MINUTES OF REGULAR MEETING

Transcription

1 MINUTES OF REGULAR MEETING Board of Education Tuesday, Coventry Local School District The Coventry Local School District Board of Education convened a on Tuesday, at 6:00 p.m. at Lakeview Administration Office, 2910 S. Main Street, Akron, Ohio with the following roll call: Mr. David V. Andrews, absent; Mr. Mark Conner, present; Mr. Christopher Davis, present; Mrs. Vicki Tavenier, present; Mr. Robert L. Wohlgamuth, present. The Board observed a moment of silence and then led the meeting in the Pledge of Allegiance. Acting upon the recommendation of Matthew Muccio, Treasurer it was moved by Conner, seconded by Tavenier that the Board rescind motion from the August 25, 2015 (approving the minutes of the July 29, 2015 Special Meeting) and conduct a re-vote as noted below: July 29, Special Meeting Acting upon the recommendation of Matthew Muccio, Treasurer it was moved by Conner, seconded by Tavenier that the Board approve the minutes for the following meetings: August 25, 2015 August 27, 2015 Special Meeting Roll Call: Andrews, yes; Conner, yes; Tavenier, yes; Wohlgamuth, yes. President Acting upon the recommendation of Matthew Muccio, Treasurer it was moved by Tavenier, seconded by Davis that the Board approve and place on file the August 2015 financial reports:

2 Page 2 Acting upon the recommendation of Matthew Muccio, Treasurer it was moved by Tavenier, seconded by Conner that the Board declare the following items obsolete: Technology Department: 7 HP Compaq PC Tags , 3414, 3420 and HP Compaq PC formerly PLCC equipment donated HP Pro 3500 PC - MXL32304Q3 2 Smart Boards - SB680 4 Projectors Infocus 104 HP Printer 2600 M3950 Sanyo 19 TV 2- Sharp 19 TV s Roll Call: Conner, yes; Davis yes; Tavenier, yes; Wohlgamuth, yes. President Acting upon the recommendation of Russell Chaboudy, Superintendent, it was that the Board rescind a portion of motion from the July 21, 2015 Regular Meeting: Malinda Beers; Sarah Bessolo; Amy Hoover; Nicole Slesnick 6 hrs/day (Turkeyfoot) that the Board employ the following Skills Tutors effective with the beginning of the school year: Malinda Beers; Sarah Bessolo; Amy Hoover; Nicole Slesnick 6.5 hrs/day (Turkeyfoot) that the Board employ the following Academic Skills Support: Sarah Kachurchak 3.5 hrs/day (CMS) effective 8/25/2015 Kristina Marshall 3.5 hrs/day (FGA) effective 8/27/2015

3 Page 3 that the Board rescind the following supplemental contract: Athletic Director Brian Duncan - $10,000 that the Board employ the following as long-term substitutes for the school year: Larry Drake - CMS that the Board grant supplemental contracts for the school year per Exhibit S-1: Acting upon the recommendation of Russell Chaboudy, Superintendent, it was that the Board employ the following for the position(s) indicated: Bus Drivers Matthew Sellers 4.25 hr driver effective 9/14/15 Herman Vaughn 2.25 hr driver effective 9/14/15 Lunch/Recess Assistant Melissa Bittner 1.25 hrs FGA effective 9/1/15 Renee Shelton 1.25 hrs FGA effective 9/14/15 that the Board add the following to the approved classified substitutes list: Kimberly Pringle; Regina Whited; Sarah Gurbal

4 Page 4 Acting upon the recommendation of Russell Chaboudy, Superintendent, it was that the Board adopt the use of the Summit County Educational Service Center s list of approved substitute teachers for the school year as provided and updated. that the Board waive payments and accept the following foreign exchange student to attend Coventry High School for the school year: Lili Szabo Hungary that the Board approve enter into a consulting contract with Registered and Licensed Dietician Consultant Mark Bindus for the school year. that the Board adopt the revised/deleted policies and procedures per Exhibit S-2. that the Board adopt the reductions for the school year per Exhibit S-3. that the Board approve the contract with the Summit County Educational Service center for up to 36 days of Job Coaching Services at $ per day. that the Board approve General Fund purchase orders over $1,000: BASA Membership for Russell Chaboudy $1, Roetzel & Andress August Consulting $17, Ellet Neon Signs Stadium Replacement Lighting $1,000.00

5 Page 5 It was moved by Tavenier, seconded by Davis, that the Board employ the following for the position(s) indicated: Megan Pitman Federal Program Assistant (Part-time 4 hours) / Financial Assistant (Part-time 4 hours) It was moved by Tavenier, seconded by Conner, that the Board adopt a Resolution confirming the impracticality of transportation for Jeremy Weaver to attend S.U.P.E.R. Learning Center s Faith Christian Academy, 1584 Wilson Avenue, Lakemore, Ohio There being no further business to come before the Board, it was moved by Conner, seconded by Tavenier to adjourn the meeting. Meeting adjourned at 7:30 p.m. Robert L. Wohlgamuth, BOE President Attest: Matthew Muccio, Treasurer