NORTH RIDGEVILLE BOARD OF EDUCATION Page 104 SPECIAL MEETING May 26, 2017

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1 NORTH RIDGEVILLE BOARD OF EDUCATION Page 104 The North Ridgeville Board of Education met in Special Session on May 26, 2017 at 7:00 a.m. in the North Ridgeville Central Office Conference Room. CALL TO ORDER Pledge of Allegiance ROLL CALL The following members were present and answered to roll call: Mr. Robb Lyons, Mrs. Kelly McCarthy, Mrs. Marci Saxon, Mrs. JoAnna Timura, and Mr. Frank Vacha. FINALIZATION OF AGENDA Correction on the April 12, 2017 Regular Agenda: (Page 11, Item I, Acceptance of Gifts) Total donations received for the school year: $37, (not $24,114.36) Resolution 17:5-133 APPROVAL OF MINUTES It is recommended that the Board of Education approve the video transcribed meeting minutes for April 12, Further, it is recommended that a written summary of the special and regular minutes for the meetings on April 4, 2017; April 8, 2017 and April 12, 2017 be approved. Moved by Mr. Vacha, seconded by Ms. Timura, that the Board of Education approve the above minutes. ROLL CALL: Vacha Yes, Timura Yes, Lyons Yes, Saxon Yes, McCarthy Yes. Motion EDUCATION REPORTS STAFF, STUDENT, COMMUNITY RECOGNITION HEARING OF PUBLIC ON AGENDA ITEMS * COMMITTEE REPORT POLICY COMMITTEE Resolution 17:5-134 ADOPT BOARD POLICIES FIRST READING It is recommended that the Board of Education approve the First Reading of the new and revised Board Policies listed below: (February 2017 OSBA PDQ) 1) AA School District Legal Status 2) AFC-1 (Also GCN-1) Evaluation of Professional Staff (OTES) 3) AFCA (Also GCNA) Evaluation of School Counselors 4) BB School Board Legal Status 5) BBBA Board Member Qualifications 6) DJC Bidding Requirements 7) DN School Properties Disposal 8) EBCD Emergency Closings 9) EBCD-R Regulations for Emergency Closings

2 NORTH RIDGEVILLE BOARD OF EDUCATION Page ) EFG Student Wellness Program 11) GBCB Staff Conduct 12) GCN-1 (Also AFC-1) Evaluation of Professional Staff (OTES) 13) GCNA (Also AFCA) Evaluation of School Counselors 14) IGEA Health Education 15) IGCH (Also LEC) College Credit Plus 16) IGCH-R (Also LEC-R) Regulations for College Credit Plus 17) IGD Cocurricular and Extracurricular Activities 18) IGDJ Interscholastic Athletics 19) IKF Graduation Requirements 20) IL Testing Programs 21) JED Student Absences and Excuses 22) JED-R Regulations for Student Absences and Excuses 23) JEDA Truancy 24) JF Student Rights and Responsibilities 25) JFC Student Conduct 26) JG Student Discipline 27) JGD Student Suspension 28) JGE Student Expulsion 29) KGB Public Conduct on District Property 30) KJ Advertising in the Schools 31) KJ-R Regulations for Advertising in the Schools 32) LBB Cooperative Education Programs 33) LEC (Also IGCH) College Credit Plus 34) LEC-R (Also IGCH-R) Regulations for College Credit Plus The above policies are scheduled to receive Second Reading and Adoption on the June 6, 2017 Special Agenda. Moved by Mr. Vacha, seconded by Ms. Saxon, that the Board of Education approve the First Reading of the new and revised Board Policies listed above. ROLL CALL: Vacha Yes, Saxon Yes, Lyons Yes, Timura Yes, McCarthy Yes. Motion Resolution 17:5-135 ADOPT BOARD POLICIES FIRST READING It is recommended that the Board of Education approve the First Reading of the revised Board Policies listed below: 1) IKA/IKAB Grading Systems/Student Progress Reports to Parents 2) IKA/IKAB-R Regulations for Grading Systems/Student Progress Reports to Parents The above policies are scheduled to receive Second Reading and Adoption on the June 6, 2017 Special Agenda Moved by Mr. Vacha, seconded by Ms. Saxon, that the Board of Education approve the First Reading of the revised Board Policies listed above. ROLL CALL: Vacha Yes, Saxon Yes, Lyons Yes, Timura Yes, McCarthy Yes. Motion

3 NORTH RIDGEVILLE BOARD OF EDUCATION Page 106 Resolution 17:5-136 ADOPT BOARD POLICY SECOND READING AND ADOPTION It is recommended that the Board of Education approve the Second Reading and Adoption of the revised Board Policy listed below: 1) CCA North Ridgeville City Schools Organizational Chart The above policy received First Reading on the May 2, 2017 Special Agenda. Moved by Ms. Saxon, seconded by Ms. Timura, that the Board of Education approve the Second Reading and Adoption of the revised Board Policy listed above. ROLL CALL: Saxon Yes, Timura Yes, Lyons Yes, Vacha Yes, McCarthy Yes. Motion SUPERINTENDENT S REPORT It is recommended that the Board of Education approve the Consent Agenda Resolution as presented below. Resolution 17:5-137 CONSENT AGENDA EMPLOYMENT RECOMMENDATIONS CERTIFIED STAFF LEAVE REPLACEMENT It is recommended that the Board of Education approve the Certificate Staff Leave Replacement listed below: Kujawa, Karli Joyce Third Grade Leave Replacement effective for the contract year only. Compensation will be at B.A., Step 1 of the Board approved salary schedule. SPECIAL PROJECT STIPEND It is recommended that the Board of Education award special project stipend to the individual listed below: (1) BUILDING LEADERSHIP TEAM Maximum of eight (8) $20.00 per hour, with work to be completed by May 26, Rak, Ronda High School SUMMER PRESCHOOL ASSESSMENT It is recommended that the Board of Education approve the 2017 Certified Summer Preschool Assessment Team members listed below. Compensation will be at their per diem rate. Aylward, Susan Gail Psychologist, effective June 5, 2017 through June 16, Carter, Kendra Michelle Physical Therapist, effective June 5, 2017 through June 16, 2017.

4 NORTH RIDGEVILLE BOARD OF EDUCATION Page 107 Miller, Nicole J. Speech/Language Pathologist, effective June 5, 2017 through June 16, Munson, Sheryl Lynn - Intervention Specialist, effective June 5, 2017 through June 16, CERTIFIED SUBSTITUTES It is recommended that the Board of Education approve the Certified Substitute Teachers listed below, as needed, for substituting during the school year only. These appointments are in compliance with the rules and policies regulating such employment. Andrews, Paula Elizabeth Arnold, Julie C. Bajda, Julia J. Barr, Eric Manuel Bart, Kristin J. Bertussi, Andrea R. Brady, Tonia D. Brazwell, Kajal U. Buckosh, Cynthia G. Cain, Stacie M. Carter, Lisa L. Doberstein, Joshua M. Dougherty, John J. Dowdell, Sheila Marie Dulzer, Nicole Elizabeth Dutton, Rachel Elizabeth Eiermann, Mary K. Foster, Alanna M. Frindt, Norman Irish Fumic, Jacob Thomas Godsey, Sharon L. Gorbett, Michael H. Gross, Jesse David Habenicht, Patricia Carol Habenicht, Tara P. Hansinger, Alyssa Mary Hase, James R. Hengst, Joanne Imbrogno, Adam A. Jutte, Christa M. Kamm, Kelly Ann Klepper, Kimberly A. Kostal, Rhonda J. Kozak, Mary Ann Kranz, Claire Elizabeth Krohn, Renee T. Law, Teresa L. Loftus, Anne Marie Lorence, Barbara Gates

5 NORTH RIDGEVILLE BOARD OF EDUCATION Page 108 Louie, Alyssa Kathrine Lyczek-Roser, Cari Stella Marsicano, Stacie M. Montgomery, Cheryl Nancy Morris-Firak, Cindy Susan Nelson, Melissa Lynn Norris, Wendy L. Nyberg, Carol L. Pappas, Jayna Elizabeth-Ann Phillips, Kathleen Marie Ramsey, Michelle M. Richards, Angela R. Runser, Amy E. Rusnak, Richard R. Schneider, Alyssa Ann Schulte, Adam Thomas Smith, Danny E. Steinmetz, Kristin L. Storey, Richard A. Taips, Eleanor N. Teutsch, Ronald Richard Vagi, Karen Marie Warner, Brenda Wenz, Holly R. Wynnycky, Miroslava Zbydnowski, Linda K. SUPPLEMENTAL RESOLUTION TO APPOINT A NON-CERTIFIED/NON-LICENSED INDIVIDUAL TO A SUPPLEMENTAL TEACHING POSITION 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 position 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 individual identified below as qualified to fill the supplemental position;

6 NORTH RIDGEVILLE BOARD OF EDUCATION Page 109 THEREFORE, BE IT RESOLVED, that the North Ridgeville Board of Education, in compliance with O.R.C (D), awards the following supplemental contract, for the contract year only, to the following individual: Holtzhauser, Ralph Piano Accompanist Middle School. Compensation will be at 50%. HOURLY TUTORS It is recommended that the Board of Education approve the Hourly Tutors listed below effective for the school year only: Gaudino, Stefanie Diann Hopkins, Brett Maurer, Terri Thai, Jennifer Alycia SUPPORT STAFF SUBSTITUTE It is recommended that the Board of Education approve the Support Staff Substitute appointment listed below for the 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. This appointment is conditional based upon the content of the Criminal History Record Check as set forth in Board Policy GBQ. Bade, Annette Louise effective May 15, 2017 SUPPORT STAFF SUBSTITUTES It is recommended that the Board of Education approve the Support Staff Substitute appointments listed below for the 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. Archer, Donna Marie Arendash, MaryBeth Arnould, Monica M. Arrigo, Debra Jean Asp, Shayna Nicole Attinoto, James Alan Azzardi, Stephanie M. Bade, Annette Louise Ball, Melissa Renee Banks, Stacey A. Bard, Regina L. Bell, Marie Annette Bewley, Sharon M. Bickford, Debra J. Blaser, Carol L. Bogg, Rebecca Ann

7 NORTH RIDGEVILLE BOARD OF EDUCATION Page 110 Breitenbach, James E. Browning, Marie Health Care Associate Calhoun, Jimmy Allen R. Camp, Meaghan Maxine Camp, Roy Travis Camp, Wendy J. Cashmir, Donna R. Chatmon, Phaedra Coleman, Calvin E. Collins, Alexandra Nicole Colorito, Kristin M. Cosmo, Sarah A. DeBlasis, Sarah Elizabeth DiFilippo, Julie M. Dyer, Nancy Ruth Eldridge, Amy Leigh Elrick, Donna J. Faragher, Patrick Ryan Ferry, Pamela Elaine Fitz, Kelsey Ann Fritz, Grace R. Giavroutas, Maria Georgios Goldsmith, Daniel Gonzales, Fredrick A. Graham, Diane M. Gulan-Hlavna, Geralyn A. Harris, Paula M. Herbert, Kelsey Brooke Herman, Linda L. Hobrath, Tina Marie Hoskins, Kathleen M. Johnson, Janelle M. Justiniani, Jennifer E. Karlovec, Deborah A. Kirschnick, Nicholas Danial Kordish, Jr., Steven Patrick Kranick, Jennifer Lynne Leciejewski, James John Lenart, Ralph Edward Leonard, Laura V. Lubinski, John McCart, John Michael McCormick, Carl James Meikle, Veronica Jean Mercier, William Robert Mikonsky, Tracy A. Murphy, Erin Miranda Nicholls, Lisa Marie Nikolic, Gloria J. Norris, Julie Ann

8 NORTH RIDGEVILLE BOARD OF EDUCATION Page 111 Oleksik, Cynthia L. Orszak, Terri Lynn Paskert, Michael T. Pennington, Carol Quintana, Julie A. Rice, Denise Marie Health Care Associate Rishel, Margaret O. Rogers, Christopher S. Romano, Dawn Magdalen Pearl Romito, Cynthia Ellen Saunders, Jennifer L. Scheidler, Donna L. Schroeder, Linda Marie Shannon, Carrie Marie Sheehan, Christine P. Health Care Associate Sheehan, Jane F. Sherrill, Joy Leah Shiltz, Tracy L. Siloy, Patricia Ann Stefano, Amanda Jean Stemmer, Lora L. Sullinger, Derek Martin Taubler, Rose Traut, Thomas Donald Traut, Timothy Thomas Varner, William R. Vetrano, Genia Marie Vimpeny, Brittany D. Walker, Jennifer Lynne Watkins, Petra J. Winkel, Katherine R. Health Care Associate Woods, Karen A. Wray, Joseph R. Young, Zachery David Zadravec, Gloria Zido, Felecia EXTENDED SCHOOL YEAR (ESY) CERTIFIED STAFF It is recommended that the Board of Education approve the 2017 Extended School Year Certified appointments listed below contingent upon enrollment sufficient to justify the program. Compensation will be at the Board approved Summer School hourly rate, as earned. Clark, Courtney ESY Intervention Specialist Conroy, Ann ESY Intervention Specialist Doubrava, Julia ESY Intervention Specialist Eberhart, Jessica ESY Intervention Specialist

9 NORTH RIDGEVILLE BOARD OF EDUCATION Page 112 Zakel, Eileen ESY Intervention Specialist Dombrowski, Melissa ESY Intervention Specialist Dean, Sarah ESY Speech/Language Pathologist EXTENDED SCHOOL YEAR (ESY) CERTIFIED SUBSTITUTE It is recommended that the Board of Education approve the 2017 Extended School Year Certified Substitute listed below: Bertussi, Andrea R. EXTENDED SCHOOL YEAR (ESY) SUPPORT STAFF It is recommended that the Board of Education approve the 2017 Extended School Year Support Staff appointments listed below contingent upon enrollment sufficient to justify the program. Compensation will be at their current hourly rate, as earned. Alter, Elisabeth - School Age Small Group ESY Special Education Instructional Aide Collier, Teresa - School Age Small Group ESY Special Education Instructional Aide Delarwelle, Joseph - School Age Small Group ESY Special Education Instructional Aide Ginley, Mary Beth - School Age Small Group ESY Special Education Instructional Aide Ice, Tracy - School Age Small Group ESY Special Education Instructional Aide Marshall, Rosemary ESY Special Education Instructional Aide Moreschi, Michelle - School Age Small Group ESY Special Education Instructional Aide Stanulet, Cristina ESY Special Education Instructional Aide Tirado, Elysia Marie - School Age Small Group ESY Special Education Instructional Aide Vedda, Theresa - School Age Small Group ESY Special Education Instructional Aide EXTENDED SCHOOL YEAR (ESY) SUPPORT STAFF SUBSTITUTE It is recommended that the Board of Education approve the 2017 Extended School Year Support Staff Substitute listed below: Gerrick, Kristie

10 NORTH RIDGEVILLE BOARD OF EDUCATION Page 113 INTERIOR SCHOOL BUS WASHING It is recommended that the Board of Education approve a payment of $ per bus for interior school bus washing to the Support Staff listed below. This work is to be completed during the months of June and July, Breitenbach, Diane Colorito, Kristen DeBlasis, Sarah Elizabeth Lubinski, John McCormick, Carl Meikle, Veronica Jean Morris, Ruth Romano, Dawn Magdalen Pearl Scheidler, Donna L. Shannon, Carrie Sherrill, Joy Stoll, Cheryl ADJUSTMENTS CERTIFIED STAFF It is recommended that the Board of Education approve the Certified Staff adjustment as listed below: Sharp, Kelly King adjust contract from a.50 F.T.E. Kindergarten Teacher Job Share to a 1.0 F.T.E. Second Grade Teacher effective for the contract year. Kelly did a voluntary job-share position in and is returning to her second grade position. SUPPORT STAFF It is recommended that the Board of Education approve the Support Staff adjustments below. listed Delarwelle, Joseph adjust contract from six and one-half (6.5) hours per day to seven (7) hours per day effective April 24, 2017 for the contract year only. This adjustment is due to the addition of AM crossing guard duties at the Middle School. Noormaa, Gloria D. adjust hours from a six (6) hour Secretary B to a four (4) hour Secretary B effective for the contract year. This is a result of being bumped per Article 41 of the OAPSE Master Agreement. SUPPORT STAFF REDUCTION-IN-FORCE POSITIONS It is recommended that the Board of Education approve the adjustment of the Support Reduction-In-Force Positions approved on the May 2, 2017 Special Agenda. Staff From totaling 2.22 F.T.E.s to totaling 2.50 F.T.E.s as listed below: (1) One.75 F.T.E. six-hour Athletic Secretary no change (2) From One.72 F.T.E. five and one-half hour Cleaner to One.79 F.T.E. five and one-half hour Cleaner

11 NORTH RIDGEVILLE BOARD OF EDUCATION Page 114 (3) From One.75 F.T.E. six-hour Head Cleaner to One.96 F.T.E. five and threequarter hour Cleaner SUPPORT STAFF REDUCTION-IN-FORCE POSITION It is recommended that the Board of Education approve the Support Staff reduction in force adjustment listed below: Kirschnick, Nicholas Danial adjust from a reduction in force as a Head Cleaner effective May 19, 2017 to termination per Article 39.3, Paragraph A in the OAPSE Master Agreement effective May 19, LEAVES OF ABSENCE CERTIFIED STAFF It is recommended that the Board of Education approve the Certified Staff Leaves of Absence as listed below: Evans, Lindsay paid FMLA/Maternity Leave effective May 4, 2017 through June 1, Lindsay plans to return to work for the contract year. Hartmann, Janet Elaine paid FMLA/Medical Leave effective January 10, 2017 through April 7, Janet returned to work on April 10, Slabodnick, Kellie paid FMLA/Medical Leave effective April 7, 2017 through April 15, 2017 and paid FMLA/Maternity Leave effective April 16, 2017 through June 1, Kellie plans to return to work for the contract year. White, Elizabeth paid FMLA/Maternity Leave effective April 28, 2017 through June 1, Elizabeth plans to return to work for the contract year. SUPPORT STAFF It is recommended that the Board of Education approve the Support Staff Leaves of Absence listed below. Bing, Katherine Gertrude paid Medical Leave effective May 4, 2017 through May 31, Katy plans to return to work for the contract year. Blaser, Carol L. paid FMLA/Medical Leave effective April 24, 2017 through June 4, Carol plans to return to work on June 5, Demsey, Rory Russell paid Medical Leave effective May 2, 2017 through May 31, Rory plans to return to work for the contract year. Gardner, Jean Ann paid FMLA/Medical Leave effective April 18, 2017 through May 7, Jean returned to work on May 8, Goode, Deborah paid FMLA/Medical Leave effective May 4, 2017 through June 1, Debbie plans to return to work for the contract year.

12 NORTH RIDGEVILLE BOARD OF EDUCATION Page 115 Higginbotham, Esther unpaid FMLA/Medical Leave effective March 3, 2017 through June 1, Esther plans to return to work for the contract year. RESIGNATIONS ADMINISTRATIVE STAFF It is recommended that the Board of Education accept the Administrative Staff listed below. resignations Greene, William P. resignation for the purpose of retirement as Assistant Superintendent effective August 1, 2017 Morgan, Joy Ann resignation as Assistant Principal effective at the end of the contract year. CERTIFIED STAFF It is recommended that the Board of Education accept the Certified Staff resignations listed below. Berry, Karly A. resignation as a Music Teacher effective June 1, Yarnevic, Ruth Eble resignation as a.80 F.T.E. Speech, Language Pathologist effective June 1, CERTIFIED STAFF SUBSTITUTE It is recommended that the Board of Education accept the Certified Staff Substitute resignation listed below. Poe, Margaret effective May 2, 2017 SUPPORT STAFF It is recommended that the Board of Education accept the Support Staff resignations below. listed Semmens, Natividad resignation for the purpose of retirement as a Paraprofessional, Instructional Aide/Classroom at Liberty Elementary effective July 1, Scott, Betsy J. resignation for the purpose of retirement as a Bus Driver in the Transportation Department effective June 1, Walker, Janice M. - resignation as a Paraprofessional, Instructional Aide/Classroom at Liberty Elementary effective July 1, Zanny, Cynthia L. resignation as a Paraprofessional, Instructional Aide/Classroom for North Ridgeville City Schools effective May 26, 2017.

13 NORTH RIDGEVILLE BOARD OF EDUCATION Page 116 TERMINATION SUPPORT STAFF It is recommended that the Board of Education approve the Support Staff termination below. listed Deban, Megan Aline termination as a Paraprofessional, Bus Aide in the Transportation Department per Article 39.3, Paragraph A in the OAPSE Master Agreement effective May 26, 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 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; 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: (1) Albert Einstein Academy 3600 Crocker Road Westlake, OH IRN Parent/Guardian, number of students [1] Mrs. A. Stefano, one student

14 NORTH RIDGEVILLE BOARD OF EDUCATION Page 117 (2) St. Peter School 3601 Oberlin Avenue Lorain, OH IRN Parent/Guardian, number of students [1] Mrs. M. Barens, one student RE-ASSIGNMENT OF EQUIPMENT It is recommended that the Board of Education reassign the following obsolete/unusable equipment to an idle capacity. The equipment will be used for spare parts, may be resold, or removed for disposal. Tag Item Storage Cabinet High School Not Usable Keyboard Laser Scanner High School Not Usable Walkie Talkie Middle School Not Usable Ipad Liberty Not Usable Metal Cabinet High School Not Usable Moved by Mr. Lyons, seconded by Ms. Timura, that the Board of Education accept the Consent Agenda as presented above. ROLL CALL: Lyons Yes, Timura Yes, Saxon Yes, Vacha Yes, McCarthy Yes. Motion EMPLOYMENT Resolution 17:5-138 CERTIFIED STAFF REDUCTION-IN-FORCE POSITIONS It is recommended that the Board of Education approve the Reduction-In-Force positions (totaling 2.5 F.T.E.s), due to the restructuring of the District, as listed below: (1) One.50 F.T.E. Music Teacher (2) One 1.0 F.T.E. Fifth Grade Teacher (3) One 1.0 F.T.E. Art Teacher Moved by Ms. Saxon, seconded by Mr. Vacha, that the Board of Education approve the Certified Staff Reduction-In-Force Positions as listed above. ROLL CALL: Saxon Yes, Vacha Yes, Lyons Yes, Timura Yes, McCarthy Yes. Motion

15 NORTH RIDGEVILLE BOARD OF EDUCATION Page 118 Resolution 17:5-139 CERTIFIED STAFF REDUCTION-IN-FORCE POSITION It is recommended that the Board of Education approve the Certified Staff Reduction-In-Force Position listed below: Daveant, Danielle Nicole reduction-in-force as a 1.0 F.T.E. Art Teacher effective at the end of the contract year. Moved by Mr. Lyons, seconded by Mr. Vacha, that the Board of Education approve the Certified Staff Reduction-In-Force Position as listed above. ROLL CALL: Lyons Yes, Vacha Yes, Saxon Yes, Timura Yes, McCarthy Yes. Motion Resolution 17:5-140 SUPPORT STAFF REDUCTION-IN-FORCE POSITION It is recommended that the Board of Education approve the Reduction-in-Force Position (totaling 0.40 F.T.E. s), due to the restructuring of the District, as listed below: (1) One 0.40 F.T.E. three-hour Paraprofessional Media Aide Moved by Mr. Lyons, seconded by Ms. Timura, that the Board of Education approve the Support Staff Reduction-In-Force Position as listed above. ROLL CALL: Lyons Yes, Timura Yes, Saxon Yes, Vacha Yes, McCarthy Yes. Motion Resolution 17:5-141 SUPPORT STAFF REDUCTION-IN-FORCE POSITIONS It is recommended that the Board of Education approve the Support Staff Reduction-in-Force Positions listed below: Bewley, Sharon M. reduction-in-force as Paraprofessional, Media Aide at Lear North Elementary effective the end of the contract year. Romito, Cynthia Ellen reduction in force as a Secretary B at Liberty Elementary effective at the end of the contract year. Moved by Mr. Lyons, seconded by Ms. McCarthy, that the Board of Education approve the Support Staff Reduction-In-Force Positions as listed above. ROLL CALL: Lyons Yes, McCarthy Yes, Saxon Yes, Timura Yes, Vacha Yes. Motion Resolution 17:5-142 CERTIFIED STAFF It is recommended that the Board of Education approve the Certified Staff listed below: appointment Pressnell, Laura Marie - as an Intervention Specialist at Liberty Elementary School effective for the contract year only. Compensation will be at B.A., Step 5 of the Board approve salary schedule. This is a replacement position. Moved by Ms. Timura, seconded by Ms. Saxon, that the Board of Education approve the Certified Staff appointment listed above. ROLL CALL: Timura Yes, Saxon Yes, Lyons Yes, Vacha Yes, McCarthy Yes. Motion

16 NORTH RIDGEVILLE BOARD OF EDUCATION Page 119 Resolution 17:5-143 SUPPORT STAFF INCREASE OF HOURS It is recommended that the Board of Education approve the increase of hours of the following Support Staff positions effective for the contract year: (1) All Head Cleaners will be increased to eight (8) hours per day (2) All Cleaners will be increased to eight (8) hours per day (3) All Bus Drivers will be increased to six (6) hours per day (4) All Paraprofessional, Bus Aides will be increased to six (6) hours per day Moved by Ms. Saxon, seconded by Mr. Lyons, that the Board of Education approve the Support Staff Increase of Hours as listed above. ROLL CALL: Saxon Yes, Lyons Yes, Timura Yes, Vacha Yes, McCarthy Yes. Motion Resolution 17:5-144 RESOLUTION TO APPROVE GRADUATES FOR THE SUMMER EMPLOYMENT PROGRAM It is recommended that the Board of Education adopt the following resolution: WHEREAS, Board Policy JK: Employment of Students, authorizes the summer employment of two graduates beginning with the class of 1991 to be assigned to the Department of Buildings and Grounds; THEREFORE, BE IT RESOLVED by the Board of Education that Jarod Wade, graduate of the class of 2015, be hereby employed for his third year under the Summer Employment Program effective May 22, THEREFORE, BE IT RESOLVED by the Board of Education that Alec Auner graduate of the class of 2013, be hereby employed for his first year under the Summer Employment Program effective May 22, Moved by Ms. Timura, seconded by Mr. Vacha, that the Board of Education adopt the Resolution as presented above. ROLL CALL: Timura Yes, Vacha Yes, Lyons Yes, Saxon Yes, McCarthy Yes. Motion CONTRACT NON-RENEWALS Resolution 17:5-145 HOURLY TUTORS It is recommended that the Board of Education non-renew the Hourly Tutors listed below at the end of the school year. Bryant, Collin Scott Ciarrone, Kaitlyn Michelle Danczak, Kimberly Ann Doubrava, Julie Eilmann, Ashley Marie Gaudino, Stefanie Diann Grant, Annette Hein, Dawn M. Herzberger, Gretchen M.

17 NORTH RIDGEVILLE BOARD OF EDUCATION Page 120 Hopkins, Brett Koehler, Kelly A. Kuley, Sharon Marie Lester, Danielle G. Maurer, Terri Nagel, Sarah M. Romano, Antonia M. Smith, Julie Sperber, Mallory Beth Thai, Jennifer Alycia Toledo, Helen L. Willmitch, Matthew D. Ziegler, Jacqueline Nichole Zocchi, Kristen Eklund Moved by Ms. Saxon, seconded by Ms. Timura, that the Board of Education approve the nonrenewal of the Hourly Tutors listed above. ROLL CALL: Saxon Yes, Timura Yes, Lyons Yes, Vacha Yes, McCarthy Yes. Motion Resolution 17:5-146 SUPPLEMENTAL CONTRACTS It is recommended that the Board of Education non-renew the non-certified Supplemental contracts listed below at the end of the school year. Baker, David A. Head 8 th Grade Women s Basketball Coach Belter, Mark D. Assistant Varsity Football Coach Bement, Joshua A. Head Varsity Wrestling Coach Bodnar, Jaclyn Head 8 th Grade Women s Basketball Coach Bornancin, Bradley Assistant Women s Cross Country Coach High School Bright, James Madison Assistant Varsity Baseball Coach Bugala, Mitchell R. Head JV Football Coach 33% Bugala, Mitchell R. Head 8 th Grade Football Coach 33% Custar, Andrew Assistant Varsity Football Coach Darnell, Matthew T. Head Freshman Volleyball Coach Dohanos, Andrew Head Varsity Men s Cross Country Coach Fair, Dustan Head 8 th Grade Wrestling Coach Freeman, Hannah L. Fall Freshman Cheerleader Advisor

18 NORTH RIDGEVILLE BOARD OF EDUCATION Page 121 Freeman, Hannah L. Fall 7 th /8 th Grade Cheerleader Advisor Freeman, Hannah L. Winter Freshman Cheerleader Advisor Frindt, Norman Irish Head Varsity Women s Golf Coach Godsey, Sharon L. High School Plays Greiner, Kevin Michael Head JV Baseball Coach 50% Hadinger, II, Michael P. Assistant Varsity Men s Soccer Coach 50% Holtzhauser, Ralph Piano Accompanist Middle School 50% Jarrell, Ilene Fall Varsity Cheerleader Advisor Jarrell, Ilene Winter Varsity Cheerleader Advisor Johnson, Devon Assistant 7 th /8 th Grade Football Coach Johnson, Albert F. Head JV Football Coach 33% Johnson, Albert F. Head 8 th Grade Football Coach 33% Kotas, Frank Head Varsity Men s Bowling Coach Lindsly, Cheryl Head JV Women s Softball Coach Luciano, Jonathan E. Head JV Football Coach 33% Luciano, Jonathan E. Head 8 th Grade Football Coach 33% Luciano, Jonathan E. Head Freshman Wrestling Coach Mariner, Raymond E. Head Freshman Women s Basketball Coach Mason, Jeremy Daniel Assistant Varsity Wrestling Coach Mcelhaney, Donald Assistant 7 th /8 th Grade Football Coach McLaughlin, Raymond Head 7 th Grade Football Coach McMillan, Amy B. Assistant Varsity Women s Softball Coach Mease, Michael Paul Head Varsity Women s Softball Coach Moore, Christopher D. Assistant Varsity Men s Soccer Coach 50% Moore, Christopher D. Assistant Varsity Women s Soccer Coach

19 NORTH RIDGEVILLE BOARD OF EDUCATION Page 122 Nelson, Brian P. Head 7 th Grade Men s Basketball Coach Oblock, Jennifer M. Head Varsity Women s Volleyball Coach Palmer, Darrin Head 7 th Grade Wrestling Coach Peterson, Joseph Michael Head JV Men s Bowling Coach Peterson, Paul H. Head Varsity Women s Bowling Coach Proszek, Anne C. Fall JV Cheerleader Advisor Proszek, Anne C. Winter JV Cheerleader Advisor Rademaker, Daniel J. Assistant Varsity Men s Track Coach (.5) Rademaker, Daniel J. Assistant Varsity Women s Track Coach (.5) Rietta, Carmen T. Rangerette Color Guard Advisor - Fall Santodomingo, Angel P. Assistant Varsity Women s Volleyball Coach Sas, Lana Michele Safety Patrol Advisor Liberty Smith, Danny E. Head Men s Tennis Coach Smith, Danny E. Head Women s Tennis Coach Sparks, Jared Assistant Varsity Women s Track Coach Tucker, Sandra Jean Piano Accompanist High School Urbanik, Valerie Head JV Women s Soccer Coach Van Keuren, Susan Joy Technical Director High School Plays Varouh, Lucky N. Head Varsity Men s Track Coach Vilk, Derrick S. Assistant Men s Cross Country Coach High School Wade, Daniel S. Head JV Wrestling Coach Weimer, Gregory Assistant Varsity Women s Basketball Coach Wilburn, Jr., Glen Head Varsity Women s Track Coach Wodarczyk, Christa Marie Head JV Women s Basketball Coach

20 NORTH RIDGEVILLE BOARD OF EDUCATION Page 123 Moved by Mr. Vacha, seconded by Ms. Timura, that the Board of Education approve the nonrenewal of the Supplemental Contracts listed above. ROLL CALL: Vacha Yes, Timura Yes, Lyons Yes, Saxon Yes, McCarthy Yes. Motion Resolution 17:5-147 AGREEMENTS It is recommended that the Board of Education enter into contract agreements with the following: 1. MIDVIEW LOCAL SCHOOL DISTRICT Agreement for excess costs for one SPED student for the school year. 2. OH, HI! SOCIAL SKILLS Agreement for services for one SPED student for the school year. 3. EDUCATIONAL SERVICE CENTER OF CUYAHOGA COUNTY Renewal of agreement for the Positive Education Program Service, Extended School Year (ESY) program held at Prentiss Autism Center for SPED students during the summer of Moved by Mr. Lyons, seconded by Ms. Timura, that the Board of Education approve the agreements for services as presented above. ROLL CALL: Lyons Yes, Timura Yes, Saxon Yes, Vacha Yes, McCarthy Yes. Motion Resolution 17: STUDENT INSURANCE It is recommended that the Board of Education approve Love Insurance to provide student insurance for the school. This optional student insurance is available to all students at no cost to the school district. Moved by Ms. Saxon, seconded by Ms. Timura, that the Board of Education approve the Student Insurance as listed above. ROLL CALL: Saxon Yes, Timura Yes, Lyons Yes, Vacha Yes, McCarthy Yes. Motion Resolution 17:5-149 ACCEPTANCE OF GIFTS It is recommended that the Board of Education accept the following gifts with appreciation: 1) A total of $9, was donated by the Liberty PTA to Liberty Elementary as follows: $4, for teacher grants $1, for playground equipment $1, for staff appreciation week $ for Right-to-Read Week $ for assemblies $ for Family Fun Nights $ for room parties $9,303.11

21 NORTH RIDGEVILLE BOARD OF EDUCATION Page 124 2) $ was donated by Mr. M. Villaire (Fullerton, CA) for the High School Gaming Club. 3) Seven rolls of carpet remnants were donated to the ECLC by J&P Custom Floor Covering (in NR) to be used wherever needed. (Estimated value: $200.00) Correction on the April 12, 2017 Regular Agenda: Total donations received for the school year: $37, (not $24,114.36) Total donations received for the school year: $47, Total donations received for the school year: $13, Moved by Ms. Timura, seconded by Mr. Lyons, that the Board of Education accept the above gifts with appreciation. ROLL CALL: Timura Yes, Lyons Yes, Saxon Yes, Vacha Yes, McCarthy Yes. Motion TREASURER S REPORT Resolution 17:5-150 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 April Moved by Mr. Vacha, seconded by Mr. Lyons, that the Board of Education approve the Financial Report and Report of Interest and Investments for April ROLL CALL: Vacha Yes, Lyons Yes, Saxon Yes, Timura Yes, McCarthy Yes. Motion Resolution 17:5-151 ESTABLISH NEW FUND It is recommended that the Board of Education establish the new fund as listed below: Fund Description District-Wide Special Education Account Moved by Mr. Vacha, seconded by Ms. Timura, that the Board of Education approve of Establishing the New Fund as listed above. ROLL CALL: Vacha Yes, Timura Yes, Lyons Yes, Saxon Yes, McCarthy Yes. Motion Resolution 17:5-152 FIVE-YEAR FORECAST It is recommended that the Board of Education approve the updated Five-Year Forecast. (Report is on file in the Treasurer s Office.) Moved by Mr. Vacha, seconded by Mr. Lyons, that the Board of Education approve the updated Five-Year Forecast as listed above. ROLL CALL: Vacha Yes, Lyons Yes, Saxon Yes, Timura Yes, McCarthy Yes. Motion

22 NORTH RIDGEVILLE BOARD OF EDUCATION Page 125 ADDITIONAL BUSINESS 1. OLD BUSINESS DISCUSSION ITEMS (1) Update from Supplemental Committee No update (2) Transportation Department garage No update (3) High School exterior study/findings No update (4) Renovation of the Education Center (5) Policies for Community Gym Fees and start date 2. NEW BUSINESS DISCUSSION ITEMS (1) Closing celebrations and tours of Wilcox Elementary and North Ridgeville Middle School on Saturday, June 10 from 9:00 a.m. to 12:00 p.m. and on Wednesday, June 14 from 4:00 p.m. to 7:00 p.m. ANNOUNCEMENTS HEARING OF PUBLIC ON NEW ITEMS * Resolution 17:5-153 ADJOURN at 7:48 a.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, Lyons Yes, Timura Yes, McCarthy Yes. Motion * 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