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Resolution No. 08-001 - Greenville City Schools

Resolution No. 08-001 - Greenville City Schools

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Motion to adopt the agenda by Mrs. Cynthia Scott, seconded by Mr. Ben<br />

Studabaker.<br />

Motion carried 5-0.<br />

<strong>Resolution</strong> <strong>No</strong>. <strong>08</strong>-002<br />

X. SET TIME, DATE AND PLACE OF REGULAR MEETINGS<br />

Motion to have the regular meeting on the 3 rd Tuesday @ 7:00 P.M. in the Anna<br />

Bier Civic Room by Mr. Jim Sommer, seconded by Mrs. Cynthia Scott.<br />

Motion carried 5-0.<br />

Fundenburg<br />

Litchfield<br />

Scott<br />

Sommer<br />

Studabaker<br />

I I I I I<br />

I I I I I<br />

<strong>Resolution</strong> <strong>No</strong>. <strong>08</strong>-003<br />

XI. APPROVAL OF THE BOARD FOR PROCESSING OF PURCHASE<br />

ORDERS AND PAYMENT OF BILLS<br />

WHEREAS, to save time at public meetings the board of education on<br />

routine administrative actions;<br />

NOW, THEREFORE, BE IT RESOLVED, that under the provisions of<br />

O.R.C. 3313.18, to dispense with the adoption of individual, separate,<br />

monthly, or regular resolutions authorizing the purchase or sale of property<br />

(except real estate); the employment, appointment or confirmation of<br />

officers and employees (except as otherwise provided for by law); the<br />

payment of debts or claims; the salaries of superintendent, teachers, or<br />

other employees with provisions, therefore are made in the annual<br />

appropriations resolution;<br />

BE IT FURTHER RESOLVED that under the provisions of O.R.C.<br />

3313.18, to dispense with the adoption of individual, separate, monthly or<br />

regular resolutions approving warrants for the payment of any claim from<br />

school funds when provisions therefore are made in the annual<br />

appropriations resolution.<br />

XII. INVESTMENT OF INTERIM FUNDS<br />

Recommended authorization be granted to the Treasurer to invest interim<br />

funds at the most productive interest rate whenever interim funds are<br />

available within approved depository institutions for the year 20<strong>08</strong>.<br />

Motion to approve by Mr. Bill Funderburg, seconded by Mrs. Cynthia Scott.<br />

Motion carried 5-0.<br />

I I I I I<br />

<strong>Resolution</strong> <strong>No</strong>. <strong>08</strong>-004<br />

XIII. EMPLOYMENT OF TEMPORARY PERSONNEL<br />

Recommended authorization be granted the Superintendent to employ such<br />

temporary personnel as needed for emergency situations with such employment<br />

to be presented for approval by the Board at the regular meeting.<br />

2

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