OREGON BOARD OF EDUCATION
5721 SEAMAN ROAD
OREGON, OHIO 43616

ORGANIZATIONAL MEETING
CLAY HIGH SCHOOL
January 6, 2010
6:00 P.M.

I. CALL TO ORDER--ALLEGIANCE TO FLAG BY PRESIDENT PRO TEM

  Diane Karoly

II. MOMENT OF SILENCE

III. SWEARING IN OF NEW MEMBERS

Judge Jeff Keller is present to swear in newly elected board members.  They are: Diana Gadus and Carol Molnar.

IV. ROLL CALL OF THE BOARD
 PRESENT ABSENT
Richard Gabel
Diana Gadus
Eric Heintschel
Diane Karoly
Carol Molnar
 

V. ELECTION OF OFFICERS
Mrs. Karoly, the Board’s President Pro Tem, will ask the Board for nominations for Board President.  Although a second is not required, members may wish to second a candidate’s nomination.  A member may move to close nominations for President and another second the motion.  The Treasurer shall call the roll and ask the members for their vote for President.  A majority vote is needed to be selected.  This same process will also occur for the selection of Vice President.

A. Election of President for 2010

B. Election of Vice-President for 2010

Once the president and vice president have been elected, the new president will preside over the meeting.

VI. NEW BUSINESS

A. Review the Board’s Ethical Policy

B. Committee Appointments
1. Policy/Legislative
2. Personnel
3. Finance
4. Academic
5. Student Activities
6. Capital Improvement
7. Community Relations
8. Parent Council

C. Legislative Liaison to Ohio School Boards Association

D. Student Achievement Liaison

E. Recreation Board Representative

F. Resolution “Continuation of the Board’s Service Fund” for the 2010 fiscal year as appropriated last November and as provided by Ohio Revised Code, Section 3315.15.

G. Legal Counsel Appointment 
It is recommended that we continue using Spengler Nathanson as legal counsel and Gary Breier for local issues.  Peck, Shaffer and Williams, Columbus, Ohio will represent the district as bond counsel.  Bricker and Eckler will help with levy issues.

H. Date, Time, and Schedule for Regular Meetings

VII. CLOSING