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NORTH RIDGEVILLE BOARD OF EDUCATION Page 220 August 15, 2017
Regular Meeting
The North Ridgeville Board of Education met in Special Session
on August 15, 2017 at 6:01 p.m. in the North Ridgeville Academic
Center Community Room.
CALL TO ORDER Pledge of Allegiance ROLL CALL The following
members were present and answered to roll call: Mrs. Kelly
McCarthy, Mrs. Marci Saxon, Mrs. JoAnna Timura, and Mr. Frank
Vacha. Mr. Robb Lyons was absent.
FINALIZATION OF AGENDA
Resolution 17:8-255 APPROVAL OF MINUTES It is recommended that
the Board of Education approve the video transcribed meeting
minutes for July 18, 2017. Further, it is recommended that a
written summary of the special and regular minutes for the meetings
on July 5,2017, July 18, 2017, and July 19, 2017 be approved. Moved
by Ms. Saxon, seconded by Mr. Vacha, that the Board of Education
approve the above minutes. ROLL CALL: Saxon – Yes, Vacha – Yes,
Timura – Yes, McCarthy – Yes. Motion carried (4-0).
EDUCATION REPORTS
STAFF, STUDENT, COMMUNITY RECOGNITION
HEARING OF PUBLIC ON AGENDA ITEMS *
COMMITTEE REPORTS
SUPERINTENDENT’S REPORT It is recommended that the Board of
Education approve the Consent Agenda Resolution is presented
below.
Resolution 17:8-256 CONSENT AGENDA EMPLOYMENT RECOMMENDATIONS
CERTIFIED SUBSTITUTES 2017-2018 It is recommended that the Board of
Education approve the Certified Substitute Teachers listed below,
as needed, for substituting during the 2017-2018 school year only.
This appointment is in compliance with the rules and policies
regulating such employment.
Bontempo, Audrey Brocksieker, Lori Ann Gunn, Charles D.
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Hamad, Zuraya Perkins, Carolyn Tyson, Molly J.
EXTENDED SERVICE INSTRUCTIONAL STAFF It is recommended that the
Board of Education grant extended time to the Certified Staff
listed below for the 2017-2018 contract year only for extended
service days as specified. Compensation will be calculated at their
per diem rate.
GUIDANCE Kennedy, James D. - 17 days
SPECIAL PROJECT STIPENDS It is recommended that the Board of
Education award special project stipends to the individuals listed
below:
RANGER STRONG – Maximum of fifteen (15) hours @ $25.00 per hour,
with work to be completed by June 8, 2018.
Andrews, Jordan T. Clapham, Kathryn R. Comerford, Brooke Leeanne
Kelly, Rachel Ann Miller, Kaily A. Mincik, Shawn C. Parnell,
Suzanne Denk Quinn, Michelle E. Romano, Antonia M. Roth, Nicole
Ramsey Rottari, Gail A. Shaffer, Jennifer Mary Smith, Amy M.
Villaire, Renee M.
POWER SCHOOL PRO TRAINER – Maximum of fifteen (15) hours @
$25.00 per hour, with work to be completed by June 8, 2018.
Diederich, Lisa Dawn Kelly, Rachel Ann Kessler, Holly R. Kujawa,
Kelly Lester, Danielle G. O’Donnell, Melissa Suzanne Powers, Kay
Sue Thornton, Carolyn A. Villaire, Renee M. Weber, Ashley Dawn
Weckesser, Jacob T.
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SUPPLEMENTAL CONTRACTS It is recommended that the Board of
Education award a supplemental contract to the individuals listed
below for the 2017-2018 school year only. Chismar, Michael S. -
Athletic Faculty Manager - High School Schnaith Ibanez, Maria
Victoria - Head JV Women’s Tennis Coach Cioffoletti, Brittany Hope
– Washington D.C. Trip Coordinator Bryson, Hailey Marie - Jazz Band
- High School Yoxthimer, Jody L. - Lab Manager - High School
Miller, Sarah N. - Vocal Director - High School Weber, Ashley Dawn
- National Honor Society - High School
Mahon, Patricia Baran – Student Council Advisor – High School.
This position will be shared with another employee. Compensation
will be at 50%.
Koval, Megan Marie – Student Council Advisor – High School. This
position will be shared with another employee. Compensation will be
at 50%.
Esser, Amy Marie – Varsity “R” – High School. This position will
be shared with another employee. Compensation will be at 50%.
Frieg, Dana Lea – Varsity “R” – High School. This position will
be shared with another employee. Compensation will be at 50%.
Zadai, Sheena Marie – Yearbook – High School
Villaire, Renee M. – Gaming Club Advisor – High School
Weckesser, Jacob T. – High School Department Head –
Business/Computer
King, Erin E. – High School Department Head – English. This
position will be shared with another employee. Compensation will be
at 50%.
Trombetta, Kasey Lyn – High School Department Head – English.
This position will be shared with another employee. Compensation
will be at 50%.
Majcher, William M. – High School Department Head – Math
Katoa, Elizabeth D. – High School Department Head – Science
Jalowiec, Kory R. – High School Department Head – Social
Studies
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Mahon, Patricia Baran – High School Department Head – Special
Education
Rufener, Samuel Leon – ACES – High School
Bianca, Petrea K. – Senior Class Advisor
Weber, Ashley Dawn – Junior Class Advisor. This position will be
shared by another employee. Compensation will be at 50%.
Mahon, Patricia Baran – Junior Class Advisor. This position will
be shared by another employee. Compensation will be at 50%.
Thornton, Carolyn A. - Key Club Advisor - High School
McQuality, Kelsey Corrinne - Spanish Club Advisor - High
School
Good, Amber R. - French Club Advisor - High School
Frieg, Dana Lea - Art Club Advisor – High School
Hulec, Heather Lynne – Anti-Bullying Club Advisor – High
School
Zadai, Sheena Marie – G.S.A. Club Advisor – High School
Villaire, Renee M. - Detention Hall Monitor – AM
Villaire, Renee M. - Detention Hall Monitor - PM
SUPPLEMENTAL RESOLUTION TO APPOINT NON-CERTIFIED/NON-LICENSED
INDIVIDUALS TO SUPPLEMENTAL TEACHING POSITIONS It is recommended
that the Board of Education adopt the supplemental resolution as
presented below: WHEREAS, the North Ridgeville Board of Education
strives to appoint qualified, certified/licensed employees to
fulfill supplemental contracts; and WHEREAS, the Board has offered
the following supplemental positions to certified/licensed
employees of the District; and WHEREAS, no such employee qualified
to fill the position has accepted it; and
WHEREAS, the position was then advertised to certified/licensed
individuals who are not employed by the Board; and
WHEREAS, no such person qualified to fill the position has
accepted it; and WHEREAS, the Board has deemed the following
non-licensed/non-certified individuals identified below as
qualified to fill the supplemental position;
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THEREFORE, BE IT RESOLVED that the North Ridgeville Board of
Education, in compliance with O.R.C. 3313.53(D), awards the
following supplemental contracts, for the 2016-2017 contract year
only, to the following individuals: Godsey, Sharon – High School
Plays Van Keuren, Susan J. – Technical Director – High School
Plays
Moore, Christopher David - Assistant Varsity Women’s Soccer
Coach
SUPPORT STAFF SUBSTITUTES It is recommended that the Board of
Education approve the Support Staff Substitute appointments listed
below for the 2017-2018 school year only with compensation to be in
accordance with the Board approved salary index. Employment will be
on an as needed basis in accordance with rules, regulations and
Board Policy governing such employment. These appointments are
conditional based upon the content of the Criminal History Record
Check as set forth in Board Policy GBQ.
Chandler, Rebecca L. - effective August 15, 2017 Fox, Wayne C.
Hutton, Charlotte Kirchner, John D. Lehman, Germaine Lukachinsky,
Joseph E.
LEAVES
CERTIFIED STAFF It is recommended that the Board of Education
approve the Certified Staff Leave of Absence listed below:
Gallagher, Sarah Marie - paid Maternity Leave effective August
30, 2017 through September 9, 2017. Sarah plans to return to work
on September 11, 2017.
ADJUSTMENTS
ADMINISTRATIVE STAFF It is recommended that the Board of
Education approve the Administrative Staff adjustment listed
below:
Jarrett, Bradley N. - adjust contract from the Director of
Alternative Education with compensation at $72,842 to a one-year
Assistant Principal effective August 1, 2017 through July 31, 2018,
with compensation at APMA+30, Step 2 effective for the 2017-2018
contract year. This adjustment is due to the reassignment of
administrative duties at the High School.
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CERTIFIED STAFF It is recommended that the Board of Education
approve the Support Staff adjustments listed below:
Adkins, Arthea C. - adjust compensation to be at B.A.+8, Step 11
effective for the 2017-2018 contract year.
Jalowiec, Kory R. - adjust compensation to be at M.A.+15, Step 9
effective for the 2017-2018 contract year.
McQuality, Kelsey Corinne - adjust contract from a 1.0 F.T.E.
Spanish Teacher at the High School to a .75 F.T.E. Spanish Teacher
at the High School effective for the 2017-2018 contract year. This
is a result of Kelsey’s request to voluntarily go part time.
Tepfenhart, Eric P. - adjust compensation to be at M.A., Step 6
effective for the 2017-2018 contract year.
Urbancic, Stephanie A. - adjust compensation to be at M.A.+30,
Step 19 effective for the 2017-2018 contract year.
SUPPORT STAFF It is recommended that the Board of Education
approve the Support Staff adjustments listed below:
Gardner, Jean Ann - adjust contract from a six and one-half
(6.5) hour Paraprofessional, Auxiliary Aide/Monitor to a seven (7)
hour Paraprofessional, Auxiliary Aide/Monitor at the High School
effective for the 2017-2018 contract year. Compensation will remain
the same. This position was approved at the July 18, 2017 Board of
Education meeting.
Zett, Hilda - adjust contract from a six (6) hour
Paraprofessional, Auxiliary Aide/Monitor to a six and three-quarter
(6.75) hour Paraprofessional, Auxiliary Aide/Monitor effective for
the 2017-2018 contract year. This adjustment is due to District
needs.
RESIGNATIONS ADMINISTRATIVE STAFF It is recommended that the
Board of Education approve the Administrative Staff resignation
listed below.
Capretta, David C. - resignation as Assistant Principal at the
High School effective August 9, 2017.
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SUPPORT STAFF It is recommended that the Board of Education
approve the Support Staff resignation listed below.
Colorito, Kristin M. - resignation as a Bus Driver in the
Transportation Department effective August 11, 2017.
Faragher, Patrick Ryan - resignation as a Bus Driver in the
Transportation Department effective August 8, 2017.
Goode, Danny A. - resignation as a Bus Driver in the
Transportation Department effective August 7, 2017.
Justiniani, Jennifer Eileen - resignation as a Paraprofessional,
Media Aide at the Education Center effective August 10, 2017.
Ladikos, Darren Robert - resignation as the Night Custodian at
the High School effective August 20, 2017.
Resar, Kayla R. - resignation as a Paraprofessional,
Instructional Aide/Classroom effective August 2, 2017.
CERTIFIED SUBSTITUTE It is recommended that the Board of
Education approve the Certified Substitute resignation listed
below. Hansinger, Alyssa - effective August 15, 2017
Imbrogno, Adam - effective August 2, 2017
REIMBURSEMENTS IN-LIEU-OF TRANSPORTATION It is recommended that
the Board of Education adopt the following resolution:
WHEREAS the student(s) identified below have been determined to
be residents of this school district, and eligible for
transportation services; and WHEREAS after a careful evaluation of
all available options, it has been determined that it is
impractical to provide transportation for these student(s) to their
selected school(s); and WHEREAS the following factors as identified
in Revised Code §3327.02 have been considered: 1. The time and
distance required to provide the transportation; 2. The number of
pupils to be transported; 3. The cost of providing transportation
in terms of equipment, maintenance,
personnel and administration; 4. Whether similar or equivalent
service is provided to other pupils eligible
for transportation;
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5. Whether and to what extent the additional service unavoidably
disrupts current transportation schedules;
6. Whether other reimbursable types of transportation are
available; and WHEREAS the option of offering payment in-lieu-of
transportation is provided in Ohio Revised Code: Therefore, be it
RESOLVED that North Ridgeville City Schools Board of Education
hereby approves the declaration that it is impractical to transport
the students identified herein and offers payment in-lieu-of
transportation to the parent(s)/guardian(s) of the students named
listed below:
(a) St. Mary's School
2680 Stoney Ridge Road Avon, OH 44011 IRN: 057141
Parent/Guardian, number of students [1] B. Kapranci, one
student
Parent/Guardian, number of students [2] S. Klemens, one
student
Parent/Guardian, number of students [3] S. Eberhardt, two
students
Parent/Guardian, number of students [4] L. Healy, one
student
Parent/Guardian, number of students [5] K. Reese, three
students
Parent/Guardian, number of students [6] J. Notarberardino, two
students
Parent/Guardian, number of students [7] P. Packard, two students
Parent/Guardian, number of students [8] J. Perkins, one student
Parent/Guardian, number of students [9] R. Saigal, one
student
Parent/Guardian, number of students [10] J. Samson, two
students
Parent/Guardian, number of students [11] J. Stilgenbauer, one
student
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Parent/Guardian, number of students [12] C. Woods, two
students
(b) Holy Trinity School
2610 Nagel Road Avon, OH 44011 IRN: 057133
Parent/Guardian, number of students
[1] H. Coleman, one student
Parent/Guardian, number of students [2] R. Kenny, one
student
Parent/Guardian, number of students [3] K. Rhyner, one
student
Parent/Guardian, number of students [4] N. Rollins, three
students
Parent/Guardian, number of students [5] C. Matus-Singleton, one
student
Parent/Guardian, number of students [6] S. Stepan, two
students
Parent/Guardian, number of students [7] K. Sudik, two
students
Parent/Guardian, number of students [8] D. Waltos, one
student
RE-ASSIGNMENT OF EQUIPMENT/TEXTS It is recommended that the
Board of Education reassign the following obsolete/unusable
equipment/texts to an idle capacity. The equipment/texts will be
used for spare parts, may be resold, or removed for disposal.
Tag Item
01529 Dehumidifier – Central Office Not Usable 02575 Cabinet –
Middle School Not Usable
04940 Coffee Machine – Middle School Café Not Usable 08759
Printer – Middle School Not Usable
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10121 Cooler – High School Café Not Usable Moved by Ms. Timura,
seconded by Mr. Vacha, that the Board of Education accept the
Consent Agenda as presented above. ROLL CALL: Timura – Yes, Vacha –
Yes, Saxon – Yes, McCarthy – Yes. Motion carried (4-0).
EMPLOYMENT
Resolution 17:8-257 CERTIFIED STAFF It is recommended that the
Board of Education approve the Certified Staff appointments listed
below.
Johnson, Marcia E. - as an Intervention Specialist at the
Academic Center effective for the 2017-2018 contract year only.
Compensation will be at B.A.+24, Step 6 of the Board approved
salary schedule. This is a replacement position.
Kennedy, James D. - as a Guidance Counselor at Liberty Primary
School effective for the 2017-2018 contract year only. Compensation
will be at M.A., Step 6 of the Board of approved salary schedule.
This position was created with the discontinuation of the job
share.
Turske, Taylor R. - as an Intervention Specialist at the
Academic Center effective for the 2017-2018 contract year only.
Compensation will be B.A., Step 1 of the Board approved salary
schedule. This is a replacement position.
Moved by Ms. McCarthy, seconded by Ms. Timura, that the Board of
Education approve the Certified Staff appointments as listed above.
ROLL CALL: McCarthy – Yes, Timura – Yes, Saxon – Yes, Vacha – Yes.
Motion carried (4-0).
Resolution 17:8-258 SUPPORT STAFF INCREASE It is recommended
that the Board of Education approve an increase in Support Staff as
listed below.
Two - six and one-half (6.5) hour Paraprofessional,
Instructional Aide/Classroom positions at the Early Childhood
Learning Center at Fields-Sweet due to student needs, effective for
the 2017-2018 school year.
Moved by Mr. Vacha, seconded by Ms. Timura, that the Board of
Education approve the Support Staff Increase appointment as listed
above. ROLL CALL: Vacha – Yes, Timura – Yes, Saxon – Yes, McCarthy
– Yes. Motion carried (4-0).
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Resolution 17:8-259 SUPPORT STAFF It is recommended that the
Board of Education approve the Support Staff appointments listed
below.
Bewley, Sharon M. - as a three (3) hour Paraprofessional, Media
Aide at the Early Childhood Learning Community - Kindergarten
effective for the 2017-2018 contract year. Compensation will be at
Level B, Step 1 of the Board approved salary schedule. This is a
replacement position and Sharon is being recalled as a Reduction in
Force at the end of 2016-2017. Coker, Wendy M. - as a two (2) hour
Cashier in the Food Service Department at the Early Childhood
Learning Community - Kindergarten effective for the 2017-2018
contract year. Compensation will be at Level C, Step 1 of the Board
approved salary schedule. This is a replacement position.
Goode, Danny A. - as a six (6) hour Paraprofessional, Bus Aide
in the Transportation Department effective August 7, 2017 for the
2017-2018 contract year. Compensation will remain at Danny’s
current rate. This is a replacement position.
Justiniani, Jennifer Eileen - as a four (4) hour Secretary at
the Early Childhood Learning Community effective August 14, 2017
for the 2017-2018 contract year only. Compensation will be at Level
B, Step 1 of the Board approved salary schedule. This is a
replacement position.
Ladikos, Darren Robert - as an eight (8) hour Head Custodian at
Liberty Primary School effective August 21, 2017 for the 2017-2018
contract year. Compensation will be at Level A, Step 4 of the Board
approved salary schedule. This is a replacement position.
Morris, Lori M. - as a two and one-half (2.5) hour Cashier in
the Food Service Department at the Academic Center effective for
the 2017-2018 contract year. Compensation will be at Level C, Step
1 of the Board approved salary schedule. This is a replacement
position.
Pinkerton, Julie A. - as an eight (8) hour Attendance Secretary
at the High School effective August 21, 2017 for the 2017-2018
contract year. Compensation will be at Level A, Step 4 of the Board
approved salary schedule. This is a replacement position.
Shiltz, Tracy Lea - as a four (4) hour Facility Services &
Community Receptionist, Administrative Assistant in the Central
Office at the Academic Center effective August 14, 2017 for the
2017-2018 contract year. Compensation will be at Level 1, Step 1 of
the Board approved salary schedule. This is a replacement
position.
Woods, Karen Ann - as a two and one-half (2.5) hour Cashier in
the Food Service Department at the Academic Center effective for
the 2017-2018 contract year. Compensation will be at Level C, Step
1 of the Board approved salary schedule. This is a replacement
position.
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Moved by Ms. Saxon, seconded by Mr. Vacha, that the Board of
Education approve the Support Staff appointments as listed above.
ROLL CALL: Saxon – Yes, Vacha – Yes, Timura – Yes, McCarthy – Yes.
Motion carried (4-0).
Resolution 17:8-260 AGREEMENTS It is recommended that the Board
of Education enter into contract agreements with the following:
BELLEFAIRE-JEWISH CHILDREN’S BUREAU – MONARCH SCHOOL Renewal of
SPED agreement of services for the 2017-2018 school year
APPLEWOOD CENTERS, INC. – GERSON SCHOOL Renewal of SPED
agreement of services for the 2017-2018 school year
STEPS ACADEMY Renewal of programming for SPED agreement
consultation and Tuition cost proposal for the 2017-2018 school
year
SILVER LINING GROUP New and Renewal of SPED agreement of
services for the 2017-2018 school year Moved by Mr. Vacha, seconded
by Ms. Timura, that the Board of Education approve the agreements
for services as presented above. ROLL CALL: Vacha – Yes, Timura –
Yes, Saxon – Yes, McCarthy – Yes. Motion carried (4-0).
Resolution 17:8-261 BREAKFAST AND LUNCH PRICE INCREASES It is
recommended that the Board of Education approve the paid breakfast
and lunch price increases for the 2017-2018 school year as follows:
PRICE FOR 2017-2018 K-2 Breakfast $1.50 K-2 Lunch $2.90 3-8
Breakfast $2.00 3-8 Lunch $3.00 High School Breakfast $2.00 High
School Lunch $3.00
Moved by Ms. Timura, seconded by Mr. Vacha, that the Board of
Education approve the breakfast and lunch price increases for the
2017-2018 school year as presented above. ROLL CALL: Timura – Yes,
Vacha – Yes, Saxon – No, McCarthy – No. Motion failed (2-2).
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TREASURER’S REPORT
Resolution 17:8-262 RESOLUTION FOR DELEGATE AND ALTERNATE TO
ATTEND THE 2017 OHIO SCHOOL BOARDS ASSOCIATION (OSBA) CAPITAL
CONFERENCE It is recommended that the Board of Education approve
the appointment of JoAnna Timura as Delegate and Marci Saxon as
Alternate for attendance at the 2017 OSBA Capital Conference from
November 12-14, 2017. Moved by Ms. Saxon, seconded by Mr. Vacha,
that the Board of Education approve the appointment of the Delegate
and Alternate for attendance at the 2017 OSBA Capital Conference as
listed above. ROLL CALL: Saxon – Yes, Vacha – Yes, Timura – Yes,
McCarthy – Yes. Motion carried (4-0).
Resolution 17:8-263 023 LIABILITY SELF-INSURANCE FUND It is
recommended that the Board of Education approve the establishment
of an 023 Fund under Authority: Sections 9.833 and 5705.13 of the
Ohio Revised Code. The purpose is to have self-insurance receipts
deposited and all appropriate self-insurance disbursements
processed within the fund.
Authority: Sections 9.833 and 5705.13, Revised Code Purpose:
This fund should have the self-insurance money deposited in it and
all appropriate self-insurance payments made from it. The
Self-Insurance Fund may be a fund that serves a pool of
participating local governments or a pool of funds within a given
local government. The Self-Insurance Fund does not require
permission of the Auditor of State for establishment. The Board of
Education should establish the fund by resolution.
Moved by Mr. Vacha, seconded by Ms. Saxon, that the Board of
Education approve the appointment of the 023 Liability
Self-Insurance as listed above. ROLL CALL: Vacha – Yes, Saxon –
Yes, Timura – Yes, McCarthy – Yes. Motion carried (4-0).
Resolution 17:8-264 JR FUNDING SUPPORT SERVICES It is
recommended that the Board of Education approve the agreement that
is between the North Ridgeville City School District and Jack
Rienstra, an independent contractor, providing E-Rate support
services. The agreement begins on September 1, 2017 and ends on
August 31, 2020. Moved by Mr. Vacha, seconded by Ms. Timura, that
the Board of Education approve the appointment of the JR Funding
Support Services as listed above. ROLL CALL: Vacha – Yes, Timura –
Yes, Saxon – Yes, McCarthy – Yes. Motion carried (4-0).
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Resolution 17:8-265 TEMPORARY APPROPRIATIONS FOR FISCAL YEAR
2018 It is recommended that the Board of Education approve the
Resolution to amend Temporary Appropriations for Fiscal Year 2018
as per the schedule. (Attachment) Moved by Mr. Vacha, seconded by
Ms. Saxon, that the Board of Education approve the appointment of
the Temporary Appropriations for Fiscal Year 2018 as listed above.
ROLL CALL: Vacha – Yes, Saxon – Yes, Timura – Yes, McCarthy – Yes.
Motion carried (4-0).
Resolution 17:8-266 Amend Agenda It is recommended that the
Board of Education Amend the Agenda to add the Financial Report
& Report of Interest and Investments. Moved by Ms. Saxon,
seconded by Mr. Vacha, that the Board of Education Amend the
Agenda. ROLL CALL: Saxon – Yes, Vacha – Yes, Timura – Yes, McCarthy
– Yes. Motion carried (4-0).
Resolution 17:8-267 FINANCIAL REPORT & REPORT OF INTEREST
AND INVESTMENTS It is recommended that the Board of Education
approve the Financial Report and Report of Interest and Investments
for July 2017. Moved by Ms. Vacha, seconded by Mr. Saxon, that the
Board of Education approve the Financial Report and Report of
Interest and Investments for July 2017. ROLL CALL: Vacha – Yes,
Saxon – Yes, Timura – Yes, McCarthy – Yes. Motion carried
(4-0).
ADDITIONAL BUSINESS 1. OLD BUSINESS – DISCUSSION ITEMS (1)
Update on Community Gymnasium space (2) Ohio Greenspace Grant-
Updated (3) Board of Education Scholarship fundraiser – Thursday,
8/17/17 at Fiesta Jalapenos (4) North Ridgeville Academic Center
grand opening and ribbon cutting ceremony- 8/28/17 (6) Update on
High School Exterior study
2. NEW BUSINESS – DISCUSSION ITEMS (1) August 28th and 29th
Chromebook Pickup (2) Ranger Way Drive (3) Food Service Prices
ANNOUNCEMENTS
HEARING OF PUBLIC ON NEW ITEMS *
Ms. Jennifer Toth questioned whether there would be a traffic
light installed on Bainbridge at the
entrance to the NRAC and on Ranger way at Center Ridge. Dr.
Powell responded that there
would be a light on Ranger Way at Center Ridge, but not on
Bainbridge.
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Ms. Toth also questioned curriculum changes. Ms. McCarthy
replied that more information
would be distributed by Thanksgiving.
Resolution 17:8-268 ADJOURN TO EXECUTIVE SESSION at 6:49 p.m. It
is recommended that the Board of Education enter in Executive
Session to discuss negations. Moved by Ms. Timura, seconded by Mr.
Vacha, that the Board of Education enter into Executive Session.
ROLL CALL: Timura – Yes, Vacha – Yes, Saxon – Yes, McCarthy – Yes.
Motion carried (4-0).
Resolution 17:8-269 EXIT EXECUTIVE SESSION AND RETURN TO REGULAR
SESSION at 8:20 p.m. It is recommended that the Board of Education
exit Executive Session and return to Regular Session. Moved by Ms.
Timura, seconded by Mr. Vacha, that the Board of Education exit
Executive Session and return to Regular Session. ROLL CALL: Timura
– Yes, Vacha – Yes, Saxon – Yes, McCarthy – Yes. Motion carried
(4-0).
Resolution 17:7-270 ADJOURN at 8:21 p.m. It is recommended that
the Board of Education adjourn this Regular Meeting with no action
to follow. Moved by Mr. Vacha, seconded by Ms. Saxon, that the
Board of Education adjourn this Regular Meeting with no action to
follow. ROLL CALL: Vacha – Yes, Saxon – Yes, Timura – Yes, McCarthy
– Yes. Motion carried (4-0).
* In order for the Board to fulfill its obligation to complete
the planned agenda in an effective and efficient fashion, a maximum
of 30 minutes of public participation may be permitted at each
meeting. Each person addressing the Board shall give his/her name
and address. If several people wish to speak, each person is
allotted three minutes until the total time of 30 minutes is used.
During that period, no person may speak twice until all who desire
to speak have had the opportunity to do so. Persons desiring more
time should follow the procedure of the Board to be placed on the
regular agenda. The period of public participation may be extended
by a vote of the majority of the Board, present and voting. (NRCS
Board Policy: BDDH)
_______________________________________ Ms. Kelly McCarthy,
President
_______________________________________ Mr. Michael Verlingo,
Treasurer
______________________________________ Date