Hudson City School District Hudson, Ohio. Board of Education Regular Meeting January 23, :00 P.M.

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1 Hudson City School District Hudson, Ohio Board of Education Regular Meeting January 23, :00 P.M. I. Opening of the Meeting Call to Order II. Pledge of Allegiance III. Roll Call Mr. DiMauro Mrs. Engelman Mr. Field Mr. Tobin Mr. Zuro IV. Student Representative(s) V. Commendations School Board Recognition VI. Educational Focus Project Based Learning Overview Doreen Osmun, Assistant Superintendent, & Christina Wooley, Curriculum Coordinator VII. Public Comments Concerning Agenda Items VIII. Consent Agenda Be It Resolved That: The Hudson City School District Board of Education approve the following items: A. Increase to Existing Fund Fund Fund Name Amount Notes (if applicable) 499 State Grant - Ohio Facilities Community Grant $ 90, To increase appropriations to match cash available. 1

2 B. Purchase Order Date PO # Vendor Amount Reason 12/21/ Grainger $3, Invoice predates PO 01/03/ Blue Jeans Network Inc. $4, Invoice predates PO Vote: Mr. DiMauro, Mrs. Engelman, Mr. Field, Mr. Tobin, Mr. Zuro IX. Reports and/or Recommendations of the Treasurer Mrs. Kathryn Sines A. Approval of Minutes Be It Resolved That: The minutes of the Regular meeting of December 12, 2016 and the Organizational meeting of January 5, 2017 be approved. B. Financial Report Be It Resolved That: The Hudson City School District Board of Education approves the December 2016 financial report. Vote: Mrs. Engelman, Mr. Field, Mr. Tobin, Mr. Zuro, Mr. DiMauro X. Reports and/or Recommendations of the Superintendent Mr. Phillip T. Herman A. Facility Planning B. Drug Prevention Efforts C. School Bus Safety D. Personnel - Retirements District Superintendent, the following personnel action be approved. Whereas, this individual will retire after many years of dedicated service to the Hudson City School District; and Whereas, this individual has successfully contributed to the education of hundreds of students during these many years; 2

3 Be It Therefore Resolved that the Board of Education of the Hudson City School District commends this individual for their outstanding commitment to the pursuit of excellence in the Hudson Schools; and Be It Further Resolved that said Board of Education extends to this individual its best wishes for an abundance of happiness and continued success as they enter this new phase of their life. In Witness Whereof; we, the members of the Hudson Board of Education, on the twenty-third day of January, 2017, accept the letter of retirement, approve the retirement of and pass this resolution. DiPaola, Robert Ef E. Certified Personnel District Superintendent, the following personnel actions be approved contingent upon all certification/licensure requirements being met. 1. Employment Twilight School School Year Ef Schempp, Nancy $3,240 Stipend Wininger, Natalie $1,000 Stipend 2. Employment - Substitutes - Hours as Needed Ef Evans, Vickie Approved sub rate 3. Change in Hours/FTE - Individual Small Group Instruction Teacher Wanders, Emily - from.53 FTE to 1.0 FTE Ef Employment - Student Teacher Stipend School Year Funded by Kent State University Martin, Mallory $ Miller, Rachel $ Molchen, Michelle $ Oliver, Amanda $ Payne, Michael $ Funded by The University of Akron Blauch, Theresa $ F. Support Personnel District Superintendent, the following personnel actions be approved. 1. Resignation Marcinkiewicz, Kathryn HCER Ef Extended Illness DeBlaey, Allyson Food Service Ef Employment a. Hatchett, Kristen Secretary, Class 7, Step 1, $14.86 hrly, 4 dly hrs, 188 day assign, Ef b. Jusek, Kristen Secretary, Class 7, Step 1, $14.86 hrly, 8 dly hrs, 198 day assign, Ef

4 4. Employment Training Time a. Galich, Audrey Secretary, $14.86 hrly, Ef b. Hatchett, Kristen Secretary, $14.86 hrly, Ef c. Jusek, Kristen Secretary, $14.86 hrly, Ef Employment Winter Workers Hours as needed McClelland, Ross Maintenance $8.10/hr Ef Temporary Grade and Pay Change Merritt, Jennifer Exec. Assistant HR, from Grade 6 to Grade 7, hourly rate $22.46, Ef Corrections from the January 7, 2017 Bd Agenda a. Galich, Audrey effective date is b. Shupe, Kendra current salary amount should have been $29, G. Extracurricular/Supplemental District Superintendent, the following personnel actions be approved. 1. Resignation Supplemental /Extracurricular /Athletic/Certified Brown, Alyssa HS Softball Coach 2. Supplemental /Extracurricular /Athletic/Support School Yr High School Cross Country, G, Ast Feitshans, Casey 6.30% $2616 Ef Vote: Mr. Field, Mr. Tobin, Mr. Zuro, Mr. DiMauro, Mrs. Engelman H. Permanent Improvement Levy Renewal A RESOLUTION PURSUANT TO SECTION OF THE REVISED CODE SUBMITTING TO THE ELECTORS OF THE HUDSON CITY SCHOOL DISTRICT THE QUESTION OF THE RENEWAL OF AN EXISTING TAX LEVY FOR THE PURPOSE OF ACQUIRING REAL ESTATE FOR SCHOOL PURPOSES, CONSTRUCTING, EXPANDING, REHABILITATING, REMODELING AND IMPROVING SCHOOL BUILDINGS, ACQUIRING FURNITURE, FURNISHINGS AND EQUIPMENT FOR SCHOOL PURPOSES AND LANDSCAPING AND IMPROVING SCHOOL SITES. Whereas, at an election held on November 6, 2012, the electors of this School District approved the renewal of a 1.5-mill levy for five years for the purpose of acquiring real estate for school purposes, constructing, expanding, rehabilitating, remodeling and improving school buildings, acquiring furniture, furnishings and equipment for school purposes and landscaping and improving school sites; and Whereas, the authority to levy that 1.5-mill tax expires with the levy on the 2016 tax list and duplicate for last collection in calendar year 2017, and, in order to provide for the collection of tax revenues for that purpose without interruption, this Board finds it necessary to renew the existing 1.5-mill levy for five years; and 4

5 Whereas, on December 12, 2016, this Board adopted a resolution pursuant to Section (B) of the Ohio Revised Code, declaring it necessary to renew the existing 1.5-mill tax levy and requesting the Summit County Fiscal Officer to certify the total current tax valuation of the School District and the dollar amount of revenue that would be generated (annually) by that renewal levy; and Whereas, the County Fiscal Officer then certified that the total tax valuation of the School District is $957,220,180 and the estimated property tax revenue that will be produced by the 1.5-mill renewal tax levy is $1,399,477 annually during the life of the levy, assuming that the tax valuation remains constant throughout the life of the levy; Now, Therefore, Be It Resolved by the Board of Education of the Hudson City School District, County of Summit, State of Ohio, two-thirds of all members of that Board elected thereto concurring, that: Section 1. This Board hereby finds, determines and declares that the amount of taxes which may be raised by the Board of Education of the Hudson City School District within the ten-mill limitation by levies on the current tax list and duplicate will be insufficient to provide an adequate amount for the necessary requirements of this School District, and that it is necessary to renew the levy of a tax in excess of that limitation at the rate of 1.5 mills for five years for the purpose of acquiring real estate for school purposes, constructing, expanding, rehabilitating, remodeling and improving school buildings, acquiring furniture, furnishings and equipment for school purposes and landscaping and improving school sites. Section 2. The question of the renewal of all of an existing 1.5-mill tax levy for the purpose of acquiring real estate for school purposes, constructing, expanding, rehabilitating, remodeling and improving school buildings, acquiring furniture, furnishings and equipment for school purposes and landscaping and improving school sites, for five years, beginning with the tax list and duplicate for the year 2017, the proceeds of which levy first would be available to the School District in the calendar year 2018, shall be submitted under the provisions of Sections and of the Revised Code to the electors of the Hudson City School District at an election to be held therein on May 2, 2017, as authorized by law. That election shall be held at the regular places of voting in the School District as established by the Board of Elections of Summit County, or otherwise, within the times provided by law and shall be conducted, canvassed and certified in the manner provided by law. Section 3. The Treasurer of this Board is hereby authorized and directed to give or cause to be given notice of that election as provided by law. Section 4. The Treasurer is hereby directed to deliver a certified copy of this resolution, together with the resolution adopted on December 12, 2016, referred to in the third preamble to this resolution, and the related County Fiscal Officer s certificate, to the Board of Elections of Summit County, Ohio, not later than the close of business on Wednesday, February 1,

6 Section 5. This Board finds and determines that all formal actions of this Board and of any of its committees concerning and relating to the adoption of this resolution were taken, and all deliberations of this Board and of any of its committees that resulted in such formal action were held, in meetings open to the public, in compliance with the law. Section 6. This resolution shall be in full force and effect from and immediately upon its adoption. Vote: Mr. Tobin, Mr. Zuro, Mr. DiMauro, Mrs. Engelman, Mr. Field I. Extracurricular Travel Study Be It Resolved That: The Hudson City Schools Board of Education approve the following Extracurricular Travel Study Program: Hudson High School Cincinnati, OH February 18, 2017 Jazz Ensemble I Vote: Mr. Zuro, Mr. DiMauro, Mrs. Engelman, Mr. Field, Mr. Tobin XI. Unfinished Business XII. Public Comments Concerning Non-Agenda Items XIII. New Business A. Regular Meetings Monday, February 13, 2017 Monday, February 27, :00 PM High School Media Center 7:00 PM High School Media Center B. Board of Education Coffees Wednesday, February 22, :00 9:30 AM Panera Wednesday, March 22, :00 8:30 PM Panera 6

7 XIV. Adjournment Be It Resolved That: The Hudson City School District Board of Education Meeting be adjourned. Vote: Mr. DiMauro, Mrs. Engelman, Mr. Field, Mr. Tobin, Mr. Zuro Time Adjourned 7

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