Claymont City Schools Board of Education Regular Meeting September 10, :00 p.m.

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The Claymont City met in regular session on Monday, September 10, 2012 at in the High School Library with Mr. Grandison presiding. ROLL CALL: Present Mrs. Golec, Mrs. Grant, Mr. Shamel, Mr. Carlisle, Mr. Grandison Visitors and Personnel The following personnel and visitors were present: Ryan Delaney, Superintendent; Lori Statler, Treasurer; Richard Page, Curriculum Director/Elementary Principal; Avy Neininger, Special Services Director/Preschool Principal; Rob Clarke, High School Principal; Scott Golec, Assistant High School Principal; Christa Frantz, Junior High School Principal; Jodie Mile, Intermediate School Principal; Eric Seibert and Beth Johnson, Elementary Principals; Dan Armstrong, Director of Buildings and Grounds; Kendra Rothrock and Dalyn O Connor, Co-CEA Presidents; Erin VanFossen, Buckeye Career Center Representative; Courtney Bainbridge, new teacher; and, Joyce Swaldo, Cindy Young, Penny Archer, Dana Johnson, Kathy Long, Betty Cavanaugh, Lenora Giles, Beth Kopp, Paula Hairfield, Bonnie Smith, Pam Abbuhl, April Crites, Jackie Sterling, Jackie Clarke, Angela Rotella, Mary Kay White, Jamie Ott, Darlene Walker, Deana Orr, Tracey Peterman, Barb Tolloty, Holle Reichman, and Marie Fellers, members of the public. Additions and/or Corrections to the Agenda Accept addendum as presented. Items to be pulled and voted upon separately None Buildings & Grounds Update Mr. Armstrong discussed the following items: The pole barn at the stadium is being remodeled to be used to store track equipment; remodeling is also taking place at the Junior High to accommodate storage for uniforms; and, installing a sink donated by the Booster Club. Curriculum Update Mr. Page discussed the following items: The Pearson Interactive Science program has been ordered; a Pearson K-8 math program is being piloted; high school OGTs have been ordered and testing is the week of October 22 nd ; OAAs for 3 rd grade have been ordered and testing is the week of October 3 rd ; new physical education guidelines go into effect this year; pre-school and kindergarten pacing guides have been completed; roll-out of new Common Core will begin this year in grades K-1; and, mid-terms go home September 28 th. CEA Update Mrs. Rothrock discussed the following items: Libby Wallick and Jess Murphy will be presenting at Capital Conference in November; Casy Mayo is doing live feeds of sporting events; Mrs. Natoli is continuing the one book, one community program; and, Mrs. McMath is still experiencing water problems in her classroom at Trenton, even after 3 years. 93

Special Education, Preschool & Gifted Update Mrs. Neininger discussed the following items: The new waiting list procedure for FY14 is going well; the new pacing guide and content standards are available for preschool; there will be a new alternate assessment for special education students; training for IEP/ETR and Mandt is upcoming; there were 12 new gifted students identified by 2 nd grade testing; and, new training for English Language learners will be in September. Buckeye Career Center Mr. Grandison reported that there will be a.8 mill replacement levy on the ballot in November. Erin VanFossen, ABE Director, reported on activities taking place in that program. 12-053 TREASURER S REPORTS AND RECOMMENDATIONS Upon recommendation of the Treasurer, Mrs. Golec made the motion, and Mrs. Grant seconded the motion that the Board approve the following Treasurer s reports and recommendations: A. Financial Report for the Month of August 2012 as Presented B. Payment of Bills as Presented C. Minutes of the of August 13, 2012 On roll call vote: Mrs. Golec, yes; Mrs. Grant, yes; Mr. Shamel, yes; Mr. Carlisle, yes; Mr. Grandison, yes. Motion carried. 12-054 EXECUTIVE SESSION TO DISCUSS EMPLOYMENT OF PERSONNEL Mr. Shamel made the motion, and Mr. Carlisle seconded the motion that the Board go into Executive Session to discuss employment of personnel, time 6:14 p.m. On roll call vote: Mr. Shamel, yes; Mr. Calisle, yes; Mrs. Golec, yes; Mrs. Grant, yes; Mr. Grandison, yes. Motion carried. Mr. Grandison declared executive session ended at 6:25 p.m. 12-055 SUPERINTENDENT S REPORT AND RECOMMENDATIONS ITEMS A, 1-10 Upon recommendation of the Superintendent, Mr. Shamel made the motion, and Mrs. Grant seconded the motion that the Board approve items A, 1-10: A. Personnel 1. Employ the following certified staff member under one year limited teaching contracts effective with the 2012-2013 school year: 94

Courtney Bainbridge PS Itinerant Teacher BA Degree 0 Yrs. of Exp. 2. Approve the following transfers for the 2012-2013 school year: Deana Orr Wanda Wardell Marie Fellers Cook/Park (1 Hr./Day) to Educ. Aide/Eastport (7 Hrs. Day) Cook/Trent. (3½ Hrs./Day) to Cook/Park (1 Hr./Day), Eff. 8/29/12 Cook/HS (2¼ Hrs./Day) to Cook/Trenton (3½ Hrs./Day), Eff. 9/6/12 Maggie Sponseller Grade 6 to Grade 5 Lindsey Pellegrino Grade 6 (1/2 Time) to Grade 6 (Fulltime) 3. Approve the following supplemental contracts for the 2012-2013 school year: Kyle Daniell Faculty Manager Sherry Holmes Assistant Volleyball Nick Hershberger Boys Varsity Assistant Basketball Casey Pittis Boys Jr. Varsity Basketball Mike Smith Boys 8 th Grade Basketball Dave O Hara Boys 7 th Grade Basketball Ashley Hostetter Girls Jr. Varsity Basketball Chett Peters Varsity Assistant Wrestling Brett Peters Reserve Wrestling Bob Johnson JH Wrestling Travis Poland JH Wrestling Susan Monticelli Mock Trial Amy Weber Pep Club (1/2) Carrie Kunkle Pep Club (1/2) Beth Newton Mentor Robin Bardun Junior Class Advisor Charlie Ridenour TI/SADD Mike Smith Head Baseball Brittany Mast Head Softball Mark Albaugh Head Boys Track Jeff Arthurs Head Girls Track Linn Mahaffey JH Student Council (1/2) Jill Wagner JH Student Council (1/2) Kelsi Barnhart HS Science Fair (Stipend Donated to Science Fair Acct.) 4. Approve the following volunteer coaches for the 2012-2013 school year: 95

Jeff Arthurs Mark Albaugh Steve Swigert Eric Peterson Tyler Abbuhl Volunteer Wrestling 5. Employ Michelle Green as Tutor Immaculate Conception for 2 hours per day for ninety days at a rate of $12.00 per hour to be paid from auxiliary funds. 6. Employ Theresa Tice as a special education tutor at Immaculate Conception. Mrs. Tice will work four hours per day for three days a week at a rate of $20.00 per hour to be paid from auxiliary funds. 7. Amend Resolution 12-022 Superintendent s Report and Recommendations, A. Personnel, Item 7 as follows: Christy Bowers Occupational Therapy Services Change from one day per month (up to 9 hours/month) to a maximum of eightyone hours per year. 8. Approve the following substitutes for the 2012-2013 school year: Certified Heather Baker Jacob Baldwin Brittany Booth Lona Chaney Elizabeth Clough Barbara Davis Matthew Davis Chelsea Drubel Eileen Furniss Scott Geiser Rebekka Houze Stacey Jackson Carie Kline Joel Kunkle Casey McCartney Mary Beth McClain Deanna Miller Katie Peterson Dale Pierce Brianna Richards Shari Salina David Schooff Betsy Singh-Anand Braden Skaer Colleen Springstead Deborah Stanley David Stewart Kim Stull Peter Sweitzer Cory Swinderman Michael Travis Douglas Wagner Brenda Wright Classified Angela Mikus Brandy Devore Richard Householder Aide, Cook, Secretary and Custodian Cook Custodian 9. Accept the resignation of Emily Suzuki-Sexton as the educational aide at Starlight School effective September 21, 2012. 96

10. Approve the following fall athletic workers: HS Volleyball Scoreboard Operator ($15/match) Bob Carpenter Door Guard ($10/match) Jim Huff JH Volleyball Tickets ($15/match) Linda Aubiel Scoreboard Operator ($15/match) Jody Garbrandt Varsity Football Ticket Sellers ($23/game) Jim Huff, Lois Huff, Jerry Hall and Vicky Hall Ticket Takers ($23/game) Tammy McMillen, Darlene Walker, Harry Heavilin, Suzie Heavilin, Ray Cottrell and Bob Carpenter Press Box ($10/game) Jim Carrothers and Doug Jackson Video ($20/game) John Albert Reserve Football Ticket Seller ($12/game) Lois Huff Ticket Taker ($12/game) Jim Huff Freshman Football Ticket Seller ($12/game) Lois Huff Ticket Taker ($12/game) Jim Huff JH Football Ticket Seller ($20/game) Lois Huff Ticket Taker ($20/game ) Jim Huff On roll call vote: Mr. Shamel, yes; Mrs. Grant, yes; Mrs. Golec, yes; Mr. Carlisle, yes; Mr. Grandison, yes. Motion carried. 12-056 SUPERINTENDENT S RECOMMENDATIONS Upon recommendation of the Superintendent, Mr. Carlisle made the motion, and Mrs. Golec seconded the motion that the Board approve items B through I: B. Approve a request from Mrs. Joyce Mehok for permission for her and/or her educational aides to transport her students to various community sites in order to provide a more community based education for her students. Mrs. Mehok and/or her educational aides will use their personal vehicles. C. Approve a request from Miss Nan Cox for permission for her and/or her 97

educational aides to transport her students to various community sites in order to provide a more community based education for her students. Miss Cox and/or her educational aides will use their personal vehicles. D. Approve a request from Mrs. Veronica Cottrell and Mrs. Angela Marsh for permission for them and/or their educational aides to transport their students to various community sites in order to provide a more community based education for their students. Mrs. Cottrell, Mrs. Marsh and/or their educational aides will use their personal vehicles. E. Accept a donation of $2,000 from Shirley Arnold to the Trenton Avenue Principal s Fund. F. Approve a Reciprocal Service Fee Agreement with Tri-Rivers Educational Computer Association (TRECA) as presented. G. Approve Pearson Interactive Science as the curriculum for K-8 science. H. Approve the following courses as Fine Arts Core Courses to meet the new graduation requirements: Woodworking, Machine Shop, Drafting, Mechanical Drawing and Sheet Metal I. Approve an Affiliation Agreement, as presented, with The University of Akron for College of Education students doing their student teaching experience. On roll call vote: Mr. Carlisle, yes; Mrs. Golec, yes; Mrs. Grant, yes; Mr. Shamel, yes; Mr. Grandison, yes. Motion carried. Mr. Shamel was appointed as Delegate to the OSBA Annual Business Meeting and Mr. Carisle was appointed Alternate. 12-057 EXECUTIVE SESSION TO DISCUSS NEGOTIATIONS Mrs. Grant made the motion, and Mr. Shamel seconded the motion that the Board go into Executive Session to discuss negotiations with no action to take place, time 6:27 p.m.. On roll call vote: Mrs. Grant, yes; Mr. Shamel, yes; Mrs. Golec, yes; Mr. Carlisle, yes; Mr. Grandison, yes. Motion carried. Mr. Grandison declared executive session ended at 7:29 p.m. Meeting Adjourned 98

Mrs. Golec made the motion, and Mrs. Grant seconded the motion that the regular board meeting of the Claymont City be adjourned. On roll call vote: Mrs. Golec, yes; Mrs. Grant, yes; Mr. Shamel, yes; Mr. Carlisle, yes; Mr. Grandison, yes. Meeting adjourned at 7:30 p.m. Approved: President Attest: Treasurer 99