1 board of education meeting agenda - Stow Munroe Falls City ...
1 board of education meeting agenda - Stow Munroe Falls City ...
1 board of education meeting agenda - Stow Munroe Falls City ...
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April 26, 2010<br />
<strong>Stow</strong>-<strong>Munroe</strong> <strong>Falls</strong> High School<br />
7:00 P.M. Library<br />
BOARD OF EDUCATION MEETING<br />
AGENDA<br />
I. CALL TO ORDER<br />
II.<br />
III.<br />
IV.<br />
PLEDGE OF ALLEGIANCE<br />
SUPERINTENDENT’S REPORT<br />
Ohio Governor’s Youth Art-Award Recognition<br />
COMMENTS FROM THE AUDIENCE<br />
V. MINUTES<br />
VI.<br />
VII.<br />
TREASURER’S REPORT/RECOMMENDATION<br />
A. Financial Report – March<br />
B. Check Register – March<br />
C. Resolution – Tax Rates<br />
SUPERINTENDENT’S RECOMMENDATIONS<br />
A. Employment<br />
B. Employment – Certified Personnel – Job Share - .5000/FTE for the 2010-2011 School Year<br />
C. Employment – Certified Personnel – Extended School Year Teachers June 18 – July 30, 2010,<br />
Monday-Thursday AM only with two Fridays designated as set up and take down– to be paid<br />
at summer school rate with federal funds<br />
D. Employment – Certified Personnel – One-Year Contract for 2010-2011<br />
E. Employment – Certified Personnel – Two-Year Contract 2010-2011, 2011-2012<br />
F. Employment – Certified Personnel – Continuing Contract for 2010-2011<br />
G. Employment – Certified Personnel – One-Year Contract – Tutors for 2010-2011<br />
H. Employment – Substitutes<br />
I. Employment – Holy Family Auxiliary Service Personnel for the 2010-2011 School Year<br />
J. Holy Family Auxiliary Service Personnel – Reduced Positions for the 2010-2011 School Year<br />
K. Contract Non-Renewals<br />
L. Expiration <strong>of</strong> Temporary Employees<br />
M. Resignations<br />
N. Leaves <strong>of</strong> Absence<br />
O. Building Use for Elections<br />
P. Red Cross Shelter Agreement<br />
Q. Contract for Services – Express Videography<br />
R. Agreement with Pr<strong>of</strong>essionals Encouraging Educational Reform Statewide (P.E.E.R.S.)<br />
S. <strong>Stow</strong>-<strong>Munroe</strong> <strong>Falls</strong> High School Program <strong>of</strong> Studies<br />
T. Extended Field Trips<br />
U. Gifts<br />
1
VIII.<br />
IX.<br />
OLD BUSINESS<br />
NEW BUSINESS<br />
X. POSSIBLE EXECUTIVE SESSION<br />
XI.<br />
ADJOURNMENT<br />
Any person, while being heard at a Board <strong>of</strong> Education <strong>meeting</strong>, may be called to order by the Board President, or any<br />
Board member, for failure to be relevant to the business <strong>of</strong> the Board for vulgarity or personal attacks <strong>of</strong> persons or<br />
institutions.<br />
Next <strong>meeting</strong>: May 10, 2010 – 6:00 P.M. – Riverview Elementary School<br />
2
I. CALL TO ORDER - ________ P.M.<br />
____________ ____________ ____________ ___________ _____________<br />
Mr. Mariola Mrs. Matthews Mrs. Powers Mr. Spangler Mrs. Wright<br />
II.<br />
III.<br />
PLEDGE OF ALLEGIANCE<br />
SUPERINTENDENT’S REPORT<br />
Ohio Governor’s Youth Art Award Recognition<br />
Presented by Russ Jones<br />
IV.<br />
COMMENTS FROM THE AUDIENCE<br />
V. MINUTES<br />
I WISH TO RECOMMEND that the Board <strong>of</strong> Education approve the minutes for the following<br />
Board <strong>meeting</strong>s:<br />
March 4 th<br />
March 8 th<br />
March 22 nd<br />
Special Meeting<br />
Community Meeting/Work Session<br />
Regular Meeting<br />
__________ ____________ ____________ ___________ __________<br />
Mr. Mariola Mrs. Matthews Mrs. Powers Mr. Spangler Mrs. Wright<br />
VI.<br />
TREASURER’S REPORT/RECOMMENDATIONS<br />
A. Financial Report – March<br />
I WISH TO RECOMMEND that the Board <strong>of</strong> Education approve the Financial Report for<br />
March 2010, as presented in Exhibit #1.<br />
____________ ____________ ____________ ___________ _____________<br />
Mr. Mariola Mrs. Matthews Mrs. Powers Mr. Spangler Mrs. Wright<br />
B. Check Register - March<br />
I WISH TO RECOMMEND that the Board <strong>of</strong> Education approve the Check Register for March<br />
2010, as presented in Exhibit #2.<br />
____________ ____________ ____________ ___________ _____________<br />
Mr. Mariola Mrs. Matthews Mrs. Powers Mr. Spangler Mrs. Wright<br />
3
VI.<br />
TREASURER’S REPORT/RECOMMENDATIONS…<br />
C. Resolution - Tax Rates<br />
I WISH TO RECOMMEND that the Board <strong>of</strong> Education approve the tax rates, as established<br />
by the County Auditor, for the calendar year 2010, as presented in Exhibit #3.<br />
____________ ____________ ____________ ___________ _____________<br />
Mr. Mariola Mrs. Matthews Mrs. Powers Mr. Spangler Mrs. Wright<br />
VII.<br />
SUPERINTENDENT’S RECOMMENDATIONS<br />
A. Employment<br />
I WISH TO RECOMMEND that the Board <strong>of</strong> Education approve the following employment:<br />
Chris Thayer: From casual to extended substitute teacher status; effective April 12,<br />
2010, B, 0 years experience.<br />
Brian Thomas: Class II Custodian, High School; Temporary, 8 hours per day, 9<br />
months per year; effective April 19, 2010.<br />
____________ ____________ ____________ ___________ _____________<br />
Mr. Mariola Mrs. Matthews Mrs. Powers Mr. Spangler Mrs. Wright<br />
B. Employment – Certified Personnel - Job Share - .5000/FTE for the 2010-2011<br />
School Year<br />
I WISH TO RECOMMEND that the Board <strong>of</strong> Education approve the following certified<br />
employees for job sharing at .5000/FTE for the 2010-2011 school year:<br />
Job Share - .5000/FTE for the 2010-2011 School Year<br />
Jamie DeLorenzo Echo Hills Grade 3<br />
Cara Morelos Echo Hills Grade 3<br />
Alissa Kruse Highland Kindergarten<br />
Janice Schelien Highland Kindergarten<br />
Amanda Mormino Indian Trail Grade 1<br />
Mary Ellen Nyszczy Indian Trail Grade 1<br />
Holly Thompson Lakeview Grade 5<br />
Jennifer Justice Lakeview Grade 5<br />
Jennifer Moretti Lakeview Grade 5<br />
Heather Bezdek Lakeview Grade 5<br />
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VII.<br />
SUPERINTENDENT’S RECOMMENDATIONS…<br />
B. Employment – Certified Personnel - Job Share - .5000/FTE for the 2010-<br />
2011 School Year - continued<br />
Melissa Riegsecker Lakeview - Grade 5<br />
Sheri Quinn Lakeview - Grade 5<br />
Laura Payne<br />
Trina Poole<br />
Meghann Tichnell<br />
Tracy Zappone<br />
High School Social Studies<br />
High School Social Studies<br />
High School English<br />
High School English<br />
____________ ____________ ____________ ___________ _____________<br />
Mr. Mariola Mrs. Matthews Mrs. Powers Mr. Spangler Mrs. Wright<br />
C. Employment – Certified Personnel – Extended School Year Teachers June 18 –<br />
July 30, 2010, Monday-Thursday AM only with two Fridays designated as set up<br />
and take down– to be paid at summer school rate with federal funds.<br />
I WISH TO RECOMMEND that the Board <strong>of</strong> Education approve the following extended<br />
school year teachers:<br />
Cassandra Bair - Teacher<br />
Margaret Gravier – Teacher<br />
Kendra Jozsa – Teacher<br />
Peggy Peters - Teacher<br />
Jennifer Scarbrough – Speech Pathologist<br />
MaryKay Zgrabik-Misterka – Supervisor, 3 weeks, to be paid at her per day rate<br />
____________ ____________ ____________ ___________ _____________<br />
Mr. Mariola Mrs. Matthews Mrs. Powers Mr. Spangler Mrs. Wright<br />
D. Employment – Certified Personnel – One-Year Contract for 2010-2011<br />
I WISH TO RECOMMEND that the Board <strong>of</strong> Education approve a one-year contract for the<br />
2010-2011 school year for the certified employees, as presented in Exhibit #4.<br />
____________ ____________ ____________ ___________ _____________<br />
Mr. Mariola Mrs. Matthews Mrs. Powers Mr. Spangler Mrs. Wright<br />
5
VII.<br />
SUPERINTENDENT’S RECOMMENDATIONS…<br />
E. Employment – Certified Personnel – Two-Year Contract for 2010-2011, 2011-2012<br />
I WISH TO RECOMMEND that the Board <strong>of</strong> Education approve a two-year contract for the<br />
2010-2011 and 2011-2012 school years for the certified employees, as presented in Exhibit #5.<br />
____________ ____________ ____________ ___________ _____________<br />
Mr. Mariola Mrs. Matthews Mrs. Powers Mr. Spangler Mrs. Wright<br />
F. Employment – Certified Personnel – Continuing Contract for 2010-2011<br />
I WISH TO RECOMMEND that the Board <strong>of</strong> Education approve a continuing contract for the<br />
2010-2011 school year for the certified employees, as presented in Exhibit #6.<br />
____________ ____________ ____________ ___________ _____________<br />
Mr. Mariola Mrs. Matthews Mrs. Powers Mr. Spangler Mrs. Wright<br />
G. Employment – Certified Personnel – One-Year Contract - Tutors for 2010-2011<br />
I WISH TO RECOMMEND that the Board <strong>of</strong> Education approve a one-year tutor contract for<br />
the 2010-2011 school year for the certified employees as presented in Exhibit #7.<br />
____________ ____________ ____________ ___________ _____________<br />
Mr. Mariola Mrs. Matthews Mrs. Powers Mr. Spangler Mrs. Wright<br />
H. Employment - Substitutes<br />
I WISH TO RECOMMEND that the Board <strong>of</strong> Education approve the following substitutes:<br />
Food Services:<br />
Melissa Clowser<br />
Devon Graham<br />
Samantha McNeill<br />
Laurie Johnson<br />
Assistant/Monitor:<br />
Devon Graham<br />
Samantha McNeill<br />
Secretarial/Clerical:<br />
Devon Graham<br />
____________ ____________ ____________ ___________ _____________<br />
Mr. Mariola Mrs. Matthews Mrs. Powers Mr. Spangler Mrs. Wright<br />
6
VII.<br />
SUPERINTENDENT’S RECOMMENDATIONS…<br />
I. Employment – Holy Family Auxiliary Service Personnel for the 2010-2011 School<br />
Year<br />
I WISH TO RECOMMEND that the Board <strong>of</strong> Education approve the following employment<br />
<strong>of</strong> Auxiliary Service Personnel:<br />
Mary Jane Golias: Non-certified Auxiliary Services secretary; 3 days per week, 7.5<br />
hours per day, 117 days per year, during the 2010-2011 academic year.<br />
Michelle Kotch: Certificated Reading Tutor; 3.5 hours per day, 101 days per year,<br />
during the 2010-2011 academic year.<br />
Michelle Kotch: Certificated Reading and Math Tutor; 1 hour per day, 136 hours per<br />
year, during the 2010-2011 academic year.<br />
Mary Rich: Certificated Remedial Tutor; 5 days per week, 5 hours per day, 180 days<br />
per year, during the 2010-2011 academic year.<br />
____________ ____________ ____________ ___________ _____________<br />
Mr. Mariola Mrs. Matthews Mrs. Powers Mr. Spangler Mrs. Wright<br />
J. Holy Family Auxiliary Service Personnel – Reduced Positions for the 2010-2011<br />
School Year<br />
I WISH TO RECOMMEND that the Board <strong>of</strong> Education reduce the following Holy Family<br />
Auxiliary Service Personnel:<br />
Gifted Teacher<br />
Guidance Counselor<br />
____________ ____________ ____________ ___________ _____________<br />
Mr. Mariola Mrs. Matthews Mrs. Powers Mr. Spangler Mrs. Wright<br />
K. Contract Non-Renewals<br />
I WISH TO RECOMMEND that the Board <strong>of</strong> Education approve the non-renewal<br />
supplemental and extended time contracts effective at the end <strong>of</strong> the 2009-2010 school year,<br />
included in, but not limited to, the listing below and that the Board direct the Treasurer to<br />
deliver notification <strong>of</strong> such on or before April 30, 2010.<br />
Supplementals/Extended Time, as presented in Exhibit #8.<br />
Permanent/Extended Substitutes, Title I Tutors and Home Instruction Tutors, as<br />
presented in Exhibit #9.<br />
____________ ____________ ____________ ___________ _____________<br />
Mr. Mariola Mrs. Matthews Mrs. Powers Mr. Spangler Mrs. Wright<br />
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VII.<br />
SUPERINTENDENT’S RECOMMENDATIONS…<br />
L. Expiration <strong>of</strong> Temporary Employees<br />
I WISH TO RECOMMEND that the Board <strong>of</strong> Education approve the following expiration <strong>of</strong><br />
Temporary positions:<br />
Linda Baratuci: Class V, Secretary; 8 hours per day, 10 months per year; effective at<br />
the end <strong>of</strong> the day April 23, 2010.<br />
Brian Kazan: Class III, Bus Driver; 4.25 hours per day, 9 months per year; effective at<br />
the end <strong>of</strong> the day April 7, 2010.<br />
Donna Oliver: Class III, Bus Driver; 4.25 hours per day, 9 months per year; effective<br />
at the end <strong>of</strong> the day April 7, 2010.<br />
Yvonne Tegarden: Class IV, Study Hall Monitor; 8 hours per day; effective at the end<br />
<strong>of</strong> the day April 6, 2010.<br />
____________ ____________ ____________ ___________ _____________<br />
Mr. Mariola Mrs. Matthews Mrs. Powers Mr. Spangler Mrs. Wright<br />
M. Resignations<br />
I WISH TO RECOMMEND that the Board <strong>of</strong> Education approve the following resignations:<br />
Emily Carlin: Resigning as Speech and Language Pathologist; effective<br />
March 28, 2010.<br />
Robert Geul: Resigning as Culinary Arts Teacher; effective April 17, 2010.<br />
__________ ____________ ____________ ___________ __________<br />
Mr. Mariola Mrs. Matthews Mrs. Powers Mr. Spangler Mrs. Wright<br />
N. Leaves <strong>of</strong> Absence<br />
I WISH TO RECOMMEND that the Board <strong>of</strong> Education approve the following leaves <strong>of</strong><br />
absence:<br />
Rebecca Borrelli: Requests Sabbatical leave for the 2010-2011 school year.<br />
Laura Drensky: Requests Parental Leave for the 2010-2011 school year.<br />
Nada Spengler: Requests a Family Medical Leave to begin April 12, 2010, not to<br />
exceed twelve (12) workweeks.<br />
____________ ____________ ____________ ___________ _____________<br />
Mr. Mariola Mrs. Matthews Mrs. Powers Mr. Spangler Mrs. Wright<br />
8
VII.<br />
SUPERINTENDENT’S RECOMMENDATIONS…<br />
O. Building Use – Elections<br />
I WISH TO RECOMMEND that the Board <strong>of</strong> Education authorize the Summit County Board<br />
<strong>of</strong> Elections to use Echo Hills, Fishcreek, Riverview, Woodland, Lakeview and Kimpton, at no<br />
cost, for a pre-election <strong>meeting</strong> on May 3, 2010 and for public voting on May 4, 2010 as<br />
presented in Exhibit #10. The Board <strong>of</strong> Elections will reimburse the district for custodial fees.<br />
____________ ____________ ____________ ___________ _____________<br />
Mr. Mariola Mrs. Matthews Mrs. Powers Mr. Spangler Mrs. Wright<br />
P. American Red Cross Shelter Agreement<br />
I WISH TO RECOMMEND that the Board <strong>of</strong> Education approve the American Red Cross<br />
Shelter Agreement as presented in Exhibit #11.<br />
__________ ____________ ____________ ___________ __________<br />
Mr. Mariola Mrs. Matthews Mrs. Powers Mr. Spangler Mrs. Wright<br />
Q. Contract for Services – Express Videography<br />
I WISH TO RECOMMEND that the Board <strong>of</strong> Education enter into a contract with Express<br />
Videography, as presented in Exhibit #12.<br />
____________ ____________ ____________ ___________ _____________<br />
Mr. Mariola Mrs. Matthews Mrs. Powers Mr. Spangler Mrs. Wright<br />
R. Agreement with Pr<strong>of</strong>essionals Encouraging Educational Reform Statewide<br />
(P.E.E.R.S.)<br />
I WISH TO RECOMMEND that the Board <strong>of</strong> Education enter into a contract with P.E.E.R.S.,<br />
as presented in Exhibit #13.<br />
____________ ____________ ____________ ___________ _____________<br />
Mr. Mariola Mrs. Matthews Mrs. Powers Mr. Spangler Mrs. Wright<br />
9
VII.<br />
SUPERINTENDENT’S RECOMMENDATIONS…<br />
S. <strong>Stow</strong>-<strong>Munroe</strong> <strong>Falls</strong> High School Program <strong>of</strong> Studies<br />
I WISH TO RECOMMEND that the Board <strong>of</strong> Education approve the <strong>Stow</strong>-<strong>Munroe</strong> <strong>Falls</strong> High<br />
School Program <strong>of</strong> Studies for the 2010-2011 school year, available under separate cover, in<br />
the Superintendent’s <strong>of</strong>fice.<br />
____________ ____________ ____________ ___________ _____________<br />
Mr. Mariola Mrs. Matthews Mrs. Powers Mr. Spangler Mrs. Wright<br />
T. Extended Field Trips<br />
I WISH TO RECOMMEND that the Board <strong>of</strong> Education approve the following extended field<br />
trips:<br />
1. High School Girls’ Lacrosse<br />
Approximately 39 players and three (3) chaperones will be traveling to<br />
Westerville, Ohio, to participate in the 2010 Warrior Lacrosse Invitational. They<br />
will depart Saturday, May 1, 2010, and return on Sunday, May 2, 2010. Total<br />
cost <strong>of</strong> the trip is $2,377. The parent group - <strong>Stow</strong> Stix and the <strong>Stow</strong>-<strong>Munroe</strong><br />
<strong>Falls</strong> Booster Club will provide the necessary funds. Players and chaperones will<br />
be staying at the Sleep Inn and Suites, Columbus, Ohio. Evans Transportation<br />
Service, Inc. will provide transportation.<br />
____________ ____________ ____________ ___________ _____________<br />
Mr. Mariola Mrs. Matthews Mrs. Powers Mr. Spangler Mrs. Wright<br />
I WISH TO RECOMMEND that the Board <strong>of</strong> Education approve the following extended field<br />
trips:<br />
2. High School Band<br />
Approximately 255 students, three (3) directors, 22 parent chaperones, six<br />
college students (student directors) and two registered nurses will be traveling to<br />
Edinboro University, Edinboro, PA, to receive small group band instruction.<br />
They will depart Sunday, August 8, 2010, at 12:00 noon and return on Friday,<br />
August 13, 2010, at 4:00 P.M. Students and chaperones will be staying in the<br />
Edinboro University, Lawrence Towers. Total cost <strong>of</strong> the trip is $206.00 per<br />
student, but there are fundraisers planned to help defray the cost. The <strong>Stow</strong>-<br />
<strong>Munroe</strong> <strong>Falls</strong> <strong>City</strong> School bus and band bus will provide transportation.<br />
____________ ____________ ____________ ___________ _____________<br />
Mr. Mariola Mrs. Matthews Mrs. Powers Mr. Spangler Mrs. Wright<br />
10
VII.<br />
SUPERINTENDENT’S RECOMMENDATIONS…<br />
U. Gifts<br />
I WISH TO RECOMMEND the Board <strong>of</strong> Education accept the following gifts:<br />
Kobelco Stewart Bolling, Inc: Donated $500 to the <strong>Stow</strong>-<strong>Munroe</strong> <strong>Falls</strong> High School<br />
Japanese Club to be used for their trip to Japan.<br />
PTSA – <strong>Stow</strong>-<strong>Munroe</strong> <strong>Falls</strong>: Donated $500 to the <strong>Stow</strong>-<strong>Munroe</strong> <strong>Falls</strong> High School<br />
Japanese Club to be used for their trip to Japan.<br />
Alan Seibert Jr.: Donated thirty-four (34) books, valued at $1,020, for the <strong>Stow</strong>-<br />
<strong>Munroe</strong> <strong>Falls</strong> High School’s Aviation program.<br />
____________ ____________ ____________ ___________ _____________<br />
Mr. Mariola Mrs. Matthews Mrs. Powers Mr. Spangler Mrs. Wright<br />
VIII.<br />
IX.<br />
OLD BUSINESS<br />
NEW BUSINESS<br />
X. POSSIBLE EXECUTIVE SESSION<br />
1. ____Personnel<br />
2. ____Purchase <strong>of</strong> Property<br />
3. ____Conferences with an Attorney<br />
4. ____Negotiations<br />
5. ____Matters required to be kept confidential by federal law, rules, or state statutes<br />
6. ____Specialized details <strong>of</strong> security arrangements<br />
__________ ____________ ____________ ___________ __________<br />
Mr. Mariola Mrs. Matthews Mrs. Powers Mr. Spangler Mrs. Wright<br />
XI. ADJOURNMENT ______________P.M.<br />
__________ ____________ ____________ ___________ __________<br />
Mr. Mariola Mrs. Matthews Mrs. Powers Mr. Spangler Mrs. Wright<br />
To actively engage all learners in meaningful experiences which enable them to acquire the tools<br />
necessary to become productive, responsible citizens.<br />
11