NORTH ROYALTON BOARD OF EDUCATION REGULAR

Transcription

1 NORTH ROYALTON BOARD OF EDUCATION REGULAR JANUARY 9 12 SUMMARY 1. CALL TO ORDER 2. ROLL CALL 3. RESOLUTION : APPROVE MINUTES 4. RECOGNITION OF GUESTS AND PRESENTATIONS 5. PUBLIC PARTICIPATION 6. COMMITTEE REPORTS 7. COMMITTEE ASSIGNMENTS A. REPORTS AND RECOMMENDATIONS OF THE TREASURER 8. TAX BUDGET HEARING 9. RESOLUTION : ADOPT TAX BUDGET 10. RESOLUTION : APPROVE REVISED SALARY SCHEDULES B. REPORTS AND RECOMMENDATIONS OF THE SUPERINTENDENT C. PERSONNEL AND POLICY 11. RESOLUTION : RETIREMENT RECOGNITION 12. RESOLUTION : ACCEPT RESIGNATIONS/RETIREMENTS 13. RESOLUTION : APPROVE/AMEND LEAVE OF ABSENCE 14. RESOLUTION : APPROVE CHANGE OF ASSIGNMENT 15. RESOLUTION : APPROVE APPOINTMENTS CERTIFICATED/LICENSED AND CLASSIFIED EMPLOYEES 16. RESOLUTION : APPROVE APPOINTMENTS-SUPPLEMENTAL CONTRACTS 17. RESOLUTION : APPROVE APPOINTMENTS-PERSONAL SERVICE CONTRACTS D. BUSINESS, BUILDINGS, GROUNDS 18. RESOLUTION : ACCEPT GIFTS/DONATIONS 19. UPCOMING MEETINGS /EVENTS 20. ADJOURN 1. CALL TO ORDER: President John Kelly called the Regular Meeting to order at 7:15 p.m., Monday, January 9, 2012, in the North Royalton High School Community Room. 2. ROLL CALL. Present: President John H. Kelly, Vice President Anne Reinkober, Barbara Zindroski, Heidi Dolezal, and Dan Langshaw. Also present were Superintendent Edward Vittardi, Treasurer Richard McIntosh, Assistant Superintendent James Presot, Director of Personnel Greg Gurka, staff, media, and visitors. 3. RESOLUTION : APPROVE MINUTES. Resolve the Board of Education approve the minutes of the special meeting on December 6, 2011 and regular meeting on December 12, Moved by Reinkober Seconded by Dolezal Mr. Langshaw made a motion, seconded by Ms. Zindroski, to amend the minutes that the Treasurer includes a listing of all bills to be paid, supplementals, and rates of pay of staff recommendations each month in the minutes of each regular board meeting. Roll call on a: Amendment Moved by Langshaw Voting Aye: Langshaw, Zindroski, Reinkober, Dolezal, Kelly Motion Carried Roll call on b: Amended Main Motion Moved by Reinkober Voting Aye: Reinkober, Dolezal, Langshaw, Kelly, Zindroski Seconded by Zindroski Seconded by Dolezal 4. RECOGNITION OF GUESTS AND PRESENTATIONS. Superintendent Vittardi presented a certificate to Carol Fisher recognizing her retirement. Several other presentations were made regarding activities throughout the district: Partnership with Baldwin-Wallace College Academic Challenge Team takes First Place Royal View Students demonstrate First in Math 5. PUBLIC PARTICIPATION. The public is invited to speak to any of the agenda items and other school topics at this time. Comments should be limited to five minutes. There were no speakers from the audience.

2 NORTH ROYALTON BOARD OF EDUCATION REGULAR 2 JANUARY COMMITTEE REPORTS City Recreation/Building & Grounds Mrs. Zindroski gave the following report: The next meeting of the City Recreation Board is scheduled for January 31, 2012 at 6pm at City Hall. Transportation Dr. Kelly gave the following report: Installation of Portable bus heaters made possible by the Clean Diesel Grant is now completed on 9 buses. Drivers of those buses have given positive feedback. In the Garage, the Mechanics addressed 119 repair orders in the month of December. There were no Transportation Committee Meetings or Bus Inspections to report on due to the holidays. Curriculum & Instruction Mrs. Zindroski gave the following report: The curriculum department has been conducting a series of meetings to make a determination on a K-4 English Language Arts adoption. There are three primary publishers and one of them has been eliminated from consideration through the first round of meetings. Teacher representatives from each grade and from each building met with the publisher representatives, asked questions, examined both the print resources as well as the online resources, and discussed the advantages of each. Next, these grade level representatives me with the entire elementary grade level teachers to present their findings in the examination. Finally, the committee got together again to report and make recommendations. At this time, the curriculum department is negotiating with the publisher representatives to get their best possible price, and a final determination should be made within the next few weeks. Mrs. Dolezal gave the following report: Mrs. Dolezal will be working with the Curriculum Advisory Committee. N. R. Educational Foundation Mrs. Dolezal gave the following report: The next meeting of the NREF is scheduled for February 28, 2012 at 3:30pm in the Board Office Conference Room. Partnership for a Health N. Royalton-Mrs. Reinkober gave the following report: Partnership members were invited to attend the Brecksville CAPA meeting on December 13. Members of their committee guided us in developing a Vision Statement Uniting communities for safe and healthy living; and a Missions Statement The Partnership for a Healthy North Royalton engages the Broadview Heights and North Royalton communities in a collaborative effort to identify and reduce tobacco, alcohol and drug use through targeted communication, education, and support services. They also helped us develop a timeline and strategies for distributing our community survey. The next meeting, on January 25, is a training session on the Strategic Prevention Framework. The Framework was created by the Federal Substance Abuse and Mental Health Services Administration to assist coalitions in developing the infrastructure needed for community-based public health approaches, leading to effective and sustainable reductions in alcohol, tobacco and other drug use and abuse. Financial Advisory committee Mrs. Reinkober No report for the Financial Advisory Committee. Policy Committee- Mr. Langshaw gave the following report: Policy Committee did not have a meeting this month and I have no report. Legislative Liaison Mr. Langshaw gave the following report: 2012 Primary Change Recently, both the House and the Senate approved HB 369 making changes to the 2012 elections. The bill includes the following: Merges the March and June primaries into a single primary on March 6, Restores the August 2012 special election. Creates new congressional district boundaries based on the 2010 U.S. Census. Establishes a Redistricting Reform Task Force to create a redistricting reform proposal for consideration by the General Assembly during HB 369 included an emergency clause that made its provisions effective immediately once it was signed by the governor last month. New Legislative Districts For 2012 we will have new legislative districts which are as follows: 16 th US Congressional District 24 th Ohio Senate District 7 th Ohio House District (North Royalton Portion of School District) 6 th Ohio House District (Broadview Heights Portion of School District) HB 136 Update Back in December, Rep. Matt Huffman announced possible changes to HB 136, the statewide Parental Choice and Taxpayer Savings Scholarship Program (PACT) voucher bill. While these possible changes were announced, no actual bill language was presented for review. It is unclear at this time if the changes will be amended into HB 136 or introduced as a new and separate piece of legislation or included in Gov. John Kasich s new school-funding plan. All 40 House Democrats are pledged to oppose the bill and several of the majority Republicans are feeling pressure from concerned taxpayers to do the same. Our Board Resolution opposing HB 136 last month was a huge help. We need to continue to reminder our lawmakers to vote NO on HB 136!

3 NORTH ROYALTON BOARD OF EDUCATION REGULAR 3 JANUARY 9 12 CVCC-Mr. Langshaw gave the following report: The Cuyahoga Valley Career Center Board will have its Organizational and Regular Board Meeting this Thursday January 12th. 7. COMMITTEE ASSIGNMENTS. The Board of Education President designates the following 2012 Committee Assignments: COMMITTEES BOARD REPRESENTATIVES Business Advisory Council John Kelly City Recreation/Buildings & Grounds Barbara Zindroski John Kelly Curriculum and Instruction Barbara Zindroski Heidi Dolezal Partnership for a Healthy N. Royalton Anne Reinkober Financial Advisory Anne Reinkober NR Educational Foundation Heidi Dolezal Policy Dan Langshaw John Kelly Transportation Anne Reinkober John Kelly LIAISONS OSBA Legislative Liaison OSBA Student Achievement Liaison CVCC Representatives Dan Langshaw Barbara Zindroski Heidi Dolezal Dan Langshaw A. REPORTS AND RECOMMENDATIONS OF THE TREASURER Treasurer McIntosh distributed copies of the December Financial Report and the December Suburban Health Consortium Report. 8. TAX BUDGET HEARING. Treasurer Richard McIntosh presented the Fiscal Year 2013 Tax Budget. 9. RESOLUTION : ADOPT TAX BUDGET. Resolve the Board of Education adopt the Fiscal Year 2013 Tax Budget as presented. (Addendum #1) Moved by Dolezal Voting Aye: Dolezal, Langshaw, Reinkober, Kelly, Zindroski Motion Carried Seconded by Langshaw 10. RESOLUTION : APPROVE APPROPRIATION ADJUSTMENT. Resolve the Board of Education approve the following appropriation adjustments: Increase/ Fund From To Decrease 533 Title II D $ $ $ Title III $28, $31, $2, Title I $350, $400, $49, Title II A $89, $83, $(6,390.74) 587 IDEA Preschool $19, $19, $(24.33) 516 IDEA Part B Sp. Ed $928, $870, $(57,896.26) Moved by Reinkober Voting Aye: Reinkober, Dolezal, Langshaw, Kelly, Zindroski Motion Carried Seconded by Dolezal B. REPORTS AND RECOMMENDATIONS OF THE SUPERINTENDENT Supt. Vittardi thanked the Maintenance staff and Mr. Presot for the improvements made in the Community Room. Congratulations were extended to the elementary schools for their participation in the Get Fit program. The Superintendent noted that there will be a presentation at next month s Board meeting regarding the Valley Vista student project of making and donating blankets to Cleveland Clinic. C. PERSONNEL AND POLICY: 11. RESOLUTION : RETIREMENT RECOGNITION. Resolve the Board of Education adopt the following resolution upon the retirement of Carol Fisher: WHEREAS, Carol Fisher has been a valued member of the North Royalton City School District; and WHEREAS, she has made significant contributions to enhance the educational experience for all students; and

4 NORTH ROYALTON BOARD OF EDUCATION REGULAR 4 JANUARY 9 12 WHEREAS, her presence will be missed by students and staff alike, NOW, THEREFORE, BE IT RESOLVED the members of the North Royalton Board of Education express their appreciation and wish her a long and happy retirement. 12. RESOLUTION : ACCEPT RESIGNATIONS/RETIRMENTS. Resolve the Board of Education accept the following resignations/retirements: Resignations Willie Winkel/effective January 10, 2012 Joseph Zebrowski/classified sub/effective January 2, RESOLUTION : APPROVE/AMEND LEAVE OF ABSENCE. Resolve the Board of Education approve/amend the following unpaid leave of absence: Christine Cartwright/January 11, 2012 (.5) thru April 3, 2012 Paul Salyards/January 23, 2012 thru March 26, 2012 Correction to Leave of Absence from December 12, 2012 Shirley Stephenson/rescind unpaid leave of absence. Moved by Dolezal Voting Aye: Dolezal, Langshaw, Reinhard, Reinkober, Hannan Motion Carried Seconded by Langshaw 14. RESOLUTION : APPROVE CHANGE OF ASSIGNMENT. Resolve the Board of Education approve the following change of assignment effective school year or as indicated: Karen Koegle from 11-month Administrative Secretary to 12-month Administrative Secretary effective January 10, RESOLUTION : APPROVE APPOINTMENTS CERTIFICATED/LICENSED AND CLASSIFIED EMPLOYEES. Resolve the Board of Education approve the following appointments to the certificated/licensed and classified staffs of the North Royalton City Schools be confirmed with the understanding that such persons are subject to all provisions of law pertaining to the employment of said persons; and said employment is contingent upon subsequent receipt by the Board of a report from the Bureau of Criminal Identification and Investigation which is not inconsistent with the applicants answers on the employment application. The said appointees shall be subject to assignment by the Superintendent of Schools according to the needs and interests of the schools, salary on schedule, effective school year or as indicated: Classified Employee Joseph Zebrowski /Cleaner/effective January 3, 2012 Classified Substitute Laura Lang Certificated Substitutes Diane Carlson Stefanie Dorrance 16. RESOLUTION : APPROVE/AMEND APPOINTMENTS-SUPPLEMENTAL CONTRACTS. Resolve the Board of Education approve/amend the following appointments for Supplemental Contracts for school year, to work as needed, salary on schedule or as indicated: Spring Musical-Choreographer Jolene McPherson 17. RESOLUTION : APPROVE APPOINTMENTS - PERSONAL SERVICE CONTRACTS. Resolve the Board of Education approve Personal Service Contracts for the following appointments of Officials for the school year, as needed, salary on schedule: ATHLETIC OFFICIALS Cavey, Brad Hocevar, Frank Santiago, Izzy Edelburg, Bill Humeston, Joseph Spielgelberg, Will Farley Jr., Ken Lewis, Don Szoke, Jim Fraser, Tom Miller, Kelly Thomas, Garrett Green, Randy Muzychenko, Michael Vogel, Tom Hagerty, Tom Peters, Wayne

5 NORTH ROYALTON BOARD OF EDUCATION REGULAR 5 JANUARY 9 12 Moved by Langshaw Voting Aye: Langshaw, Dolezal, Kelly, Zindroski, Reinkober Motion Carried Seconded by Dolezal D. BUSINESS, BUILDINGS, GROUNDS: 18. RESOLUTION : ACCEPT GIFTS/DONATIONS. Resolve the Board of Education accept and acknowledge the following gifts/donations: -NASA posters and stickers to North Royalton High School from Gary Loder -World Book Encyclopedia (one set each) to Royal View Elementary and Albion Elementary from Cuyahoga County Public Library -Thirty $10 gift certificates to North Royalton Middle School from Tony Maloneys -$ donation to North Royalton Middle School families from Michelle Huzl -Thirty $5 gift certificates for Pride of NRMS to North Royalton Middle School from Augie s Pizza & Ribs -Craftsman scroll saw & stand, Delta jointer, Makita sharpener, Delta sharpener, Jet mortise machine & stand, surface planer, assorted maple lumber, and black walnut lumber to North Royalton High School from Michael Mlecik -$500 donation to North Royalton City Schools to assist in the repairs/improvements in the baseball fields that are used by both school/city teams from North Royalton Baseball Boosters/U-14 Teams -Four reams of card stock, four boxes of parent envelopes, and three boxes of mailing envelopes to Valley Vista School from Mr. & Mrs. Keith Jaworski Moved by Zindroski Voting Aye: Zindroski, Langshaw, Kelly, Reinkober, Dolezal Motion Carried Seconded by Langshaw 19. UPCOMING MEETINGS/EVENTS Partnership for a Healthy N.R. Jan. 25, :00 pm at NRHS Community Rm City Recreation Board Jan. 31, :00 pm at City Hall Special Board Meeting Feb. 8, :30 pm at Board Office Conf. Rm February Regular Meeting Feb. 15, :00 pm at NRHS Community Rm North Royalton Educ. Foundation Feb. 28, :30 pm at Board Office Conf. Rm 20. ADJOURN. The meeting adjourned at 8:10 p.m. Moved by Langshaw Voting Aye: Langshaw, Dolezal, Kelly, Reinkober, Zindroski Motion Carried Seconded by Dolezal ATTEST: TREASURER BOARD PRESIDENT DATE DATE

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