Board of Education Meeting

Galion Middle School Computer Lab
Thursday, June 26, 2014 - 6:30pm

    1. PRELIMINARY ITEMS

    1.1 Roll Call

    1.2 Pledge of Allegiance

    1.3 Adopt Agenda

    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.


    3. SCHOOL DONATIONS

    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.


    3.2 Galion Youth Football

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


    4. TREASURER'S REPORT

    4.1 Approve Minutes - May 22, 2014

    4.2 May 2014 Financial Report

    5. COMMUNITY INPUT

    6. REPORTS & DISCUSSION

    6.1 Open Enrollment Policy

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

    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:


    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.


    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.

     


    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.


    7.4 Classified - Recommendations

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


    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.


    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


    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


    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


    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


    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)


    8. AGREEMENTS

    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.


    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.


    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.


    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.


    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.


    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.


    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)


    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.


    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.


    9.2 Permanent Appropriations for FY 2014

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


    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


    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.


    10. EXECUTIVE SESSION

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


    11. ADJOURN

    Adjourn meeting at __________ p.m.


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