Meeting Details
July 17, 2014
6:30pm
Galion Middle School Computer Lab
Purpose
Regular Meeting - No quorum
1.
PRELIMINARY ITEMS
1.1
Roll Call
Minutes
No meeting held - quorum not met.
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Dennis Long, Board of Education President | X | ||
| Mrs. Jennifer Kuns, Board of Education Vice President | X | ||
| Mr. Brian Owens, Board of Education Member | X | ||
| Mr. Robert Zeisler, Board of Education Member | X | ||
| Mr. Heath Watkins, Board of Education Member | X |
1.2
Pledge of Allegiance
1.3
Adopt Agenda and ADDENDUM
2.
EXECUTIVE SESSION
Enter Executive Session to consider the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of a public employee.
3.
TREASURER'S REPORT
3.1
Approve Minutes -June 26, 2014 Regular Meeting
3.2
June 2014 Financial Report
4.
COMMUNITY INPUT
5.
REPORTS & DISCUSSION
5.1
Food Service Annual Report
5.2
Preliminary State Testing Results
6.
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:
6.1
Certified - Resignation
Accept the resignation of Kyle C. Burris, High School Intervention Specialist, effective at the conclusion of his 2013-2014 contractual school year.
6.2
Certified
Approve the employment of Brittany N. Hardman as Intervention Specialist at the Galion Middle School. Salary to be based upon the Teachers' Salary Schedule for the 2014-2015 school year.
Approve the employment of Violeta Chinni as French Teacher at the Galion High School. Salary to be based upon the Teachers' Salary Schedule for the 2014-2015 school year.
6.3
Extra-Duty Assignments for 2014-2015
Approve the following Extra-Duty Assignments for the 2014-2015 school year:
Michelle Harmon, Senior High Cheerleading Advisor (Fall)
Marci Wheeler, Freshman Cheerleading Advisor
6.4
District and Building Leadership Team
Approve the following as Building Leadership Team members for the 2014-2015 school year for the Galion Intermediate School to be paid the hourly contractual rate of $20.00 per hour from Grant funds:
Stephanie Kiger
Laurie Smith
7.
AGREEMENTS
7.1
Shared Services Agreement - Transportation Director
Approve the Shared Services Agreement with Ontario Schools in regards to the Transportation Director's position.
7.2
MOU - Teacher Evaluation
Approve a Memorandum of Understanding with the Galion Education Association regarding OTES.
7.3
Nursing Agreement
Approve a nursing agreement with the Galion Department of Health for school nursing services.
7.4
MOESC Treasurer Search Services
Approve a contract with Mid-Ohio Educational Service Center to conduct the Galion City School District's Treasurer Search. Contract to include services for job posting, application review, first round interviews, and reference check on finalist not to exceed the amount of $2,000.00.
7.5
ADDENDUM ITEM - North Central Ohio Educational Service Center
Approve the 2014-2015 school year services contract, pursuant to ORC 3313.845 with North Central Ohio Educational Service Center to include services at the cost of $286,823.49.
8.
TREASURER'S RECOMMENDATIONS
8.1
Job Description - 2nd Read
Approve the second read of new job descriptions for positions in the Treasurer's Department.
9.
CURRICULUM REVISIONS
Approve the following Teachers for completing curriculum revisions. When complete they will receive $200.00 each from the Race to the Top grant:
Cindy Conner
Kevin Dickinson
Jennifer Eachus
Lynn Evans
Cay Faulkner
Lynne Foust
Marsha Garverick
Nicci Lambright
Jamie Maguire
Krista McKibben
Cindy Rode
Mike Schaffner
Laurie Smith
Jaime Valentine
Doris Weals
John Williams
Mira Zeisler
10.
SCHOOL CALENDAR: CALAMITY DAYS/CONTINGENCY PLAN
Approve the Calamity Days/Contigency Plan for the 2014-2015 School Year.
11.
EXECUTIVE SESSION
Enter Executive Session to consider the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of a public employee.
12.
ADJOURN
Adjourn meeting at __________ p.m.
