NORTH RIDGEVILLE BOARD OF EDUCATION Page 176 REGULAR MEETING April 12, 2017

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1 NORTH RIDGEVILLE BOARD OF EDUCATION Page 176 The North Ridgeville Board of Education met in Regular Session on April 12, 2017 at 6:02 p.m. in the North Ridgeville Education Center 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 1. Page 11 Job Descriptions are pending further review moved to the May 2, 2017 Special Agenda Resolution 17:4-104 APPROVAL OF MINUTES It is recommended that the Board of Education approve the video transcribed meeting minutes for March 7, Further, it is recommended that a written summary of the special and regular minutes for the meetings on March 7, 2017; March 16, 2017 and March 21, 2017 be approved. Moved by Ms. Saxon, seconded by Mr. Vacha that the Board of Education approve the above minutes. ROLL CALL: Saxon Yes, Vacha Yes, Lyons Yes, Timura Yes, McCarthy Yes. Motion EDUCATION REPORTS 1. OLD BUSINESS DISCUSSION ITEMS (1) Update from Supplemental Committee No update (2) Transportation Department garage No update (3) High School exterior study/findings No update (4) Board of Education Student Scholarships 2. NEW BUSINESS DISCUSSION ITEMS (1) (2) (3)

2 NORTH RIDGEVILLE BOARD OF EDUCATION Page 177 STAFF, STUDENT, COMMUNITY RECOGNITION A. Endowment Funds Committee 2017 Grant Awards Exhibit #1 General Fund Grants distributed by Mr. Mark Betleski Fine Arts Grants distributed by Mr. Mark Betleski Shannon Edwards Memorial Fund Grants distributed by Mr. Daryl Edwards The Board President will call for a brief intermission following completion of the above recognitions. HEARING OF PUBLIC ON AGENDA ITEMS Mr. Sam Rufener spoke regarding hiring of STEM school teachers and the step and education level at which they are being placed on the teacher salary schedule. COMMITTEE REPORTS BUILDINGS AND GROUNDS COMMITTEE Resolution 17:4-105 A RESOLUTION AUTHORIZING THE RETENTION OF JF MARKETING IN ASSOCIATION WITH OHIO REAL ESTATE AUCTIONS LLC TO CONDUCT A PUBLIC SOLICITING OF PROPOSALS TO PURCHASE FIELDS- SWEET SCHOOL, 8540 ROOT ROAD, NORTH RIDGEVILLE, OHIO It is recommended that the Board of Education adopt the following Resolution: WHEREAS, the Fields-Sweet School has served as the home for the District's early childhood program; and WHEREAS, the District is renovating and adding to the current Board of Education Office at the North Ridgeville Education Center to provide for the children currently educated at the Fields- Sweet School; and WHEREAS, the District believes the Fields-Sweet School could be redeveloped and repurposed; and WHEREAS, Ohio Revised Code Section requires that if property is worth more than $10,000.00, it must be offered at least once at public auction; and WHEREAS, the District solicited proposals from three firms with experience in school building auctions; and WHEREAS, JF Marketing was determined to have the best proposal to conduct the auction.

3 NORTH RIDGEVILLE BOARD OF EDUCATION Page 178 NOW, THEREFORE BE IT RESOLVED, by the Board of Education of the North Ridgeville City School District, County of Lorain, Ohio, that: Section 1. This Board authorizes the Superintendent and Treasurer to enter into an exclusive listing agreement with JF Marketing/Ohio Real Estate Auctions LLC for the purpose of publicly soliciting proposals at a reserve auction for its property at 8540 Root Road, North Ridgeville, Ohio. Section 2. This Board hereby authorizes the expenditure of an amount not to exceed $7,000 to market the property and approves a commission of 10% to be paid through a bidder's premium. Section 3. No sale of the property shall occur until this Board expressly approves the bid received. Section 4. This Board finds and determines that all formal actions of this Board and of any of its committees concerning and relating to the adoption of this resolution were taken, and that all deliberations of this Board and of any of its committees that resulted in such formal actions were held in meetings open to the public in compliance with the law. Section 5. This resolution shall be in full force and effect from and immediately upon its adoption. Moved by Mr. Vacha, seconded by Ms. Timura, that the Board of Education adopt the Resolution as presented above. ROLL CALL: Vacha Yes, Timura Yes, Lyons Yes, Saxon Yes, McCarthy Yes. Motion POLICY COMMITTEE Resolution 17:4-106 ADOPT BOARD POLICIES SECOND READING AND ADOPTION It is recommended that the Board of Education approve the Second Reading and Adoption of the revised Board Policies listed below: (November 2016 OSBA PDQ) 1) AC Nondiscrimination 2) ACA/ACAA Nondiscrimination on the Basis of Sex/Sexual Harassment 3) ACA-R/ACAA-R Regulations for Nondiscrimination on the Basis of Sex/Sexual Harassment 4) ACA-E/ACAA-E Exhibit for Nondiscrimination on the Basis of Sex/Sexual Harassment 5) IIBH District Websites 6) JEC School Admission 7) JECAA Admission of Homeless Students 8) JECAA-R Regulations for Admission of Homeless Students 9) JFCF Hazing and Bullying (Harassment, Intimidation and Dating Violence) 10) JFCF-R Regulations for Hazing and Bullying (Harassment, Intimidation and Dating Violence)

4 NORTH RIDGEVILLE BOARD OF EDUCATION Page ) JFG Interrogations and Searches 12) JFG-R Regulations for Interrogations and Searches 13) JHCB Immunizations 14) JO Student Records 15) JO-R Regulations for Student Records The above policies received BOE approval of the First Reading on the December 20, 2017 Regular Agenda. Moved by Ms. Saxon, seconded by Mr. Vacha, that the Board of Education approve the Second Reading and Adoption of the Board Policies as listed above. ROLL CALL: Saxon Yes, Vacha Yes, Lyons Yes, Timura Yes, McCarthy Yes. Motion SUPERINTENDENT S REPORT It is recommended that the Board of Education approve the Consent Agenda Resolution as presented below. Resolution 17:4-107 CONSENT AGENDA EMPLOYMENT RECOMMENDATIONS SUMMER SCHOOL CERTIFIED STAFF It is recommended that the Board of Education approve the 2017 Summer School appointments listed below contingent upon enrollment sufficient to justify each class. Compensation will be at the Board approved hourly rate, as earned. Rogers, Kelsey Leigh Kindergarten Intervention Herzberger, Gretchen First Grade Intervention Grant, Annette Second Grade Intervention Harrelson, Lisa Marie Third Grade Intervention Thai, Jennifer Alycia Third Grade Intervention Beam, Rebekah - Fourth Grade Intervention Flynn, Kathleen E. Fifth & Sixth Grade Math & Language Arts Intervention Roeder, Rachel Diane Seventh & Eighth Grade Math & Language Arts Intervention Janis, Marianne - OGT Study Group Villaire, Renee M. APEX Science Hulec, Heather Physical Education Grades 9-12

5 NORTH RIDGEVILLE BOARD OF EDUCATION Page 180 Smith, Kelly K. APEX English Baker, Emily Anne APEX Math Baker, Eric C. APEX Math Fox, Paula APEX Math Shroka, Rebecca Elizabeth APEX Math Rufener, Samuel Leon APEX Social Studies Willmitch, Matthew D. - APEX Social Studies CERTIFIED SUBSTITUTE It is recommended that the Board of Education approve the Certified Substitute Teacher listed below, as needed, for substituting during the school year only. This appointment is in compliance with the rules and policies regulating such employment. Schulte, Adam T. 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 2017 Summer School Program. Eby, Jennifer L. Zakel, Eileen Marie SUPPORT STAFF SUBSTITUTE It is recommended that the Board of Education approve the Support Staff Substitute appointment 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. This appointment is conditional based upon the content of the Criminal History Record Check as set forth in Board Policy GBQ. Calhoun, James A. AUXILIARY SERVICES It is recommended that the Board of Education approve the requested services listed below for St. Peter School to be paid from Auxiliary Service Funds: One (1) Certificated Diagnostic/Therapeutic Speech Therapist to work ½ day per week (10%) to be housed in the mobile unit during the academic year. One (1) Certificated Diagnostic/Therapeutic Psychologist to work ½ day per week (10%) to be housed in the mobile unit during the academic year use all available Title VIB Flow Thru Funds, balance to be paid from Auxiliary Service Funds.

6 NORTH RIDGEVILLE BOARD OF EDUCATION Page 181 One (1) Certificated LD Tutor to work 5 hours per day, 4 days per week, to be housed in the mobile unit during the academic year use all available Title VIB Flow Thru Funds, balance to be paid from Auxiliary Service Funds. One (1) Non-certificated Auxiliary Services/Textbook Clerk to work 5 hours per day, 5 days per week, to be housed in the nonpublic school/mobile unit during the academic year. One (1) Certificated Remedial Reading and Math Tutor to work 3 hours per day, 5 days per week to be housed in the mobile unit during the academic year use available Title I Funds for salary 1 hour per day and remaining 2 hours from Auxiliary Service Funds. THIRD PARTY CONTRACTS One (1) Diagnostic School Nurse to work 2.5 hours per day, 5 days per week (31%) to be housed in the nonpublic school health clinic during the academic year, as per third party contract with PSI Associates. LEAVE OF ABSENCE CERTIFIED STAFF It is recommended that the Board of Education approve the Certified Staff Leave of Absence listed below: White, Elizabeth A. unpaid Personal Leave of Absence effective for the contract year. Elizabeth plans to return to work for the contract year RESIGNATIONS ADMINISTRATIVE STAFF It is recommended that the Board of Education accept the Administrative Staff listed below. resignations Dane, Thomas resignation as Supervisor of Transportation for North Ridgeville City Schools effective June 30, Yonkof, William R. resignation for the purpose of retirement as Head Mechanic in the Transportation Department for North Ridgeville City Schools effective July 1, SUPPORT STAFF It is recommended that the Board of Education accept the Support Staff resignations listed below. Delarwelle, Joseph resignation as a Paraprofessional, Auxiliary Aide/Monitor at the Middle School effective April 23, Kranick, Jennifer Lynne resignation as Bus Driver for North Ridgeville City Schools effective April 13, 2017.

7 NORTH RIDGEVILLE BOARD OF EDUCATION Page 182 Sherrill, Kimberly S. resignation as a Paraprofessional, Instructional Aide/Classroom at the Middle School effective May 5, SUPPORT STAFF SUBSTITUTES It is recommended that the Board of Education accept the Support Staff Substitute resignations listed below. Chatmon, Phaedra effective March 21, 2017 Gates, Allison effective March 29, 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; 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 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] Mrs. R. Salter, one student

8 NORTH RIDGEVILLE BOARD OF EDUCATION Page 183 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. Tags Item Metal Desk High School Not Usable Ipad - Wilcox Not Usable Ipad Liberty Not Usable Ipad Wilcox Not Usable Ipad Wilcox Not Usable Ipad Middle School Not Usable Ipad Middle School Not Usable No Tags Outdated Library Books (List is on file in the Superintendent s Office) Moved by Mr. Lyons, seconded by Ms. Timura, that the Board of Education accept the Consent Agenda as presented above. ROLL CALL: Lyons Yes, Timura Yes, Saxon Yes, Vacha Yes, McCarthy Yes. Motion EMPLOYMENT Resolution 17:4-108 CERTIFIED STAFF It is recommended that the Board of Education approve the Certified Staff appointments listed below: Detmar, Jennifer W. as a STEM Teacher for the Ranger High-Tech Academy effective for the contract year. Compensation will be at M.A.+15, Step 18 of the Board approve salary schedule. This position was approved at the March 21, 2017 board meeting. Jeffrey, Molly E. as a STEM Teacher for the Ranger High-Tech Academy effective for the contract year. Compensation will be at M.A., Step 17 of the Board approve salary schedule. This position was approved at the March 21, 2017 board meeting.

9 NORTH RIDGEVILLE BOARD OF EDUCATION Page 184 Leeming, Erin Nicole as a Speech, Language Pathologist for North Ridgeville City Schools effective for the contract year. Compensation will be at M.A., Step 4 of the Board approved salary schedule. This is a replacement position. Reynolds, Erin Michelle as a Speech, Language Pathologist for North Ridgeville City Schools effective for the contract year. Compensation will be at M.A., Step 4 of the Board approved salary schedule. This is a replacement position. Woidke, Sheila A. as a STEM Teacher for the Ranger High-Tech Academy effective for the contract year. Compensation will be at M.A., Step 8 of the Board approve salary schedule. This position was approved at the March 21, 2017 board meeting. Zavatchen, Erika L. as a STEM Teacher for the Ranger High-Tech Academy effective for the contract year. Compensation will be at M.A.+15, Step 18 of the Board approve salary schedule. This position was approved at the March 21, 2017 board meeting. Moved by Mr. Vacha, seconded by Mr. Lyons, that the Board of Education approve the Certified Staff appointments listed above. ROLL CALL: Vacha Yes, Lyons Yes, Saxon Abstained, Timura Yes, McCarthy Yes. Motion carried (4-0). Resolution 17:4-109 SUPPORT STAFF It is recommended that the Board of Education approve the Support Staff appointments listed below: Asp, Shayna Nicole as an eight (8) hour Attendance Secretary at the High School effective April 24, 2017 for the contract year. Compensation will be at Level A, Step 1 of the Board approved salary schedule. This is a replacement position. Delarwelle, Joseph as a six and one-half (6.5) hour Paraprofessional, Instructional Aide/Classroom at the Middle School effective April 24, 2017 for the contract year. Compensation will be at Level A, Step 3 of the board approved salary schedule. This position was approved on the December 20, 2016 agenda. Faragher, Patrick Ryan as a four (4) hour Bus Driver in the Transportation Department effective April 24, 2017 for the contract year. Compensation will be at Level A, Step 1 of the Board approved salary schedule. This is a replacement position. Traut, Thomas Donald - as a four (4) hour Bus Driver in the Transportation Department effective April 24, 2017 for the contract year. Compensation will be at Level A, Step 1 of the Board approved salary schedule. This is a replacement position. Moved by Mr. Lyons, seconded by Mr. Vacha, that the Board of Education approve the Support Staff appointments listed above.

10 NORTH RIDGEVILLE BOARD OF EDUCATION Page 185 ROLL CALL: Lyons Yes, Vacha Yes, Saxon Yes, Timura Yes, McCarthy Yes. Motion CONTRACT NON-RENEWALS Resolution 17:4-110 LEAVE REPLACEMENTS It is recommended that the Board of Education non-renew the Leave Replacements listed below at the end of the school year. Bender, Erin Nicole Burns, Jennifer Leigh Dean, Sarah M. Galaska, Michael Anthony Giannetti, Heather Marie, Grau, Katharine A. Kneidel, Shanon Laverne Koeth, Mallary Marie Leeming, Erin N. Miadock, Rebecca Ashley O Connell, Shannon K. Petitte, Sally Beth Pressnell, Laura Marie Roeder, Rachel Diane Sperber, Mallory Beth Stoyka, Joanne Lynn Waite, Lauren Nicole Moved by Mr. Lyons, seconded by Mr. Vacha, that the Board of Education approve the Leave Replacement Non-Renewals listed above. ROLL CALL: Lyons Yes, Vacha Yes, Saxon Yes, Timura Yes, McCarthy Yes. Motion Resolution 17:4-111 FEDERALLY FUNDED PROGRAM It is recommended that the Board of Education non-renew the Federally Funded Program Long- Term Substitute Teacher listed below at the end of the school year. Dutton, Rachel Elizabeth Moved by Ms. Saxon, seconded by Ms. Timura, that the Board of Education approve the Non- Renewal of the Federally Funded Program Long-Term Substitute Teacher listed above. ROLL CALL: Saxon Yes, Timura Yes, Lyons Yes, Vacha Yes, McCarthy Yes. Motion Resolution 17:4-112 AGREEMENTS It is recommended that the Board of Education enter into contract agreements with the following:

11 NORTH RIDGEVILLE BOARD OF EDUCATION Page 186 COMPMANAGEMENT Renewal of service agreement for Ohio School Comp Group Retrospective Rating Program for 2018 as required by Ohio Bureau of Workers Compensation MURRAY RIDGE CENTER LORAIN COUNTY BOARD OF DEVELOPMENTAL DISABILITIES Renewal of agreement for services for SPED students ages 6 through 21 for the school year. Moved by Ms. Saxon, seconded by Mr. Vacha, that the Board of Education approve the agreements for services as presented above. ROLL CALL: Saxon Yes, Vacha Yes, Lyons Yes, Timura Yes, McCarthy Yes. Motion AGREEMENT It is recommended that the Board of Education enter into contract agreement with the following: Resolution 17:4-113 SPRINGBOARD EDUCATION IN AMERICA Partner agreement for educational before-school and after-school care for the school year which will be available in the North Ridgeville Academic Center for students in grades 3 through 8. Moved by Ms. Timura, seconded by Mr. Lyons, the Board of Education approve the agreement for services as presented above. ROLL CALL: Timura Yes, Lyons Yes, Saxon Yes, Vacha Yes, McCarthy Yes. Motion AGREEMENT It is recommended that the Board of Education enter into contract agreement with the following: Resolution 17:4-114 IT BROADBAND Service Level Agreement to provide IT services required to support and sustain fiber internet connectivity for a period of three years. Moved by Mr. Lyons, seconded by Mr. Vacha, that the Board of Education approve the agreement for services as presented above. ROLL CALL: Lyons Yes, Vacha Yes, Saxon Yes, Timura Yes, McCarthy Yes. Motion Resolution 17: SUMMER SCHOOL BROCHURE It is recommended that the Board of Education approve the 2017 Summer School Brochure. Moved by Ms. McCarthy, seconded by Mr. Vacha, that the Board of Education approve the 2017 Summer School Brochure as listed above.

12 NORTH RIDGEVILLE BOARD OF EDUCATION Page 187 ROLL CALL: McCarthy Yes, Vacha Yes, Lyons Yes, Saxon Yes, Timura Yes. Motion Resolution 17:4-116 ACCEPTANCE OF GIFTS It is recommended that the Board of Education accept the following gifts with appreciation: (1) A total of $13, in grants is being awarded to NRCS staff for the school year from the Endowment Funds Committee: (Exhibit #1) General Fund: $6, Fine Arts Fund: $3, Shannon Edwards Memorial Fund: $3, (2) The following individuals made donations which will help finance the Middle School s th grade field trip to Washington D.C.: Name of Donor Amount 1. Mrs. Marci Saxon, North Ridgeville $ Mrs. Elizabeth Leatherman, S. Euclid $ Mrs. Jen Eby, Avon $ Mrs. Christine Kos, Lorain $ Mrs. Shannon Ferraby, Hiram $ Mrs. Sherry Herrmann, Olmsted Township $ Mrs. Melanie Cesnick, Avon Lake $ Mrs. Jamie Sledz, Parma $ Mrs. Terese Kelley, Olmsted Falls $ Mrs. Lora McDavid, Olmsted Falls $ Mrs. Hannah Gallagher, Avon Lake $ Mrs. Chris Dunham, North Ridgeville $20.00 Total $ Total donations received for the school year: $24, Total donations received for the school year: $13, Moved by Ms. Timura, seconded by Ms. McCarthy, that the Board of Education accept the above gifts with appreciation. ROLL CALL: Timura Yes, McCarthy Yes, Lyons- Yes, Saxon Yes, Vacha Yes. Motion

13 NORTH RIDGEVILLE BOARD OF EDUCATION Page 188 TREASURER S REPORT Resolution 17:4-117 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 March Moved by Mr. Lyons, seconded by Mr. Vacha, that the Board of Education approve the Financial Report and Report of Interest and Investments for March ROLL CALL: Lyons Yes, Vacha Yes, Saxon Yes, Timura Yes, McCarthy Yes. Motion Resolution 17:4-118 TAX AMOUNTS AND RATES It is recommended that the Board of Education adopt the Resolution Accepting the Amounts and Rates as Determined by the Budget Commission and Authorizing the Necessary Tax Levies and Certifying them to the County Auditor as follows: WHEREAS, this board of Education in accordance with the provisions of law has previously adopted a Tax Budget for the next succeeding fiscal year commencing July 1st, 2017; and WHEREAS, the Budget Commission of Lorain County, Ohio, has certified its action thereon to this Board together with an estimate by the County Auditor of the rate of each tax necessary to be levied by this Board, and what part thereof is without, and what part within, the ten mill tax limitation; THEREFORE, BE IT RESOLVED, by the Board of Education of the North Ridgeville City School District, Lorain County, Ohio, that the amounts and rates, as determined by the Budget Commission in its certification, be and the same are hereby accepted; and BE IT FURTHER RESOLVED, that there be and is hereby levied on the tax duplicate of said School District the rate of each tax necessary to be levied within and without the ten mill limitation as follows: (Exhibit #2); and BE IT FURTHER RESOLVED, that the Treasurer of this Board be and he is hereby directed to certify a copy of this Resolution to the County auditor of said County. Moved by Mr. Lyons, seconded by Mr. Vacha, that the Board of Education adopt the Resolution as presented above. ROLL CALL: Lyons Yes, Vacha Yes, Saxon Yes, Timura Yes, McCarthy Yes. Motion ADDITIONAL BUSINESS None.

14 NORTH RIDGEVILLE BOARD OF EDUCATION Page 189 ANNOUNCEMENTS None. HEARING OF PUBLIC ON NEW ITEMS Mr. Steve Kelly thanked the teachers and their hard work. Requested information regarding the hiring of STEM teachers at the step and education level listed. Dr. Powell responded that the teachers had specific skills and competencies that are difficult to find and is confident we found the right individuals for the positions. Mr. Kelly responded that he hoped the Board would provide compensation to the existing teachers at the same level. Mr. Sam Rufener spoke to the salaries and qualifications of the incoming STEM teachers and that he is upset over the amounts. Ms. Adrienne Maysey of North Ridgeville spoke in support of the teachers and was disappointed in the fact sheet distributed and how the negotiations are being handled. Wants to retain teachers in the district and compensate them for what they are worth. Ms. Stephanie Lime asked about how the district has worked with the city to collaborate on ways to raise funds without burdening the taxpayer. Dr. Powell spoke to the work done on a continuing basis. She also asked about correcting the issues with the GPS app for the school buses. Mr. Joseph DeMassimo asked about the acquisition of new school buses. Dr. Powell stated we have ordered new buses. Also that we have contracted with a firm for before and after school care to accommodate scheduling changes. Mr. DeMassimo asked if the teachers were allowed to apply for the STEM position. Dr. Powell stated yes. Ms. Tammy Lorbach, current educational aide spoke to her current wage level, lack of raises, medical bills and asked the teachers to help find a way to resolve the issues. Ms. Heather Schneider spoke regarding the dedication and extra work done by the teachers she knows in the district. Expressed hope that the board and teachers union could work out any differences. Resolution 17:4-119 ADJOURN TO EXECUTIVE SESSION at 7:06 p.m. It is recommended that the Board of Education enter in Executive Session to discuss the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of public employees or regulated individuals, or the investigation of charges or complaints against a public employee or regulated individual unless such person requests a public hearing. 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

15 NORTH RIDGEVILLE BOARD OF EDUCATION Page 190 Resolution 17:4-120 EXIT EXECUTIVE SESSION AND RETURN TO REGULAR SESSION at 8:12 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. Vacha, that the Board of Education exit Executive Session and return to Regular Session. ROLL CALL: Timura Yes, Vacha Yes, Lyons Yes, Saxon Yes, McCarthy Yes. Motion Resolution 17:4-121 ADJOURN at 8:12 p.m. It is recommended that the Board of Education adjourn this Regular Meeting with no action to follow. Moved by Ms. Timura, seconded by Mr. Lyons, that the Board of Education adjourn 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) Ms. Kelly McCarthy, President Mr. Michael Verlingo, Treasurer Date

16 NORTH RIDGEVILLE BOARD OF EDUCATION Page 191 North Ridgeville City Schools Regular Meeting Wednesday, April 12, 2017 Exhibit #1, Page NRCS Endowment Funds - Grant Awards The following grants will be awarded at the April 12, 2017 Board of Education meeting by the Endowment Funds Board of Trustees. A grand total of $13,654 is being awarded for 50 grants. General Fund: The General Fund will award $6,598 in grants to the following: NAME VALUE GRANT ID TITLE Nicole Miller $120 GEN Basic Concepts Erin Bogus $220 GEN Non Fiction Guided Reading Books for the First Grade Classroom Terri Maurer $120 GEN Moderate Intensive Needs Kitchen Life Skill Equipment Beth Gee $200 GEN Embracing Hands-on Science/Technology in Centers Terri Persing $600 GEN D Printer Melanie Dietz $250 GEN Science and Mathematics Exploration for Preschoolers Carol Hughes $260 GEN Pleated Disc Seat Cushion Colleen O'Donnell $270 GEN Fidget Foot Roller Jody Yoxthimer $200 GEN Data Collection, Analysis, and Visualization Lisa Bakaitis $450 GEN Drums Alive! Physical Education/Music Curriculum Katlyn Hetsler $187 GEN Reading and Math Center Activities Stacey Quinn $ 95 GEN Guided Reading Materials Stacey Quinn $330 GEN Second Grade Reading Centers Jed Johnson $400 GEN Industrial Technology Basic Electricity Julie McAulay $200 GEN Accelerated Readers "A Project to Inspire Reading Skills Through Book Club" Margaret Barrett $800 GEN Student Literacy Skills Improvement Grant Julie McAulay $ 63 GEN Unstoppable Americans inspire Courage and Character Julie McAulay $ 83 GEN Project Based Learning 3rd Graders to Inspire Year-Round activities for STEM Gretchen Herzberger $150 GEN Legos For Learning Brooke Comerford $500 GEN ELA Resources for 5th Grade Stefani Gaudino $500 GEN PCI Reading Curriculum Mechele Hyer $200 GEN Stimulating Thoughts and Creativity to Build and Predict Out Comes Donna O'Donnell $400 GEN History Alive - Ohio

17 NORTH RIDGEVILLE BOARD OF EDUCATION Page 192 North Ridgeville City Schools Regular Meeting Wednesday, April 12, 2017 Exhibit #1, Page 2 ============================================================================================================= Fine Arts Fund: The Fine Arts Fund will award $3,397 in grants to the following: NAME VALUE GRANT ID TITLE Megan Arnica $500 FA Staying In Tune Sarah Miller $445 FA All About That Bass Xylophone! Creating Opportunities for Children to Succeed by Creating, Performing, & Responding to Music Jessica Turner $325 FA Performing Into Your Heart Jessica Turner $442 FA World Drumming Cindy Naprestek $453 FA D Art Pens Hailey Bryson $632 FA Working Mutes Hailey Bryson $600 FA A "real" Jazz Band experience ============================================================================================================= Shannon Edwards Memorial Fund: The Shannon Edwards Memorial Fund will award $3,659 in grants to the following: NAME VALUE GRANT ID TITLE Nicole Miller $190 SEM Literacy Speaks Sarah D'Abato $100 SEM Sit Spot Fun Melanie Dietz $150 SEM Light and Sensory Manipulatives Sarah D'Abato $100 SEM Explore with Magna-Tiles Tamara Belko $170 SEM Integrated Literacy Circles Jessica Darby $100 SEM Bare Books Jessica Darby $200 SEM Enrichment and Extension Activities Becky Jayne $175 SEM Math Tins Sheryl Munson $137 SEM Fishing Fun - Letters and Numbers Valerie Groff $100 SEM Guided Reading and Writing Beth Gee $200 SEM Learning With Friends Julie McAulay $115 SEM Baggie Books Gretchen Herzberger $149 SEM How About an OzoBot? Gretchen Herzberger $ 90 SEM Square Panda Susan Harnish $150 SEM Smart Builder Toys, Plastic Straws, & Connectors Kelly Koehler $250 SEM Sphero STEM/Coding Device Jodie Gregg $500 SEM PCI Reading Mechele Hyer $210 SEM Stimulating Through Movement and Music Linda Reiner $273 SEM Helping the Struggling Reader to read with the C-Pen Reader Julia Doubrava $300 SEM Special Needs Coffee Cart Business

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