Board of Education Meeting

1. PRELIMINARY ITEMS

1.1 Roll Call

Minutes

Result: Approved

VoterYesNoAbstaining
Mr. Dennis Long, Board of Education PresidentX  
Mrs. Jennifer Kuns, Board of Education Vice PresidentX  
Mr. Brian Owens, Board of Education MemberX  
Mr. Robert Zeisler, Board of Education MemberX  
Mr. Heath Watkins, Board of Education MemberX  

1.2 Pledge of Allegiance

1.3 Adopt Agenda

Minutes

Mr. Dennis Long made a motion to ammend the agenda by placing a acceptance of two donations after the retirees are recognized. He then called for a vote to adopt the agenda and the ammendment.

 

The Elks explained that they received a grant for giving so much and they have to give it away. They voted to dontate $2,000 to the district to enhance security in the buildings

The Galion Youth Football Team gave a description of their program explaining what they offer for the children of the Galion Community. They also shared some of the things they have done to support District activities. This year they want to donate a 10x16 shed for the athletic equipment for the youth football and the District teams. This is approximately a $2,000 donation.

Mr. Long made a motion to accept the donations accepted by the board tonight. Brian and Heath 1st & 2nd and all voted to approve.

 

Result: Approved

Motioned: Mr. Brian Owens, Board of Education Member

Seconded: Mr. Heath Watkins, Board of Education Member

VoterYesNoAbstaining
Mr. Dennis Long, Board of Education PresidentX  
Mrs. Jennifer Kuns, Board of Education Vice PresidentX  
Mr. Brian Owens, Board of Education MemberX  
Mr. Robert Zeisler, Board of Education MemberX  
Mr. Heath Watkins, Board of Education MemberX  

2. RECOGNITION - RETIREMENT HONOREES

Richard L. Predmore, 39 yrs.

Christine M. Cletzer, 37 yrs.

Cheryl L. Wood, 37 yrs.

JoAnn Wiggins, 34 yrs.

Ronda J. Cullen, 31 yrs.

Joylynn E. Finch, 30 yrs.

D. Melinda Nicholls, 30 yrs.

Denman N. Ray, 30 yrs.

Alice G. Fox, 29 yrs.

Lynn A. Goldsmith, 22 yrs.

Dennise K. Holtzapfel, 21 yrs.

Catherine I. Murphy, 21 yrs.

Juanita L. Nungesser, 20 yrs.

Minutes

Mr. Stefanik and Mr. Long presented clocks to each retiree

 


3. SCHOOL DONATIONS

Minutes

vote for both 3.1. and 3.2

Result: Approved

Motioned: Mr. Brian Owens, Board of Education Member

Seconded: Mr. Heath Watkins, Board of Education Member

VoterYesNoAbstaining
Mr. Dennis Long, Board of Education PresidentX  
Mrs. Jennifer Kuns, Board of Education Vice PresidentX  
Mr. Brian Owens, Board of Education MemberX  
Mr. Robert Zeisler, Board of Education MemberX  
Mr. Heath Watkins, Board of Education MemberX  

3.1 Galion Elks

Request that the Board of Education accept the donation of $2,000 from the Elks to be used for security for campus buildings.

Minutes

vote above in 3.o


3.2 Galion Youth Football

Accept a donation from Galion Youth Football of a shed with a value of approximately $2,000.

Minutes

Vote above in 3.0


4. TREASURER'S REPORT

4.1 Approve Minutes - May 22, 2014

Minutes

Result: Approved

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

Seconded: Mr. Heath Watkins, Board of Education Member

VoterYesNoAbstaining
Mr. Dennis Long, Board of Education PresidentX  
Mrs. Jennifer Kuns, Board of Education Vice PresidentX  
Mr. Brian Owens, Board of Education MemberX  
Mr. Robert Zeisler, Board of Education MemberX  
Mr. Heath Watkins, Board of Education MemberX  

4.2 May 2014 Financial Report

Minutes

Result: Approved

Motioned: Mr. Brian Owens, 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. Brian Owens, Board of Education MemberX  
Mr. Robert Zeisler, Board of Education MemberX  
Mr. Heath Watkins, Board of Education MemberX  

5. COMMUNITY INPUT

Minutes

Community member spoke to the board about the state of the locker rooms and the lack of care of the athletic facilities at Heise Park. She is proud her son is here and he is getting a great education but our fields should represent the pride of the district. There is a lack of toilet paper, lack of paper towels, weeds, poor facilities.


6. REPORTS & DISCUSSION

6.1 Open Enrollment Policy

Minutes

Mr. Stefanik opened a discussion about the district's policy. He explained to parties in attendance the basic  framework of Open Enrollment. 

Mr. Watkins spoke as a person that has open enrolled his children for seven years. He feels it is an area we can build on and it is wise for the district to look at it and put some uniform procedures in place. We need to figure out a way to compete for these students.

Also suggested crosstraining staff in Central Office on Open Enrollment procedures as well as implementing some procedures and come up with a plan on how to handle growth. He stated that the Open Enroll students are our biggest cheerleaders. Mrs. Kuhns mentioned that the welcome packet could also benefit when she works with businesses and people that are moving into the area. She would be happy to pass out a welcome packet to give newcomers information about the area schools.


6.2 Third Grade Guarantee Update
Dr. Sandra Powell, Director of Curriculum, Instruction and Federal Grants

Minutes

Dr. Powell spoke about 3rd grade guarantee. Fall passage 54.3%, Spring passage rate - 85.2%, 13 students testing in the summer. Passage grade is 392. Third graders are offered summer intervention with transportation.

If no passage in summer a plan will be put in place on how to achieve success. Different options are available.


7. SUPERINTENDENT'S RECOMMENDATIONS

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 7.0


7.1 Certified - Resignations

Accept the resignation of Randy L. Endsley, High School Guidance Counselor, effective at the conclusion of his 2013-2014 contractual school year.

Accept the resignation of Amy Buzard, Middle School Intervention Specialist, effective at the conclusion of the 2013-2014 contractual school year.

Minutes

vote above in 7.0


7.2 Certified - Recommendations

Approve the employment of Deanna L. Albert as Kindergarten Teacher at Galion Primary School. Salary to be based upon the Teachers' Salary Schedule for the 2014-2015 school year.

Approve the employment of Laura A. Moore as Kindergarten Teacher at Galion Primary School. Salary to be based upon the Teachers' Salary Schedule for the 2014-2015 school year.

Approve the employment of Paula J. Prince as Grade 5 Teacher at Galion Intermediate School. Salary to be based upon the Teachers' Salary Schedule for the 2014-2015 school year.

Approve the employment of Richard D. Ratvasky II as Elementary Art Teacher at Galion Intermediate and Galion Primary Schools. Salary to be based upon the Teachers' Salary Schedule for the 2014-2015 school year.

Approve the employment of Paula J. Thomas as High School Math Teacher at Galion High School. Salary to be based upon the Teachers' Salary Schedule for the 2014-2015 school year.

Approve the employment of Rachel Gangwer as Middle School Math Teacher at Galion Middle School.  Salary to be based upon the Teachers' Salary Schedule for the 2014-2015 school year.

Approve the employment of Lisa Zupan as Guidance Counselor at Galion Middle School.  Salary to be based upon the Teachers' Salary Schedule for the 2014-2015 school year.

Reassignments:

Kevin Dickinson to Middle School/High School Art.

Marsha Garverick to Grade 5 Teacher.

 

Minutes

vote above in 7.0


7.3 Classified - Resignations

Accept the retirement resignation of Cheryl L. Wood, Bus Driver, effective July 1, 2014.

Accept the resignation of Debra K. McCleese, 2.5 hr. Cook, effective at the conclusion of the 2013-2014 school year.

Minutes

vote above in 7.0


7.4 Classified - Recommendations

Approve Danya Wilson as Administrative Secretary Substitute for the 2014-2015 school year.

Minutes

vote above in 7.0


7.5 Administrative Recommendation

Approve the employment of Jennifer L. Allerding as principal of Galion Middle School.  Two-year contract with a salary based on the Administrative Salary Schedule.

Minutes

vote above in 7.0


7.6 Extra-Duty Assignments for 2013-2014 School Year

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

 

Galion High School Summer School

Krista McKibben

 

Galion Middle School Summer School

Kyle Burris

Kim Chandler

Chris Cletzer

Sue Stark

Angie Brocwell, substitute

Jill Fenner, substitute

Angie Gimbel, substitute

Amy Graham, substitute

Doris Weals, substitute

 

Galion Intermediate Summer School

Nicci Lambright, substitute

 

Summer School Bus Driver:  Roxann Ramsey

Minutes

vote above in 7.0


7.7 Extra-Duty Assignments for the 2014-2015 School Year

Approve the following Extra-Duty Assignments for the 2014-2015 school year:

 

Charlie Miller, Safety Patrol Advisor

Bob Roesch, Head Tennis (Boys/Girls) Coach

Cheri` Laughbaum, Fall Drama Advisor and High School Dramatics Assistant

Bryan Summer, Special Education (Orthopedic) Supplemental

Minutes

vote above in 7.0


7.8 Summer Help 2014

Approve the following seasonal help for Summer 2014 for up to 68 days of grounds keeping at a rate of minimum wage per hour:

Joshua Keller

Anthony Kirk

Spencer Frizzell

Minutes

vote above in 7.0


7.9 District and Building Leadership Team

Approve the following as Building Leadership Team members for the 2014-2015 school year for the Galion Primary School to be paid the hourly contractual rate of $20.00 per hour from Grant funds:

Ashlee Cuttitta

Katy Erlsten

Jena Gardner

Jamie Maguire

Meghan Tyrrell

Minutes

vote above in 7.0


7.10 Local Professional Development Committee

Authorize the Treasurer to pay committee members $250.00 and the Chairperson $400.00. The GEA members are appointed by the Association President (with approval of the executive committee). The Superintendent appoints administrative members. The members for the 2014-2015 school year are as follows:

GEA Representatives:

Amy Graham (1st year of a 2 year term)

Minutes

vote above in 7.0


8. AGREEMENTS

Minutes

vote for al of 8.1 - 8.7

Result: Approved

VoterYesNoAbstaining
Mr. Dennis Long, Board of Education PresidentX  
Mrs. Jennifer Kuns, Board of Education Vice PresidentX  
Mr. Brian Owens, Board of Education MemberX  
Mr. Robert Zeisler, Board of Education MemberX  
Mr. Heath Watkins, Board of Education MemberX  

8.1 Mid-Ohio Educational Service Center Service Agreement

Recommend approval of the "843 Contract" that outlines the services purchased from Mid-Ohio ESC to the Galion City School District in exchange for the $6.50 per pupil in the District paid pursuant to R.C. 3313.843(H). This contract is issued only this year and remains on file indefinitely unless and until modified by the parties.

 

Recommend approval of the “845 Contract” that outlines services purchased that are not covered by the 843 Contract with the Mid-Ohio Educational Service Center for the 2014-2015 School Year.

 

Recommend approval of the Psychologist additional days contract.

Minutes

vote above in 8.0

Resolution #062614-8.1


8.2 Addendum: School Health Services Contract - Tabled

Approve a School Health Services Contract with the Galion City Board of Health for Nursing services for the 2014-2015 school year.

Minutes

vote above in 8.0


8.3 Ohio School Plan

Recommend that the Galion City School District Board of Education accept the proposal for liability insurance coverage with Ohio School Plan for the 2014-15 fiscal year.

Minutes

vote above in 8.0

Resolution #062614-8.3


8.4 Kennedy Cottrell Richards

Recommend that the Galion City Schools Board of Education approve an agreement with Kennedy Cottrell Richards to represent the district as auditors of the filings for the Medicaid School Program reimbursements.

Minutes

vote above in 8.0

Resolution #062614-8.4


8.5 Metropolitan Education Council Purchasing Contract

Recommend that the Galion City Schools Board of Education approve the purchasing contract between Galion City Schools and Smith Dairy giving Smith Dairy authority to sell commodities to the District in accordance with the MEC Specifications.

Minutes

vote above in 8.0

 

Resolution #062614-8.5


8.6 ADDENDUM: Parental Transportation Contract

Approve a transportation contract between Galion City Schools and Mr. & Mrs. John Wilkins for transporting student to and from Cardington Schools for summer program.

Minutes

vote above in 8.0

 

Resolution #062614-8.6


8.7 Addendum: Schmidt Security

Recommend that the Galion Board of Education accept the attached proposal from Schmidt Security to update/replace the security systems in all four buildings. The cost of the entire project over the 13/14 and 14/15 period will be $149,000. The Superintendent and Treasurer also recommend that the board declare the replacement of equipment at this time to be of urgent necessity and for the secuirty and protection of school property, students and staff and therefore is not required to enter into a bid process for the said project. ORC 3313.46(A)

Minutes

vote above in 8.0

 

Resolution #062614-8.7


8.8 United Bank

Recommend that the Galion Board of Education approve the  Application for deposit of Public Funds with United Bank for a five year period to begin June 27, 2014.

Minutes

Voted alone

Resolution #062614-8.8

Result: Approved

Motioned: Mr. Heath Watkins, 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 President  X
Mr. Brian Owens, Board of Education MemberX  
Mr. Robert Zeisler, Board of Education MemberX  
Mr. Heath Watkins, Board of Education MemberX  

9. FINANCIAL RECOMMENDATIONS

9.1 Amended Certificate of Estimated Resources for FY 2014

Recommend that the Galion City School District Board of Education approve the adjustments to the FY2014 Certificate of Estimated Resources.

Minutes

Result: Approved

Motioned: Mr. Heath Watkins, 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. Brian Owens, Board of Education MemberX  
Mr. Robert Zeisler, Board of Education MemberX  
Mr. Heath Watkins, Board of Education MemberX  

9.2 Permanent Appropriations for FY 2014

Recommend that the Galion City School District approve the FY 2014 Permanent Appropriations.

Minutes

Voted in 9.1


9.3 Estimated Resources and Temporary Appropriations for FY 2015

Recommend that the Galion City School District approve the Certificate of Estimated Resources and Temporary Appropriations for FY 2015

Minutes

voted in 9.1


9.4 Addendum: Transfers and Advances

Recommend that the Galion Board of Education approve an advance from General Fund (001) to HS Athletic Account (300 900S) in the amount of $7,948.18. The funds will be returnded to the General Fund  in FY 2015.

Minutes

voted in 9.1


10. EXECUTIVE SESSION

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

Minutes

entered 8:12

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. Brian Owens, Board of Education MemberX  
Mr. Robert Zeisler, Board of Education MemberX  
Mr. Heath Watkins, Board of Education MemberX  

11. ADJOURN

Adjourn meeting at __________ p.m.

Minutes

Adjourned 8:53

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. Brian Owens, Board of Education MemberX  
Mr. Robert Zeisler, Board of Education MemberX  
Mr. Heath Watkins, Board of Education MemberX