NORTH RIDGEVILLE BOARD OF EDUCATION PAGE 144 Regular Meeting August 20, 2013

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1 NORTH RIDGEVILLE BOARD OF EDUCATION PAGE 144 The North Ridgeville Board of Education met in Regular Session on August 20, 2013 at 6:00 p.m. in the North Ridgeville Education Center community room. CALL TO ORDER Mrs. Maria Sycz called the meeting to order at 6:05 p.m. ROLL CALL The following members were present and answered roll call: Mrs. Robin Hrabik, Mrs. Kelly McCarthy, Mrs. Maria Sycz and Mr. Frank Vacha. Mr. Robb Lyons was absent. FINALIZATION OF AGENDA Resolution #13:8-173 APPROVAL OF MINUTES It is recommended that the Board of Education approve the video transcribed meeting minutes for July 16, Further, it is recommended that a written summary of the special and regular minutes for the meetings on July 2, 2013; July 16, 2013 and July 29, 2013 be approved. Moved by Mr. Vacha, seconded by Mrs. McCarthy that the Board of Education approve the above minutes. ROLL CALL: Mr. Vacha, yes; McCarthy, yes; Mrs. Hrabik, yes; Mrs. Sycz, yes. Motion carried (4-0). EDUCATION REPORTS STAFF, STUDENT, COMMUNITY RECOGNITION HEARING OF PUBLIC ON AGENDA ITEMS COMMITTEE REPORT SUPERINTENDENT S REPORT It is recommended that the Board of Education approve the Consent Agenda Resolution as presented below. Resolution #13:8-174 CONSENT AGENDA EMPLOYMENT RECOMMENDATIONS 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. These appointments are in compliance with the rules and policies regulating such employment. Bailey, Bradley W. Brown, Ashley M. Chura, Manuela Denger, Jacquelyn Ann Ice, Cristina M. Llewellyn, Richard A. Masuga, Megan Fawley Murray, Sara E.

2 NORTH RIDGEVILLE BOARD OF EDUCATION PAGE 145 Nixon, Alyssa M. O Malley, Katelyn S. Roeder, Rachel D. Tomecko, Joanne Wharton, Taylor C. SUPPLEMENTAL CONTRACTS It is recommended that the Board of Education award supplemental contracts to the individuals listed below for the school year only. Fischer, Catherine M. Safety Patrol Advisor Wilcox. This position will be shared by another employee. Compensation will be at 50%. Urbancic, Stephanie A. Safety Patrol Advisor Wilcox. This position will be shared by another employee. Compensation will be at 50%. Pritt, Lynn M. Lead Mentor Campbell, Joy Ann Mentor High School Lintermoot, Kasey Lyn Mentor High School Polomsky, Kelly L. Mentor High School Katoa, Elizabeth D. Mentor High School Schrift, Karin Kathleen Mentor High School Lawton, Carol Ann Mentor High School Bossert, Kelly Lynne Mentor Middle School Gardner, Kristen Elaine Mentor Middle School Quinn, Michelle E. Mentor Middle School Kelly, Steven M. Mentor Middle School Brown, Jason Terry Mentor Middle School Neely, Gary William Mentor Middle School Belpulsi, Michael V. Mentor Middle School Harrelson, Lisa Marie Mentor Middle School Mravec, Cheryl W. Mentor Middle School Pritt, Lynn M. Mentor Middle School Diederich, Lisa Dawn Mentor Wilcox Major, Julie Theresa Mentor Lear North & Fields-Sweet

3 NORTH RIDGEVILLE BOARD OF EDUCATION PAGE 146 Groff, Valerie K. Mentor Education Center Kama-Starr, Heather E. Mentor Liberty Kucirek, Cristy L. Mentor Liberty Kretovics, Karen L. Mentor Liberty McAulay, Julie A. Mentor - Liberty 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 employees qualified to fill the positions have accepted them; and WHEREAS, the positions were then advertised to certified/licensed individuals who are not employed by the Board; and WHEREAS, no such persons qualified to fill the positions have accepted them; and WHEREAS, the Board has deemed the following non-licensed/non-certified individuals identified below as qualified to fill the supplemental positions; THEREFORE, BE IT RESOLVED, that the North Ridgeville Board of Education, in compliance with O.R.C (D), award the following supplemental contracts, for the contract year only, to the following persons: Cancar, Kathryn Head JV Women s Soccer Coach Sas, Lana Michele Safety Patrol Advisor Liberty SPECIAL PROJECT STIPENDS It is recommended that the Board of Education award special project stipends to the individuals listed below: NEW TEACHER WORKSHOP AUGUST 8, 2013 Six (6) hours at $20.00 per hour Ackerman, Hailey Marie Arnica, Megan M. Bebb, Todd M. Bellomy, Bridget Rose Carr, Susan Joanne Comerford, Brooke Leeanne Doubrava, Julia M. Edwards, Rachel Marie Eschenauer, Deanna Lynn Evans, Lindsay Marie

4 NORTH RIDGEVILLE BOARD OF EDUCATION PAGE 147 Friedrich, Jordan Nicole Knopf, Melanie A. Koehler, Lindsey Margaret Leigh, Amanda Marie Lutro, Caitlin Marie Mincik, Shawn C. Myers, Margaret Clare O Connell, Shannon K. Persing, Terri A. Phillips, Kathleen Marie Polly, Emma Christine Ponting, Carla Mae Rottari, Gail A. Sammon, Kathryn A. Sardo, Monica Cassandra Sincel Jr., Charles Allen Slezak, Ryan Tod Smith, Amy M. Thai, Jennifer Alycia Villaire, Renee M. Whitesel, Ashley Kristin Yarnevic, Ruth Eble Yunker, Matthew Robert NEW TEACHER WORKSHOPS Lead Mentor Two (2) days at her per diem rate, not to exceed fifteen (15) hours with work to be completed by August 20, 2013 Pritt, Lynn M. ALIGN, ASSESS & ACHIEVE WORKSHOP AUGUST 6, 2013 Six (6) hours at $20.00 per hour Barrett, Margaret Marian Greiner, Tara Kathleen Herzberger, Gretchen M. Parchem, Eleanor Anne Santarelli, Kathleen E. ALIGN, ASSESS & ACHIEVE WORKSHOP AUGUST 7, Six (6) hours at $20.00 per hour. Barrett, Margaret Marian Bogus, Erin A. Ditzler, Jeffery W. Glase, Lesley Ann Greiner, Tara Kathleen Groff, Valerie K. Kotora Jr., E. James Major, Julie Theresa Myers, Margaret Clare Nieberding, Linda Joan Phillips, Kathleen Marie Ponting, Carla Mae Powers, Kay Sue Sadosky, Sharon M.

5 NORTH RIDGEVILLE BOARD OF EDUCATION PAGE 148 Sanfilippo, Sara Lisabeth Schurdell, Kelly Ann Tavrell, Sara Ida Wilhelmy, Susanne Lynn ADDITIONAL DUTIES STIPEND to be paid at $71.00 per day effective July 31, 2013 through December 31, 2013 for Supervisor Coverage as needed. Butler, Tammy Renee HOME INSTRUCTION TUTORS It is recommended that the Board of Education approve the Home Instruction Tutors as listed below: Baran, Patricia A. Blatt, Denise Kathryn Brown, Karen Elizabeth Greer, Michael Dean Lawton, Carol Ann Purcel, Jarrod Evan Rufener, Samuel Leon Smith, Julie L. Villaire, Renee M. EXTENDED SERVICE SUPPORT STAFF It is recommended that the Board of Education grant extended time to the Support Staff listed below for the contract year only for extended service days as specified. Compensation will be calculated at their per diem rate. MEDIA AIDES Campbell, Rebecca A. 10 days Hoersten, Maureen Elizabeth 5 days Kitko, Dwan M. 4 days Sclesky-Gannon, Barbara E. 4 days Ulrich, Kimberly R. 5 days 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. Harmon, Alison Kohler, Amanda J. Matis, Linda M. McDonald, Britney N. Miller, Sarah M. Weber, Kathleen E. UNPAID VOLUNTEER It is recommended that the Board of Education recognize the Unpaid Volunteer listed below: Hadinger II, Michael P. Volunteer Assistant Soccer Coach

6 NORTH RIDGEVILLE BOARD OF EDUCATION PAGE 149 ADJUSTMENTS CERTIFIED STAFF It is recommended that the Board of Education approve the Certified Staff adjustments as presented below: Blatt, Denise Kathryn adjust compensation to be at M.A. +15, Step 7 effective for the Carr, Susan Joanne adjust compensation to be at M.A. +15, Step 5 effective for the Darby, Jessica Michelle adjust compensation to be at M.A. +15, Step 9 effective for the Kappa, Jennifer Theresa adjust compensation to be at M.A. +15, Step 7 effective for the Lintermoot, Kasey Lyn - adjust compensation to be at M.A. +15, Step 7 effective for the Polomsky, Kelly L. - adjust compensation to be at M.A. +15, Step 11 effective for the SUPPORT STAFF It is recommended that the Board of Education approve the Support Staff adjustments as presented below: Bacisin, Teresa A. adjust contract from a three (3) hours per day Food Service Cashier to three and one-quarter (3.25) hours per day Food Service Cashier. Compensation will remain the same. This adjustment is due to the change in lunch periods at the high school. Ginley, Mary Beth adjust contract from six and one-half (6.5) hours per day Paraprofessional/Instructional Aide, Classroom to seven (7) hours per day Paraprofessional/Instructional Aide, Classroom at the Education Center. Compensation will remain the same. This adjustment is due to the extended day program beginning this school year. Green, Corena Lucette adjust contract from a three and one-quarter (3.25) hours per day Cafeteria Server to a three and three-quarters (3.75) hours per day Cafeteria Server. Compensation will remain the same. This adjustment is due to the change in lunch periods at the high school. Lentz, Lorraine Jo - adjust contract from a three (3) hours per day Food Service Cashier to three and one-quarter (3.25) hours per day Food Service Cashier. Compensation will remain the same. This adjustment is due to the change in lunch periods at the high school. Radsvick, Linda L. adjust contract from a three and one-quarter (3.25) hours per day Food Service Cashier to a three and three-quarters (3.75) hours per day Cafeteria Worker. Compensation will remain the same. This adjustment is due to the change in lunch periods at the high school. Taylor, Monzerrate - adjust contract from a three (3) hours per day Cafeteria Server to a three and one-half (3.50) hours per day Cafeteria Server. Compensation will remain the same. This adjustment is due to the change in lunch periods at the high school.

7 NORTH RIDGEVILLE BOARD OF EDUCATION PAGE 150 TRANSFER CERTIFIED STAFF It is recommended that the Board of Education accept the Certified Staff transfer listed below: Fisher, Neely K. transfer from a Sixth Grade Language Arts Teacher at the Middle School to a Kindergarten Teacher at the Education Center effective for the LEAVES OF ABSENCE CERTIFIED STAFF It is recommended that the Board of Education approve the Certified Staff Leaves of Absence listed below: Bowden, Kristina E. paid FMLA/Maternity Leave effective July 26, 2013 through September 6, Kristina plans to return to work on September 9, Getz, Stefanie L. paid FMLA/Maternity Leave effective August 6, 2013 through September 17, Stefanie plans to return to work on September 18, SUPPORT STAFF It is recommended that the Board of Education approve the Support Staff Leave of Absence listed below: Caruso, Grace Mary unpaid Personal Leave effective August 12, 2013 for the contract year only. Grace plans to return to work for the LEAVE REPLACEMENTS CERTIFIED STAFF It is recommended that the Board of Education approve the Certified Staff Leave Replacements listed below: Koch, Jane Audrey -.50 F.T.E. Leave Replacement Intervention Specialist at the High School for the contract year only. Compensation will be B.A., Step 1. Smith, Amy M. Leave Replacement Sixth Grade Language Arts Teacher at the Middle School for the contract year only. Compensation will be B.A., Step 1. RESIGNATIONS SUPPORT STAFF It is recommended that the Board of Education accept the Support Staff resignations listed below: Dick, Leslie M. resignation as a Paraprofessional, Instructional Aide/Classroom at Fields-Sweet effective August 6, Welch, William D. resignation as a.50 F.T.E. Bus Mechanic in the Transportation Department effective August 13, CERTIFIED SUBSTITUTES It is recommended that the Board of Education accept the Certified Substitute Staff resignations listed below: Chrosniak, Joshua effective July 12, 2013 Kostal, Rhonda J. effective August 12, 2013

8 NORTH RIDGEVILLE BOARD OF EDUCATION PAGE 151 Molnar, Donna E. effective July 18, 2013 Moved by Mr. Vacha, seconded by Mrs. Hrabik that the Board of Education approve the Consent Agenda as presented above. ROLL CALL: Mr. Vacha, yes; Mrs. Hrabik, yes; Mrs. McCarthy, yes; Mrs. Sycz, yes. Motion carried (4-0). EMPLOYMENT Resolution #13:8-175 CERTIFIED STAFF It is recommended that the Board of Education approve the Certified Staff appointments as listed below: Heyneman, Erin Nicole Speech, Language Pathologist at the High School and Wilcox Elementary effective for the contract year only. Compensation will be M.A., Step 1. THIS IS A REPLACEMENT POSITION. Kiewel, Catherine E. a.60 F.T.E. School Psychologist at the High School effective August 20, 2013 for the contract year only. Compensation will be M.A. +30, Step 1. This is an increase of.20 F.T.E. Viers, Pamela A. Instrumental Music Teacher at the Middle School effective for the contract year only. Compensation will be at B.A., Step 4. THIS IS A REPLACEMENT POSITION. Yarnevic, Ruth Eble -.50 F.T.E. Speech, Language Pathologist at the Middle School effective for the contract year only. Compensation will be at M.A., Step 1. THIS IS A REPLACEMENT POSITION. Moved by Mrs. Sycz, seconded by Mr. Vacha, that the Board of Education approve the Certified Staff appointments listed above. ROLL CALL: Mrs. Sycz, yes; Mr. Vacha, yes; Mrs. Hrabik, yes; Mrs. McCarthy, yes. Motion carried. (4-0) Resolution #13:8-176 SUPPORT STAFF It is recommended that the Board of Education approve the Support Staff appointments listed below: Fleming, Jr., Roger O. Eight (8) hour Night Custodian at the High School effective September 1, 2013 for the contract year only. There will be a 90-day probationary period. Compensation will be Level B, Step 3 of the Board approved Custodial Salary Index. THIS IS A REPLACEMENT POSITION. Hill, Denise Two (2) hour Paraprofessional/Auxiliary Aide, Monitor at the Education Center effective for the contract year only. There will be a 90-day probationary period. Employment is contingent upon the results of a Criminal Background Check. Compensation will be at Level B, Step 3 of the Board approved Paraprofessional Auxiliary Aide Salary Index. Savarino, Frank A. - Four (4) hour Bus Driver effective for the contract year only. There will be a 90-day probationary period. Compensation will be at Level A, Step 1 of the Board approved Bus Driver Salary Index. Moved by Mr. Vacha, seconded by Mrs. Hrabik, that the Board of Education approve the Support Staff appointments listed above. ROLL CALL: Mr. Vacha, yes; Mrs. Hrabik, yes; Mrs. McCarthy, yes; Mrs. Sycz, yes. Motion carried (4-0).

9 NORTH RIDGEVILLE BOARD OF EDUCATION PAGE 152 Resolution #13:8-177 AGREEMENTS It is recommended that the Board of Education enter into contract agreements with the following: OHIO SCHOOLS COUNCIL Membership renewal for the school year. THERADIGM, INC Renewal of agreement for occupational therapy services for the Special Education Department for the school year. SUPPORT 4 TEACHERS Renewal of contract for in-home services for severely autistic student for the school year PSI AFFILIATES, INC. Renewal of contract for Licensed Practical Nurse and Registered Nurse services at St. Peter School for the school year) STEPS CENTER FOR EXCELLENCE IN AUTISM Agreements to provide educational services and behavioral support for three autistic students for the school year. ORTHOPAEDIC ASSOCIATES Agreement to provide certain athletic training services and physician coverage, and/or athletic trainer assistance services in connection with athletic programs for the school year. JR FUNDING SUPPORT SERVICES Agreement for ERate services for the school year. Moved by Mr. Vacha, seconded by Mrs. McCarthy, that the Board of Education approve the agreements for services as presented above. ROLL CALL: Mr. Vacha, yes; Mrs. McCarthy, yes; Mrs. Hrabik, yes; Mrs. Sycz, yes. Motion carried (4-0). Resolution #13:8-178 DELEGATE AND ALTERNATE TO THE 2013 OHIO SCHOOL BOARDS ASSOCIATION (OSBA) CAPITAL CONFERENCE It is recommended that the Board of Education approve the appointment of Maria Sycz as Delegate and Kelly McCarthy as Alternate for attendance at the 2013 OSBA Capital Conference from November 10-13, Moved by Mr. Vacha, seconded by Mrs. McCarthy that the Board of Education approve the appointment of the delegate and alternate for attendance at the 2013 OSBA Capital Conference as listed above. ROLL CALL: Mr. Vacha, yes; Mrs. McCarthy, yes; Mrs. Hrabik, yes; Mrs. Sycz, yes. Motion carried. (4-0) TREASURER S REPORT Resolution #13:8-179 FINANCIAL REPORT & REPORT OF INTEREST AND INVESTMENTS It is recommended that the Board of Education approve the Financial Report and Report of Interest and Investments for July, Moved by Mr. Vacha, seconded by Mrs. McCarthy, that the Board of Education approve the Financial Report and Report of Interest and Investments for July, ROLL CALL: Mr. Vacha, yes; Mrs. McCarthy, yes; Mrs. Hrabik, yes; Mrs. Sycz, yes. Motion carried. (4-0) ADDITIONAL BUSINESS

10 NORTH RIDGEVILLE BOARD OF EDUCATION PAGE 153 ANNOUNCEMENTS Mrs. Maria Sycz commented on the online student registration form being due August 30, 2013 and an update to the transportation section of the form will require parents that have already submitted the online form to resubmit that section. HEARING OF PUBLIC ON NEW ITEMS Ms. Kayleigh Zander requested that the Board consider allowing students that participate in band to receive partial physical education credit. Resolution #13:8-180 ADJOURN TO EXECUTIVE SESSION It is recommended that the Board of Education enter into Executive Session to discuss contract negotiations. Moved by Mr. Vacha, seconded by Mrs. Hrabik, that the Board of Education enter into Executive Session at 6:25 p.m. ROLL CALL: Mr. Vacha, yes; Mrs. Hrabik, yes; Mrs. McCarthy, yes; Mrs. Sycz, yes. Motion carried (4-0). Resolution #13:8-181 ADJOURN It is recommended that the Board of Education adjourn this Regular Meeting with no action to follow. Moved by Mr. Vacha, seconded by Mrs. Hrabik, that the Board of Education adjourn this Regular Meeting with no action to follow. ROLL CALL: Mr. Vacha, yes; Mrs. Hrabik, yes; Mrs. McCarthy, yes; Mrs. Sycz, yes. Motion carried (4-0). This Regular Meeting adjourned at 7:30 p.m. Maria Sycz, President Biagio Sidoti, Treasurer Date