NORTH RIDGEVILLE BOARD OF EDUCATION Page 220 The North Ridgeville Board of Education met in Special Session on August 15, 2017 at 6:01 p.m. in the North Ridgeville Academic Center Community Room. CALL TO ORDER Pledge of Allegiance ROLL CALL The following members were present and answered to roll call: Mrs. Kelly McCarthy, Mrs. Marci Saxon, Mrs. JoAnna Timura, and Mr. Frank Vacha. Mr. Robb Lyons was absent. FINALIZATION OF AGENDA Resolution 17:8-255 APPROVAL OF MINUTES It is recommended that the Board of Education approve the video transcribed meeting minutes for July 18, 2017. Further, it is recommended that a written summary of the special and regular minutes for the meetings on July 5,2017, July 18, 2017, and July 19, 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, Timura Yes, McCarthy Yes. Motion carried (4-0). EDUCATION REPORTS STAFF, STUDENT, COMMUNITY RECOGNITION HEARING OF PUBLIC ON AGENDA ITEMS * COMMITTEE REPORTS SUPERINTENDENT S REPORT It is recommended that the Board of Education approve the Consent Agenda Resolution is presented below. Resolution 17:8-256 CONSENT AGENDA EMPLOYMENT RECOMMENDATIONS CERTIFIED SUBSTITUTES 2017-2018 It is recommended that the Board of Education approve the Certified Substitute Teachers listed below, as needed, for substituting during the 2017-2018 school year only. This appointment is in compliance with the rules and policies regulating such employment. Bontempo, Audrey Brocksieker, Lori Ann Gunn, Charles D.
NORTH RIDGEVILLE BOARD OF EDUCATION Page 221 Hamad, Zuraya Perkins, Carolyn Tyson, Molly J. EXTENDED SERVICE INSTRUCTIONAL STAFF It is recommended that the Board of Education grant extended time to the Certified Staff listed below for the 2017-2018 contract year only for extended service days as specified. Compensation will be calculated at their per diem rate. GUIDANCE Kennedy, James D. - 17 days SPECIAL PROJECT STIPENDS It is recommended that the Board of Education award special project stipends to the individuals listed below: RANGER STRONG Maximum of fifteen (15) hours @ $25.00 per hour, with work to be completed by June 8, 2018. Andrews, Jordan T. Clapham, Kathryn R. Comerford, Brooke Leeanne Kelly, Rachel Ann Miller, Kaily A. Mincik, Shawn C. Parnell, Suzanne Denk Quinn, Michelle E. Romano, Antonia M. Roth, Nicole Ramsey Rottari, Gail A. Shaffer, Jennifer Mary Smith, Amy M. Villaire, Renee M. POWER SCHOOL PRO TRAINER Maximum of fifteen (15) hours @ $25.00 per hour, with work to be completed by June 8, 2018. Diederich, Lisa Dawn Kelly, Rachel Ann Kessler, Holly R. Kujawa, Kelly Lester, Danielle G. O Donnell, Melissa Suzanne Powers, Kay Sue Thornton, Carolyn A. Villaire, Renee M. Weber, Ashley Dawn Weckesser, Jacob T.
NORTH RIDGEVILLE BOARD OF EDUCATION Page 222 SUPPLEMENTAL CONTRACTS It is recommended that the Board of Education award a supplemental contract to the individuals listed below for the 2017-2018 school year only. Chismar, Michael S. - Athletic Faculty Manager - High School Schnaith Ibanez, Maria Victoria - Head JV Women s Tennis Coach Cioffoletti, Brittany Hope Washington D.C. Trip Coordinator Bryson, Hailey Marie - Jazz Band - High School Yoxthimer, Jody L. - Lab Manager - High School Miller, Sarah N. - Vocal Director - High School Weber, Ashley Dawn - National Honor Society - High School Mahon, Patricia Baran Student Council Advisor High School. This position will be shared with another employee. Compensation will be at 50%. Koval, Megan Marie Student Council Advisor High School. This position will be shared with another employee. Compensation will be at 50%. Esser, Amy Marie Varsity R High School. This position will be shared with another employee. Compensation will be at 50%. Frieg, Dana Lea Varsity R High School. This position will be shared with another employee. Compensation will be at 50%. Zadai, Sheena Marie Yearbook High School Villaire, Renee M. Gaming Club Advisor High School Weckesser, Jacob T. High School Department Head Business/Computer King, Erin E. High School Department Head English. This position will be shared with another employee. Compensation will be at 50%. Trombetta, Kasey Lyn High School Department Head English. This position will be shared with another employee. Compensation will be at 50%. Majcher, William M. High School Department Head Math Katoa, Elizabeth D. High School Department Head Science Jalowiec, Kory R. High School Department Head Social Studies
NORTH RIDGEVILLE BOARD OF EDUCATION Page 223 Mahon, Patricia Baran High School Department Head Special Education Rufener, Samuel Leon ACES High School Bianca, Petrea K. Senior Class Advisor Weber, Ashley Dawn Junior Class Advisor. This position will be shared by another employee. Compensation will be at 50%. Mahon, Patricia Baran Junior Class Advisor. This position will be shared by another employee. Compensation will be at 50%. Thornton, Carolyn A. - Key Club Advisor - High School McQuality, Kelsey Corrinne - Spanish Club Advisor - High School Good, Amber R. - French Club Advisor - High School Frieg, Dana Lea - Art Club Advisor High School Hulec, Heather Lynne Anti-Bullying Club Advisor High School Zadai, Sheena Marie G.S.A. Club Advisor High School Villaire, Renee M. - Detention Hall Monitor AM Villaire, Renee M. - Detention Hall Monitor - PM 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 employee qualified to fill the position has accepted it; and WHEREAS, the position was then advertised to certified/licensed individuals who are not employed by the Board; and WHEREAS, no such person qualified to fill the position has accepted it; and WHEREAS, the Board has deemed the following non-licensed/non-certified individuals identified below as qualified to fill the supplemental position;
NORTH RIDGEVILLE BOARD OF EDUCATION Page 224 THEREFORE, BE IT RESOLVED that the North Ridgeville Board of Education, in compliance with O.R.C. 3313.53(D), awards the following supplemental contracts, for the 2016-2017 contract year only, to the following individuals: Godsey, Sharon High School Plays Van Keuren, Susan J. Technical Director High School Plays Moore, Christopher David - Assistant Varsity Women s Soccer Coach SUPPORT STAFF SUBSTITUTES It is recommended that the Board of Education approve the Support Staff Substitute appointments listed below for the 2017-2018 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. LEAVES Chandler, Rebecca L. - effective August 15, 2017 Fox, Wayne C. Hutton, Charlotte Kirchner, John D. Lehman, Germaine Lukachinsky, Joseph E. CERTIFIED STAFF It is recommended that the Board of Education approve the Certified Staff Leave of Absence listed below: Gallagher, Sarah Marie - paid Maternity Leave effective August 30, 2017 through September 9, 2017. Sarah plans to return to work on September 11, 2017. ADJUSTMENTS ADMINISTRATIVE STAFF It is recommended that the Board of Education approve the Administrative Staff adjustment listed below: Jarrett, Bradley N. - adjust contract from the Director of Alternative Education with compensation at $72,842 to a one-year Assistant Principal effective August 1, 2017 through July 31, 2018, with compensation at APMA+30, Step 2 effective for the 2017-2018 contract year. This adjustment is due to the reassignment of administrative duties at the High School.
NORTH RIDGEVILLE BOARD OF EDUCATION Page 225 CERTIFIED STAFF It is recommended that the Board of Education approve the Support Staff adjustments listed below: Adkins, Arthea C. - adjust compensation to be at B.A.+8, Step 11 effective for the 2017-2018 contract year. Jalowiec, Kory R. - adjust compensation to be at M.A.+15, Step 9 effective for the 2017-2018 contract year. McQuality, Kelsey Corinne - adjust contract from a 1.0 F.T.E. Spanish Teacher at the High School to a.75 F.T.E. Spanish Teacher at the High School effective for the 2017-2018 contract year. This is a result of Kelsey s request to voluntarily go part time. Tepfenhart, Eric P. - adjust compensation to be at M.A., Step 6 effective for the 2017-2018 contract year. Urbancic, Stephanie A. - adjust compensation to be at M.A.+30, Step 19 effective for the 2017-2018 contract year. SUPPORT STAFF It is recommended that the Board of Education approve the Support Staff adjustments listed below: Gardner, Jean Ann - adjust contract from a six and one-half (6.5) hour Paraprofessional, Auxiliary Aide/Monitor to a seven (7) hour Paraprofessional, Auxiliary Aide/Monitor at the High School effective for the 2017-2018 contract year. Compensation will remain the same. This position was approved at the July 18, 2017 Board of Education meeting. Zett, Hilda - adjust contract from a six (6) hour Paraprofessional, Auxiliary Aide/Monitor to a six and three-quarter (6.75) hour Paraprofessional, Auxiliary Aide/Monitor effective for the 2017-2018 contract year. This adjustment is due to District needs. RESIGNATIONS ADMINISTRATIVE STAFF It is recommended that the Board of Education approve the Administrative Staff resignation listed below. Capretta, David C. - resignation as Assistant Principal at the High School effective August 9, 2017.
NORTH RIDGEVILLE BOARD OF EDUCATION Page 226 SUPPORT STAFF It is recommended that the Board of Education approve the Support Staff resignation listed below. Colorito, Kristin M. - resignation as a Bus Driver in the Transportation Department effective August 11, 2017. Faragher, Patrick Ryan - resignation as a Bus Driver in the Transportation Department effective August 8, 2017. Goode, Danny A. - resignation as a Bus Driver in the Transportation Department effective August 7, 2017. Justiniani, Jennifer Eileen - resignation as a Paraprofessional, Media Aide at the Education Center effective August 10, 2017. Ladikos, Darren Robert - resignation as the Night Custodian at the High School effective August 20, 2017. Resar, Kayla R. - resignation as a Paraprofessional, Instructional Aide/Classroom effective August 2, 2017. CERTIFIED SUBSTITUTE It is recommended that the Board of Education approve the Certified Substitute resignation listed below. Hansinger, Alyssa - effective August 15, 2017 Imbrogno, Adam - effective August 2, 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 3327.02 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;
NORTH RIDGEVILLE BOARD OF EDUCATION Page 227 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: (a) St. Mary's School 2680 Stoney Ridge Road Avon, OH 44011 IRN: 057141 [1] B. Kapranci, one student [2] S. Klemens, one student [3] S. Eberhardt, two students [4] L. Healy, one student [5] K. Reese, three students [6] J. Notarberardino, two students [7] P. Packard, two students [8] J. Perkins, one student [9] R. Saigal, one student [10] J. Samson, two students [11] J. Stilgenbauer, one student
NORTH RIDGEVILLE BOARD OF EDUCATION Page 228 [12] C. Woods, two students (b) Holy Trinity School 2610 Nagel Road Avon, OH 44011 IRN: 057133 [1] H. Coleman, one student [2] R. Kenny, one student [3] K. Rhyner, one student [4] N. Rollins, three students [5] C. Matus-Singleton, one student [6] S. Stepan, two students [7] K. Sudik, two students [8] D. Waltos, one student 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. Tag Item 01529 Dehumidifier Central Office Not Usable 02575 Cabinet Middle School Not Usable 04940 Coffee Machine Middle School Café Not Usable 08759 Printer Middle School Not Usable
NORTH RIDGEVILLE BOARD OF EDUCATION Page 229 10121 Cooler High School Café Not Usable Moved by Ms. Timura, seconded by Mr. Vacha, that the Board of Education accept the Consent Agenda as presented above. ROLL CALL: Timura Yes, Vacha Yes, Saxon Yes, McCarthy Yes. Motion carried (4-0). EMPLOYMENT Resolution 17:8-257 CERTIFIED STAFF It is recommended that the Board of Education approve the Certified Staff appointments listed below. Johnson, Marcia E. - as an Intervention Specialist at the Academic Center effective for the 2017-2018 contract year only. Compensation will be at B.A.+24, Step 6 of the Board approved salary schedule. This is a replacement position. Kennedy, James D. - as a Guidance Counselor at Liberty Primary School effective for the 2017-2018 contract year only. Compensation will be at M.A., Step 6 of the Board of approved salary schedule. This position was created with the discontinuation of the job share. Turske, Taylor R. - as an Intervention Specialist at the Academic Center effective for the 2017-2018 contract year only. Compensation will be B.A., Step 1 of the Board approved salary schedule. This is a replacement position. Moved by Ms. McCarthy, seconded by Ms. Timura, that the Board of Education approve the Certified Staff appointments as listed above. ROLL CALL: McCarthy Yes, Timura Yes, Saxon Yes, Vacha Yes. Motion carried (4-0). Resolution 17:8-258 SUPPORT STAFF INCREASE It is recommended that the Board of Education approve an increase in Support Staff as listed below. Two - six and one-half (6.5) hour Paraprofessional, Instructional Aide/Classroom positions at the Early Childhood Learning Center at Fields-Sweet due to student needs, effective for the 2017-2018 school year. Moved by Mr. Vacha, seconded by Ms. Timura, that the Board of Education approve the Support Staff Increase appointment as listed above. ROLL CALL: Vacha Yes, Timura Yes, Saxon Yes, McCarthy Yes. Motion carried (4-0).
NORTH RIDGEVILLE BOARD OF EDUCATION Page 230 Resolution 17:8-259 SUPPORT STAFF It is recommended that the Board of Education approve the Support Staff appointments listed below. Bewley, Sharon M. - as a three (3) hour Paraprofessional, Media Aide at the Early Childhood Learning Community - Kindergarten effective for the 2017-2018 contract year. Compensation will be at Level B, Step 1 of the Board approved salary schedule. This is a replacement position and Sharon is being recalled as a Reduction in Force at the end of 2016-2017. Coker, Wendy M. - as a two (2) hour Cashier in the Food Service Department at the Early Childhood Learning Community - Kindergarten effective for the 2017-2018 contract year. Compensation will be at Level C, Step 1 of the Board approved salary schedule. This is a replacement position. Goode, Danny A. - as a six (6) hour Paraprofessional, Bus Aide in the Transportation Department effective August 7, 2017 for the 2017-2018 contract year. Compensation will remain at Danny s current rate. This is a replacement position. Justiniani, Jennifer Eileen - as a four (4) hour Secretary at the Early Childhood Learning Community effective August 14, 2017 for the 2017-2018 contract year only. Compensation will be at Level B, Step 1 of the Board approved salary schedule. This is a replacement position. Ladikos, Darren Robert - as an eight (8) hour Head Custodian at Liberty Primary School effective August 21, 2017 for the 2017-2018 contract year. Compensation will be at Level A, Step 4 of the Board approved salary schedule. This is a replacement position. Morris, Lori M. - as a two and one-half (2.5) hour Cashier in the Food Service Department at the Academic Center effective for the 2017-2018 contract year. Compensation will be at Level C, Step 1 of the Board approved salary schedule. This is a replacement position. Pinkerton, Julie A. - as an eight (8) hour Attendance Secretary at the High School effective August 21, 2017 for the 2017-2018 contract year. Compensation will be at Level A, Step 4 of the Board approved salary schedule. This is a replacement position. Shiltz, Tracy Lea - as a four (4) hour Facility Services & Community Receptionist, Administrative Assistant in the Central Office at the Academic Center effective August 14, 2017 for the 2017-2018 contract year. Compensation will be at Level 1, Step 1 of the Board approved salary schedule. This is a replacement position. Woods, Karen Ann - as a two and one-half (2.5) hour Cashier in the Food Service Department at the Academic Center effective for the 2017-2018 contract year. Compensation will be at Level C, Step 1 of the Board approved salary schedule. This is a replacement position.
NORTH RIDGEVILLE BOARD OF EDUCATION Page 231 Moved by Ms. Saxon, seconded by Mr. Vacha, that the Board of Education approve the Support Staff appointments as listed above. ROLL CALL: Saxon Yes, Vacha Yes, Timura Yes, McCarthy Yes. Motion carried (4-0). Resolution 17:8-260 AGREEMENTS It is recommended that the Board of Education enter into contract agreements with the following: BELLEFAIRE-JEWISH CHILDREN S BUREAU MONARCH SCHOOL Renewal of SPED agreement of services for the 2017-2018 school year APPLEWOOD CENTERS, INC. GERSON SCHOOL Renewal of SPED agreement of services for the 2017-2018 school year STEPS ACADEMY Renewal of programming for SPED agreement consultation and Tuition cost proposal for the 2017-2018 school year SILVER LINING GROUP New and Renewal of SPED agreement of services for the 2017-2018 school year Moved by Mr. Vacha, seconded by Ms. Timura, that the Board of Education approve the agreements for services as presented above. ROLL CALL: Vacha Yes, Timura Yes, Saxon Yes, McCarthy Yes. Motion carried (4-0). Resolution 17:8-261 BREAKFAST AND LUNCH PRICE INCREASES It is recommended that the Board of Education approve the paid breakfast and lunch price increases for the 2017-2018 school year as follows: PRICE FOR 2017-2018 K-2 Breakfast $1.50 K-2 Lunch $2.90 3-8 Breakfast $2.00 3-8 Lunch $3.00 High School Breakfast $2.00 High School Lunch $3.00 Moved by Ms. Timura, seconded by Mr. Vacha, that the Board of Education approve the breakfast and lunch price increases for the 2017-2018 school year as presented above. ROLL CALL: Timura Yes, Vacha Yes, Saxon No, McCarthy No. Motion failed (2-2).
NORTH RIDGEVILLE BOARD OF EDUCATION Page 232 TREASURER S REPORT Resolution 17:8-262 RESOLUTION FOR DELEGATE AND ALTERNATE TO ATTEND THE 2017 OHIO SCHOOL BOARDS ASSOCIATION (OSBA) CAPITAL CONFERENCE It is recommended that the Board of Education approve the appointment of JoAnna Timura as Delegate and Marci Saxon as Alternate for attendance at the 2017 OSBA Capital Conference from November 12-14, 2017. Moved by Ms. Saxon, seconded by Mr. Vacha, that the Board of Education approve the appointment of the Delegate and Alternate for attendance at the 2017 OSBA Capital Conference as listed above. ROLL CALL: Saxon Yes, Vacha Yes, Timura Yes, McCarthy Yes. Motion carried (4-0). Resolution 17:8-263 023 LIABILITY SELF-INSURANCE FUND It is recommended that the Board of Education approve the establishment of an 023 Fund under Authority: Sections 9.833 and 5705.13 of the Ohio Revised Code. The purpose is to have selfinsurance receipts deposited and all appropriate self-insurance disbursements processed within the fund. Authority: Sections 9.833 and 5705.13, Revised Code Purpose: This fund should have the self-insurance money deposited in it and all appropriate self-insurance payments made from it. The Self-Insurance Fund may be a fund that serves a pool of participating local governments or a pool of funds within a given local government. The Self-Insurance Fund does not require permission of the Auditor of State for establishment. The Board of Education should establish the fund by resolution. Moved by Mr. Vacha, seconded by Ms. Saxon, that the Board of Education approve the appointment of the 023 Liability Self-Insurance as listed above. ROLL CALL: Vacha Yes, Saxon Yes, Timura Yes, McCarthy Yes. Motion carried (4-0). Resolution 17:8-264 JR FUNDING SUPPORT SERVICES It is recommended that the Board of Education approve the agreement that is between the North Ridgeville City School District and Jack Rienstra, an independent contractor, providing E- Rate support services. The agreement begins on September 1, 2017 and ends on August 31, 2020. Moved by Mr. Vacha, seconded by Ms. Timura, that the Board of Education approve the appointment of the JR Funding Support Services as listed above. ROLL CALL: Vacha Yes, Timura Yes, Saxon Yes, McCarthy Yes. Motion carried (4-0).
NORTH RIDGEVILLE BOARD OF EDUCATION Page 233 Resolution 17:8-265 TEMPORARY APPROPRIATIONS FOR FISCAL YEAR 2018 It is recommended that the Board of Education approve the Resolution to amend Temporary Appropriations for Fiscal Year 2018 as per the schedule. (Attachment) Moved by Mr. Vacha, seconded by Ms. Saxon, that the Board of Education approve the appointment of the Temporary Appropriations for Fiscal Year 2018 as listed above. ROLL CALL: Vacha Yes, Saxon Yes, Timura Yes, McCarthy Yes. Motion carried (4-0). Resolution 17:8-266 Amend Agenda It is recommended that the Board of Education Amend the Agenda to add the Financial Report & Report of Interest and Investments. Moved by Ms. Saxon, seconded by Mr. Vacha, that the Board of Education Amend the Agenda. ROLL CALL: Saxon Yes, Vacha Yes, Timura Yes, McCarthy Yes. Motion carried (4-0). Resolution 17:8-267 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 2017. Moved by Ms. Vacha, seconded by Mr. Saxon, that the Board of Education approve the Financial Report and Report of Interest and Investments for July 2017. ROLL CALL: Vacha Yes, Saxon Yes, Timura Yes, McCarthy Yes. Motion carried (4-0). ADDITIONAL BUSINESS 1. OLD BUSINESS DISCUSSION ITEMS (1) Update on Community Gymnasium space (2) Ohio Greenspace Grant- Updated (3) Board of Education Scholarship fundraiser Thursday, 8/17/17 at Fiesta Jalapenos (4) North Ridgeville Academic Center grand opening and ribbon cutting ceremony- 8/28/17 (6) Update on High School Exterior study 2. NEW BUSINESS DISCUSSION ITEMS (1) August 28th and 29th Chromebook Pickup (2) Ranger Way Drive (3) Food Service Prices ANNOUNCEMENTS HEARING OF PUBLIC ON NEW ITEMS * Ms. Jennifer Toth questioned whether there would be a traffic light installed on Bainbridge at the entrance to the NRAC and on Ranger way at Center Ridge. Dr. Powell responded that there would be a light on Ranger Way at Center Ridge, but not on Bainbridge.
NORTH RIDGEVILLE BOARD OF EDUCATION Page 234 Ms. Toth also questioned curriculum changes. Ms. McCarthy replied that more information would be distributed by Thanksgiving. Resolution 17:8-268 ADJOURN TO EXECUTIVE SESSION at 6:49 p.m. It is recommended that the Board of Education enter in Executive Session to discuss negations. Moved by Ms. Timura, seconded by Mr. Vacha, that the Board of Education enter into Executive Session. ROLL CALL: Timura Yes, Vacha Yes, Saxon Yes, McCarthy Yes. Motion carried (4-0). Resolution 17:8-269 EXIT EXECUTIVE SESSION AND RETURN TO REGULAR SESSION at 8:20 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, Saxon Yes, McCarthy Yes. Motion carried (4-0). Resolution 17:7-270 ADJOURN at 8:21 p.m. It is recommended that the Board of Education adjourn this Regular Meeting with no action to follow. Moved by Mr. Vacha, seconded by Ms. Saxon, that the Board of Education adjourn this Regular Meeting with no action to follow. ROLL CALL: Vacha Yes, Saxon Yes, Timura Yes, McCarthy Yes. Motion carried (4-0). * 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