HUDSON AREA SCHOOLS
BOARD OF EDUCATION
REGULAR MEETING
October 10, 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 6:04 p.m. Roll call showed Enerson, Price, Reamsnyder, Rowan and Rupnow present. Bills and Evenson were absent. Others in attendance included school administration, school staff and community members.
 
SET AGENDA
Motion was made by Enerson and supported by Price to set the agenda as presented. YES-5, NO-0: Motion passed unanimously.
 
PUBLIC COMMENT– None
 

PRESENTATION:Building Administrator Recognition Month - Several staff members and students spoke about the Building Administrators.

STUDENT OF THE MONTH - September 2016: Students were presented with a certificate and a plaque.
Elementary:Brayden Hopkins, 5th Grade, Mrs. Reilly
Middle School:CJ Berro, 8th Grade, Mr. Adams
High School:Savanna Proudfoot, 9th Grade, Miss Adams
CSI:Jaden Howe, 11th Grade, Mr. Hoard
 

PRESENTATION: 2015-2016 Final Audit - Ron Eaton from Baker, Owen & Eaton, P.C., presented the results of the 2015-2016 Audit to the Board members.

REPORTS

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

CONSENT AGENDA

Motion was made by Price and supported by Enerson to approve the items listed on the Consent Agenda as presented.
  1. Minutes of Regular Meeting September 12, 2016
  2. Minutes of the Finance Committee Meeting October 6, 2016
  3. Financial Reports
YES-5, NO-0: Motion passed unanimously.
 
PERSONNEL & STAFFING
Motion was made by Price and supported by Enerson to approve the Personnel and Staffing recommendations as presented.
 
Year 5 Probationary Status: Jessica Adams, HS English Teacher
 
Hiring: Fred Horwath, Volunteer JV Boys Basketball Coach
Billy Hug, Volunteer Varsity Boys Basketball Coach
 
Resignation: Dennis Hartley, MS Girls Basketball Coach
Dave Rickard, MS Boys Basketball Coach
YES-5, NO-0: Motion passed unanimously.
 
OLD BUSINESS
 
NEW BUSINESS
  1. 2015-2016 Final Audit:Motion was made by Enerson and supported by Price to waive the first reading to approve the 2015-2016 Final Audit as presented. YES-5, NO-0: Motion passed unanimously. Motion was made by Rupnow and supported by Price to approve the 2015-2016 Final Audit as presented. YES-5, NO-0: Motion passed unanimously.
  2. CR Motors Donation:1st reading.
  3. Toledo Community Foundation Donation:1st reading.
  4. School Wellness Policy Annual Board Approval:1st reading.
  5. Neola Policy Updates:1st reading.
 
OPEN DISCUSSION – BOARD
Board members expressed their appreciation for the building administrators and to the business manager for all the work that was done preparing for the audit.
 
ADJOURNMENT
Motion was made by Reamsnyder and supported by Enerson to adjourn the meeting at 7:29 p.m. YES-5, NO-0: Motion passed unanimously.
__________________________________
Wes Rowan, Board President