OFFICIAL MINUTES

JUNE 1, 2009

REGULAR B.O.E. MEETING

4:00 P.M.

Members Present: Thomas Davis, Ronald Doris, Sue Furnish, Douglas P. Hasler and Mark Isaf

Members Absent: William Bailey and Tom Tuttle

The Regular Meeting of the Board of Education of Paris Union School District No. 95 was held on Monday, June 1, 2009 4:00 P.M. at the Superintendent’s Office, members having received proper notice thereof.

I. President Davis called the regular meeting to order.

II. Roll Call: Above

III Audience to Visitors:

Jane Witmer, APT President, announced the teachers of the Paris Cooperative High School have formed a new union, Paris Association of Cooperative Teachers (PACT), effective July 1, 2009. She thanked the Board of Education and Superintendent Sutton and stated that they look forward to working with the new cooperative board in the future.

IV. Consent Agenda:

Member Doris moved and Member Hasler seconded to approve the Consent Agenda as presented.

President Davis polled the Board with the following results:

Ayes: (5) Doris, Furnish, Hasler, Isaf, and Davis

Nays: (0) None, and the motion carried.

V. Secretary’s Report: None

VI. Superintendent’s Agenda:

President Davis presented Carolyn Harmon and Jim Virostko with retirement plaques.

Member Doris moved and Member Furnish seconded to approve the employment of Betsy Wells for Paris High School English, Jody Smith as high school Math, and Erika Hollis as the Paris High School Dance Team Sponsor for the 2009-2010 school year.

President Davis polled the Board with the following results:

Ayes: (5) Doris, Furnish, Hasler, Isaf, and Davis

Nays: (0) None, and the motion carried.

Member Hasler moved and Member Furnish seconded to accept the resignation of Hannah Williams as the Assistant Volleyball Coach at Paris High School.

President Davis polled the Board with the following results:

Ayes: (5) Doris, Furnish, Hasler, Isaf, and Davis

Nays: (0) None, and the motion carried.

Member Hasler moved and Member Furnish seconded to accept the $250 donation from Wal-Mart to Wenz Elementary School.

President Davis polled the Board with the following results:

Ayes: (5) Doris, Furnish, Hasler, Isaf, and Davis

Nays: (0) None, and the motion carried.

Member Hasler moved and Member Doris seconded to approve the Paris High School Cooperative budget for the 2009-2010 school year.

President Davis polled the Board with the following results:

Ayes: (5) Doris, Furnish, Hasler, Isaf, and Davis

Nays: (0) None, and the motion carried.

Member Doris moved and Member Hasler seconded to approve a copier lease agreement with Watts Copy.

President Davis polled the Board with the following results:

Ayes: (5) Doris, Furnish, Hasler, Isaf, and Davis

Nays: (0) None, and the motion carried.

Superintendent Sutton announced that Kevin Van Meter, PHS Assistant Principal, has accepted the job of Assistant Regional Superintendent effective July 1, 2009.

VII. Report of Committees: None

VIII. Public Hearings & Petitions: None

IX. Unfinished Business: None

X. Matters For Follow-Up: None

XI. New Business: None

XII. Right to Revert to Prior Order of Business: None

XIII. Executive Session: None

XV. Adjournment:

Member Hasler moved and Member Furnish seconded that the meeting adjourn. All members voted in the affirmative and the meeting stood adjourned at 4:20 P.M.

__________________________ __________________________

President Secretary