Board of Education Meeting

1. PRELIMINARY ITEMS
Mr. Dennis Long, Board of Education President

1.1 Roll Call

Minutes

VoterYesNoAbstaining
Mr. Dennis Long, Board of Education PresidentX  
Mrs. Jennifer Kuns, Board of Education Vice PresidentX  
Mr. George McElligott, Board of Education MemberX  
Mr. Brian Owens, Board of Education MemberX  
Mr. Robert Zeisler, Board of Education Member   

1.2 Pledge of Allegiance

Minutes

Mr. Dennis Long led the Pledge of Allegiance.


1.3 Adopt Agenda and Addendum

Minutes

Mr. Dennis Long presented the Agenda and Addendum for adoption -

Result: Approved

Motioned: Mr. George McElligott, Board of Education Member

Seconded: Mrs. Jennifer Kuns, Board of Education Vice President

VoterYesNoAbstaining
Mr. Dennis Long, Board of Education PresidentX  
Mrs. Jennifer Kuns, Board of Education Vice PresidentX  
Mr. George McElligott, Board of Education MemberX  
Mr. Brian Owens, Board of Education MemberX  
Mr. Robert Zeisler, Board of Education Member   

2. TREASURER'S REPORT
Ms. Terri Day, Treasurer

2.1 Approve September 12, 2012 Regular Meeting Minutes

Minutes

Mr. Dennis Long presented the September Meeting Minutes for approval

Result: Approved

Motioned: Mrs. Jennifer Kuns, Board of Education Vice President

Seconded: Mr. George McElligott, Board of Education Member

VoterYesNoAbstaining
Mr. Dennis Long, Board of Education PresidentX  
Mrs. Jennifer Kuns, Board of Education Vice PresidentX  
Mr. George McElligott, Board of Education MemberX  
Mr. Brian Owens, Board of Education MemberX  
Mr. Robert Zeisler, Board of Education Member   

2.2 Approve Financial Report for September 2012

Minutes

Ms. Terri Day presented the September 2012 Financial Report -

September expenses higher than revenue but in line with forecast at this point. No payments from county due until February. Will request advance at 1st of month.

 

Matured CDAR split - half placed in checking half reinvested into another CDAR to maintain balance in checking to cover payroll and expenses for October. Will reinvest when advances arrive from county.

Result: Approved

Motioned: Mr. Brian Owens, Board of Education Member

Seconded: Mr. George McElligott, Board of Education Member

VoterYesNoAbstaining
Mr. Dennis Long, Board of Education PresidentX  
Mrs. Jennifer Kuns, Board of Education Vice PresidentX  
Mr. George McElligott, Board of Education MemberX  
Mr. Brian Owens, Board of Education MemberX  
Mr. Robert Zeisler, Board of Education Member   

3. COMMUNITY INPUT

Minutes

Mr. Dennis Long acknowledged staff members that received the "Best of the Best" Awards: Best teacher - Todd Roston, Best administrators -Fritz Caudle and Andy  Johnson, Best coaches: George Guins-cc and track coach; and Chris Hawkins for Football. Congratulations from the board that they were recognized by community!

Mr. Scott Carpenter came and thanked board members for coming out to support the first night of bingo.

Dr. Jenney talked with Rotary Club who said they would love to volunteer and donate earnings back to school. She then thanked Scott Carpenter, Booster Club, Jeff Zeisler, Brian Summers, and all others for this it has been a long time in the making.


4. REPORTS & DISCUSSION

4.1 Superintendent Updates
Dr. Kathleen Jenney, Superintendent

 

 

Minutes

Dr. Kathy Jenney presented -

Levy update - samples of the publicity items, designs shown on screen as well as the basic design for overall publicity campaign for "good news" items. Items will include pictures of Galion students.

Calendar dates were shared with activities related to levy - Public meetings/information nights to share the good news about things going on at Galion Schools and to explain and/or answer any questions about the levy - Oct. 30th at St. Joes; Oct. 31st at YMCA; Nov. 1 at Wesley Chapel.

There will be 2 billboards posted - 1 that will promote the levy and 1 that will promote positives about Galion Schools. This advertising will run for 6 weeks.

Mr. Long asked about a "meet the candidate" night  and Dr. Jenney will research it.

One to One program - rolled out all devices for grades 6-9. Today delivered all Ipads for teacher in Intermediate. Monday students will receive their Ipads - The students will use them 1 week at school for training then will begin to take them home. Dr. Jenney thanked technology staff for their hard work to make this happen and said students are positive and doing amazing things already.

Visitor Bleacher Project - construction has begun, many people donated time. Amazing how fast the project is going. Will be up and ready before next home game.

Dr. Jenney stated that it was important for staff and public to know that the bleachers were replaced for safety concerns and not paid for out of General Fund money. They were paid for by grant money that cannot be used for school operations.

Connections Weekend - Great Career Day.  Added grade 8 this year to Career Day, brought back graduates to talk to students - powerful information for kids. Dr. Jenney thanked those involved. Amazing stories from Alumni.

AVID program - Advancement via Individual Determination - fundraising for students to go out of classroom to have experiences they would not otherwise have. Students' first trip went to Springmill for lessons to overcome "how do I do this" whole day about being able to step out and work things out as a team. (Ropes course, rock climbing wall and other activities) Dr. Jenney read letters from students sent to the board thanking them and shared a video that was made with their new technology devices - very positive. Next trip to college to orient them.


4.2 Curriculum Updates
Dr. Sandra Powell, Director of Curriculum, Instruction and Federal Grants

Minutes

Dr. Sandy Powell presented the parent announcements that were sent introducing and explaining the 3rd Grade Guarantee. She stated that meetings will be held with parents to go over criteria necessary for parents to know. 

Dr. Powell said competitive grant applications will come out soon that support this initiative. We will compete for additional dollars to support reading program plans and possibly expand programs offerred before, during, and after summer. 

First tests taken by students were shipped last Friday - once results are returned, students will be evaluated to determine who will need additional support.

State report cards are still not out but they have opened some files and updates. Very little changed from what was presented in July.  All data reviewed, we had fractions of a percent change and our data was very clean. Indicators did not change with our data. In summary we increased indicator ratio, looking to have all but 3 indicators met for year. July showed effective. Galion is still waiting to see rating this year. AYP info - some info coming in - NCLB in 2001 had to grow and hit 75% in each area had to meet targets by subgroups as well - approximately 10. Our population does not require us to meet them all - economically disadvantaged is one, we made that one. Students with disabilities - we did not meet. Thus our report card will not benefit from that. Goals are high - same as regular ed students. Galion hopes to at least gain 10% from last year to gain Value Added. Mrs. Jennifer Kuns asked for clarification - referred to alternate assessment - government set a 1% cap on alternate assessment students.

Dr. Kathy Jenney added that she is 100% confident that Galion has been accurate in record keeping.

 

 


4.3 Student Representative
Megan Thompson

Minutes

Dr. Kathy Jenney introduced this year's new Student Representative - Megan Thompson.

Megan shared - she is a Senior in HS and plans on going to Tiffin University - Criminal Justice School. Hopes to enter into the ROTC program there and to become a commisssioned officer in Air Force.

 

 


5. SUPERINTENDENT'S RECOMMENDATIONS - PERSONNEL
Dr. Kathleen Jenney, Superintendent

Approve the employment of the following personnel contingent upon subsequent receipt by the Board of a satisfactory criminal record check from the Bureau of Criminal Identification and Investigation and Federal Bureau of Investigation as required by law and applicable state certification:


5.1 Certified

Approve Meghan Tyrrell for a continuing contract.

Approve the employment of Penny Pumphrey as substitute teacher for the 2012-2013 school year.

Minutes

Result: Approved

Motioned: Mr. Brian Owens, Board of Education Member

Seconded: Mr. George McElligott, Board of Education Member

VoterYesNoAbstaining
Mr. Dennis Long, Board of Education PresidentX  
Mrs. Jennifer Kuns, Board of Education Vice President  X
Mr. George McElligott, Board of Education MemberX  
Mr. Brian Owens, Board of Education MemberX  
Mr. Robert Zeisler, Board of Education Member   

5.2 Classified

Approve the following classified personnel:

Cook:
      Christine Mailey - 6 hour cook at Galion High School

      Accept the resignation of Christine Mailey - 4 hour cook at Galion Middle School

Approve the following classified substitute personnel, *contingent upon state certification as applicable to position, for the 2012-2013 school year:

Cook:

Rosie Faulds

 

*Educational Assistant:

Angie Brocwell

Elizabeth Weithman

Shelley Harding

 

Secretary:

Angie Brocwell

Shelley Harding

 

Para-Professional Tutor:

Angie Brocwell

 

Bus Driver:

Martha Bishop

Sean Fraser

Lawrence Shipley

Minutes

Result: Approved

Motioned: Mr. George McElligott, Board of Education Member

Seconded: Mr. Brian Owens, Board of Education Member

VoterYesNoAbstaining
Mr. Dennis Long, Board of Education PresidentX  
Mrs. Jennifer Kuns, Board of Education Vice PresidentX  
Mr. George McElligott, Board of Education MemberX  
Mr. Brian Owens, Board of Education MemberX  
Mr. Robert Zeisler, Board of Education Member   

5.3 Extra-Duty Assignments

Approve the following Extra-Duty Assignments for the 2012-2013 school year:

 

High School 

Deb Horton - Thursday School Monitor

Steve Kent - Thursday School Monitor

Elizabeth Pritchard - Thursday School Monitor

Heidi Rietschlin - Thursday School Monitor

Fred Rinehart - Thursday School Monitor

Ryan Tanner - Thursday School Monitor

Middle School

Amy Buzard - Thursday School Monitor

Shelly Barton - Thursday School Monitor

Angie Gimbel - Thursday School Monitor

Amy Graham - Thursday School Monitor

Joylyn Finch - Thursday School Monitor

Jill Fenner - Thursday School Monitor

 

 

Minutes

5.2 - 5.4 combined vote

Result: Approved

Motioned: Mr. George McElligott, Board of Education Member

Seconded: Mr. Brian Owens, Board of Education Member

VoterYesNoAbstaining
Mr. Dennis Long, Board of Education PresidentX  
Mrs. Jennifer Kuns, Board of Education Vice PresidentX  
Mr. George McElligott, Board of Education MemberX  
Mr. Brian Owens, Board of Education MemberX  
Mr. Robert Zeisler, Board of Education Member   

5.4 AVID Coordinators

Approve the following AVID (Advancement Via Individual Determination) Coordinators for the 2012-2013 school year to be paid from grant funds. The coordinators will be paid $400.00:

Nicole Lambright - High School Coordinator

Doris Weals - Middle School Coordinator

Lynn Evans - Tutor Coordinator

 

Minutes

vote below for 5.2-5.4 combined

Result: Approved

Motioned: Mr. George McElligott, Board of Education Member

Seconded: Mr. Brian Owens, Board of Education Member

VoterYesNoAbstaining
Mr. Dennis Long, Board of Education PresidentX  
Mrs. Jennifer Kuns, Board of Education Vice PresidentX  
Mr. George McElligott, Board of Education MemberX  
Mr. Brian Owens, Board of Education MemberX  
Mr. Robert Zeisler, Board of Education Member   

6. ADDENDUM - FINANCIAL RECOMMENDATIONS
Ms. Terri Day, Treasurer

Approve the following return of advances to the General Fund:

1  $6,000 from Ed Jobs Grant 504-9012 to General Fund 001-5220

2  $9,000 from Race To The Top 506-9113 to General Fund 001-5220

3  $13,000 from IDEA Part B 516-9012 to General Fund 001-5220

4  $11,000 from Title I 572-9012 to General  Fund 001-5220

 

Approve the following Grant Award:

Galion Education Foundation

Approve the receipt of a grant from the Galion Education Foundation in the amount of $20,000 awarded with the intent to finance the Elementary Spanish Enrichment Program for intermediate students.

 

Approve the following Preliminary Budget:

Approve the proposed preliminary budget for the Galion Education Foundation Grant for Intermediate Spanish Enrichment Program.

Minutes

Dr. Sandy Powell overviewed 

Galion Education Foundation Grant - to provide foreign language support in grades 4 & 5. The program planning is off to excellent start. Spanish Enrichment coach and students are going to start an after school club now as well. Schedule - Enrichment time is 1x a week for each class involved. Spanish Enrichment Coach works with the students 4 days a week. Enrichment time will introduce vocabulary as well as culture through various activities. Program is progressing nicely-this is another area for students to practice on the One to One technology.

Mrs. Jennifer Kuns motioned to make a word change : replace primary students (as written in original writing) with intermediate students - this grant  program is serving 4th and 5th grades wich are in intermediate building.

Motion seconded by Mr. Brian Owens

Result: Approved

Motioned: Mrs. Jennifer Kuns, Board of Education Vice President

Seconded: Mr. Brian Owens, Board of Education Member

VoterYesNoAbstaining
Mr. Dennis Long, Board of Education PresidentX  
Mrs. Jennifer Kuns, Board of Education Vice PresidentX  
Mr. George McElligott, Board of Education MemberX  
Mr. Brian Owens, Board of Education MemberX  
Mr. Robert Zeisler, Board of Education Member   

7. AGREEMENTS
Dr. Kathleen Jenney, Superintendent

7.1 Transportation Contract - Apple Lane - REVISION

Approve a Transportation Agreement revision with Apple Lane Transportation to provide student transportation to Mansfield Middle School and Senior High for students with disabilities. Services will be on an as needed basis at a cost of $40.00 per one-way rate.

Minutes

Mrs. Jennifer  Kuns questioned number of days per week and number of times a day.

Dr. Jenney clarified that the charge was $40.00 a day in the A.M. - only one way each day, Colonel Crawford brings students home. She is working on a change in schedule to see if Colonel Crawford can transport in the A.M. as well. 


7.2 North Central Ohio Educational Service Center

Approve a contract revision pursuant to ORC 3313.845 with North Central Ohio Educational Service Center which includes educational assistants, school psychologists and a part-time special education coordinator.  The revised contract amount for the 2012-13 school year is $331,071.55 (dollar amount set by specified agreement).

Minutes

Dr. Jenney explained that the original contract did not include the psychologist or the special education coordinator due to the timing of the hiring. The salaries were built into the budget plan for FY 13 but the placement had not been made prior to now.

Board member asked for clarification on par time hours for special ed coordinator.

Dr. Jenney: 3 x a week Monday, Tuesday, and Friday.

 


7.3 ADDENDUM - David Yost - Auditor of State

Approve the amended scope of services provided to Galion City School District by Auditor of State and Local Government Services Section to include the preparation of accrual information from financial records and supporting documentation provided by the district. This results in a $3,500.00 increase to the original agreement to total $8,500.00.

Minutes

Mr. George McElligott asked what accrual information was - The treasurer explained that the auditors will gather all of the GAAP information that was gathered and provided to them in the past by the previous treasurer. Due to the fact that the present treasurer is newly employed and does not have the background information/history necessary to prepare the documentation that is needed for the audit, it is recommended that the state auditors prepare it this current year. Galion will possibly change the responsibility back to the district treasurer's office next year.

Mr. Dennis Long asked for motion to approved the ammendment to the original resolution for the engagement letter with the State of Ohio: Auditor of the State Office - 

Result: Approved

Motioned: Mr. George McElligott, Board of Education Member

Seconded: Mr. Brian Owens, Board of Education Member

VoterYesNoAbstaining
Mr. Dennis Long, Board of Education PresidentX  
Mrs. Jennifer Kuns, Board of Education Vice PresidentX  
Mr. George McElligott, Board of Education MemberX  
Mr. Brian Owens, Board of Education MemberX  
Mr. Robert Zeisler, Board of Education Member   

8. CURRICULUM
Dr. Sandra Powell, Director of Curriculum, Instruction and Federal Grants

Aprove the First Reading for Middle School grades 6-8 Curriculum for Reading, Math, and Technology electives.

Minutes

Dr. Sandy Powell discussed curriculum additions that are in alignment with One to One program and technology. 4 presented for first reading tonight - more to come.

Math - more hands on computer based lessons to make it interesting and fun yet learn more about geometry in a different way. Probablility and statistics - understanding "chance".  All part of 6, 7 & 8 curriculum -  semester long classes.

Language Arts elective - Literature Circles - students perform in literature circle - will receive grade. Roles played by students very collaborative to support state requirements. 4 sections a semester.

Langauage Arts elective - 6, 7, & 8 grade targeting key areas that need intervention. 

Technology - 6, 7, & 8 graders have opportunity to master keyboarding. Learn software and applications that can be used on other subject assignments.

Next board meeting will be presented for 2nd reading and approval.

 

 

Result: Approved

Motioned: Mrs. Jennifer Kuns, Board of Education Vice President

Seconded: Mr. George McElligott, Board of Education Member

VoterYesNoAbstaining
Mr. Dennis Long, Board of Education PresidentX  
Mrs. Jennifer Kuns, Board of Education Vice PresidentX  
Mr. George McElligott, Board of Education MemberX  
Mr. Brian Owens, Board of Education MemberX  
Mr. Robert Zeisler, Board of Education Member   

9. BOARD BY-LAWS & POLICIES
Dr. Kathleen Jenney, Superintendent

Approve the Board Policy:

Students Acceptable Use Policy (IPad)

Minutes

Dr. Jenney presented Student Acceptable Use policy to include iPads through all grades not just laptop. Content has the same wording as the Acceptable Use Policy but changed to include the word iPad as well as laptop.

Mr. Long asked about not being able to change wall paper. Response - decision was made to implement this rule to prevent personal pictures from being posted as wallpaper.

Result: Approved

Motioned: Mrs. Jennifer Kuns, Board of Education Vice President

Seconded: Mr. Brian Owens, Board of Education Member

VoterYesNoAbstaining
Mr. Dennis Long, Board of Education PresidentX  
Mrs. Jennifer Kuns, Board of Education Vice PresidentX  
Mr. George McElligott, Board of Education MemberX  
Mr. Brian Owens, Board of Education MemberX  
Mr. Robert Zeisler, Board of Education Member   

10. EXECUTIVE SESSION
Mr. Dennis Long, Board of Education President

Enter Executive Session to consider the appointment, employment, dismissal, discipline, promotion, demotion or compensation of a public employee.

Minutes

Began executive session at 8:20p.m.


11. ADJOURN
Mr. Dennis Long, Board of Education President

Minutes

Motion to adjourn at 9:40 pm

Result: Approved

Motioned: Mr. George McElligott, Board of Education Member

Seconded: Mr. Brian Owens, Board of Education Member

VoterYesNoAbstaining
Mr. Dennis Long, Board of Education PresidentX  
Mrs. Jennifer Kuns, Board of Education Vice PresidentX  
Mr. George McElligott, Board of Education MemberX  
Mr. Brian Owens, Board of Education MemberX  
Mr. Robert Zeisler, Board of Education Member