Board of Education Meeting

1. PRELIMINARY ITEMS

1.1 Roll Call

1.2 Pledge of Allegiance

1.3 Adopt Agenda

1.4 Acknowledgement of Guests

1.5 Community Input

1.6 Correspondence

2. RECOGNITION

2.1 Believe, Achieve, Succeed Award
Mr. James Grubbs, Superintendent

    Grant the Believe, Achieve, Succeed Award to Galion Primary Staff Member Walt Mullins.


3. PRESENTATIONS

3.1 Galion Intermediate School Presentation and Recognition

Presenters from the Chess Club:

  • Will Rinehart, 3rd Grade
  • Jaelin Rhodes, 4th Grade
  • Calix Wolfe, 5th Grade

Presenters from the Intermediate School Choir:

  • Bianca Davis, 5th Grade
  • Lizzie Ely, 5th Grade
  • Logan Estep, 5th Grade
  • Mel Heckert, 5th Grade
  • Carly Kent, 5th Grade
  • Autumn Miller, 5th Grade
  • Jesse Zehendner, 5th Grade

Presenters from the Outdoor Club:

  • Quentin Boles, 3rd Grade
  • Emma Boles, 4th Grade
  • Elliot Gangwer, 4th Grade
  • Landon Fairchild, 5th Grade

 


4. TREASURER'S REPORT

4.1 February 19, 2019 Regular Meeting Minutes

Minutes

Motioned: Mr. Brian Owens, Vice President- Board of Education

Seconded: Mr. Mike Mateer, Board of Education Member

VoterYesNoAbstaining
Mr. Dennis Long, Board of Education MemberX  
Mr. Brian Owens, Vice President- Board of EducationX  
Mr. Grant Garverick, President- Board of EducationX  
Mr. Mike Mateer, Board of Education MemberX  
Debra Donaldson, Board of Education MemberX  

4.2 March 5, 2019 Work Session Meeting Minutes

Minutes

Motioned: Mr. Brian Owens, Vice President- Board of Education

Seconded: Mr. Mike Mateer, Board of Education Member

VoterYesNoAbstaining
Mr. Dennis Long, Board of Education MemberX  
Mr. Brian Owens, Vice President- Board of EducationX  
Mr. Grant Garverick, President- Board of EducationX  
Mr. Mike Mateer, Board of Education MemberX  
Debra Donaldson, Board of Education MemberX  

4.3 February 2019 Financial Statements

Minutes

Motioned: Mr. Brian Owens, Vice President- Board of Education

Seconded: Mr. Mike Mateer, Board of Education Member

VoterYesNoAbstaining
Mr. Dennis Long, Board of Education MemberX  
Mr. Brian Owens, Vice President- Board of EducationX  
Mr. Grant Garverick, President- Board of EducationX  
Mr. Mike Mateer, Board of Education MemberX  
Debra Donaldson, Board of Education MemberX  

4.4 Audit Compliance - System Generated Reports

Minutes

Motioned: Mr. Brian Owens, Vice President- Board of Education

Seconded: Mr. Mike Mateer, Board of Education Member

VoterYesNoAbstaining
Mr. Dennis Long, Board of Education MemberX  
Mr. Brian Owens, Vice President- Board of EducationX  
Mr. Grant Garverick, President- Board of EducationX  
Mr. Mike Mateer, Board of Education MemberX  
Debra Donaldson, Board of Education MemberX  

4.5 Ohio Auditor of State Award Fiscal Year 2018

Minutes

Motioned: Mr. Brian Owens, Vice President- Board of Education

Seconded: Mr. Mike Mateer, Board of Education Member

VoterYesNoAbstaining
Mr. Dennis Long, Board of Education MemberX  
Mr. Brian Owens, Vice President- Board of EducationX  
Mr. Grant Garverick, President- Board of EducationX  
Mr. Mike Mateer, Board of Education MemberX  
Debra Donaldson, Board of Education MemberX  

5. REPORTS & DISCUSSION

5.1 Student Board Representative
Miss Kate Schieber

5.2 Student Achievement Report
Mr. Brian Owens, Vice President- Board of Education

5.3 2018-2019 Winter Sports - Athlete Recognition

5.4 Superintendent's Report
Mr. James Grubbs, Superintendent

6. SUPERINTENDENT'S RECOMMENDATIONS- PERSONNEL
Mr. James Grubbs, Superintendent

6.1 Certified

Recommend to approve the following personnel as Home Instruction Tutors for the 2018-2019 school year at the rate of $20.00 per hour, per the GEA Negotiated Agreement:

  • Charles Miller

Recommend to approve the extension of the following Long Term Substitute Teacher Contract through March 29, 2019:

  • Olivia Fox

Minutes

Motioned: Mr. Mike Mateer, Board of Education Member

Seconded: Mr. Grant Garverick, President- Board of Education

VoterYesNoAbstaining
Mr. Dennis Long, Board of Education MemberX  
Mr. Brian Owens, Vice President- Board of EducationX  
Mr. Grant Garverick, President- Board of EducationX  
Mr. Mike Mateer, Board of Education MemberX  
Debra Donaldson, Board of Education MemberX  

6.2 Athletic Extra-Duty

Recommend to approve the following Athletic Extra-Duty Assignment for the 2018-2019 school year, contingent upon state certification and/or requirements applicable to the position. Compensation to be based upon the Extra-Duty Pay Schedule as defined in the GEA Negotiated Agreement, if applicable:

  • Olivia Tanner:  Freshman Softball Assistant

Minutes

Motioned: Mr. Mike Mateer, Board of Education Member

Seconded: Mr. Grant Garverick, President- Board of Education

VoterYesNoAbstaining
Mr. Dennis Long, Board of Education MemberX  
Mr. Brian Owens, Vice President- Board of EducationX  
Mr. Grant Garverick, President- Board of EducationX  
Mr. Mike Mateer, Board of Education MemberX  
Debra Donaldson, Board of Education MemberX  

7. 2019-2020 GALION HIGH SCHOOL COURSE OFFERING GUIDE

Recommend to approve the 2019-2020 Galion High School Course Offerings Guide, as attached:

Minutes

Motioned: Mr. Grant Garverick, President- Board of Education

Seconded: Mr. Brian Owens, Vice President- Board of Education

VoterYesNoAbstaining
Mr. Dennis Long, Board of Education MemberX  
Mr. Brian Owens, Vice President- Board of EducationX  
Mr. Grant Garverick, President- Board of EducationX  
Mr. Mike Mateer, Board of Education MemberX  
Debra Donaldson, Board of Education MemberX  

8. 2019-2020 OPEN ENROLLMENT

Recommend to approve participation in open enrollment with school districts throughout the State of Ohio for the 2019-2020 school year.

Minutes

Motioned: Mr. Grant Garverick, President- Board of Education

Seconded: Mr. Dennis Long, Board of Education Member

VoterYesNoAbstaining
Mr. Dennis Long, Board of Education MemberX  
Mr. Brian Owens, Vice President- Board of EducationX  
Mr. Grant Garverick, President- Board of EducationX  
Mr. Mike Mateer, Board of Education MemberX  
Debra Donaldson, Board of Education MemberX  

9. MIDDLE SCHOOL TRIPS

Recommend to approve the following Middle School trips for the 2018-2019 school year:

  • May 17, 2019 - 8th Grade Cedar Point Trip
  • May 20 - 22, 2019 - 8th Grade Washington D.C. Trip
  • May 20 - 22, 2019 - 6th Grade Mohican Outdoor School

 

Minutes

Motioned: Mr. Brian Owens, Vice President- Board of Education

Seconded: Mr. Dennis Long, Board of Education Member

VoterYesNoAbstaining
Mr. Dennis Long, Board of Education MemberX  
Mr. Brian Owens, Vice President- Board of EducationX  
Mr. Grant Garverick, President- Board of EducationX  
Mr. Mike Mateer, Board of Education MemberX  
Debra Donaldson, Board of Education MemberX  

10. NORTH CENTRAL OHIO COMPUTER COOPERATIVE AGREEMENTS

Recommend to approve the agreements between the Galion City School District and NCOCC, beginning July 1, 2019 through June 30, 2020, as attached:

Minutes

Motioned: Mr. Brian Owens, Vice President- Board of Education

Seconded: Debra Donaldson, Board of Education Member

VoterYesNoAbstaining
Mr. Dennis Long, Board of Education MemberX  
Mr. Brian Owens, Vice President- Board of EducationX  
Mr. Grant Garverick, President- Board of EducationX  
Mr. Mike Mateer, Board of Education MemberX  
Debra Donaldson, Board of Education MemberX  

11. RESOLUTION TO ENTER INTO A SERVICE CONTRACT WITH MID-OHIO EDUCATION SERVICE CENTER

Minutes

Motioned: Mr. Dennis Long, Board of Education Member

Seconded: Mr. Brian Owens, Vice President- Board of Education

VoterYesNoAbstaining
Mr. Dennis Long, Board of Education MemberX  
Mr. Brian Owens, Vice President- Board of EducationX  
Mr. Grant Garverick, President- Board of EducationX  
Mr. Mike Mateer, Board of Education MemberX  
Debra Donaldson, Board of Education MemberX  

12. 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;
__XX___ 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 sessions 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.
_____g. no action taken.
RECESS TIME:   7:38 PM
RECONVENE TIME:  8:11 PM

Minutes

Motioned: Mr. Dennis Long, Board of Education Member

Seconded: Mr. Brian Owens, Vice President- Board of Education

VoterYesNoAbstaining
Mr. Dennis Long, Board of Education MemberX  
Mr. Brian Owens, Vice President- Board of EducationX  
Mr. Grant Garverick, President- Board of EducationX  
Mr. Mike Mateer, Board of Education MemberX  
Debra Donaldson, Board of Education MemberX  

13. ADJOURN

Meeting Adjourned at: 8:15 PM

Minutes

Motioned: Mr. Brian Owens, Vice President- Board of Education

Seconded: Mr. Dennis Long, Board of Education Member

VoterYesNoAbstaining
Mr. Dennis Long, Board of Education MemberX  
Mr. Brian Owens, Vice President- Board of EducationX  
Mr. Grant Garverick, President- Board of EducationX  
Mr. Mike Mateer, Board of Education MemberX  
Debra Donaldson, Board of Education MemberX