MINUTES - REGULAR BOARD MEETING July 21, 2014
The regular meeting of the Reedsville Board of Education was called to order at 6:30 P.M. by Board President Andrew Maertz. Present: Board Members – John Ebert, Todd Cavanaugh, Jeff Deprez, Andrew Maertz, and Cory Kiekhaefer. Administrative Team Members – Tony Butturini, Michael Nate, Angie Sanderfoot; Others Pat Popp, and Becky O’Leary.
Andrew Maertz announced that proper legal notice of the meeting had been given.

I. Opening
A. Motion by Jeff Deprez to approve the agenda with changes – Delete #3 under employment recommendation. Under Discussion/Action Items add c.) Carpet – 3 Classrooms at Elementary/Middle School. d.) Sidewalk along Park Street. e.) Charter School Contract, seconded by Cory Kiekhaefer. All ayes.
B. Pledge of Allegiance.

II. Public Input
None.

III. Reports
A. District Administrator
Mr. Tony Butturini reported as follows: 1. Coaching dialogue. 2. Fiscal Year End 3. Budget
Process. 4. Common Core.

B. HS Principal
Mr. Tony Butturini reported as follows: 1. New Daily Schedule.

C. Elem/MS Principal
Mr. Michael Nate reported as follows: 1. Summer School. 2. Musical Progress. 3. Maintenance
Staff progress.

D. School Psychologist/Supervisor of Special Education
Angie Sanderfoot reported as follows: 1. Charter School Contract.

E. Board Members
Todd Cavanaugh reported good to see Pat Popp.

IV. Old Business
None

V. Consensus Agenda Items
A. Approval of the minutes from regular board meeting on June 26, 2014 and closed session.
B. Discussion / Action – Payment of Bills.
Motion by Todd Cavanaugh, seconded by John Ebert. All ayes.

VI. New Business
A. Approval of CESA #6 2014-2015 Contract. Motion by Todd Cavanaugh, seconded by Jeff Deprez. All ayes.
B. Employment Recommendation:
1. Approval of Special ed aid – Vicki Schmidt. Motion by Cory Kiekhaefer, seconded by Todd
Cavananugh. All ayes.
2. Approval of Title I aid – Carrie Hassemer. Motion by Jeff Deprez, seconded by John Ebert. All
ayes.
3. JV Football Coach – Ben Voeltz – Removed.
4. Freshman Football Coach – Josh Haese. Motion by Todd Cavanaugh, seconded by Jeff Deprez.
All ayes.
5. Pom Pon Coach – Niki Kiesow. Motion by Todd Cavanaugh, seconded by Jeff Deprez. All ayes.
C. Approval to Carpet – 3 Classrooms at Elementary/Middle School. Motion by Cory Kiekhaefer, seconded by Todd Cavanaugh. All ayes.
D. Approval for repairs to Sidewalk along Park Street. Motion by Todd Cavanaugh to have Kiel Masonry to repair sidewalk cost not to exceed $5800, seconded by Cory Kiekhaefer. All ayes.
E. Approval of Charter School Contract. Motion by Todd Cavanuagh, seconded by John Ebert. All ayes.

IX. Adjournment
Motion by John Ebert, seconded by Jeff Deprez to adjourn at 7:00 PM. Motion carried.
Meeting adjourned.



Cory Kiekhaefer, Clerk