Sycamore Community Schools Board of Education Minutes
Sycamore Community Schools Board of Education Minutes
Sycamore Community Schools Board of Education Minutes
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<strong>Sycamore</strong> <strong>Community</strong> <strong>Schools</strong><br />
<strong>Board</strong> <strong>of</strong> <strong>Education</strong><br />
<strong>Minutes</strong><br />
Regular Meeting<br />
E.H. Greene Intermediate School<br />
February 16, 2011<br />
The <strong>Board</strong> <strong>of</strong> <strong>Education</strong> met in Regular Session at E.H. Greene Intermediate School on<br />
Wednesday, February 16, 2011, at 6:00 p.m.<br />
Mrs. Adamec, President <strong>of</strong> the <strong>Board</strong> called the meeting to order.<br />
Present: Mrs. Adamec; Mrs. Cole; Mr. Mercurio; Mr. Richter; Mrs. Staubach.<br />
Others Present:<br />
(Exec. Session)<br />
Others Present:<br />
(7:00 p.m.)<br />
EXECUTIVE SESSION<br />
Adrienne James, Superintendent; Beth Weber, Treasurer; Frank Forsthoefel<br />
and Keith Kelly, Assistant Superintendents.<br />
Jennifer Manoukian and Ann Marie Reinke, Assistant Directors <strong>of</strong><br />
Curriculum and Instruction; Martha Angello, Director <strong>of</strong> Student Services;<br />
Laurie Frank, Assistant Director <strong>of</strong> Student Services; Ron Brooks, Karen<br />
Naber, Linda Overbeck, and Marianne Sweetwood, Principals; Shawn<br />
Rosekrans, Assistant Principal; Erika Daggett, Chief Information Officer;<br />
Kevin Wittman, SEA President; Jennifer Thiel, Pam Berry, Ruth McCormack,<br />
Dan Hanus, Jerri Hanus, Andrew Hanus, Zachary Hanus, James Hanus,<br />
Rachel Morris, Sam Hammer, Georgia St. John, Casey Wright, Jeffrey<br />
Silverstein, Rashika Joshi, Danielle Ungerbuehler, Gretchen Fisher, Alex Bao,<br />
Nick Gonzalez, Joseph Bruner, Laura Birckhead, Amona Al-Refaei, Grace<br />
Kendrick, Steven Froh, and others.<br />
At 6:00 p.m., Mrs. Cole moved, seconded by Mr. Richter to adjourn to<br />
Executive Session in accordance with ORC 121.22G1-Personnel –<br />
Employment/ Regulated Individual.<br />
Vote: Mrs. Cole, aye; Mr. Richter, aye; Mrs. Adamec, aye; Mr. Mercurio, aye;<br />
Mrs. Staubach, aye.<br />
The board recessed Executive Session at 6:55 p.m. There was no formal action taken in<br />
Executive Session.<br />
The regular meeting was re-convened at 7:00 p.m.<br />
The Pledge <strong>of</strong> Allegiance was recited.<br />
1<br />
Executive<br />
Session<br />
Item #11-033
<strong>Sycamore</strong> <strong>Board</strong> <strong>of</strong> <strong>Education</strong> – Regular Meeting 2<br />
February 16, 2011<br />
APPROVAL OF AGENDA<br />
Mr. Richter moved, seconded by Mrs. Cole to approve the agenda and<br />
addendum as presented.<br />
Vote: Mr. Richter, aye; Mrs. Cole, aye; Mr. Mercurio, aye; Mrs. Staubach, aye;<br />
Mrs. Adamec, aye.<br />
APPROVAL OF MINUTES<br />
Mr. Mercurio moved, seconded by Mrs. Staubach to approve the minutes <strong>of</strong><br />
the meetings <strong>of</strong> January 19 and February 3, 2011, as presented.<br />
Vote: Mr. Mercurio, aye; Mrs. Staubach, aye; Mr. Richter, aye; Mrs. Adamec, aye;<br />
Mrs. Cole, aye.<br />
Presentation<br />
Approval <strong>of</strong><br />
Agenda<br />
Item # 11-034<br />
Approval <strong>of</strong><br />
<strong>Minutes</strong><br />
Item # 11-035<br />
Maple Dale Elementary Principal Ron Brooks introduced third grade teachers Ruth McCormack,<br />
Jennifer Thiel and Pam Berry. Students, James Hanus, Megan Moreno, Beth Rashun Newbolt-<br />
Thomas, Ian Livingston, Karli Wierwille, Daniel Halstead, Deryk Frank, Imani Joshi and Audrey<br />
Griffith presented their “Wax Museum” projects. For this project students researched the<br />
biographies <strong>of</strong> well-known scientists and inventors and created posters summarizing information.<br />
For the public speaking part <strong>of</strong> the project, students dressed up as their subjects and became<br />
“figures” in a wax museum. The figures came to life as the students shared information about<br />
their subjects.<br />
Resident Participation<br />
None<br />
SUPERINTENDENT’S AGENDA<br />
Facilities Update - Maple Dale /District Offices/Energy Conservation Project<br />
Dr. Kelly and Mrs. Weber provided an update on the Maple Dale Elementary School, district<br />
<strong>of</strong>fices and energy conservation projects. Dr. Kelly noted that representatives from Trane have<br />
met with principals and building maintenance and custodial staff to coordinate the installation <strong>of</strong><br />
the energy conservation improvements. This will occur over the next 10-11 months. At Maple<br />
Dale, soil and geothermal testing will begin February 19 th . Mrs. Weber noted that the<br />
Certificates <strong>of</strong> Participation issued to fund the district <strong>of</strong>fice project will be sold in late February.<br />
Mrs. Weber reviewed the process to negotiate the contract with C+R Architecture.
<strong>Sycamore</strong> <strong>Board</strong> <strong>of</strong> <strong>Education</strong> – Regular Meeting 3<br />
February 16, 2011<br />
Contract - CR Architecture + Design<br />
Mrs. Weber reviewed the process for selection <strong>of</strong> the architect finalization <strong>of</strong> the contract.<br />
Mrs. Staubach moved, seconded by Mrs. Cole to approve a contract with CR<br />
Architecture + Design for design fee associated with Maple Dale Elementary<br />
School and district <strong>of</strong>fices. Cost is $1,015,466 for Maple Dale Elementary<br />
School and $124,000 for district <strong>of</strong>fice project.<br />
Vote: Mrs. Staubach, aye; Mrs. Cole, aye; Mr. Richter, aye; Mrs. Adamec, aye;<br />
Mr. Mercurio, aye.<br />
2011 Summer School Tuition Rates<br />
Mr. Richter moved, seconded by Mrs. Cole to approve the following summer<br />
school tuition rates.<br />
High School Original Credit $375<br />
Credit Recovery $325<br />
Semester Credit $190<br />
Grades 5-8 $135<br />
Grades K-4 $110<br />
Students participating in the federal free and reduced price lunch<br />
program will receive a waiver <strong>of</strong> tuition for summer school.<br />
Vote: Mr. Richter, aye; Mrs. Cole, aye; Mrs. Staubach, aye; Mrs. Adamec, aye;<br />
Mr. Mercurio, aye.<br />
Curriculum Recommendations<br />
Contract – CR<br />
Architecture +<br />
Design<br />
Item # 11-036<br />
2011 Summer<br />
School Tuition<br />
Rates<br />
Item # 11-037<br />
Mrs. Reinke and Mrs. Manoukian provided information on recommended changes to<br />
instructional standards in language arts, math, science and social studies. Ohio is participating<br />
along with 45 other states in the national common core project for language arts and math. The<br />
curriculum will be updated in line with these standards and will require some re-ordering <strong>of</strong><br />
courses, re-allocation <strong>of</strong> materials, etc. Language arts standards are also integrated into all core<br />
areas including technology. Standardized testing will be based on the new standards. The<br />
standards for science and social studies are still developed for Ohio.
<strong>Sycamore</strong> <strong>Board</strong> <strong>of</strong> <strong>Education</strong> – Regular Meeting 4<br />
February 16, 2011<br />
Revised Ohio Standards in Science and Social Studies<br />
Mr. Mercurio moved, seconded by Mrs. Cole to adopt the Revised Ohio<br />
Standards in science and social studies.<br />
Vote: Mr. Mercurio, aye; Mrs. Cole, aye; Mrs. Adamec, aye; Mr. Richter, aye;<br />
Mrs. Staubach, aye.<br />
National Common Core Standards in Math and Language Arts<br />
Mr. Richter moved, seconded by Mrs. Cole to adopt the National Common<br />
Core Standards in math and language arts.<br />
Vote: Mr. Richter, aye; Mrs. Cole, aye; Mr. Mercurio, aye; Mrs. Staubach, aye;<br />
Mrs. Adamec, aye.<br />
Financial Literacy and College and Career Readiness<br />
Mrs. Cole moved, seconded by Mr. Richter to approve the following<br />
resolution.<br />
WHEREAS the <strong>Sycamore</strong> <strong>Community</strong> <strong>Schools</strong>’ <strong>Board</strong> <strong>of</strong> <strong>Education</strong> believes<br />
in and supports the importance <strong>of</strong> teaching financial literacy and college and<br />
career readiness; and,<br />
WHEREAS the <strong>Sycamore</strong> <strong>Community</strong> <strong>Schools</strong>’ <strong>Board</strong> <strong>of</strong> <strong>Education</strong> believes<br />
that preparing students for post secondary education, equipping them with the<br />
prerequisite skills needed for a successful career, and teaching students to<br />
become financially literate, including the ability to read, analyze, manage and<br />
communicate about the personal financial conditions that affect material wellbeing,<br />
will position them for success in later life;<br />
THEREFORE, be it resolved that the <strong>Sycamore</strong> <strong>Community</strong> <strong>Schools</strong>’<br />
<strong>Board</strong> <strong>of</strong> <strong>Education</strong> supports and believes strongly in the importance <strong>of</strong><br />
teaching financial literacy and college and career readiness in both the<br />
middle grades (7 and/or 8) and in the high school.<br />
Vote: Mrs. Cole, aye; Mr. Richter, aye; Mr. Mercurio, aye; Mrs. Staubach, aye;<br />
Mrs. Adamec, aye.<br />
Adoption <strong>of</strong><br />
Ohio Standards<br />
– Science and<br />
Social Studies<br />
Item # 11-038<br />
National<br />
Standards in<br />
Math and<br />
Language Arts<br />
Item # 11-039<br />
Financial<br />
Literacy &<br />
College &<br />
Career<br />
Readiness<br />
Item # 11-040
<strong>Sycamore</strong> <strong>Board</strong> <strong>of</strong> <strong>Education</strong> – Regular Meeting 5<br />
February 16, 2011<br />
Contract with Hamilton County Developmental Disabilities Services (HCDDS)<br />
Mr. Mercurio moved, seconded by Mrs. Staubach to approve a contract with<br />
Hamilton County Developmental Disabilities Services for students placed in<br />
HCDDS for the 2011-2012 school year. Tuition rates will be $22,500,<br />
$27,500 or $32,500 based on student placement. No increase in rates from<br />
last year.<br />
Vote: Mr. Mercurio, aye; Mrs. Staubach, aye; Mr. Richter, aye; Mrs. Adamec, aye;<br />
Mrs. Cole, aye.<br />
New Job Description and Revisions to Job Description<br />
Mrs. Staubach moved, seconded by Mrs. Cole to approve following new job<br />
description and revisions to job description:<br />
� Groundskeeping/Maintenance Helper<br />
� Delivery Driver/Child Nutrition/Groundskeeping/ Maintenance<br />
Helper<br />
Vote: Mrs. Staubach, aye; Mrs. Cole, aye; Mrs. Adamec, aye; Mr. Mercurio, aye;<br />
Mr. Richter, aye.<br />
Resolution to Abolish Classified Staff Position<br />
Mr. Richter moved, seconded by Mrs. Staubach to approve abolishment <strong>of</strong><br />
the following classified staff position effective 3/1/11.<br />
a. One (1) Secretary/Receptionist- <strong>Sycamore</strong> High School<br />
Vote: Mr. Richter, aye; Mrs. Staubach, aye; Mrs. Adamec, aye; Mrs. Cole, aye;<br />
Mr. Mercurio, aye.<br />
Other Superintendent<br />
HCDDS<br />
Contract<br />
Item # 11-041<br />
Job<br />
Descriptions –<br />
New and<br />
Revisions<br />
Item # 11-042<br />
Abolish<br />
Classified Staff<br />
Position<br />
Item # 11-043<br />
Dr. James noted that the district is working with Knowledgeworks to create a plan for meeting<br />
student needs for college and career readiness. A community forum and staff work session will<br />
be held in support <strong>of</strong> this planning process.<br />
Cindy Parrott, <strong>Sycamore</strong> High School teacher, was named University <strong>of</strong> Cincinnati Chapter <strong>of</strong><br />
Sigma Chi High School Science Teacher <strong>of</strong> the Year for the Greater Cincinnati area. The award<br />
recognizes and honors excellence in high school science teaching and mentoring <strong>of</strong> high school<br />
students.<br />
The district was notified that the seventeen National Merit semi-finalists are <strong>of</strong>ficially finalists.
<strong>Sycamore</strong> <strong>Board</strong> <strong>of</strong> <strong>Education</strong> – Regular Meeting 6<br />
February 16, 2011<br />
<strong>Sycamore</strong> High School photography students have work displayed in the New Voices Exhibit at<br />
the Cincinnati Art Museum.<br />
The <strong>Sycamore</strong> High School boys’ varsity swim team won the Greater Miami Conference title.<br />
Upcoming events include the high school academic fair and kindergarten registration night.<br />
TREASURER’S CONSENT AGENDA<br />
Mrs. Staubach moved, seconded by Mrs. Cole to approve the treasurer’s consent<br />
agenda as follows:<br />
1. Acceptance <strong>of</strong> the following donations:<br />
<strong>Sycamore</strong> High School<br />
$150.00 019-9604 NKOA<br />
Donation for Neediest Kids <strong>of</strong> All<br />
$320.00 200-9616 Various parents<br />
Donations to Class <strong>of</strong> 2014<br />
$2,200.00 300-9629 <strong>Sycamore</strong> Theater Boosters<br />
Donation to HS Musical<br />
$100.00 007-9067 Rachel Wentzel<br />
Donation to José Cerda S<strong>of</strong>tware Development Scholarship<br />
$50.00 019-9623 Cousins <strong>of</strong> Ms. Barrow<br />
$500.00 019-9623 G. Richard Thomas & Sally Hayes<br />
$25.00 019-9623 Robert Detrick<br />
$25.00 019-9623 Jane Hopson<br />
$50.00 019-9623 Karen Kramer<br />
Donations to Transition Fund in memory <strong>of</strong> Kathleen Barrow<br />
$500.00 007-9067 Geetha Shanker<br />
Donation to Venkat Shanker memorial scholarship<br />
<strong>Sycamore</strong> Junior High<br />
$4,500.00 300-9513 <strong>Sycamore</strong> Athletic Boosters<br />
Donation for purchase <strong>of</strong> John Deere Gator<br />
$100.00 300-9512 David and Leah Mal<strong>of</strong><br />
$150.00 300-9512 Dr. Shannon and Julie Miller<br />
$150.00 300-9512 John and Wendy Chism<br />
Donations for future vocal music trips<br />
Treasurer’s<br />
Consent<br />
Agenda<br />
Item #11-044
<strong>Sycamore</strong> <strong>Board</strong> <strong>of</strong> <strong>Education</strong> – Regular Meeting 7<br />
February 16, 2011<br />
Blue Ash Elementary<br />
$3,990.00 001-0000 Blue Ash PTA<br />
$1,000.00 001-0000 Herbert Messer<br />
Donation for library bookshelves<br />
$700.00 001-0000 Blue Ash PTA<br />
Donation for copy paper and usage<br />
2. Approval <strong>of</strong> appropriation transfers:<br />
From: $13,704.89 001-1100 Regular Instruction<br />
From: $300.00 001-1200 Special Instruction<br />
From: $2,700.00 001-2400 Administration<br />
To: $2,145.00 001-2100 Pupil Support<br />
To: $859.89 001-2200 Instructional Support<br />
To: $11,400.00 001-2700 Operation <strong>of</strong> Bldg. & Maint.<br />
To: $2,300.00 001-2800 Transportation<br />
Transfers for City <strong>of</strong> Reading contract, electronic transcripts, copy<br />
machine supplies, pr<strong>of</strong>essional development, and workers compensation<br />
payment.<br />
From: $600.00 018-2700 Operation <strong>of</strong> Bldg. & Maint.<br />
To: $600.00 018-3200 <strong>Community</strong> Services<br />
Transfer for theater rental fund<br />
From: $3,107.68 516-2200 Instructional Support<br />
To: $2,100.00 516-1200 Special <strong>Education</strong><br />
To: $1,007.68 516-2100 Pupil Support<br />
Transfer due to IDEA B revision to adjust allocations for benefits<br />
3. Approval <strong>of</strong> the following appropriation increases/decreases:<br />
Permanent Improvement<br />
$270,450.00 003-5300 Architectural Services<br />
$8,744,550.00 003-5600 Building Improvements<br />
Increase for HB 264 Energy Conservation project<br />
Public School Support<br />
$1,709.00 018-3200 <strong>Community</strong> Services<br />
Increase to pay theater coordinator from theater rental proceeds<br />
Other Local Grants<br />
$ (8,314.65) 019-2900 Central Support Services<br />
Decrease appropriation for Learn 21 grant, which was transferred to<br />
HCESC
<strong>Sycamore</strong> <strong>Board</strong> <strong>of</strong> <strong>Education</strong> – Regular Meeting 8<br />
February 16, 2011<br />
$6,000.00 019-3200 <strong>Community</strong> Services<br />
Increase to support SAFA director, funds from SAFA<br />
Student Managed Activity Funds<br />
$1,400.00 200-4100 Academic Student Activities<br />
$500.00 200-4600 Public Service<br />
Increases for Unified for Unifat fundraising/donation and Class <strong>of</strong> 2014<br />
District Managed Activity Funds<br />
$17,972.14 300-4500 Athletics<br />
Increase for athletics due to collection <strong>of</strong> gate receipts and entry fees<br />
Title I<br />
$22,954.00 572-1100 Regular Instruction<br />
$35,620.29 572-2200 Instructional Support<br />
Increase to allocate remainder <strong>of</strong> grant funds for teacher benefits, supplies<br />
and pr<strong>of</strong>essional development<br />
Title IIA<br />
$80.74 590-1100 Regular Instruction<br />
Increase due to additional grant allocation<br />
4. Approval <strong>of</strong> the following cash transfers:<br />
From: $11,718.65 001-0000 General Fund<br />
To: $11,500.00 300-9511 JH Drama<br />
To: $218.65 590-9011 Title IID<br />
Advances to JH Musical and Title IID grant<br />
From: $12,200.00 007-9082 MWC<br />
To: $12,200.00 019-9004 MWC<br />
Transfer for MWC activities for remainder <strong>of</strong> the year<br />
Vote: Mrs. Staubach, aye; Mrs. Cole, aye; Mr. Mercurio, aye; Mr. Richter, aye;<br />
Mrs. Adamec, aye.<br />
Financial Report – January, 2011<br />
Mr. Richter moved, seconded by Mrs. Staubach to approve the January, 2011<br />
financial report as presented.<br />
Vote: Mr. Richter, aye; Mrs. Staubach, aye; Mr. Mercurio, aye; Mrs. Adamec, aye;<br />
Mrs. Cole, aye.<br />
Financial<br />
Report-<br />
January, 2011<br />
Item #11-045
<strong>Sycamore</strong> <strong>Board</strong> <strong>of</strong> <strong>Education</strong> – Regular Meeting 9<br />
February 16, 2011<br />
PERSONNEL CONSENT AGENDA<br />
Mrs. Staubach moved, seconded by Mrs. Cole to approve the personnel<br />
consent agenda as follows:<br />
1. Change <strong>of</strong> status for the following individual as indicated:<br />
a. Anna Ledford, child nutrition server, from 4 hours per day to<br />
5 hours per day at <strong>Sycamore</strong> Junior High School effective<br />
2/17/11. This is a replacement position.<br />
2. Employment <strong>of</strong> the following individuals as indicated:<br />
a. Daniel Frank as percussion accompanist for <strong>Sycamore</strong> Junior<br />
High School musical at the rate <strong>of</strong> $350. Funded by<br />
<strong>Sycamore</strong> Junior High School musical fund.<br />
b. David Swift as bass accompanist for <strong>Sycamore</strong> Junior High<br />
School musical at the rate <strong>of</strong> $350. Funded by <strong>Sycamore</strong><br />
Junior High School musical fund.<br />
c. Substitute teacher and/or home instructor at appropriate rate<br />
on an as needed basis effective 2/17/11:<br />
1. Sara Badinghaus<br />
2. Adam Bookbinder<br />
3. A. Irving Brown<br />
4. Traci DeBra<br />
5. Joe Freudenberg<br />
6. Juli Hissong<br />
7. Rachel Howard<br />
8. Fady Khalilieh<br />
9. Leah Madigan<br />
10. Luke Owens<br />
11. Sara Ramprasad<br />
12. Stacey Runion<br />
13. Meghan Sholtes<br />
14. Christopher Smith<br />
15. Kimberly Yash<br />
d. Substitute educational assistant at appropriate rate on an as<br />
needed basis effective 2/17/11:<br />
1. Rachelle Penilla<br />
Personnel<br />
Consent<br />
Item # 11-046
<strong>Sycamore</strong> <strong>Board</strong> <strong>of</strong> <strong>Education</strong> – Regular Meeting 10<br />
February 16, 2011<br />
e. Substitute custodian at appropriate rate on an as needed basis<br />
effective 2/17/11:<br />
1. Gregory Hendrix<br />
f. Certified lifeguard on an as needed basis at a rate <strong>of</strong> $8 per<br />
hour:<br />
1. Teresa Sandoval<br />
g. Stephanie Reisert as child nutrition server at Montgomery<br />
Elementary School for 4 hours per day on step 1 at the rate <strong>of</strong><br />
$12.23 per hour effective 2/22/11. This is a replacement<br />
position.<br />
3. Settlement agreement with Noralee Duncan as presented.<br />
Vote: Mrs. Staubach, aye; Mrs. Cole, aye; Mr. Richter, aye; Mrs. Adamec, aye;<br />
Mr. Mercurio, aye.<br />
OTHER BOARD OF EDUCATION BUSINESS<br />
Legislative Liaison Report<br />
Mrs. Adamec noted that district representatives are meeting with State legislators representing<br />
the district to discuss current legislation and the upcoming State Budget process.<br />
Planning Commission Report<br />
<strong>Sycamore</strong> Planning Commission teams are working toward completion <strong>of</strong> their studies on late<br />
start/early release and effective communication media.<br />
ADJOURNMENT<br />
At 8:20 p.m., the meeting was adjourned by acclamation. Adjourn<br />
Item # 11-047