Meeting Details
December 18, 2013
6:30pm
Galion Middle School Computer Lab
Purpose
Regular Board Meeting
Minutes
Brian Owens absent
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. Dennis Long, Board of Education President | X | ||
Mrs. Jennifer Kuns, Board of Education Vice President | X | ||
Mr. George McElligott, Board of Education Member | X | ||
Mr. Brian Owens, Board of Education Member | |||
Mr. Robert Zeisler, Board of Education Member | X |
Minutes
Result: Approved
Motioned: Mr. George McElligott, Board of Education Member
Seconded: Mrs. Jennifer Kuns, Board of Education Vice President
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. Dennis Long, Board of Education President | X | ||
Mrs. Jennifer Kuns, Board of Education Vice President | X | ||
Mr. George McElligott, Board of Education Member | X | ||
Mr. Brian Owens, Board of Education Member | |||
Mr. Robert Zeisler, Board of Education Member | X |
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
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. Dennis Long, Board of Education President | X | ||
Mrs. Jennifer Kuns, Board of Education Vice President | X | ||
Mr. George McElligott, Board of Education Member | X | ||
Mr. Brian Owens, Board of Education Member | |||
Mr. Robert Zeisler, Board of Education Member | X |
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.
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.
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.
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
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. Dennis Long, Board of Education President | X | ||
Mrs. Jennifer Kuns, Board of Education Vice President | X | ||
Mr. George McElligott, Board of Education Member | X | ||
Mr. Brian Owens, Board of Education Member | |||
Mr. Robert Zeisler, Board of Education Member | X |
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
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. Dennis Long, Board of Education President | X | ||
Mrs. Jennifer Kuns, Board of Education Vice President | X | ||
Mr. George McElligott, Board of Education Member | X | ||
Mr. Brian Owens, Board of Education Member | |||
Mr. Robert Zeisler, Board of Education Member | X |
Minutes
Result: Approved
Motioned: Mrs. Jennifer Kuns, Board of Education Vice President
Seconded: Mr. Robert Zeisler, Board of Education Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. Dennis Long, Board of Education President | X | ||
Mrs. Jennifer Kuns, Board of Education Vice President | X | ||
Mr. George McElligott, Board of Education Member | X | ||
Mr. Brian Owens, Board of Education Member | |||
Mr. Robert Zeisler, Board of Education Member | X |
Minutes
Result: Approved
Motioned: Mrs. Jennifer Kuns, Board of Education Vice President
Seconded: Mr. George McElligott, Board of Education Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. Dennis Long, Board of Education President | X | ||
Mrs. Jennifer Kuns, Board of Education Vice President | X | ||
Mr. George McElligott, Board of Education Member | X | ||
Mr. Brian Owens, Board of Education Member | |||
Mr. Robert Zeisler, Board of Education Member | X |
Minutes
Result: Approved
Motioned: Mrs. Jennifer Kuns, Board of Education Vice President
Seconded: Mr. Brian Owens, Board of Education Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. Dennis Long, Board of Education President | X | ||
Mrs. Jennifer Kuns, Board of Education Vice President | X | ||
Mr. George McElligott, Board of Education Member | X | ||
Mr. Brian Owens, Board of Education Member | |||
Mr. Robert Zeisler, Board of Education Member | X |
Minutes
No community input
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.
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
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. Dennis Long, Board of Education President | X | ||
Mrs. Jennifer Kuns, Board of Education Vice President | X | ||
Mr. George McElligott, Board of Education Member | X | ||
Mr. Brian Owens, Board of Education Member | |||
Mr. Robert Zeisler, Board of Education Member | X |
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
Accept the retirement resignation of Kenneth L. Henry, Middle School Custodian, effective January 1, 2014.
Minutes
Vote above in 8.0
Approve Mike Hartz as substitute custodian for the 2013-2014 school year.
Minutes
vote above in 8.0
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
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
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
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. Dennis Long, Board of Education President | X | ||
Mrs. Jennifer Kuns, Board of Education Vice President | X | ||
Mr. George McElligott, Board of Education Member | X | ||
Mr. Brian Owens, Board of Education Member | |||
Mr. Robert Zeisler, Board of Education Member | X |
Approve the following bond payments as follows:
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
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
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
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. Dennis Long, Board of Education President | X | ||
Mrs. Jennifer Kuns, Board of Education Vice President | X | ||
Mr. George McElligott, Board of Education Member | X | ||
Mr. Brian Owens, Board of Education Member | |||
Mr. Robert Zeisler, Board of Education Member | X |
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
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
Approve an extension of a Purchasing Contract for 200 West Church Street Property with Arbor Shorline, Inc.
Minutes
vote above in 10.0
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
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
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. Dennis Long, Board of Education President | X | ||
Mrs. Jennifer Kuns, Board of Education Vice President | X | ||
Mr. George McElligott, Board of Education Member | X | ||
Mr. Brian Owens, Board of Education Member | |||
Mr. Robert Zeisler, Board of Education Member | X |
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.
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
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. Dennis Long, Board of Education President | X | ||
Mrs. Jennifer Kuns, Board of Education Vice President | X | ||
Mr. George McElligott, Board of Education Member | X | ||
Mr. Brian Owens, Board of Education Member | |||
Mr. Robert Zeisler, Board of Education Member | X |
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
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. Dennis Long, Board of Education President | X | ||
Mrs. Jennifer Kuns, Board of Education Vice President | X | ||
Mr. George McElligott, Board of Education Member | X | ||
Mr. Brian Owens, Board of Education Member | |||
Mr. Robert Zeisler, Board of Education Member | X |