Members Present: Rob Eager, Sonny Heinonen, Nick Iarocci, Connie Jury and Mike Kennedy. Members Absent:

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1 RECORD OF PROCEEDINGS 213 The REGULAR MEETING of the Conneaut Area City Schools Board of Education was held on Wednesday, at the Administration Office, 400 Mill Street, Conneaut, Ohio Members Present: Rob Eager, Sonny Heinonen, Nick Iarocci, Connie Jury and Mike Kennedy Members Absent: Others Present: Superintendent Kent Houston, Treasurer Lindsey Cotton, Suzanne Bernardini, Mark Todd, Joanie Norton, Chris Newcomb, Dawn Zappitelli, Liesl Blackwell, Martha Sorohan, Emily Wacker and Tim Gross. President Nick Iarocci called the meeting to order at 7:00 p.m. Student of the Month: Rebecca Holdson was the Student of the Month Moved by Mike Kennedy, seconded by Connie Jury that the minutes of the regular meeting of November 22 and the special meeting of December 7, 2011 be approved as presented. (ENCLOSURE) Ayes: Heinonen, Kennedy, Jury, Eager and Iarocci Moved by Connie Jury, seconded by Mike Kennedy that the financial report be approved as presented. (ENCLOSURE) PRESENTATION OF BILLS PAID REPORT OF ATTENDANCE AT PROFESSIONAL MEETINGS: Diana DiPofi, November 17 and December 20, 2011, EMIS Coordinators meeting for Ashtabula County, Warren, Ohio, release time and nominal expenses. Karen Kehoe, November 30, 2011, February 2, 2012, April 20, 2012 and May 31, 2012, SST5 Regional Meetings, A-Tech, Jefferson, Ohio, release time and nominal expenses. Kris Mucci and Diana DiPofi, November 29 and 30, 2011, Targeted Professional Development, Mahoning County ESC, release time and nominal expenses. Jennifer Luczak, Kari McKinley, Mike Trinko and Mike Andrews, December 7, 2011, Alternate Assessments Around the Town, Conneaut, Ohio, release time and nominal expenses. Lindsey Cotton, Loretta Andes, Jody Suerdieck and Carol Herb, December 15, 2011, USPS Programs and Calendars In-service, A-Tech, Jefferson, Ohio, release time and nominal expenses. Liesl Blackwell, Linda Bernay and Diana DiPofi, December 8, 2011, Ohio Principal Evaluation training for principals, Pymatuning Valley High School, release time and nominal expenses. Jim Kennedy, Dawn Eaton, Sandy Spees, Rosemarie Uthe, Dawn Zappitelli, Doreen Howard, Stephanie Burnett, Kristy DeGroodt, Anne Markijohn, Linda Bernay, Lori Webster, Mary Holdson, Gary Case, Joe Colucci, Liesl Blackwell, Amy Gallagher, Chuck Mazzucco and Alaina Kilpatrick, December 19, 2011, District Leadership Team meeting, Southeast Building, release time only.

2 RECORD OF PROCEEDINGS 214 Terry Dixon, Amy Gallagher, Allyson Clark, Debbie Deak, Traci Bearce, Jen Shellhammer, Jen Weagraff, Jan Nieminen, Cathy Gebhardt and Michele Furmage, January 12, 2012, Monthly IEP/ETR meetings, Gateway Elementary School, release time only Moved by Mike Kennedy, seconded by Rob Eager that the following policies and revisions be approved as presented Graduation Requirements Moved by Rob Eager, seconded by Connie Jury that the Board approve the transfer of funds from the general fund to the Uniform Supply Fund in the amount presented. $6, Moved by Rob Eager, seconded by Connie Jury that the following certified personnel be moved on the salary schedule effective for the second semester of the school year to reflect additional education. Richard Shields from D-7 $40,425 to E-7 $44,140 Ayes: Iarocci, Heinonen, Kennedy, Jury and Eager Moved by Connie Jury, seconded by Rob Eager that the following supplemental resignations be accepted as presented effective immediately. Doug Hedrick Boys Varsity Tennis Coach Jim Campbell Asst Baseball Coach Ayes: Heinonen, Kennedy, Jury, Eager and Iarocci Moved by Connie Jury, seconded by Rob Eager that the Board approve the following service contract as presented. (ENCLOSURE) Cheryl Moscorelli, On Board Instructor - $15.00/hr from 12/21/11 to 6/30/ Moved by Rob Eager, seconded by Mike Kennedy that the Board approve the following changes in classified contracts.

3 RECORD OF PROCEEDINGS 215 Jeff Lowery from 260 day/8hr bus $13.57/hr to 186 day/4hr $13.14/hr effective 12/5/2011 Sherrie Douglas from 4.25hr to 4.5hr driver, no change in rate, effective 12/5/2011 Keith Troia from 186 day/2.75hr to 212 days/6.5hr 3 rd shift effective 12/11/ Moved by Rob Eager, seconded by Connie Jury that the Board issue a one year contract to the following classified personnel for the remainder of the school year pending proper certification and successful completion of pre-employment testing and personnel paperwork with scale as adopted by the Board. Eldridge Smith Bus Driver, effective 12/13/ Moved by Mike Kennedy, seconded by Rob Eager that the following be employed as substitute classified personnel for the school year as presented, pending proper certification and successful completion of pre-employment testing and personnel paperwork. Keith Troia $11.50/hour, effective 12/12/2011 Ayes: Iarocci, Heinonen, Kennedy, Jury and Eager Moved by Rob Eager, seconded by Connie Jury that the Board appoint Michael Kennedy as a representative from the Conneaut Area Schools to the A-Tech School Board for Ayes: Heinonen, Jury, Eager and Iarocci Kennedy Moved by Rob Eager, seconded by Mike Kennedy that the organizational meeting of the Board of Education be established for January 4, 2012 at 5:30pm Moved by Connie Jury, seconded by Mike Kennedy that the budgetary meeting of the Board of Education be established for January 12, 2012 at 5:45pm.

4 RECORD OF PROCEEDINGS Moved by Rob Eager, seconded by Connie Jury that the regular meeting of the Board of Education be established for January 12, 2012 at 7:00pm Moved by Rob Eager, seconded by Connie Jury that Michael Kennedy be appointed as President Pro-Tem for the January 4, 2012 organizational meeting. Ayes: Iarocci, Heinonen, Jury and Eager Kennedy Moved by Rob Eager, seconded by Connie Jury that the Board approve the Exclusive Right to Sell Agreement - Vacant Land with Prudential Select Properties, to authorize the board president to execute said agreement on behalf of the district, and to authorize the expenditure of up to $2,000 of expenses in addition to the fees provided by the agreement to cover the costs of advertising the property for auction as required by ORC Ayes: Heinonen, Kennedy, Jury, Eager and Iarocci Moved by Rob Eager, seconded by Connie Jury that the following personnel be issued one-year supplemental contract for the 2011/2012 school year with scale as adopted by the Board. Richard Wiggins Asst. Baseball Coach $2, Moved by Connie Jury, seconded by Rob Eager that the Board approve the motion to adjourn. Meeting Adjourned at 8:02 p.m. Treasurer President

5 RECORD OF PROCEEDINGS 217