Galion Middle School Computer Lab
Thursday, February 20, 2014
- 6:30pm
Recognition of 2014 Varsity Wrestling Team as North Central Conference Champions - Casey Barker, Drake Barnett, Cody Brady, Kade Dyer, Nicholas Flowers, Mason Fry, Johnathan Harris, Dylan Hiatt, Justin Kleinknecht, Christopher Kuehlman, Garrett Kuns, Jeremy Mason, Deaken McCoy, Nicholas McDaniel, Carson McIe, Nicolas Oehler, Austin Reyes, Tristan Schroeder, Ryan Talbott, and Arby Thompson. Coached by - Brent Tyrrell, Matt Clum, Matt Tyrrell, and Jim Wegesin.
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:
Correctional Item from December 18, 2013 Board Meeting: Grant Amy Buzard a paid leave (Sick Leave) from December 16, 2013 through and inclusive of February 28, 2014 (incorrectly had through/inclusive February 17, 2014) in accordance with the Family and Medical Leave Act Board of Education Policy 3430.01 (Professional Staff, Family Medical Leave Act).
Accept retirement resignation of Alice Fox, High School French Teacher, effective May 30, 2014.
Accept the retirement resignation of Juanita Nungesser, Transportation Secretary, effective end of the 2013-2014 school year.
ADDENDUM ITEM - Accept the resignation of Rodney Dean as Middle School Night Custodian effective, February 21, 2014.
ADDENDUM ITEM - Accept the resignation of Freddy Beachy as Primary Elementary Night Custodian effective, February 21, 2014.
Approve Rodney Dean as Middle School Head Custodian, effective February 24, 2014.
Approve Freddy Beachy as Middle School Night Custodian, effective February 24, 2014.
Approve the following Extra-Duty Assignments for the 2013-2014 school year:
Lyndsey Kaple, Freshman Cheerleading Advisor - Winter only
Ehrick Williams, Middle School Wrestling Co-Coach
Bart Cass, Varsity Baseball Co-Assistant Coach and Junior Varsity Co-Coach
Phil Harris, Volunteer Baseball Coach
Todd Eagle, Volunteer Baseball Coach
George Guins, Varsity Track Assistant Coach
Ken Jarvis, Varsity Track Assistant Coach
Brent Tyrrell, Varsity Track Assistant Coach
Michael Moore, Middle School Track Coach
Colby Bright, Middle School Track Coach
Kyle Strauch, Middle School Track Coach
Scott Pensinger, Middle School Track Coach
Approve the following for Resident Educator Mentors for the 2013-2014 school year, to be paid $600.00 per the negotiated contract. (Fund 509)
Cay Faulkner (2nd)
Charles Wilson
Ashlee Cuttitta
Judy Cortelletti (2nd)
Approve Jaime Valentine as Freshman Track Coach for the 2013-2014 school year.
Recommend the Board of Education approve the attached resolutions to refund additional Series 2004 and Series 2006 School Improvement Bonds.
Recommend the Board of Education approve the attached list of adjustments to the 2013-2014 FY Final Ammended Appropriations and Certificate of Estimated Resources.
Recommend the Board of Education approve Fund 022 SCC 9014 as mandated by Auditor of State for revenue and expenditures directly related to Northwest District athletic tournaments. (ORC 5705.12)
Recommend the Board of Education approve the following transfer of funds:
Casino Revenue $51,001.62
From General Fund (001) to Permanent Improvement Fund (003)
Recommend the Board of Education approve the 2014 annual membership to the Metropolitan Education Center. The membership fee is $857.20 and is paid by food service fund (006).
Recommend the Board of Education approve the 2014 annual membership with Ohio School Boards Association. The membership fee $5,154.00 plus and additional $190.00 for annual subscription to School Management News for all members on roster. Both membership and subscription will be paid from General Fund.
Recommend the Board of Education approve agreement with EDGE Document Solutions for a one year term for upgrade to Ultimate EDGE license and service agreement on check folding and sealing machine and Purchase Order and Check printing abilities in the amount of $3,039.00. Upgrade is required for new SSDT software and will be paid from general fund (001).
Recommend the Board of Education approve annual maintenance agreement with Tyler Technologies in the amount of $1,986.67 for Versatrans Maintenance Agreement from 12/1/13 through 7/31/14 to be paid from general fund (001).
Approve a contract for Handicapped Pupils with Disabilities for Galion resident students with Loundonville-Perrysville Exempted Village School District through court placement of students into the Tri-State Youth Academy located within that district.
Recommend the Board of Education approve a transportation contract between Galion City Schools and Mr John Wilkins for transporting student to and from Cardington Schools.
Approve Final Read on the 2014-2015 School Calendar.
Approve the following resolution:
That pursuant to R.C. 3313.41 (C) this Board hereby authorizes Board President Dennis Long and District Treasurer Terri Day to execute a deed to the City of Galion, Ohio conveying two (2) parcels of real estate totaling .4752 of an acre for the construction of the Portland Way North Improvement Project. This Board specifically finds that this land is no longer needed for school district purposes.
Enter Executive Session to consider the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of a public employee.
Vote to reconvene at:
Adjourn meeting at __________ p.m.