2015-04-20 - Board Agenda

FOSTORIA BOARD OF EDUCATION

REGULAR MEETING

AGENDA

Monday, April 20, 2015
6:00 p.m.

Fostoria Junior/Senior High School
1001 Park Avenue
Fostoria, OH 44830

DR. THOMAS GUERNSEY, President

JOSEPH SHEAK, Vice President

PATRICK GRINE

SHARON STANNARD

ANTHONY THOMPSON

ANDREW R. SPRANG, Superintendent
NORMAN M. ELCHERT, Treasurer

I. CALL TO ORDER

II. ROLL CALL

GRINE___; SHEAK___; STANNARD ___; THOMPSON___; DR. GUERNSEY ___

III. PLEDGE OF ALLEGIANCE & MOMENT OF SILENT REFLECTION
Led by Riley Elementary School Students

IV. RECOGNITION OF SPECIAL GUESTS

1. Riley Elementary School Students – Pasta for Pennies Fundraiser Leaders:
Introduced by Kori Bernal, Principal and Andrea Dunn, School Counselor

(a) Jamie Bouillon – (Mrs. Kieffer’s class – 1st place)
(b) Cheyenne Wyant – (Mrs. Schumacker’s class – 2nd place)
(c) Wilbur Bullock-Nelson – (Mrs. Nelson’s class – 3rd place)
(d) Honorable Mention:
i) Lexi Bateson (Mrs. Marlowe)
ii) Keaton Doane (Mrs. Schumacker)
iii) Katelyn Favreau (Mrs. Swartz)
iv) Justice Garner (Mrs. Marlowe)
v) Dacovah Johnson (Mrs. Marlowe)
vi) Donavin Philon (Mrs. Marlowe)
vii) Nadia Snyder (Mrs. Baugher)

V. PUBLIC PARTICIPATION ON AGENDA ITEMS

VI. ADMINISTRATIVE REPORTS
Norman M. Elchert, Treasurer
Andrew R. Sprang, Superintendent

*At this time, members of the public wishing to leave may do so.

VII. TREASURER RECOMMENDATIONS:

A. Motion to approve the minutes of the following Board of Education meetings:

1. Work Session of March 9, 2015
2. Regular Meeting of March 16, 2015

B. Motion to approve the following Financial Statements for March 2015 as submitted:
(1) Cash Reconciliation and Investment
(2) FINSUM (Financial Summary)
(3) General Fund Report
(4) Amended Certificate of Estimated Resources
(5) Appropriations Resolution

C. Motion to thank, and accept, the donation to the Jack and Carolyn Markoff Endowment Fund from the following individuals:

(1) Scott Evenbeck
(2) Paul and Nadine Hooker
(3) Jack Horner
(4) Patricia Loscudo
(5) Gary Markoff
(6) Richard Markoff

D. Motion to approve a $50 cell phone stipend be paid monthly to Mark Stratton for the balance of the 2014-2015 school year.

GRINE___; SHEAK___; STANNARD ___; THOMPSON___; DR. GUERNSEY ___

Motion Passed: _____ Motion Failed: _____

VIII. SUPERINTENDENT RECOMMENDATIONS:

A. Motion to approve the following personnel items:
(All employment of personnel is pending completion of all required documentation/licensure requirements.)

1 RESIGNATION - CERTIFIED
Individual Position Effective
Tara Slagley FIES Teacher 6/30/2015

2 RETIREMENT CERTIFIED
Individual Position Effective
Lisa Noel FIES Teacher 5/31/2015
(31 years of dedicated service to the education of students)
Dina Schreiner FIES Intervention Specialist 5/31/2015
(13 years of dedicated service to the education of students)

3 EMPLOYMENT - CERTIFIED
Individual Position Effective
Pamela Burrow Home Instruction 2015-2016
Toni Lucadello Home Instruction 2015-2016
Sherry Roach Home Instruction 2015-2016
Lisa Rutter Home Instruction 2015-2016
Amy Stultz Home Instruction 2015-2016
Peggy Ward Home Instruction 2015-2016
Carol Wines Home Instruction 2015-2016

4 EMPLOYMENT - AGREEMENT
Individual Position Effective
Noe Medina Asst. Baseball 2014-2015

5 EMPLOYMENT - VOLUNTEER
Individual Position Effective
Jay Hossler Baseball 2014-2015
Brett Taylor Baseball 2014-2015

6 RESIGNATION - CLASSIFIED
Individual Position Effective
Robert Fry Seasonal Grounds 11/15/2014
Marcia Rader Food Service 04/15/2015
Ali Root Paraprofessional 04/06/2015

7 EMPLOYMENT – SUBSTITUTE AND/OR SUMMER - CLASSIFIED
Individual Position Effective
Chana Banks Custodian 2015-2016
Michelle Bishop Bus Driver 2015-2016
Pam Brenamen Custodian 2015-2016
Judy Bowers Custodian 2015-2016
Susan Bush Food Service 2015-2016
Tom Butcher Custodian 2015-2016
Cindy Clark Custodian 2015-2016
Tina Cook Custodian, Food Service 2015-2016
Cathy Dyer Food Service 2015-2016
Donna Elchert Summer Scanning 2015-2016
Ruth Elems Custodian 2015-2016
Tracy Emahiser Custodian 2015-2016
Robert Fry Custodian, Food Service Van Driver 2015-2016
Jon Hay Bus Driver 2015-2016
Vickie Hunker Custodian 2015-2016
Vickie Hunker Food Service 2015-2016
Cynthia Hunter Custodian 2015-2016
Lisa Huss Custodian, Food Service, Bus Driver 2015-2016
Virgil Ireland Custodian, Food Service, Food Service Van Driver 2015-2016
Evelyn Jones Food Service 2015-2016
Sandra Jurrus Bus Driver 2015-2016
Dan Magrum Bus Driver 2015-2016
Lynnlee Myers Bus Driver 2015-2016
Elaine Oswald Custodian 2015-2016
Brenda Pace Custodian, Food Service 2015-2016
Jeremy Pahl Custodian 2015-2016
Jennifer Patterson Summer Scanning 2015-2016
George Scott Custodian 2015-2016
Sheryl Sheets Food Service 2015-2016
Joe Souder Bus Driver 2015-2016
Alicia Swartzmiller Bus Driver 2015-2016

B. Motion to approve Hollis Reinbolt, Food Service Supervisor, to be compensated at the rate of $192.31 per diem (not to exceed 15 days), per time sheet submitted, for facilitation of the 2015 Summer School Food Service Program.

C. Approve a continuing contract, effective the 2015-2016 school year, for the following individual:

1. Ryan Whipple

D. Approve a limited contract, effective the 2015-2016 school year, for the following individuals:

First Name Last Name First Name Last Name
Irene Banks Christine Jennison
Jessica Bartz Derek Kidwell
Kelly Bates Nikkole Kleba (.5)
Amy Baxter Chad Krukemyer
Elizabeth Bellavia Cristine Linhart
Stephanie Beucler Alicia Lovett
Sarah Binkley Katharine Mankin
Amy Blakely Stephanie Marlowe
Laura Buchanan Amy Masterson
Catherine Bucher Jaclyn Nelson
Pamela Burrow Kandra O'Donnell
James Clevenger Hannah Podach
Lisa Click Drew Romigh
Meghan Davis Amanda Ross
Lisa Donelson Debra Self
Shawn Earl Dustin Smith
Tabatha Elson Kristen Soldner
Pamela Engelmann Sheryl St. Clair
Courtney Fleming Amy Stultz
Nancy Frankart Tiffany Swartz
Marlene Gillig Janelle Tanner
Alexandria Gillis Nichole Terres
Stephanie Golamb Terica Vaughn
Sarah Green Peggy Ward
Drew Hanley Jessica Warren
Jerome Haupert Michelle Weber
Tammy Helberg Kelly White
Tracy Hushour Carol Wines (.78)

GRINE___; SHEAK___; STANNARD ___; THOMPSON___; DR. GUERNSEY ___

Motion Passed: _____ Motion Failed: _____

IX. Motion to approve the following personnel item:

EMPLOYMENT - CERTIFIED
Individual Position Effective
Gayle Guernsey Home Instruction 2015-2016

GRINE___; SHEAK___; STANNARD ___; THOMPSON___; DR. GUERNSEY ___

Motion Passed: _____ Motion Failed: ____

X. Motion to approve the following 2015 Summer School Programs:

1. Junior/Senior High School, June 3 – July 9, 2015

GRINE___; SHEAK___; STANNARD ___; THOMPSON___; DR. GUERNSEY ___

Motion Passed: _____ Motion Failed: _____

XI. Motion to approve the Fostoria City School District 2015-2016 School Calendar:

Fostoria City Schools

2015-2016
Academic Year Calendar

Tues. Aug. 11 Back to School Bash @ FIES, 5:30-7:30 p.m.
Mon.-Fri. Aug. 10-14 Entry Teachers' Program
Mon-Wed. Aug. 17-19 District In-Service
Mon. Aug. 17 Open Houses - Longfellow & Intermediate
Tues. Aug. 18 Open Houses - Riley & FJSHS
Thurs. Aug. 20 First Day of Classes 2015-2016
Mon. Sept. 7 LABOR DAY - NO SCHOOL
Mon.-Fri. Oct. 5-9 Fall Administration 3rd grade Reading OAAs
Fri. Oct. 16 End of 1st Grading Period 41 DIS

Mon.-Fri. Oct. 26-Nov.6 Fall Administration OGTs
Mon.-Tues. Nov. 23 & 24 TEACHER PROF. DEVELOPMENT-NO SCHOOL
Mon-Tues. Nov. 23 & 24 Parent/Teacher Conferences - Times to be announced
Wed.-Fri. Nov. 25-27 THANKSGIVING RECESS - NO SCHOOL
Fri. Dec. 18 End of 1st Semester 40 DIS

Mon. Dec. 21 WINTER RECESS BEGINS - NO SCHOOL
Mon. Jan. 4 TEACHER REPORT DAY - NO SCHOOL
Tues. Jan. 5 School Resumes
Mon. Jan. 18 MARTIN LUTHER KING DAY - NO SCHOOL
Mon.-Fri. Feb. 1-Mar. 4 OTELA Testing
Mon. Feb. 15 PRESIDENTS' DAY - NO SCHOOL
Tues.-Fri. Feb. 16-Mar. 11 PBA Assessments (ELA/Math/SC/SS
Mon. - Fri. Mar. 7-18 Spring Administration OGTs
Fri. Mar. 11 End of 3rd Grading Period 47 DIS

Mon.-Mon. Mar. 21-28 SPRING BREAK*
Tues. Mar. 29 School Resumes
Mon.-Fri. Apr. 11-May13 End of Course Exams (ELA/Math/SC/SS
Mon.-Fri. Apr. 18-29 Spring Administration 3rd grade Reading OAAs
Wed. May 25 Last Day of Classes for 2015-2016 47 DIS
Thurs.-Fri. May 26 & 27 TEACHER PROF. DEVELOPMENT - NO SCHOOL
Mon. May 30 MEMORIAL DAY
Tues. May 31 Teacher Report Day
Sunday June 5 COMMENCEMENT
175 DIS
*If needed, calamity hours/days would be made up using Spring break hours/days and adding to the end of the year.
**Teacher Report Day follows last student day.

GRINE___; SHEAK___; STANNARD ___; THOMPSON___; DR. GUERNSEY ___

Motion Passed: _____ Motion Failed: _____

XII. PUBLIC PARTICIPATION ON NON-AGENDA ITEMS

XIII. Motion to go into Executive Session for the purpose(s) of:

_____ a) consideration of the appointment, employment, dismissal, discipline, promotion, demotion or compensation of an employee, student, or school official

_____ b) investigate charges or complaints against a public employee, official, licensee, or student unless such employee, official, licensee or student requests a public meeting; except that consideration of the discipline of a Board member for conduct related to the performance of his/her duties or his/her removal from office shall not be held in executive session

_____ c) consideration of the purchase of property for public purposes, or sale of property at competitive bidding, if premature disclosure of information would give an unfair competitive or bargaining advantage to a person whose personal, private interest is adverse to the general public interest
_____ d) discussion, with the Board’s legal counsel, of disputes involving the Board that are the subject of pending or imminent court action

_____ e) preparing for, conducting, or reviewing negotiations or bargaining sessions with public employees concerning their compensation or other terms and conditions of employment

_____ f) matters required to be kept confidential by Federal law or rules or state statutes

_____ g) specialized details of security arrangements and emergency response protocols where disclosure might reveal information that could jeopardize the District’s security

_____ h) consideration of confidential information related to the marketing plans, specific business strategy, production techniques, trade secrets, or personal financial statements of an applicant for economic development assistance, or negotiations with other political subdivisions respecting requests for economic development assistance, provided that both of the following conditions apply:

1. the information is directly related to a request for economic development assistance that is to be provided or administered under one of the statutes referenced in R.C. 121.22(G)(8)(1), or that involves public infrastructure improvements or the extension of utility services that are directly related to an economic development project, and

2. a unanimous quorum of the Board or its subcommittee determines, by a roll call vote, that the executive session is necessary to protect the interests of the applicant or the possible investment or expenditure of public funds to be made in connection with the economic development project

GRINE___; SHEAK___; STANNARD ___; THOMPSON___; DR. GUERNSEY ___

Motion Passed: _____ Motion Failed: _____

Time In: ___________ Time Out: _________

XIV. Motion for Adjournment

GRINE___; SHEAK___; STANNARD ___; THOMPSON___; DR. GUERNSEY ___

Motion Passed: _____ Motion Failed: _____