OFFICIAL MINUTES

OCTOBER 5, 2009

REGULAR B.O.E. MEETING

6:00 P.M.

Members Present: William Bailey, Thomas Davis, Ronald Doris, Sue Furnish, Douglas P. Hasler, Mark Isaf, Tom Tuttle

Members Absent: None

The Regular Meeting of the Board of Education of Paris Union School District No. 95 was held on Monday, October 5, 2009, 6:00 P.M. at the Superintendent’s Office, members having received proper notice thereof.

I. President Davis called the special meeting to order.

II. Roll Call: Above

III Audience to Visitors: None

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: (7) Bailey, Doris, Furnish, Hasler, Isaf, Tuttle, and Davis

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

V. Secretary’s Report:

Member Bailey read and acknowledged a thank you from Connie Sutton for flowers.

VI. Superintendent’s Agenda:

Member Tuttle moved and Member Doris seconded to approve the request from Paris Junior League for use of district facilities and from the Girl Scouts for use of the Wenz cafeteria, and to waive fees.

President Davis polled the Board with the following results:

Ayes: (7) Bailey, Doris, Furnish, Hasler, Isaf, Tuttle, and Davis

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

Member Doris moved and Member Bailey seconded to accept the retirement request from Heather Hardie for the end of the 2013-2014 school year, with the 6% incentive.

President Davis polled the Board with the following results:

Ayes: (7) Bailey, Doris, Furnish, Hasler, Isaf, Tuttle, and Davis

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

Member Tuttle moved and Member Hasler seconded to approve the employment of Andy Mace as a volunteer 7^th grade Boy’s Basketball Coach at Mayo School for the 2009-2010 school year.

President Davis polled the Board with the following results:

Ayes: (7) Bailey, Doris, Furnish, Hasler, Isaf, Tuttle, and Davis

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

Member Hasler moved and Member Bailey seconded to approve the Memorial PFO fundraiser request.

President Davis polled the Board with the following results:

Ayes: (7) Bailey, Doris, Furnish, Hasler, Isaf, Tuttle, and Davis

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

Member Tuttle moved and Member Furnish seconded to accept the $500 donation from Marilyn Wright to Mayo School.

President Davis polled the Board with the following results:

Ayes: (7) Bailey, Doris, Furnish, Hasler, Isaf, Tuttle, and Davis

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

Carol Jones and Melanie Ogle gave the Board a Power Point presentation on their building ISAT scores.

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:

Member Davis moved and Member Hasler seconded to hold a closed session to discuss the acquisition of real property and to consider information regarding appointment, employment, or dismissal of any employee or officer. All members voted in the affirmative and the closed session began at 7:12 P.M.

Member Hasler moved and Member Doris seconded that the closed session be adjourned. All members voted in the affirmative and the Board returned to open session at 7:57 P.M.

XIV. Adjournment:

Member Davis moved and Member Hasler seconded that the meeting adjourn. All members voted in the affirmative and the meeting stood adjourned at 7:58 P.M.

__________________________ __________________________

President Secretary