Board of Education Meeting

Galion Middle School Computer Lab
Thursday, July 21, 2016 - 6:30pm

    1. PRELIMINARY ITEMS

    1.1 Roll Call

    1.2 Pledge of Allegiance

    1.3 Adopt Agenda

    1.4 Acknowledgement of Guests

    2. RECOGNITION

    2.1 Student Achievement

    Correction from May 2016 Board Meeting: OMEA Symphonic Band Recognition student omitted from original list.


    3. TREASURER'S REPORT

    3.1 Approve Minutes - June 16, 2016 Regular Meeting

    3.2 Approve Minutes - June 30, 2016 Special Meeting

    3.3 Approve June 2016 Financial Report

    4. COMMUNITY INPUT

    5. REPORTS & DISCUSSION

    5.1 Superintendent Update

    6. SUPERINTENDENT'S RECOMMENDATIONS - PERSONNEL

    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 Administration

    Award a two-year administrative contract to the following administrators effective August 1, 2016 through July 31, 2018 with salaries to be based upon the Administrative Salary Range for their assigned positions:

    Jennifer Allerding

    Jacki Corona

    Steven Hammond

    James Myers

    Katy Erlsten

    Cindy Voss


    6.2 Certified Resignation

    Accept the resignation of Lynn L. Evans, Middle School English Language Arts Teacher, effective the end of the 2015-2016 contractual school year.


    6.3 Classified - Resignation

    Accept the retirement resignation of William S. Hurlow, Maintenance, effective October 1, 2016.


    6.4 Extra-Duty Assignments

    Approve the following Extra-Duty Assignments for the 2016-2017 school year:

    High School Athletic

    Michael Marshall, Assistant Varsity Football Coach

    Isaac Keinath, Assistant Varsity Football Coach

    Eliott Clouse, Volunteer Varsity Football Coach

    Matt Cotter, 7th Grade Football Coach

    Matt Dick, Summer Weight Room

    Colby Bright, Fall Weight Room

    Matt Dick, Winter Weight Room

    James Hart, Spring Weight Room

    Cindy Conner, Assistant Varsity Cross Country Coach

    Dave Kirk, Volunteer Cross Country Coach

    Jamie Tate, Volunteer Cross Country Coach

    Ken Jarvis, Volunteer Cross Country Coach

    Bradlee Saterfield, Freshman Volleyball Coach

    Summer Flick, 8th Grade Volleyball Coach

    Fred Rinehart, Assistant Marching Band Director

    Amy Jarvis, Volunteer Marching Band Flag Core Advisor

    Vicki Myers, Volunteer Marching Band Majorette Advisor

     

    High School

    Molly Fairchild, Technology Coach

    Middle School

    Amy Graham, Technology Coach

    Intermediate School

    Josh Riggle, Technology Coach

    Primary School

    Jenny Jackson, Technology Coach


    6.5 Lead Mentor

    Approve Judy Cortelletti as Lead Mentor for Resident Educators Mentoring Program for the 2016-2017 school year, to be paid $600.00 per the negotiated agreement.


    6.6 Resident Educator Mentors

    Approve the following teachers as Resident Educator Mentors for the 2016-2017 school year, to be paid $600.00 per the negotiated agreement:

    Shelly Barton

    Cay Faulkner

    Rachel Grosh

    Amanda Kent

    Nicci Lambright

    Richard Ratvawsky

    Heidi Rietschlin

    Aleta Rowe

    Laurie Smith

    Charles Wilson

    Linda Wilson

    Susan Woodmansee


    6.7 Summer Help 2016

    Approve the following seasonal help for Summer 2016 for up to 68 days of grounds keeping at a rate of minimum wage per hour:

    Garrett Kuns


    6.8 Summer Help 2016

    Approve the following seasonal help for Summer 2016 for up to 68 days of grounds keeping at a rate of minimum wage per hour:

    Brevin Owens


    7. FINANCIAL RECOMMENDATIONS

    7.1 2016-2017 Student School Fees

    Approve the student school fees for 2016-2017 school year as attached and included:

    Elementary  School Fees for 2016-17

    PS - $15.00 - Fee

    K-2 - $30.00 - Fee

    3 - $30.00 Fee + $10.00 Technology Usage Premium

    4 & 5 $30.00 Fee + $30.00 Technology Usage Premium


    8. AGREEMENTS

    8.1 BAS Upgrade and System Optimization - Daikin

    8.2 Burleson Engagement Letter

    Approve the engagement letter with Burleson Law Offices for legal services as attached.


    8.3 Truancy Officer Contract

    Approve the contract with Steve Helbert for Attendance Services as attached.


    8.4 North Central Ohio Computer Cooperative

    Approve the contract as attached with NCOCC for the Assistant Technology Corrdinator for the 2016-2017 school year.


    8.5 Professional Photographers

    Approve one year agreements with the following professional photographers to provide exclusive services as presented and based on specific package pricing. Each professional photography company will donate a percent of sales to the district:

    Photorama - to provide individual and team photos for high school extra-curricular activities

    Unique Images - to provide individual and team photos for middle school extra-curricular activities

    Anatra Graphic Art, Inc. - to provide exclusive services as presented and based on specific packaging pricing.


    8.6 ProCare Therapy, Inc.

    Approve a contract with ProCare Therapy, Inc. as attached.


    9. DONATIONS

    Accept the following donations from the Boosters Club:

    $5,000.00 for Football, Baseball, and Softball Field Maintenance

    $2,500.00 for Track, Baseball, and Wrestling uniforms

    $2,500.00 for Football uniforms

    $3,000.00 for the new All-Ohio Boards

    Accept a $3,000.00 donation from the Galion Alumni Association for the new All-Ohio Boards

     


    10. EXECUTIVE SEAAION


    An executive Session is requested to consider matters required by federal laws, or rules, or state statutes to be kept confidential.


    12. CALAMITY DAY RECOMMENDATION/BLIZZARD BAG RESOLUTION

    Approve the Calamity Day Recommendation/Blizzard Bag Resolution as attached.


    13. BOARD BYLAWS AND POLICIES

    Approve the Second Read of the Board Bylaws and Policies as attached.


    14. CHANGE AUGUST REGULAR BOARD MEETING

    Change the Regular Board Meeting at the Middle School from August 18, 2016 at 6:30 p.m. to August 25, 2016 at 6:30 p.m.


    15. EXECUTIVE SESSION

    An executive session is requested for one or more of the following matters to:

    __xx___ a. consider the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of a public employee or official, or to consider the investigations of charges or complaints against a public employee, official, licensee or "regulated individual"; unless the person being investigated of charges or complaints requests a public hearing;

    _____ b. consider the purchase or sale of public property if the public interest would be hurt by the premature disclosure of the information;

    _____ c. confer with the public body's attorney for the purpose of considering disputes if a court action concerning the dispute is either pending or imminent;

    _____ d. prepare for, conduct, or review negotiations or bargaining sesssions with public employees;

    _____ e. consider matters required by federal laws, or rules, or state statutes to be kept confidential;

    _____ f. consider specialized details of security arrangements if the information could be used for criminal purposes.


    16. ADJOURN

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