NORTH RIDGEVILLE BOARD OF EDUCATION Page 286 REGULAR MEETING October 17, 2017

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1 NORTH RIDGEVILLE BOARD OF EDUCATION Page 286 The North Ridgeville Board of Education met in Regular Session on October 17, 2017 at 6:00 p.m. in the North Ridgeville Academic Center s Community 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 Resolution 17: APPROVAL OF MINUTES It is recommended that the Board of Education approve the video transcribed meeting minutes for September 19, Further, it is recommended that a written summary of the special and regular minutes for the meetings on September 5, 2017 and September 19, 2017 be approved. Moved by Ms. Timura, seconded by Ms. Saxon, that the Board of Education approve the above minutes. ROLL CALL: Timura Yes, Saxon Yes, Lyons Yes, Vacha Yes, McCarthy Yes. Motion EDUCATION REPORTS STAFF, STUDENT, COMMUNITY RECOGNITION Frank Vacha- 10 year Service award presented by OSBA NEO Executive Committee -Debby Melda Student Recognition: October Students of the Month 1. Early Childhood Learning Community Preschool: Michael Ortosky 2. Early Childhood Learning Community Kindergarten: Sophia Shelley 3. Liberty Elementary 1-2: Rocco Giammarco, Leilani Putnam 4. Academic Center Elementary 3-4: Nolan Rogers, Leighanna Santiago 5. Academic Center Intermediate 5-6: Mitchell Waugaman, Brooklyn Nash 6. Academic Center Middle School 7-8: Isabella Antonio, Konstantinos Panagiotou 7. Ranger High Academy STEM: 3-7: Nicholas Gardner, Emily Bosworth 8. North Ridgeville High School: Abbey Cicero, John Danko

2 NORTH RIDGEVILLE BOARD OF EDUCATION Page 287 The Board President will call for a brief intermission following completion of the above recognitions. 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: CONSENT AGENDA EMPLOYMENT RECOMMENDATIONS SPECIAL PROJECT STIPENDS It is recommended that the Board of Education award special project stipends to the individuals listed below: DISTRICT LEADERSHIP TEAM Maximum of eight (8) $25.00 per hour, with work to be completed by June 1, Blackman, Frederick - High School Clapham, Kathryn R. - NRAC 3-4 Comerford, Brooke Leeanne - NRAC 5-6 D Abato, Sarah R. - ECLC PS Jennings, Laura Lee - ECLC KDG Kelly, Rachel Ann - NRAC 7-8 Stypa, Amanda D. - Liberty BUILDING LEADERSHIP TEAM Maximum of eight (8) $25.00 per hour, with work to be completed by June 1, Allison, Alyssa Marie - NRAC 5-6 Andrews, Jordan T. - NRAC 5-6 Arnica, Megan M. - NRAC 7-8 Bakaitis, Lisa M. - NRAC 3-4 Barberic, Kerri Anne - ECLC KDG Belko, Tamara R. - NRAC 5-6 Bellomy, Bridget Rose - NRAC 7-8 Blackman, Frederick - High School Bogus, Erin A. - Liberty Browning, Courtney E. - ECLC KDG Bublinec, LuAnn - ECLC KDG Burkhardt, Sara Anne - NRAC 3-4

3 NORTH RIDGEVILLE BOARD OF EDUCATION Page 288 Clapham, Kathryn R. - NRAC 3-4 Comerford, Brooke Leeanne - NRAC 5-6 D Abato, Sarah R. - ECLC PS Darby, Jessica Michelle - NRAC 3-4 Diederich, Lisa Dawn - NRAC 3-4 Doubrava, Julia M. - NRAC 3-4 Dunigan, Rebecca Ashley - NRAC 5-6 Gee, Beth Ann - Liberty Goloja, Stacy Lynn - NRAC 3-4 Good, Amber R. - High School Greiner, Tara Kathleen - Liberty Groff, Valerie K. - ECLC KDG Hartmann, Janet Elaine - Liberty Herzberger, Gretchen M. - ECLC KDG Hoffstetter, John W. - NRAC 7-8 Hopkins, Brett J. - NRAC 7-8 Howells, Robert Henry - High School Hughes, Carol Margaret - Liberty Januzzi, Kimberly E. - NRAC 3-4 Jennings, Laura Lee - ECLC KDG Kelly, Rachel Ann - NRAC 7-8 Knopf, Melanie A. - NRAC 3-4 Koehler, Kelly A. - NRAC 7-8 Major, Julie Theresa - Liberty Marino, Jordan Leigh - NRAC 7-8 Martin, Andrew Kenneth - High School Maurer, Terri Janet - NRAC 5-6 McMillan, Michael R. - NRAC 5-6 Mercado, Nielah J. - ECLC PS Muck, Brandon Lee - High School Munson, Sheryl Lynn - ECLC PS Naro, Lindsey Marie - NRAC 7-8 Panyard, Cathy Marie - ECLC PS Ponting, Carla Mae - ECLC KDG Poyle, Jill Marie - NRAC 5-6 Quinn, Stacey M. - Liberty Rached, Grace Rached - NRAC 3-4 Rak, Ronda Marie - High School Ray, Deanna Lynn - NRAC 7-8 Schnaith Ibanez, Maria Victoria - High School Stypa, Amanda D. - Liberty Tavrell, Sara Ida - Liberty Thai, Jennifer Alycia - NRAC 3-4 Thornton, Carolyn A. - High School Ventimiglia, Pamela Lynn - NRAC 5-6 Villaire, Renee M. - High School

4 NORTH RIDGEVILLE BOARD OF EDUCATION Page 289 APEX LEARNING CREDIT RECOVERY PROGRAM - a maximum of sixty (60) $25 per hour, with work to be completed by June 1, Cohan, Julie Mincik, Shawn Rufener, Samuel Leon Shroka, Rebecca APEX LEARNING CREDIT RECOVERY PROGRAM SUBSTITUTE - to be used on an as needed $25 per hour, with work to be completed by June 1, Durbin, Luke Frieg, Dana Fuchs, Stephanie Gaudino, Stephanie Romansky, Kyle Wiborg, Karen 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. This appointment is in compliance with the rules and policies regulating such employment. Ball, Rachel Ann Brailer, Jennifer Munoz, Jeremiah F. Nieberding, Linda J. Ocepek, Michelle Gibson Rice, Ashley Marie SUPPLEMENTAL CONTRACTS It is recommended that the Board of Education award a supplemental contract to the individuals listed below for the school year only. Arnica, Megan M. - Band Director - NRAC Arnica, Megan M. - Stage Band - NRAC Pier, Christine Margaret - Vocal Director - MS Pier, Christine Margaret - Show Choir - MS Parsons, Brandon - History Club Advisor - Middle Mravec, Cheryl M. - Art Club - Middle - This position will be shared by another employee. Compensation will be at 50%.

5 NORTH RIDGEVILLE BOARD OF EDUCATION Page 290 Stalker-Bailey, Kathleen A. - Art Club - Middle - This position will be shared by another employee. Compensation will be at 50%. Brown, Jason Terry - Coding & Technology - NRAC - Middle School 7-8 Csank, Keith Anthony - Coding & Technology - NRAC - Intermediate 5-6 Dunigan, Rebecca Ashley - Student Council Advisor - NRAC 5-8. This position will be shared by another employee. Compensation will be at 50%. Roth, Nicole Dawn - Student Council Advisor - NRAC 5-8. This position will be shared by another employee. Compensation will be at 50%. 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; THEREFORE, BE IT RESOLVED, that the North Ridgeville Board of Education, in compliance with O.R.C (D), awards the following supplemental contracts, for the contract year only, to the following individuals: Holzhauser, Ralph - Piano Accompanist - Middle School Sas, Lana - Safety Patrol Advisor - NRAC 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.

6 NORTH RIDGEVILLE BOARD OF EDUCATION Page 291 Bruce, Janet L. Lime, Stephanie Ann Papa, Amy S. Ramos, Maria Lobell J. Stella, Lori C. HOURLY TUTOR It is recommended that the Board of Education approve the Hourly Tutors listed below effective for the school year only: Cohan, Julie A. Dutton, Rachel Elizabeth Gillick, Kimberly Ann Goloja, Stacy Lynn Grazia, Susan M. Hein, Dawn M. Herzberger, Gretchen M. Ives, Shannon Lee Koehler, Kelly A. Kuley, Sharon, Marie Leeming, Erin N. Poyle, Jill Marie Romano, Antonia M. Shurtleff, James William Toledo, Helen L. Zocchi, Kristen Eklund ADJUSTMENTS CERTIFIED STAFF It is recommended that the Board of Education approve the Certified Staff adjustments listed below: Schnaith Ibanez, Maria Victoria - adjust compensation to be at BA+8, Step 9 effective for the contract year. SUPPORT STAFF It is recommended that the Board of Education approve the Support Staff adjustments listed below: Craig, Nicole R. - adjust contract from a five and one-half (5.5) hour Cafeteria Cook to a six (6) hour Cafeteria Cook at the Ranger High Tech Academy effective for the contract year. Compensation will remain the same. This adjustment is due to changes in the District beginning this school year.

7 NORTH RIDGEVILLE BOARD OF EDUCATION Page 292 Hill, Kristine Lyn Stewart - adjust contract from a three and one-half (3.5) hour Paraprofessional, Auxiliary Aide/Crossing Guard to a three and three-quarter (3.75) hour Paraprofessional, Auxiliary Aide/Crossing Guard effective for the contract year. Compensation will remain the same. This adjustment is due to changes in the District beginning this school year. Welch, Tracey Ellen - adjust contract from a three (3) hour Cafeteria Server to a four and one-quarter (4.25) hour Cafeteria Server at the Academic Center effective October 18, 2017 for the contract year. Compensation will remain the same. This is a replacement position. SUPPLEMENTAL CONTRACT It is recommended that the Board of Education approve the Supplemental contract adjustments listed below: Mravec, Cheryl M. - adjust Art Club Advisor- NRAC. This position will be shared by another employee and compensation will be at 50% to Art Club Advisor with compensation at 100%. Stalker-Bailey, Kathleen - adjust Art Club Advisor- NRAC. This position will be shared by another employee and compensation will be at 50% to Art Club Advisor with compensation at 100%. LEAVES OF ABSENCES CERTIFIED STAFF It is recommended that the Board of Education approve the Certified Staff Leave of Absence listed below. Carlo, Caitlin - paid FMLA/Maternity Leave effective September 5, 2017 through October 17, 2017 and paid FMLA/Medical Leave effective October 18, 2017 through November 2, 2017 and unpaid FMLA/Medical Leave effective November 3, 2017 through November 19, Caitlin plans to return to work on November 20, Gallagher, Sarah - paid Maternity Leave effective August 30, 2017 through September 10, Sarah returned to work on September 11, SUPPORT STAFF It is recommended that the Board of Education approve the Support Staff Leave of Absence listed below: Wilson, Donna L. - paid Medical Leave effective September 6, 2017 through October 8, Donna returned to work on October 9, 2017.

8 NORTH RIDGEVILLE BOARD OF EDUCATION Page 293 RESIGNATIONS ADMINISTRATIVE STAFF It is recommended that the Board of Education accept the Administrative Staff resignation listed below: Powell, James E. - resignation as Superintendent of the North Ridgeville City School District effective July 31, SUPPORT STAFF It is recommended that the Board of Education accept the Support Staff resignation listed below. Goode, Danny A. - resignation as a Paraprofessional, Bus Aide in the Transportation Department effective October 15, Perez, Jodie A. - resignation as a Server in Food Service at Liberty Primary School effective October 23, SUPPLEMENTAL CONTRACT It is recommended that the Board of Education accept the Supplemental resignation listed below. Gibbs, Jennifer Lee - resignation as the 7th & 8th Grade Cheerleader Advisor - Winter effective October 5, SUPPORT STAFF SUBSTITUTE It is recommended that the Board of Education accept the Support Staff Substitute resignation listed below. Browning, Marie - effective October 12, 2017 Herman, Linda - effective October 13, 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 have been considered: 1. The time and distance required to provide the transportation;

9 NORTH RIDGEVILLE BOARD OF EDUCATION Page 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] K. Fox, one student [2] G. Belles, one student (2) Holy Trinity School 2610 Nagel Rd. Avon, OH IRN Parent/Guardian, number of students [1] R. Coleman, one student [2] J. Steinbrick, one student [3] J. Stepan, two students [4] M. Swanson, two students [5] R. Kenny, one student 5th grade [6] K. Rhyner, one student [7] N. Rollins, three students [8] C. Matus-Singleton, one student [9] K. Sudik, two students [10] D. Waltos, one student

10 NORTH RIDGEVILLE BOARD OF EDUCATION Page 295 (3) Open Door Christian School 8287 W. Ridge Road Elyria, OH IRN (K-6) IRN (7-12) Parent/Guardian, number of students [1] J. Baker, three students [2] M. Bowman, two students [3] R.Harrison four students [4] J. Trunko, three students [5] K. DaDante-one student (4) St. Mary Immaculate Concepcion 2680 Stoney Ridge Rd. Avon, OH IRN [1] S. Klemens, one student [2] J. Kapranci, one student [3] K. Eberhardt, one student [4] A. Eberhardt, one student [5 ] A. Healy, one student [6] K. Reese, three students [7] J. Notarberardino, two students [8] P. Packard, two students [9] J. Perkins, one student [10] R. Saigal, one student [11] J. Samson, two students [12] J. Stilgenbauer, one student [13] G. Woods, two students [14] C. DeBolt, one student [15] F.Blatt, two students [16] P. Kenny, One Student [17] A. Belhouane, one student [18] K. Corcoran, one student (5) Westside Christian Academy Center Ridge Road Westlake, OH IRN Parent/Guardian, number of students [1] E. Mancinetti, one student

11 NORTH RIDGEVILLE BOARD OF EDUCATION Page 296 (6) Lakeridge Academy Center Ridge Road North Ridgeville, Ohio IRN Parent/Guardian, number of students [1] D. Neugebauer, 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 Desktop Soundpak Wilcox Not Usable Cabinet RHTA Not Usable Moved by Ms. Saxon, seconded by Mr. Lyons, that the Board of Education accept the Consent Agenda as presented above. ROLL CALL: Saxon Yes, Lyons Yes, Timura Yes, Vacha Yes, McCarthy Yes. Motion EMPLOYMENT Resolution 17: SUPPLEMENTAL POSITIONS INCREASE It is recommended that the Board of Education approve an increase in Supplemental Coaching positions to be paid at 10% of the Supplemental Base Salary as listed below: 7th Grade Girls Basketball Coach 7th Grade Boys Basketball Coach Moved by Ms. Timura, seconded by Ms. Saxon, that the Board of Education approve the Supplemental Positions Increase appointments as listed above. ROLL CALL: Timura Yes, Saxon Yes, Lyons Yes, Vacha Yes, McCarthy Yes. Motion Resolution 17: SUPPLEMENTAL POSITION INCREASE It is recommended that the Board of Education approve an increase in the Supplemental position of Assistant Athletic Faculty Manager to be paid at 12% of the Supplemental Base Salary as listed below: Assistant Athletic Faculty Manager -.50

12 NORTH RIDGEVILLE BOARD OF EDUCATION Page 297 Moved by Mr. Vacha, seconded by Mr. Lyons, that the Board of Education approve the Supplemental Positions Increase appointments as listed above. ROLL CALL: Vacha Yes, Lyons Yes, Saxon Yes, Timura Yes, McCarthy Yes. Motion Resolution 17: SUPPORT STAFF It is recommended that the Board of Education approve the Support Staff appointments listed below. Goode, Danny A. - as a six (6) hour Bus Driver in the Transportation Department effective October 16, 2017 for the contract year. Compensation will be at Level A, Step 6 of the Board approved salary schedule. This is a replacement position. Mastrokostas, Eleni - as a three and three-quarter (3.75) hour Paraprofessional, Auxiliary Aide/Crossing Guard at the Academic Center effective October 23, 2017 for the contract year. Compensation will be at Level B, Step 3 of the Board approved salary schedule. This is a replacement position. Perez, Jodie A. - as a four (4) hour Attendance Secretary at Liberty Primary School effective October 24, 2017 for the contract year. Compensation will be at Level B, Step 1 of the Board approved salary schedule. This is a replacement position. Moved by Ms. Timura, seconded by Mr. Lyons, that the Board of Education approve the Support Staff appointments as listed above. ROLL CALL: Timura Yes, Lyons Yes, Saxon Yes, Vacha Yes. McCarthy Yes. Motion Resolution 17: Agreements CLOVERLEAF LOCAL BOARD OF EDUCATION (MEDINA COUNTY) Contract for SPED services for a student for the school year. SHEFFIELD AND SHEFFIELD LAKE CITY SCHOOLS Contract for SPED services for a student for the school year. Moved by Mr. Vacha, seconded by Mr. Lyons, that the Board of Education approve the agreements for services as presented above. ROLL CALL: Vacha Yes, Lyons Yes, Saxon Yes, Timura Yes, McCarthy Yes. Motion Resolution 17: FIELD TRIPS (1) OUT-OF-STATE FIELD TRIP It is recommended that the Board of Education approve the supervised out-of-state field trip for members of the Middle School eighth grade class to travel to Washington D.C. from May 16, 2018 through May 18, 2018.

13 NORTH RIDGEVILLE BOARD OF EDUCATION Page 298 (2) OVERNIGHT/EXTENDED FIELD TRIP It is recommended that the Board of Education approve the supervised out-of-state field trip for members of the Ranger High Tech Academy grades 4-7 will to travel to Cuyahoga Valley National Park from February 21, 2018 through February 23, Moved by Ms. Timura, seconded by Ms. Saxon, that the Board of Education approve the Out-of- State and Overnight/Extended Field Trips as listed above. ROLL CALL: Timura Yes, Saxon Yes, Lyons Yes, Vacha Yes, McCarthy Yes. Motion Resolution 17: BUS STOP POPULATION REPORT It is recommended that the Board of Education approve the Bus Stop Population Report for the School year. Moved by Ms. Saxon, seconded by Ms. Timura, that the Board of Education approve the Bus Stop Population Report as listed above. ROLL CALL: Saxon Yes, Timura Yes, Lyons Yes, Vacha Yes, McCarthy Yes. Motion Resolution 17: ACCEPTANCE OF GIFTS It is recommended that the Board of Education accept the following gifts with appreciation: (1)$ was donated by SiteTech to North Ridgeville Ranger High Tech Academy To be used for Miscellaneous purposes. (2) $ was donated by American Legion Auxiliary Post 717, North Ridgeville to put towards the purchases of teacher resources at Liberty School. (3) $ was donated by American Legion Auxiliary Post 717, North Ridgeville to put towards the purchases of teacher resources at the Early Childhood Learning Community. Total donations received for the school year: $47, Total donations received for the school year: $15, Moved by Ms. Timura, seconded by Mr. Vacha, that the Board of Education accept the above gifts with appreciation. ROLL CALL: Timura Yes, Vacha Yes, Lyons Yes, Saxon Yes, McCarthy Yes. Motion

14 NORTH RIDGEVILLE BOARD OF EDUCATION Page 299 TREASURER S REPORT Resolution 17: FINANCIAL REPORT AND REPORT OF INTEREST AND INVESTMENTS It is recommended that the Board of Education approve the Financial Report and Report of Interest and Investments for September Moved by Ms. Timura, seconded by Mr. Vacha, that the Board of Education approve the Financial Report and Report of Interest and Investments for September ROLL CALL: Timura Yes, Vacha Yes, Lyons Yes, Saxon Abstained, McCarthy Yes. Motion carried (4-0). Resolution 17: TRANSFER OF FUNDS It is recommended that the Board of Education approve the following Transfer of Funds: From To Amount General Fund Summer School $16, General Fund Extended School Year $29, Moved Mr. Vacha, seconded Mr. Lyons, that the Board of Education approve the Transfer of Funds as presented above. ROLL CALL Vacha Yes, Lyons Yes, Saxon Yes, Timura Yes, McCarthy Yes. Motion Resolution 17: BOND REFUNDING It is recommended that the Board of Education approve the Resolution authorizing the Treasurer to initiate activities relative to a Bank Qualified Bond Refunding of the 2014A and/or 2014B Series Bonds for the North Ridgeville City School District, and to engage Bond Counsel and an Underwriting firm as necessary to complete the refunding prior to December 31, Moved by Mr. Lyons, seconded by Mr. Vacha, that the Board of Education approve the Bond Refunding as presented above. ROLL CALL: Lyons Yes, Vacha Yes, Saxon Yes, Timura Yes, McCarthy Yes. Motion ADDITIONAL BUSINESS 1. OLD BUSINESS DISCUSSION ITEMS (1) Update on High School Exterior study (2) Transportation - 5 Drivers needed, 2 bus runs 2. NEW BUSINESS DISCUSSION ITEMS (1) Bainbridge Road Intersection at Westpoint Drive (2) Placing Meeting Agenda on Website ANNOUNCEMENTS

15 NORTH RIDGEVILLE BOARD OF EDUCATION Page 300 HEARING OF PUBLIC ON NEW ITEMS * Ms. Renee Villare asked a question about the HS Exterior study. It was stated that the brickwork has had issues since the initial construction of the building and that water and moisture have been problems. Study indicated that major repairs are needed, but that any repairs or construction needs to be incorporated into the master plan for the district. Resolution 17: ADJOURN TO EXECUTIVE SESSION at 7:02 p.m. It is recommended that the Board of Education enter in Executive Session to review negotiations or bargaining sessions with employees concerning compensation or other terms and conditions of their employment and to consider confidential information related to specific business of an applicant for economic development assistance, and that is necessary to protect the possible investment or expenditure of public funds to be made in connection with the economic development project. Moved by Ms. Timura, seconded by Mr. Lyons, that the Board of Education enter into Executive Session. ROLL CALL: Timura Yes, Lyons Yes, Saxon Yes, Vacha Yes, McCarthy Yes. Motion Resolution 17: EXIT EXECUTIVE SESSION AND RETURN TO REGULAR SESSION at 8:48 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. Lyons, that the Board of Education exit Executive Session and return to Regular Session. ROLL CALL: Timura Yes, Lyons Yes, Saxon Yes, Vacha Yes, McCarthy Yes. Motion Resolution 17: ADJOURN at 8:48 p.m. It is recommended that the Board of Education adjourn this Regular Meeting with no action to follow. Moved Ms. Timura, seconded by Mr. Lyons, that the Board of Education adjust this Regular Meeting with no action to follow. ROLL CALL: Timura Yes, Lyons Yes, Saxon Yes, Vacha 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)

16 NORTH RIDGEVILLE BOARD OF EDUCATION Page 301 Ms. Kelly McCarthy, President Mr. Michael Verlingo, Treasurer Date