Board of Education Meeting

Galion Middle School Computer Lab
Wednesday, December 12, 2012 - 5:00pm

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

    1.1 Roll Call

    1.2 Pledge of Allegiance

    1.3 Adopt Agenda and ADDENDUM

    2. RECOGNITION
    Mr. Dennis Long, Board of Education President

    Recognition of 2012 Galion Volleyball Team Members for North Central Conference and District Honors. Coached by Jaime Valentine:

    Reanne Neal - First Team North Central Conference and District 6 Second Team

    Caroline DelGreco - Honorable Mention North Central Conference


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

    3.1 Approval of Minutes - November 8, 2012

    3.2 Approval of Minutes - November 29, 2012

    3.3 Approval of Financial Report for November 2012

    ADDENDUM ITEM - Approve Financial Report for November 2012 with the page 5 correction.


    3.4 Set as Public Record

    Let it be known and recorded as public record in the Board of Education December 12,  2012 regular meeting minutes that Dennis Long, an elected member of the Galion City School District Board of Education is exercising his option to be covered under the health care plan authorized under section 9.90 of the Ohio Revised Code 3313.202 and will be paying all premiums for said coverage. 


    4. COMMUNITY INPUT

    5. REPORTS & DISCUSSION

    5.1 Third Grade Fall OAA Results
    Dr. Sandra Powell, Director of Curriculum, Instruction and Federal Grants

    5.2 Policy Committee Update
    Dr. Kathleen Jenney, Superintendent

    5.3 Bus Fuel Options
    Dr. Kathleen Jenney, Superintendent

    5.4 Student Representative Update
    Meghan Thompson

    6. 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:


    6.1 Classified

    Approve the following classified substitute personnel for the 2012-2013 school year:

    Charlotte Sipes, Substitute Cook

    Susan Sparks, Substitute Cook


    6.2 Race to the Top Extra Duties

    Recommend approving the following personnel for the following Race to Top Committees for the 2012-2013 school year. Personnel will be paid the hourly contractual rate of $20.00 from Race to the Top Grant Funds:

    Race to the Top Leadership Team:

    Shelly Barton

    Amy Buzard

    Ashlee Cuttitta

    Sue Jarvis

    Andy Johnson

    Cindy Parrott

    Sandy Powell

    Cindy Voss

    Race to the Top Assessment Team:

    Kyle Baughn

    Kim Chandler

    Judy Cortelletti

    Ashlee Cuttitta

    Lynn Evans

    Jessica Hammond

    Andy Johnson

    Nicci Lambright

    Krista McKibben

    Cindy Parrott

    Sandy Powell

    Heidi Rietschlin

    Jon Stinehour

    Cindy Voss

    Troy Yunker

    Mira Zeisler


    6.3 AVID Coordinators

    Approve a revision to the AVID (Advancement via Individual Deterimination) Coordinators for the 2012-13 school year to be paid through Race to the Top Grant Funds: 

    Lynn Evans - Tutor Coordinator stipend of $2000.00 ( previously approved for $400.00 on October 11, 2012)

    Approve additional team members to be paid $400.00:

    Cindy Rode

    Joylyn Finch


    6.4 Race to the Top Extra Duty

    Recommend approving Jaime Valentine for the Race to the Top Assessment Team. Personnel will be paid the hourly contractual rate of $20.00 from Race to the Top Grant Funds.


    6.5 Extra Duties
    Dr. Kathleen Jenney, Superintendent

    Accept the resignation of Sean Maquire as Weight Training Coordinator effective December 13, 2012.

     

    ADDENDUM ITEM - Approve Ronald Kostelnik as Middle School Wrestling Coach for the 2012-2013 school year.


    7. FINANCIAL RECOMMENDATIONS
    Ms. Terri Day, Treasurer

    7.1 Organizational Meeting

    Recommend the Board set the date for the Organizational Meeting of the Galion City Board of Education for January _____, 2013 at _____ a.m./p.m. at _____________________.


    7.2 President Pro-Tem Appointment

    Recommend the Board elect a President Pro-tem for the Organizational Meeting in January to lead the meeting until the Board elects the President for 2013.


    7.3 Minimum Wage Adjustment

    Recommend authorizing the Treasurer to annually adjust the mimimum salary for non-contractual substitute personnel to the extent necessary in order to comply with federal and state minimum wage laws. Further approve the Treasurer to adjust all other non-contractual substitute personnel salaries by the same amount (dollars/cents) to maintain the difference among various salary levels.


    8. AGREEMENTS
    Dr. Kathleen Jenney, Superintendent

    8.1 North Central Ohio Educational Service Center

    North Central Ohio Educational Service Center - Amendment to the 2012-13 school year contract, pursuant to ORC 3313.845 with North Central Educational Service Center. Amendment is for an additional 10 days of  psychologist services at a cost of $318.38 per day,  total cost of $3183.80.


    8.2 McGown and Markling Co, L.P.A.

    Approve an agreement with McGown and Markling, LPA, for legal services as outlined on the attached agreement for the 2012-13 school year.  The firm will provide the Galion City School District with 10 complimentary hours of legal service for the 2012-13 school year.  Any additional hours will be billed at an hourly rate of $225.00 per hour plus incidental expenses. 


    8.3 Galion Area Chamber of Commerce

    Approve the 2013 Galion Area Chamber of Commerce membership in the amount of $200.00.


    8.4 Mansfield City School District

    Approve a contract for MedCentral Health System Adolescent Psychiatric Unit Pupils with Mansfield City School District for the 2012-2013 school year for Galion resident students educated through home instruction in the MedCentral Psychiatric Unit.


    9. SCHOOL DONATIONS
    Dr. Kathleen Jenney, Superintendent

    Accept the following school donations:


    9.1 Galion Building and Loan

    Accept a donation of TI-30X 11S solar calculators for all grade six students and new seventh and eighth grade students at Galion Middle School for a total value of $2,386.50.  This is the 21st year for this donation from Galion Building and Loan with over 4700 calculators being donated to Galion students. 


    9.2 Galion Youth Football Association

    Accept a donation of $1078.00 for Field Paint for the final Galion High School Football Game and Youth Football Final Games. A special thanks to the members who also donated time for the application of the field paint.


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

    Approve the Second Reading for the following Curriculum:

    1.  21st Century Skills (grades 6-8)

    2.  21st Century Skills (grades 3-5)

    3.  Math Intervention/Enrichment (grade 5)


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

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