Board of Education Meeting

Galion Middle School Computer Lab
Wednesday, October 16, 2013 - 6:30pm

    1. PRELIMINARY ITEMS

    1.1 Roll Call

    1.2 Pledge of Allegiance

    1.3 Adopt Agenda and Addendum

    2. TREASURER'S REPORT

    2.1 Approval of Minutes - September 18, 2013 Regular Meeting

    2.2 Approval of September 2013 Financial Report

    3. COMMUNITY INPUT

    4. REPORTS & DISCUSSION

    4.1 Brewer-Garrett Audit Report HB264
    Dave Smith

    4.2 Digital Schools Serving Galion Students
    Dr. Sandra Powell, Director of Curriculum, Instruction and Federal Grants

    5. 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:


    5.1 Certified

    Approve a one-year teaching contract for Aleta Rowe as Kindergarten Teacher at Galion Primary School, effective September 24, 2013. Salary to be based upon the Teachers' Salary Schedule for the 2013-2014 school year.


    5.2 Classified

    Approve Jennifer Howell for the 2.5 hour Cook position at the Galion Intermediate School at a rate per the OAPSE Salary Schedule for the 2013-2014 school year, effective September 24, 2013.

     

    Approve the following classified substitute personnel, *contingent upon state certification as applicable to position, for the 2013-2014 school year:

    Secretary

    Carla Russell

    ADDENDUM ITEM - Julie Knowlton

    Educational Assistant

    Dale Knowlton

    Julie Knowlton

    Custodian

    Sandra Hough

    Kyle Mann

    Cook

    Sandra Hough


    5.3 Extra-Duty Assignments

    Approve the following Extra-Duty Assignments for the 2013-2014 school year:

    Galion High School

    Sandy Powell, Volunteer Academic Challenge Co-Advisor

    Galion Middle School

    Lynn Evans, Thursday School Monitor

    Cindy Rode, Thursday School Monitor

    Amy Graham, Thursday School Monitor

    Gina Redman, Thursday School Monitor

    Doris Weals, Thursday School Monitor

    Jo Ann Wiggins, Thursday School Monitor

    High School Athletics

    Ted Maglio, Freshman Basketball Coach

    Caden Lutz, Assistant Swim Coach

    Jim Wegesin, Assistant Wrestling Coach

    Scott Bauer, Volunteer Football Coach

    Brandon Rumple, Volunteer Wrestling Coach

    Josh Barnett, Volunteer Wrestling Coach

    Ehrick Williams, Volunteer Wrestling Coach

    Kyle Burris, Volunteer Wrestling Coach

    Thomas Weithman, Volunteer Varsity Softball Coach

    Middle School Athletics

    Kyle Strauch, 8th Grade Football Coach

    Todd Redman, 7th Grade Girls Basketball Coach

    Neal Rinehart, Wrestling Co-Coach

    Ron Kostelnik, Wrestling Co-Coach

    Cindy Conner, Cross Country Coach


    5.4 Extra-Duty Assignment

    Approve Dennis Long as Volunteer Academic Challenge Co-Advisor for the 2013-2014 school year.


    5.5 Resident Educator Mentor

    Approve Shelly Barton for Resident Educator Mentor for the 2013-2014 school year, to be paid $600.00 per the negotiated contract.


    5.6 Home Instruction Tutor

    Approve Nicole Lambright as a Home Instruction Tutor for the 2013-2014 school year at the rate of $20.00 per hour.


    6. FINANCIAL RECOMMENDATIONS

    6.1 5-Year Forecast & Assumptions

    Approve 5-Year Forecast  and Assumptions as attached. The State of Ohio has been sending payments based on FY2013 Basic Aid numbers until the October payments. October  11th payment was the first payment that reflected revenue based on the new formula from HB59. The new formula is used beginning in October but the revenue is still estimated on FY2013 data and won't reflect FY2014 data until November or December when EMIS numbers are submitted with actual student counts from October count week. This forecast reflects the estimates up to October 2013. At the January 2014 regular Board Meeting the Five Year Forecast (through December - 6 months into the 2014 fiscal year) will be presented for Board approval and resubmitted to the State with all revisions based on actual numbers.


    7. AGREEMENTS

    7.1 Carolina Martinez Karam

    Approve a Spanish Enrichment Service Contract between the Board of Education of Galion City School District and Carolina Martinez Karam for the 2013-2014 school year. This contract agrees to pay Ms. Karam an hourly rate of $20.00 for up to 650 hours over a 30 week period, not to exceed $13,000.00. Ms. Karam will also be paid at the same rate for additional hours for extra curricular activities and reimbursed for expenses incurred for student activities. All disbursements to Ms. Karam concerning the Spanish Enrichment Services are to be paid from the Galion Community Education Foundation Grant .(019-9113)


    7.2 Schmidt Security

    Approve the agreement with Schmidt Security Pro. This contract includes service, labor and inspection of the camera systems used in all schools and service only on the security systems in all schools. This contract will be paid from the General Fund in the amount of $14,763.00.


    7.3 Columbus City School District

    Approve a contract with the Columbus City School District to provide educational services for Galion student(s) hospitalized at Nationwide Children's Hospital. The Columbus City School's daily rate will be $32.88 (plus any applicable excess costs) for each day the student(s) are hospitalized.


    7.4 Robert Simon

    Approve a Temporary Bus Mechanic Contract between the Board of Education of Galion City School District and Robert Simon for the length of term of district mechanic's absence. This contract agrees to pay Mr. Simon an hourly rate of $15.00 for up to 8 hours per day for no more than a 12 week period. Mr. Simon may also be paid for additional hours for extra services upon approval of Superintendent and Treasurer. All disbursements to Mr. Simon concerning the Temporary Bus Mechanic Services are to be paid from the Galion City Schools General Fund.  


    7.5 Sport Safe Testing Service

    Approve a contract with Sport Safe Testing Service for drug testing program and medical review of drug test results according to Galion City School District drug testing policy at a rate of $28.00 per typical drug and alcohol tests. Add-on prices are listed in contract for additional services if requested by Superintendent or designee. Drug testing services will be paid from Galion City School District General Fund.


    7.6 Colonel Crawford

    Approve a contract with Colonel Crawford School District for shared transportation services to provide transportation for students attending St. Peter's at 104 W. First Street, Mansfield, OH for the 2013-14 school year. The transportation services will be divided evenly between Galion, Bucyrus, Crestline and Colonel Crawford school districts at a cost of $9,385.20 each. The funds will be paid from the district's General Fund.


    7.7 ADDENDUM ITEM - Addendum to Superintendent's Contract

    Approve an Addendum to the Superintendent's Contract per attachment.


    8. CURRICULUM

    Approve the First Read for new Math series, Go Math, by Houghton Mifflin, 2012 edition, for Grades 3-5.


    9. SCHOOL DONATIONS

    9.1 High School Multi-Handicap Unit

    Accept a donation in the amount of $420.00 from Carol Dayne to assist with purchase of High School Multi-Handicap Unit Unique Learning System. This donation and purchase will run through the HS Principal's Fund 018-900S-002


    9.2 The Daughters of the Union Veteran's of the Civil War 1861-1865

    Accept the donation of two Ohio Flags for the Galion Intermediate School and the Galion Primary School by The Daughters of the Union Veteran's of the Civil War 1861-1865. Cathy Brown is the President of that organization.


    10. EXECUTIVE SESSION

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


    10.1 Enter Executive Session at:

    10.2 Reconvene to Regular Meeting from Executive Session at:

    11. ADJOURN

    Adjourn meeting at __________ p.m.


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