NORTH RIDGEVILLE BOARD OF EDUCATION PAGE 123 Special Meeting June 7, 2011

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1 NORTH RIDGEVILLE BOARD OF EDUCATION PAGE 123 The North Ridgeville Board of Education met in Special Session on June 7, 2011 at 5:30 p.m. in the North Ridgeville Education Center conference room. CALL TO ORDER Mrs. Maria Sycz called the meeting to order. ROLL CALL The following members were present and answered roll call: Mrs. Robin Hrabik, Mr. Robb Lyons, Mrs. Kelly McCarthy, and Mrs. Maria Sycz. Mr. Frank Vacha was absent. FINALIZATION OF AGENDA None EDUCATION REPORTS None SUPERINTENDENT S REPORT Resolution #11:6-139: CONSENT AGENDA It is recommended that the Board of Education approve the Consent Agenda Resolution as presented below. EMPLOYMENT RECOMMENDATIONS SUMMER SCHOOL CERTIFIED STAFF It is recommended that the Board of Education approve the 2011 Summer School appointments listed below contingent upon enrollment sufficient to justify each class. Compensation will be at the Board approved hourly rate, as earned. Leeper, Sheri Lynn Kindergarten Intervention Herzberger, Gretchen M. - 1 st Grade Intervention Grant, Annette - 2 nd Grade Intervention Poe, Margaret L. 3 rd Grade Intervention Buckosh, Cynthia G. - 4 th Grade Intervention McAulay, Julie A. - Grades 5, 6, 7 & 8 Language Arts Intervention Trapp, Brittany Catherine - Grades 5, 6, 7 & 8 Math Intervention Janis, Marianne N th Grade OGT Study Group (Ohio Graduation Test) Hill, Rachel Elise APEX Monitor Getz, Stefanie L. APEX Language Arts Williams, Jeanne Mary APEX Math

2 NORTH RIDGEVILLE BOARD OF EDUCATION PAGE 124 Jalowiec, Kory R. APEX Social Studies Brown, Karen Elizabeth APEX Science Chismar, Michael S. Physical Education Grades 9-12 Erossy, Ilona Simon Physical Education Grades 9-12 St. John, Gaye J. Physical Education Grades 9-12 Camp, Suzanne J. Health Education Grades 9-12 SUMMER SCHOOL CERTIFIED SUBSTITUTES It is recommended that the Board of Education approve the Summer School Certified Substitutes listed below, as needed, for substituting during the 2011 Summer School Program. Baran, Patricia A. Wagner, Nancy Fatica Willmitch, Matthew D. Wolf, Christina Marie CERTIFIED STAFF It is recommended that the Board of Education approve the 2011 Mini-Rangers Summer Camp and Extended School Year Certified appointments listed below contingent upon enrollment sufficient to justify the program. Compensation will be at the Board approved Summer School hourly rate, as earned. Barwacz, Jessica Catherine ESY Intervention Specialist (Session 2) Blatt, Denise Kathryn ESY Intervention Specialist Bowden, Kristina E. ESY Intervention Specialist (Session 1) Burchmore, Elizabeth A. Speech/Language Pathologist/ESY Carter, Kendra Michelle Physical Therapist/ESY Dillon, Jane Anne ESY Intervention Specialist Dunfee, Courtney Gail Speech/Language Pathologist/ESY Fleming, Elizabeth Erica Camp Director Gatian, Linda Anne ESY Intervention Specialist Jayne, Rebecca S. Mini-Rangers Summer Camp Intervention Specialist Major, Julie Theresa Mini-Rangers Summer Camp Intervention Specialist

3 NORTH RIDGEVILLE BOARD OF EDUCATION PAGE 125 Mercado, Nielah J. Mini-Rangers Summer Camp Intervention Specialist CERTIFIED SUBSTITUTE It is recommended that the Board of Education approve the 2011 Mini-Rangers Camp/ESY Certified Substitutes listed below: Greiner, Tara Kathleen SUPPORT STAFF It is recommended that the Board of Education approve the 2011 Mini-Rangers Summer Camp and Extended School Year Support Staff appointments listed below contingent upon enrollment sufficient to justify the program. Compensation will be at their current hourly rate, as earned. Collier, Theresa A. School Age Small Group ESY Special Education Instructional Hughes, Carleen Marie School Age Small Group ESY Special Education Instructional Hyer, Matthew J. Lakeshore Day Camp (with one student) Special Education Instructional Hyer, Reva Mechele Mini-Rangers Summer Camp Special Education Instructional Ice, Tracy L. School Age Small Group ESY Special Education Instructional Vedda, Therese M. Mini-Rangers Summer Camp Special Education Instructional Wilson, Barbara M. Mini-Rangers Summer Camp Special Education Instructional SUPPORT STAFF SUBSTITUTES It is recommended that the Board of Education approve the 2011 Mini-Rangers Camp/ESY Support Staff Substitute listed below: Kovach, Jennifer Ann ADJUSTMENTS SUMMER EMPLOYMENT PROGRAM It is recommended that the Board of Education approve the Summer Employment Program adjustments listed below: Dalton, Kathleen Marie adjust compensation to be at Level B, Step 2, due to the salary freeze.

4 NORTH RIDGEVILLE BOARD OF EDUCATION PAGE 126 Murphy, Matthew Richard adjust compensation to be at Level B, Step 3, due to the salary freeze. Moved by Mr. Lyons, seconded by Mrs. McCarthy, that the Board of Education accept the Consent Agenda as presented above. ROLL CALL: Mr. Lyons, yes; Mrs. McCarthy, yes; Mrs. Hrabik, yes; Mrs. Sycz, yes. Motion Resolution #11:6-140: OVERNIGHT FIELD TRIP Supervised overnight field trip for the girls basketball team to attend a women s basketball camp at the Louisville Women s Basketball Team Camp at Louisville, Kentucky from June 17 to 19, (Parents will be driving students to camp.) Moved by Mrs. Hrabik, seconded by Mrs. Sycz, that the Board of Education approve the overnight field trip as presented above. ROLL CALL: Mrs. Hrabik, yes; Mrs. Sycz, yes; Mr. Lyons, yes; Mrs. McCarthy, yes. Motion WORK SESSION AGENDA 1. School Resource Officer Proposal Chief Mike Freeman, North Ridgeville Police 2. Food Service Update and Lunch Prices Mrs. Peggy Adamic, Food Services Supervisor 3. High School OGT Results 4. School Calendar Recommendation School Year 5. Review of agreements on the 6/21/11 agenda for BOE approval: a. Lorain County Court - Attendance Liaison b. North Point Educational Service Center c. Theradigm, Inc. d. Lorain County Community Action Agency (LCCAA), Head Start Program ADJOURN TO EXECUTIVE SESSION It is recommended that the Board of Education enter in Executive Session to discuss preparing for, conducting, or reviewing negotiations or bargaining sessions with public employees. Moved by Mrs. Hrabik, seconded by Mrs. McCarthy, that the Board of Education enter into Executive Session at 7:30 p.m. ROLL CALL: Mrs. Hrabik, yes; Mrs. McCarthy, yes; Mr. Lyons, yes; Mrs. Sycz, yes. Motion The Special Meeting reconvened at 7:59 p.m. Resolution #11:6-141: ADJOURN It is recommended that the Board of Education adjourn this Special Meeting with no action to follow. Moved by Mrs. Hrabik, seconded by Mrs. McCarthy, that the Board of Education adjourn this Special Meeting with no action to follow. ROLL CALL: Mrs. Hrabik, yes; Mrs. McCarthy, yes; Mr. Lyons, yes; Mrs. Sycz, yes. Motion

5 NORTH RIDGEVILLE BOARD OF EDUCATION PAGE 127 This Special Meeting adjourned at 8:00 p.m. Maria Sycz, President Biagio Sidoti, Treasurer Date

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