Board of Education Meeting

1. PRELIMINARY ITEMS

1.1 Roll Call

Minutes

Brian Owens was not present for role call but arrived at 7:53 p.m.

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 MemberX  

1.2 Pledge of Allegiance

1.3 Adopt Agenda and Addendum

Minutes

Brian Owens was not present for this vote - arrived at 7:53 p.m.

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 Member   
Mr. Robert Zeisler, Board of Education MemberX  

2. ADDENDUM - EXECUTIVE SESSION

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


2.1 Enter Executive Session

Minutes

Mr. Long announced that Executive Session was being moved to later in the meeting - Board waiting for 1 member (Brian Owens) to arrive to be present for Executive Session - Mr. Owens was detained at work. Upon his arrival the board will then motion to enter Executive Session.

Mr. Owens arrived at 7:53 p.m.

The meeting proceeded  from  item 3 to item 8.2 - then motioned to go into Executive Session; entered into Executive Session at 7:55 p.m.

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 MemberX  

2.2 Reconvene from Executive Session

Minutes

reconvened at 8:30 picked up where left off prior to Executive Session at item 8.3

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 MemberX  

3. TREASURER'S REPORT

Minutes

Brian Owens was not present for this vote - arrived at 7:53 p.m.

This vote includes 3.2, 3.3 & 3.4.

3.1 is excluded from this vote and was voted on as a stand alone because Mr. Zeisler was not present for the meeting and therefore did not vote on the minutes for the May 21, 2013 meeting.

Result: Approved

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

Seconded: Mr. Robert Zeisler, 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 Member   
Mr. Robert Zeisler, Board of Education MemberX  

3.1 Approval of Minutes May 21, 2013 Special Meeting

Minutes

Brian Owens was not present for this vote - arrived at 7:53 p.m.

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 Member   
Mr. Robert Zeisler, Board of Education Member  X

3.2 Approval of Minutes May 22, 2013 Special Meeting

Minutes

vote recorded above on "3" Treasurer's report to include 3.2, 3.3 & 3.4


3.3 Approval of Minutes May 29, 2013 Special Meeting

Minutes

vote recorded above on "3" Treasurer's report to include 3.2, 3.3 and 3.4


3.4 Approval of Minutes June 4, 2013 Special Meeting

Minutes

vote recorded above on "3" Treasurer's report to include 3.2, 3.3 and 3.4

Attachments

3.5 Approval of May 2013 Financial Report

Minutes

Brian Owens was not present for this vote - arrived at 7:53 p.m.

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 Member   
Mr. Robert Zeisler, Board of Education MemberX  

3.6 ADDENDUM - Approval of Minutes May 15, 2013 Regular Meeting

Minutes

Brian Owens was not present for this vote - arrived at 7:53.p.m.

Result: Approved

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

Seconded: Mr. Robert Zeisler, 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 Member   
Mr. Robert Zeisler, Board of Education Member  X

4. COMMUNITY INPUT

Minutes

Mr. Dennis Long spoke about the progress of the Noah Project. They were denied the funding from the state to move forward on this project at this time. The available funding from the state went to the Appalacian territory. Noah project wants to continue to move forward on the project the board will discuss this with them. If the board decides to step away from the project then Mr. Long feels that the board should move to have the zoning changed on the Church Street property  to single family home zoning.

no vote required


5. REPORTS & DISCUSSION

5.1 One to One Technology Program Continuation Plan
Dr. Kathleen Jenney, Superintendent

Minutes

Dr. Jenney presented the plan to complete  the One to One program  plan throughout the district for the 2013-14 school year. 

Mr. Dennis Long stated that once Dr. Jenney leaves someone needs to be involved in getting the High School set up so that the students can have the educational programs available that they need and are eager to use. Dr. Jenney recommended that extra professional developement in the High School in the fall supporting the staff and helping them set goals in the progress of technology in the curriculum in the high school.

Mr. Long stated that One to One is not meant and never was meant to replace staff, it is meant to provide more learning opportunities for our students.

Board members and Dr. Jenney shared experiences that displayed the progress the district is making in the area of technology.

no vote required

 


6. CERTIFIED REDUCTION IN FORCE RESOLUTION SUSPENSION OF CONTRACT

That effective with the 2013-14 school year, this board hereby suspends the following contract due to the return of a teacher from a leave of absence who holds more seniority:

Judith Freytag

The above listed teacher shall have the right to bump a less senior teacher in another position for which she is qualified under Article IV Section I (2F) (3) of the negotiated agreement or in the alternative shall be placed upon the recall list.

Minutes

Brian Owens was not present for this vote - arrived at 7:53.p.m.

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 Member   
Mr. Robert Zeisler, Board of Education MemberX  

7. CERTIFIED REDUCTION IN FORCE RESOLUTION TO REINSTATE CONTRACTS, ARTICLE IV SECTION I

Recommend the Board reinstate the following personnel as a result of being recalled under the provisions of reduction in force procedure effective with the 2013-14 school year:

Angela Brocwell - Intervention Specialist

Jennifer Eachus - Elementary Music Teacher

Minutes

Brian Owens was not present for this vote - arrived at 7:53 p.m.

Result: Approved

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

Seconded: Mr. Robert Zeisler, 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 Member   
Mr. Robert Zeisler, Board of Education MemberX  

8. SUPERINTENDENT'S RECOMMENDATIONS - PERSONNEL

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 Federal Bureau of Investigation as required by law and applicable state certification:


8.1 Certified

Approve one-year teaching contracts for the following, effective with the start of the 2013-2014 school year; salary to be based on the Teachers' Salary Schedule for the 2013-2014 school year:

Neal Rinehart - Galion Intermediate Elementary Teacher Grade 5

Michelle Talbott - Galion Intermediate Elementary Teacher Grade 4

Matt Tyrrell - Primary and Intermediate Elementary Physical Education

Addendum - Kyle Burris - High School Intervention Specialist

Addendum - Sara Lutz - High School Intervention Specialist

Addendum - Ehrick Williams - High School Social Studies

 

Approve the following Auxiliary Service Program Enrichment Tutors for students in grades K-4 at St. Joseph School year for the 2013-14 school year at a rate of $20.00 per hour to be paid from the Auxiliary Service Funds / Title I:

Ron Cirata - 4 hours per day

Nancy Rolsten - 3 hours per day

Minutes

Brian Owens was not present for this vote - arrived at 7:53 p.m.

Result: Approved

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

Seconded: Mr. Robert Zeisler, 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 Member   
Mr. Robert Zeisler, Board of Education MemberX  

8.2 Classified

Accept the resignation of Chris Mailey,  7 hour Cook at Galion High School effective at the conclusion of the 2012-13 school year.

 

Approve the following classified recommendations for the 2012-2013 school year:

Glinda Sparks, Substitute Secretary

Zachary WD. Monk, Substitute Custodian

Andrew M. Starr, Substitute Custodian

John E. Williams, Substitute Custodian

 

Minutes

Brian Owens arrived at 7:53 p.m. in time to listen to motion and vote - Board immediately motioned to go into executive session after this vote.

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 MemberX  

8.3 Extra Duties

Approve the following Extra Duty Assignments:

Marching Band - Jessica Hammond

Assistant Marching Band - Fred Rinehart

Pep Band - Jessica Hammond

Jazz Band - Jessica Hammond

Instrumental Music Stipend - Jessica Hammond

Vocal Music Stipend - Richard Walker

Showtunes - Richard Walker

Fall Drama - Cheri Laughbaum

Spring Drama - Cheri Laughbaum

Special Education Stipend / Middle School - Sheila Dyer

Special Education Stipend / Orthopedic Handicap - Bryan Summer

Special Education Stipend / Preschool Handicap - Cara Yaussy

Minutes

Board reconvened at this point in the meeting after Executive Session. This is the first vote after reconvening.

 

Vote includes motions 8.3 - 8.8 

Result: Approved

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

Seconded: Mr. Robert Zeisler, 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 MemberX  

8.4 Race to the Top Technology Integration Coaches

Approve the following Race to the Top Technology Integration Coaches, to paid a $2000 stipend from the Race to The Top Grant fund:
Galion Primary:

Judy Cortelletti

Lynne Foust

Jenny Jackson

Galion Intermediate:

Lesley Buzza

Marsha Garverick

Josh Riggle

Veronica Rinehart


Galion Middle:

Amy Graham

Paula Iler

Galion High:
Cay Faulkner

Krista McKibben

Minutes

vote recorded in 8.3


8.5 Home Instruction Tutors

Approve Tim Laird as a 2013 Summer Home Instruction Tutor at the rate of $20.00 per hour. 

Minutes

vote recorded in 8.3


8.6 District and Building Leadership Teams

Approve the following District Leadership Teams (DLT) and Building Leadership Teams (BLT) for the 2013-2014 school year to be paid the hourly contractual rate of $20.00 from grant funds: 

Primary:

Meghan Tyrrell

Ashlee Cuttitta

Jamie Maguire

Jena Gardner

Intermediate:

Sue Jarvis

Josh Riggle

Christine Smith

Laurie Slone Smith

Middle:

Shelly Barton

John Erlsten

Lynn Evans

Amy Graham

Lucinda Glew

Minutes

vote recorded in 8.3


8.7 Resident Educator Mentor

Approve the following Resident Educator Mentor for the 2013-2014 school year, to be paid $600 per the negotiated agreement:

Debra Horton

Minutes

vote recorded in 8.3


8.8 Curriculum Development

Approve David Miller for a $400 stipend for the high school business curriculum development.

Minutes

vote recorded in 8.3


9. FINANCIAL RECOMMENDATIONS

9.1 Transfer of funds/Advances of funds

Approve the following transfer of funds:

001 General Fund to 002 Energy Conservation Improvement Bond Fund - $1,405.89

001 General Fund to 035 Serverence Fund - $46,475.18

018 HS Recycling to 200 930S Teen Green - $285.00

200 HS Newspaper to 200 919S Yearbook - $137.87

200 924S HS SADD to 018  HS Principal's Fund - $2,702.57

300  902S HS Varsity G to 300 900S Athletic Activity - $296.49

 

Approve the following Advances of Funds:

001 General Fund to 200 911S  HS Show Choir - $1,200.00

001 General Fund to 300 900S HS Athletic Fund - $3500.00

001 General Fund to 506 RTTT Fund - $15,000.00

 

Minutes

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 MemberX  

9.2 Property, Fleet, and Liability Insurance Premiums

Approve purchasing property, liability, and auto/fleet insurance as presented. 

Proposal attached - invoice on page 30

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 MemberX  

9.3 Addendum - Apple Inc./One to One Program

Approve expenditures for the One to One Program for the 2013-2014 school year to total $242,840.00.

Minutes

Result: Approved

Motioned: Mr. Robert Zeisler, 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 MemberX  

10. COLLECTIVE BARGAINING AGREEMENT - GALION EDUCATION ASSOCIATION
Dr. Kathleen Jenney, Superintendent

Approve a one year Collective Bargaining Agreement with the Galion Education Association effective August 15, 2013 through August 14, 2014 to include a zero percent salary increase on the base.

Minutes

Jennifer recommended tabling the contracts (10, 11 & 12) until the board has opportunity to review the contracts.

 

Motion and vote below are to Table this item on the agenda.

Result: Tabled

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 MemberX  

11. COLLECTIVE BARGAINING AGREEMENT - OHIO ASSOCIATION OF PUBLIC SCHOOL EMPLOYEES LOCAL #370

Approve a one year Collective Bargaining Agreement with the Ohio Association of Public School Employees Local #370 from July 1, 2013 through June 30, 2014 to include a zero percent salary increase on the base.

Minutes

Tabled until board has opportunity to review contract - vote on 10, 11 & 12 recorded on #10

Result: Tabled


12. ADMINISTRATIVE SUPPORT STAFF

Approve that compensation and benefit levels for the Administrative Support Staff will be equivalent to those approved for the Ohio Association of Public Employees Local #370 members from July 1, 2013 through June 30, 2014.

Minutes

Tabled until board has opportunity to review contracts - vote for 10, 11 & 12 recorded on # 10

Result: Tabled


13. AGREEMENTS

13.1 Northwestern

Approve an agreement with Northwestern for the installation and testing of 27 Meraki Access Points at Galion High School at a cost of $5400.00

Minutes

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 MemberX  

13.2 Professional Photographers

Approve one year agreements with the following professional photographers to provide exclusive services as presented and based on specific package pricing. Each professional photography company will donate a percent of sales to the district:

Photorama - to provide individual and team photos for high school extra-curricular activities

Staats Photography - to provide action photos as requesed for activities based on an event schedule approved in advance by the Superintendent

Unique Images - to provide individual and team photos for middle school extra-curricular activities.

Minutes

Dr. Jenney recommends that next year this goes out to bid for a 3 year process - authorizes these companies to be on fields and courts at games.

Result: Approved

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

Seconded: Mr. Robert Zeisler, 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 MemberX  

13.3 Community Counseling Services, Inc.

Enter into an agreement with Community Counseling Services, Inc.  to provide Licensed Counselor or Licensed Social Worker to serve the students of Galion City Schools for the purposes of Mental Health Counseling Services. The Galion City School District  will make payment of $90.00 per hour for any uncovered time where a student is not available either due to the school or students choice. Galion City Schools will not be responsible for payment of any appointments kept. For all kept appointments, Community Counseling will bill the child's funding source (i.e. Medicaid, Insurance or ADAMH Board).

Minutes

licensed counselor in our buildings - we provide space.

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 MemberX  

13.4 NCOCC Service Agreement

Approve the 2013-14 service agreement with North Central Ohio Computer Cooperative (NCOCC) as presented on attachment.

Minutes

Result: Approved

Motioned: Mr. George McElligott, Board of Education Member

Seconded: Mr. Robert Zeisler, 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 MemberX  

13.5 Step By Step Academy

Approve the following agreements with Step By Step Academy, Inc to provide:
 

1. Applied Behavioral Analysis Services for 2013 Extended School Year Services that includes an ABA trained aide, behavior consultant services, electronic ABA management system per the attached agreement.

2. Applied Behavioral Analysis Services for the 2013-14 school year that includes an ABA trained aide, behavior consultant services, electronic ABA management system per the attached agreement.

Minutes

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 MemberX  

13.6 RC Therapy Services

Approve an addendum to the contract with RC Therapy Services to extend the school year services into Summer 2013 at 2 hours per week for six weeks at a rate of $59.00 per hour not to exceed $708.00 hours.

Minutes

ammend to remove the word "hours" at end

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 MemberX  

13.7 Bus Bids with OSBA

Recommend the Galion Board of Education approve a change in the bus bid announcement to open bids on July 1, 2013. The original bus bid opening date was June 21, 2013. This date change is due to the public notice not being posted in the Galion Inquirer until a Saturday date because it is only a 2 day a week publication. June 21 only allows a 13 day bid notice, state regulations require at least a 14 day bid notice. The next available date for OSBA Transportation Department to open bids is July 1, 2013.

Minutes

Result: Approved

Motioned: Mr. George McElligott, Board of Education Member

Seconded: Mr. Robert Zeisler, 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 MemberX  

13.8 Ohio Floor Company

Recommend the Galion Board of Education accept the proposal from Ohio Floor Company perform annual maintenance on HS gym floor as described in attached proposal.

Minutes

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 MemberX  

13.9 eVas Systems

Recommend the Galion Board of Education approve the following  five year agreement with eVas Systems. EVas runs checks on vendors used by Galion City Schools with the Federal and State vendor record banks for possible fraudulent activities as required by the State of Ohio. This is the one item that was noted on the 2012 audit that the district had already taken action on for 2012. The contract attached is to renew the contract and accept the discount offered for signing for five years.

Minutes

Result: Approved

Motioned: Mr. Robert Zeisler, 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 MemberX  

13.10 Mid-American Therapy

Recommend the Board of Education approve the following one year contract with Mid-American Therapy for athletic training services effective 7/1/13 through 6/30/14.

Minutes

Result: Approved

Motioned: Mr. Brian Owens, 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 MemberX  

13.11 Summer Youth Program

Enter into an agreement with Crawford County Department of Job and Family Services (CCDJF) for a Summer Youth Enployment Program to provide a work site for students who are participating in the program. The program is funded through CCDJF. 

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 MemberX  

13.12 Kennedy Cottrell Richards

 ADDENDUM: Recommend that Galion Board of Education enter into an agreement for the periods of July 1 2013 and July 1, 2014 with Kennedy Cottrell Richards as stated in attached document. Kennedy Cottrell Richard provides services related to the Medicaid School Program and files the cost report with for reimbursement to the district annually.

Minutes

Result: Approved

Motioned: Mr. Robert Zeisler, 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 MemberX  

14. CURRICULUM

14.1 Curriculum Readings

Recommend second reading and approval  of the Probability and Statistics high school curriculum and the textbook, 

    Statistics - Informed Decisions Using Data  by M. Sullivan, Pearson Publishing

Recommend first reading of the Sports Medicine Curriculum, a new HS semester course. At this time there is no textbook for the course.

Minutes

Students in Sports Medicine classes will not be certified for Sports Medicine at this time. This is an elective offered at this time and students will be CPR trained. 

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 MemberX  

15. RESOLUTION - HIGH SCHOOL END OF COURSE SOCIAL STUDIES ASSESSMENTS

To comply with S.B. 165, enacted in March 2012, our district will adopt interim end-of-course examinations in American History and American Government by July 1, 2013. The examinations were developed by a consortium of Social Studies teachers under the guidance of Mid Ohio Educational Service Center staff. After July 1, 2013, any student in any grade taking American History and American Government will take and demonstrate mastery on these state-mandated assessments.

Minutes

Dr. Powell explained that the state required this process before ODE had guidelines.  All districts had to come up with an interim until ODE comes out with uniform test.

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 MemberX  

16. BOARD OF EDUCATION POLICIES - SECOND READ

Approve the following Board of Education Policies spcific to the Ohio Teacher Evaluation System and Administrators:

Policy 3220 Professional Staff Standards Based Teacher Evaluation Policy

Policy 1530 Evaluation of Principals and other Administrators

Minutes

Mr. McElligott asked about teachers not being evaluated every year. Dr. Jenney explained that only the teachers that reach the "accomplished" level can pass evaluation process but will have project instead.

Mrs. Kuns asked about "employed by the district" language. Can modify this policy to reflect language in GEA contract.

Motion is to table - bring back with the policy reflecting the language in GEA contract to be approved.

Result: Tabled

Motioned: Mr. Robert Zeisler, 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 MemberX  

17. ADDENDUM - BOARD OF EDUCATION POLICY - FIRST READ

Approve the First Read of the attached Board Policy:

Minutes

New policy that allows to establish a position in central office as a substitute secretary.

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 MemberX  

18. JOB DESCRIPTION - FOOD SERVICE ASSISTANT DIRECTOR

Approve the attached Job Description for the Food Service Assistant Director. This position will be considered exempt from Civil Service. This position will be fully funded through the Food Service budget.

Minutes

Motion to make these changes was made:

Change wording to "that meet" not "and meet"; "employee needs to be familiar with payment system" also needs to be included. 

1st: George McElligott, 2nd: Jennifer Kuns

 

Motion was made to pass with above changes. 

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 MemberX  

19. SET SPECIAL BOARD MEETINGS

Set the following Special Meetings:

June 28, 2013 at 7:00 a.m. for the purpose of approving revised Appropriations from 2012-13 school year and new Appropriations for 2013-14 school year.

August 14, 2013 at 7:00 a.m.  for the purpose of approving retire-rehire employee contracts and other business pertaining to new school year.

Minutes

Mr. Long would like to move the regular meeting in August to the 14th instead of the 21st at 6:30 p.m. in MS library.

Motion was made to make change- should read:

June 28th special meeting at 7:00 a.m. in the Administrative Offices building and 

Change August regular meeting from August 21st  to August 14th at 6:30 p.m. in MS library

 

1st: Robert Zeisler 2nd: Jennifer Kuns - to ammend the verbage

 

Then vote on ammended motion.

Result: Approved

Motioned: Mr. Robert Zeisler, 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 MemberX  

20. Executive Session

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


20.1 Enter Executive Session

Minutes

enter into executive session at 9:18 p.m.

Result: Approved

Motioned: Mr. Brian Owens, 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 MemberX  

20.2 Reconvene from Executive Session

Minutes

reconvene at 9:43 p.m.

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 MemberX  

21. ADJOURN

Minutes

Adjourned at 9:44 p.m.

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 MemberX