LOVELAND CITY SCHOOL DISTRICT BOARD OF EDUCATION. Loveland Board of Education Office Loveland, OH October 21, 2014

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1 The Loveland Board of Education met in a regular session on Tuesday, October 21, called the meeting to order at 6:00 p.m. Call to Order ROLL CALL: RESOLUTION NO ADOPTION OF BOARD AGENDA moved, seconded by to adopt the agenda for the October 21, 2014 Board of Education meeting as presented. Voting order and sequence will be rotated by the Treasurer. ROLL CALL VOTE Welcoming of Guests Pledge of Allegiance Hearing of the Public Sheila Ragland serves as the Ohio PTA State & Local Relations Committee Chair the purpose of PTA is to make every child s potential a reality, by engaging families and community to advocate for all children. The Mint PTSA Board practices the following PTA values; Collaboration they work in partnership with a wide array of individuals to accomplish their agreed upon goals for the children in the community. Commitment they are dedicated to promote children s health and well-being and educational success through strong parent and family involvement. Accountability they acknowledge their obligation to deliver on their promises. Respect value colleagues and work endlessly to support children s education. Inclusiveness they invite the stranger and welcome the newcomer to their meetings they value and seek input from a wide variety of viewpoints and experiences as possible, they value the input of all. Integrity they believe the organization s word as its bond, they also believe that all PTSA members are entitled to vote and all PTSA business to be transparent with nothing hidden. They are educating parents about proper bylaws procedures and regulations to build a strong foundation. Through their effort, they are supporting the schools, PTSA mission and child advocacy. The did a great job and raised $40,000 to provide our children with necessities, putting the children first. ations TAIL Team Tigers Adventures in Learning Topics Senior Service Day Technology Update Testing SRO Community Engagement Project

2 Superintendent s Report and Recommendations RESOLUTION NO APPROVE DISTRICT GOALS moved, seconded by to approve district goals: Goal 1: Technology: Implementation of technology resources and develop a plan for professional development for teachers. Goal 2: Curriculum and Assessment: Implementation of the Core Curriculum/Revised Content Standards and development and implementation of PARCC assessments, end of course exams, and district assessments. Goal 3: Communications: Actively engage community leaders, businesses, and community members. Goal 4: Culture: Support systems that focus on academic growth and social development of students. ROLL CALL VOTE Treasurer s Report and Recommendations RESOLUTION NO APPROVE THE FOLLOWING TREASURER RESOLUTIONS moved, seconded by to approve the following Treasurer resolutions: Approve the submitted financial reports, payment of invoices, board member expenses, transfers, investment of funds and appropriation adjustments. Approve reading and corrections of typographical and substantive changes to previous minutes for September 17 and October 7 not yet adopted and as printed in draft. Approve payment in lieu of transportation: 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 2. 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 Revised Code: Therefore, Be It RESOLVED that the Loveland Board of Education hereby approves the declaration of impractical to transport for the identified students, and offering them payment in lieu of transportation. STUDENT NAME SCHOOL SELECTED GRADE PARENT/GUARDIAN Joel Hall Cincinnati Waldorf 3 Mindy Mossman Josiah Suttschenko Cincinnati Waldorf 4 Lisa Suttschenko Elijah Suttschenko Cincinnati Waldorf 8 Lisa Suttschenko Sage Jodock Cincinnati Waldorf 2 Hazel Jodock

3 Alexis Duenkelsbuehler St. Andrew 9 Hilda Duenkelsbuehler Julia Duenkelsbuehler St. Elizabeth Ann Seton 5 Hilda Duenkelsbuehler Lauren Wright Miami Valley Christian Academy 9 Scott & Jenny Wright Rachel Dobrozsi Miami Valley Christian Academy 11 Beth Dobrozsi Gabriel Dobrozsi Royalmont Academy 6 Beth Sobrozsi Jonah Drees Bethany School 1 Amy Drees Andrew Drees Bethany School 5 Amy Drees Assistant Superintendent, Human Resources RESOLUTION NO APPROVE RESIGNATIONS AND EMPLOYMENT OF CERTIFIED, CLASSIFIED, HOMEBOUND, SUBSTITUTE AND SUPPLEMENTAL POSITIONS FOR THE SCHOOL YEAR moved, seconded by to approve the following resignations and employment of certified, classified, homebound, substitute and supplemental positions for school year. A. Retirement/Resignation/Leave of Absence 1. Tammy Light-Williams, Leave of Absence, LHS Spec. Educ. Aide, effective 10/9/14 6/2/15 2. Ruth Renee Shinkle, Resignation, Bus Driver, effective 10/5/14 3. Jeremy Beamer, Resignation, Mechanic, effective 10/24/14 4. Howard Basinger, Retirement, LHS Math Teacher, effective 6/2/14 5. Scott Lofland, Resignation, LIS Monitor, LHS Coach, effective 10/20/14 B. Employment of Substitute Certified Positions for the School Year 1. Ellen Spangler, effective 10/1/14 2. Kelsey Paskal, effective 10/14/14 3. Amy Broerman, effective 10/9/14 4. Stacy Egan, effective 10/8/14 5. Cindy Reichman, effective 10/1/14 6. Sarah Pfammatter, effective 9/26/14 7. Steven Abel, effective 10/9/14 8. Alexandra Pacak, effective 10/1/14 9. Erin Kmetz, effective 10/1/ Tom Gorman, effective 10/1/ Sarah Jackson, effective 10/1/ Jordan Abrams, effective 10/1/ Emily Johnson, effective 10/1/ Amy Docherty, effective 10/1/ Carolyn Gray, effective 10/15/14 C. Supplemental Positions effective School Year 1. LHS Athletics a. David Wolkoff Dive Coach exp. 30 yrs.

4 2. LMS Supplementals a. Miranda Hamilton LMS Drama Director exp.4 yrs. 3. LIS Art/Music Stipend a. Tracey Power - $500 b. Katie Tempfli - $500 D. Home Instruction 1. Greg Croskey, BA150-0, for an LMS student per doctor s note, 9/16/14 10/24/14, maximum 15 hours 2. Katrina Huy, (BA-1), for an LIS student per doctor s note, 10/8/14 and 1/16/15, maximum 20 hours E. Contracted Services 1. Stephen Estep, Accompanist, addendum to prior contract, LMS $15.00 per rehearsal, additional 4 hours per week, maximum contract $1,920.00, effective school year F. Employment of Classified Employees for the School Year 1. Food Service a. Amy Grethel, LECC Lead Cook, same hours and step, effective 10/6/14 2. Custodial a. David Smith, LECC 2 nd shift Custodian, Step 2, effective 10/21/14 G. Employment of Classified Substitute Personnel for the School Year 1. Secretary/Aide/Monitor a. Ellen Spangler, effective 10/1/14 b. Kelsey Paskal, effective 10/14/14 c. Amy Broerman, effective 10/9/14 d. Stacy Egan, effective 10/8/14 e. Cindy Reichman, effective 10/1/14 f. Sarah Pfammatter, effective 9/26/14 g. Lynda Dann, effective 10/1/14 h. Anke Lessing, effective 10/2/14 i. Angela Rainey, effective 10/1/14 j. Terri Pawpaw-Jones, effective 10/1/14 k. Kathryn Becker, effective 10/21/14 2. Custodian a. John Steven Schweiter, effective 9/29/14 3. Food Service a. Alexis Crayden, effective 10/13//14 Adjournment

5 moved, seconded by to adjourn the meeting. adjourned the meeting at 6:37 p.m. Treasurer President BOARD OF EDUCATION WORK SESSION November 6, 2014 Loveland Board of Education Office 6 p.m. BOARD OF EDUCATION BUSINESS MEETING November 18, 2014 Loveland Intermediate School Media Center 6 p.m.