Board of Education Meeting

1. PRELIMINARY ITEMS

1.1 Roll Call

Minutes

Brian Owens absent

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  

1.2 Pledge of Allegiance

1.3 Adopt Agenda

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 Member   
Mr. Robert Zeisler, Board of Education MemberX  

2. RECOGNITION

2.1 2013 Varsity Football NCC Champions

Recognition of the 2013 Varsity Football Team as North Central Conference Champions - Alex Armistad, Drake Barnett, Houston Blair, Kevin Bowshier, Jermaine Burket, Tyler Castline, Austin Davis, Isaiah Davis, Cario Davison, Zach Deibig, Mason Flohr, Nick Flowers, Collin Fox, Jacob Fryer, Billy Giest, Nate Gregory, JT Harris, Josh Keller, Paul Keller, Justin Kleinknecht, Joe Lugo, Jeremy Mason, Deke McCoy, Nick McDaniel, Colton Moore, Conner Moreton, Garrett Pennington, Brendan Pratt, Collin Reeves, Cole Robinette, Taylor Sabo, Tristan Schroeder, JD Smith, Dan Sparks, Jacob Staiger, Arby Thompson, Zach Throckmorton, Jordan Valentine, Dan Vanvliet, Dareian Watkins, Brad Wenninger, and Drake Williams. Coached by - Chris Hawkins, Tim Opatken, Dick Predmore, Sean Maguire, Todd Roston, Mike Moore, Mike Valentine, Kyle Baughn, Brian Owens, Rob Newcome, Scott Bauer, Richard Potter, and Nate Lovely.

Minutes

Motion made to table because no football players arrived to receive awards.

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 Member   
Mr. Robert Zeisler, Board of Education MemberX  

2.2 Academic Team

Recognition of the Academic Team for qualifying for the National Academic Quiz Tournaments, LLC; awarded on November 21, 2013 - Norah Al-Humoud, Jacob Bash, Annie Holley, Sierra Johnson, and Addison Zeisler.

Minutes

Mr. Dennis Long, Dr. Sandy Powell and Mr. Mark Stefanik issued a resolution and presented awards to the Academic Challenge team members and advisors.

 

Mr. Stefanik recognized volunteer advisors- Mr. Dennis Long and Dr. Sandy Powell,  stating there could not be a Academic Challenge Team without them stepping up to volunteer. There were no paid advisors due to budget cuts.


3. PRESENTATION

Presentation to Outgoing Board Member George McElligott.

Minutes

Mr. Dennis Long and Mr. Mark Stefanik presented an award to Mr. George McElligott -  8 year board member in appreciation for his years of service to the Galion City School District.


4. EXECUTIVE SESSION

Amended the placement of Executive Session on the Agenda.

 

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


4.1 Enter Into Executive Session

Time:

Minutes

entered into executive at 6:47 p.m.

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 Member   
Mr. Robert Zeisler, Board of Education MemberX  

4.2 Exit Executive Session and Reconvene

Time:

Minutes

Reconvened at 7:12 p.m.

Result: Approved

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 Member   
Mr. Robert Zeisler, Board of Education MemberX  

5. TREASURER'S REPORT

5.1 Approval of Minutes - November 6, 2013 Special Meeting

Minutes

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

5.2 Approval of Minutes - November 20, 2013 Regular Meeting

Minutes

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 Member   
Mr. Robert Zeisler, Board of Education MemberX  

5.3 Approval of November 2013 Financial Report

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 Member   
Mr. Robert Zeisler, Board of Education MemberX  

6. COMMUNITY INPUT

Minutes

No community input


7. REPORTS & DISCUSSION

7.1 Third Grade Fall Reading OAA Scores
Dr. Sandra Powell, Director of Curriculum, Instruction and Federal Grants

Minutes

Dr. Powell presented the scores on State tests, giving detail on the results. She discussed some of the training for intervention that has been put into place and showed how Galion compared to other surrounding school districts. She alse explained that school year 2013-14 is the year that third graders cannot move on until they show reading proficiency.


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:

Minutes

Vote for all of 8.0

 

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  

8.1 Certified

Grant Amy Buzard a paid leave (Sick Leave) from December 16, 2013 through February 17, 2014 (inclusive) in accordance with the Family & Medical Leave Act Board of Education Policy 3430.01 (Professional Staff, Family Medical Leave Act).

Minutes

Vote above in 8.0


8.2 Classified - Resignation

Accept the retirement resignation of Kenneth L. Henry, Middle School Custodian, effective January 1, 2014.

Minutes

Vote above in 8.0


8.3 Classified

Approve Mike Hartz as substitute custodian for the 2013-2014 school year.

Minutes

vote above in 8.0


8.4 Extra-Duty Assignments

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

Jena Opperman, Head Varsity Softball Coach

Thomas Weithman, Volunteer Softball Coach

Minutes

vote above in 8.0


8.5 Resident Educator Mentors

Approve Cay Faulkner and Judy Cortelletti for Resident Educator Mentors for the 2013-2014 school year, to be paid $600.00 per the negotiated contract.

Minutes

vote above in 8.0


9. FINANCIAL RECOMMENDATIONS

Minutes

vote includes all Financial Recommendation listed in 9

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 Member   
Mr. Robert Zeisler, Board of Education MemberX  

9.1 Bond Payments

Approve the following bond payments as follows:

  1. School Improvment Bond Series 2013 (OSFC project) interest of $94,669.75 and principal of $235,000.00 to be paid from the bond retirement fund.
  2. School Improvement Bond Series 2004(OSFC project) interest of $86,712.50 and principal of $320,000.00 to be paid from the bond retirement fund.
  3. School Improvement Bond Series 2006 (OSFC project) interest of $76,453.75 and principal of $20,000.00 to be paid from the bond retirement fund.
  4. Energy Conservation Improvement Bond Series 2010 Federal Tax Qualified School Construction Bond (HB264 project) principal of $40,000.00.00 to be paid from the bond retirement fund.
  5. Energy Conservation Improvement Bond Series 2010 Federal Tax Qualified School Construction Bond (HB264) interest of $10,412.50 and receipt of federal interest payment reimbursement of $9,662.80. All transactions will be recorded in the bond retirement fund. Net interest cost to the District is $749.70 for the Energy Conservation Project.

 

Minutes

Mrs. Kuns asked to receive more information about the balances of each bond and the interest rates that are being paid. The Treasurer will email this information to each board member and place a copy of the email in the December board meeting file.

 

vote recorded above in 9.0


9.2 Return of Advances and New Transfer

Approve the return of advances on the attached list. These advances are the balance of the advances made at the end of FY2013 to be repaid once dollars were received to clear negative balances.

 

Approve the transfer of funds from the General Fund  on the attached list. This transfer is to the Bond Retirement Fund to cover the principal payment of the Energy Conservation Bond and the balance of interest due after Federal reimbursement. These dollars are covered by the amount of savings recognized by the implementation of the Energy Conservation Improvement. 

Minutes

vote recorded above in 9.0


10. AGREEMENTS

Minutes

vote for all agreements listed in 10

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 Member   
Mr. Robert Zeisler, Board of Education MemberX  

10.1 North Central Ohio Educational Service Center - Student Attendant

Approve a contract with North Central Ohio Educational Service Center for a Student Attendant to be billed monthly; cost not to exceed $15,022.64 for the 2013-2014 school year.

Minutes

Mr. Stefanik explained that this is due requirements on a student IEP

 

vote above in 10.0


10.2 Mansfield City School District

Approve a contract for MedCentral Health System Adolescent Psychiatric Unit Pupils with Mansfield City School District for the 2013-2014 school year for Galion resident students educated through home instruction in the MedCentral Psychiatric Unit.

Minutes

vote above in 10.0


10.3 ADDENDUM Item - Noah Project Contract

Approve an extension of a Purchasing Contract for 200 West Church Street Property with Arbor Shorline, Inc.

Minutes

vote above in 10.0


10.4 ADDENDUM Item - North Central Ohio Educational Service Center

Approve the amended contract with North Central Ohio Educational Service Center as attached for Special Education Services for FY 2014. 

Minutes

vote above in 10.0


11. CURRICULUM

Approve the First Read for High School Accounting curriculum for grades 9-12.

Minutes

Dr. Sandy Powell presented for first read the curriculum/new text for the new Accounting and Marketing class being offered in the High School

 

Mr. Robert Zeisler made a motion to ammend the agenda adding the first read of the Marketing curriculum .

Mrs. Jennifer Kuns seconded the motion. 

all aye

 

The Board then voted on the ammended agenda item - 11.0 recorded below.

 

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 Member   
Mr. Robert Zeisler, Board of Education MemberX  

12. BOARD DESIGNATIONS

12.1 Organizational Meeting

Recommend the Board set the date for the Organizational Meeting of the Galion City Board of Education for January _____, 2014 at _____ a.m./p.m. at __________________.

Minutes

Organizational meeting will be January 14th at 6:30 p.m. The regular board meeting will be held immediately following.


12.2 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 2014.

Minutes

Board voted for president pro tem

Mrs. Jennifer Kuns made a motion to name Mr. Dennis Long as President Pro Tem for the January organizational 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  

13. ADJOURN

Adjourn meeting at __________ p.m.

Minutes

8:04 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