Rowan, Board President