MINUTES – REGULAR MEETING – AUGUST 19, 2014
The regular meeting of the Campbell City Schools’ Board of Education was held at 7:00 PM in Room 310 at Memorial High School. President Tony Kelly presided and led in the Pledge of Allegiance.
The following members were present to roll call:
Mr. Gary Bednarik, Mrs. Beth Donofrio, Mr. Richard Gozur Sr., Mr. Bill Valentino, and
Mr. Tony Kelly.
The treasurer presented the minutes of the regular meeting held July 15, 2014 and the special meeting held July 21, 2014, subject to any corrections or omissions.
I.Motion to approve the minutes of the regular meeting held July 15, 2014 and the special meeting held July 21, 2014.
Moved by Mrs. Donofrio – Seconded by Mr. Bednarik
Yeas: Bednarik, Donofrio, Gozur Sr., Valentino, and Kelly
II.RESOLUTION #2014-152: It is recommended by the treasurer to the Board of Education that it approve the financial reports, payment of bills, Then and Now Certificates, as presented in the treasurer’s report.
Moved by Mr. Bednarik – Seconded by Mr. Valentino
Yeas: Bednarik, Donofrio, Gozur Sr., Valentino, and Kelly
III.RESOLUTION #2014-153: It is recommended by the treasurer to the Board of Education that it accept a grant from Pioneering Healthy Communities in the amount of $5,000.00.
Moved by Mr. Valentino – Seconded by Mrs. Donofrio
Yeas: Bednarik, Donofrio, Gozur Sr., Valentino, and Kelly
IV.RESOLUTION #2014-154: It is recommended by the treasurer to the Board of Education that it approve the following repayments to General Fund:
FROMAMOUNT
Early Childhood Education (Fund 439)$ 27,674.76
Early Literacy Reading Readiness (Fund 499)$ 32,111.88
$ 59,786.64
Moved by Mr. Bednarik – Seconded by Mr. Gozur Sr.
Yeas: Bednarik, Donofrio, Gozur Sr., Valentino, and Kelly
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MINUTES – REGULAR MEETING – 8/19/14 (Continued)
V.RESOLUTION #2014-155: : It is recommended by the treasurer to the Board of Education that it approve the Purpose and Policy Statements and Budgets for the various Student Activity accounts for the 2014-2015 school year.
Moved by Mr. Valentino – Seconded by Mrs. Donofrio
Yeas: Bednarik, Donofrio, Gozur Sr., Valentino, and Kelly
VI.RESOLUTION #2014-156: It is recommended by the treasurer to the Board of Education that it approve the addition of a new Student Activity Fund #200-967K for the income and activities of the Class of 2018.
Moved by Mr. Gozur Sr. – Seconded by Mrs. Donofrio
Yeas: Bednarik, Donofrio, Gozur Sr., Valentino, and Kelly
VII.RESOLUTION #2014-157: It is recommended by the treasurer to the Board of Education that it accept the following donations:
AMOUNTFROMTO
$1,000.00Campbell Gridiron ClubFootball Program / New Helmets
$1,000.00Campbell Little Red DevilsCampbell Athletic Program
$ 200.00Campbell Gridiron ClubMHS Cheerleaders
$ 103.60Michael V. Sciortino (Cash for Cans)Elementary Principal Fund
$ 100.00Think Pink – Sink for PinkFreshman Cheerleaders
$ 50.00Lencyk Masonry Co., Inc.MHS Cheerleaders
$ 30.00Mr. and Mrs. Michael KindinisMHS Cheerleaders
$ 30.00Mr. and Mrs. Thomas RepaskyMHS Cheerleaders
$ 30.00Various DonationsMHS Cheerleaders
$ 20.00Maria RohanFreshman Cheerleaders
$ 10.00Drew RauzanFreshman Cheerleaders
Moved by Mr. Valentino – Seconded by Mr. Bednarik
Yeas: Bednarik, Donofrio, Gozur Sr., Valentino, and Kelly
CORRESPONDENCE
- ODE Correspondence – Revision of 2012 Report Card
CURRICULUM SPOTLIGHT
- Third Grade Reading Guarantee Student Reassessed – Update by Ryan Stowell
- New District Website –Mr. Bowen highlighted the alumni spotlight.
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MINUTES – REGULAR MEETING – 8/19/14 (Continued)
AUDIENCE PARTICIPATION:
- CEA – No questions or comments.
- OAPSE - Present were Mark Smith, Michelle Miranda, Sandra Bilchik, and Mari Ellen Bevak.
- General Public –Michelle Miranda expressed thanks for the alumni spotlight on the new website; Cathy Berry thanked the Board for approving “khakis” in the students’ dress code, and passed out cookies.
VIII.RESOLUTION #2014-158: It is recommended by the superintendent to the Board of Education that it accept the resignation of MARY JIBOTIAN, Registered Nurse at Memorial High School, effective July 30, 2014.
Moved by Mrs. Donofrio – Seconded by Mr. Valentino
Yeas: Bednarik, Donofrio, Gozur Sr., Valentino, and Kelly
IX.RESOLUTION #2014-159: It is recommended by the superintendent to the Board of Education that it approve the disability retirement of CONSTANTINOS RAPTIS, Fieldhouse Head Custodian at Memorial High School, effective August 6, 2014.
Moved by Mr. Bednarik – Seconded by Mr. Valentino
Yeas: Bednarik, Donofrio, Gozur Sr., Valentino, and Kelly
X.RESOLUTION #2014-160: It is recommended by the superintendent and administrative team to the Board of Education that it approve the appointment of the following certified personnel for the 2014-2015 school year. Salary per negotiated agreement.
NAMEPOSITIONEFFECTIVE DATE
Andrew TimkoSocial Studies Teacher – HSAugust 25, 2014
Katelynn WardLanguage Arts Teacher – HSAugust 25, 2014
Moved by Mr. Gozur Sr. – Seconded by Mrs. Donofrio
Yeas: Bednarik, Donofrio, Gozur Sr., Valentino, and Kelly
XI.RESOLUTION #2014-161: It is recommended by the superintendent and administrative team to the Board of Education that it appoint the following part-time Reading/Math tutors at an hourly rate of $14.00 per hour, effective August 25, 2014. All costs shall be covered by State, Federal, or other grants as appropriate. These part-time positions are not part of any bargaining unit.
John ChildersMegan HarwellShirley Willich
Dominique GallettaJessica Stacy
Moved by Mr. Gozur Sr. – Seconded by Mr. Bednarik
Yeas: Bednarik, Donofrio, Gozur Sr., Valentino, and Kelly
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MINUTES – REGULAR MEETING – 8/19/14 (Continued)
XII.RESOLUTION #2014-162: : It is recommended by the superintendent to the Board of Education that it approve the employment of student workers at Memorial High School for the 2014-2015 school year. These students will work 2 hours per day, 5 days per week, at a rate of $5.50 per hour.
Moved by Mr. Valentino – Seconded by Mrs. Donofrio
Yeas: Bednarik, Donofrio, Gozur Sr., Valentino, and Kelly
XIII.RESOLUTION #2014-163: It is recommended by the superintendent and administrative team to the Board of Education that it approve the appointment of the following individuals to the supplemental positions so indicated for the 2014-2015 school year. Salary per negotiated agreement.
Sports TrainerMARK RASETA
Assistant Varsity Soccer CoachALEX SUDACOV
Volunteer / Middle School FootballCHRISTOPHER COPELAND
Volunteer / Middle School FootballJERMAINE VENABLE
Volunteer / Cheerleading ProgramCATHERINE BERRY
Moved by Mrs. Donofrio – Seconded by Mr. Valentino
Yeas: Bednarik, Donofrio, Gozur Sr., Valentino, and Kelly
XIV.RESOLUTION #2014-164: : It is recommended by the superintendent to the Board of Education that it approve the following home instruction tutors and/or classified substitutes for the 2014-2015 school year:
NAME / HOMEINSTR.
TUTOR / SUBST.
BUS
DRIVER / SUBST.
CAFETERIA
WORKER / SUBST.
CUST.
HELPER / SUBST.
EDUC.
ASST.
ELIZABETH DRIER / X
CHARMAINE JOHNSON / X / X / X
Moved by Mr. Bednarik – Seconded by Mrs. Donofrio
Yeas: Bednarik, Donofrio, Gozur Sr., Valentino, and Kelly
XV.RESOLUTION #2014-165: It is recommended by the superintendent to the Board of Education that it approve professional leave for the following individuals for the reasons so indicated:
ANNA BEECH8/28-29/14 Training for new testing – KAASP Workshop – Akron, OH
Moved by Mr. Valentino – Seconded by Mr. Bednarik
Yeas: Bednarik, Donofrio, Gozur Sr., Valentino, and Kelly
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MINUTES – REGULAR MEETING – 8/19/14 (Continued)
XVI.RESOLUTION #2014-166: : It is recommended by the superintendent and administrative team to the Board of Education that it approve student handbooks for Campbell K-7 and Memorial High School, effective with the 2014-2015 school year.
Moved by Mr. Gozur Sr. – Seconded by Mrs. Donofrio
Yeas: Bednarik, Donofrio, Gozur Sr., Valentino, and Kelly
XVII.RESOLUTION #2014-167: Consideration of the Board of Education to appoint a delegate and alternate to attend the Fall OSBA Capital Conference on November 9, 10, 11, and 12, 2014 in Columbus, OH.
DELEGATE:Tony Kelly
ALTERNATE:Beth Donofrio
Moved by Mr. Bednarik – Seconded by Mr. Valentino
Yeas: Bednarik, Donofrio, Gozur Sr., Valentino, and Kelly
XVIII.RESOLUTION #2014-168: It is recommended by the superintendent to the Board of Education that it approve the Campbell Gridiron Club permission to display the following business banners in the football stadium:
Austintown Fence
Beyond Reflections
Bryan Tedesco
CalleDoce
Campbell Hardware
Huntington Bank
Ianazone’s Pizza
Little Red Devils
Precision Property Maintenance
Soup City Design
Tangier
Team Source
Valentino Realty
Valentino’s Construction
Moved by Mrs. Donofrio – Seconded by Mr. Bednarik
Yeas: Bednarik, Donofrio, Gozur Sr., and Kelly
Abstain: Valentino
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MINUTES – REGULAR MEETING – 8/19/14 (Continued)
XIX.RESOLUTION #2014-169: It is recommended by the superintendent to the Board of Education that it amend Resolution #2014-151 to reflect the revision of the following policy numbers:
FROMTOPOLICY
#5460#5460.02Credit Recovery Program
#5460.1#5460.03Participation in Commencement Ceremony
Moved by Mr. Gozur Sr. – Seconded by Mr. Bednarik
Yeas: Bednarik, Donofrio, Gozur Sr., Valentino, and Kelly
XX.RESOLUTION #2014-170: It is recommended by the superintendent to the Board of Education that it approve the forfeit of the previous IRN of Campbell Middle School, 031237, and maintain the previous IRN of Campbell Elementary School, 029579, to now be assigned to the K-7 building whereas one (1) principal will oversee all duties and responsibilities.
Moved by Mr. Valentino – Seconded by Mr. Bednarik
Yeas: Bednarik, Donofrio, Gozur Sr., Valentino, and Kelly
XXI.RESOLUTION #2014-171: It is recommended by the superintendent to the Board of Education that it approve an agreement between the Mahoning County Educational Service Center (MCESC) and the Campbell City School District to provide services to Campbell City Schools from July 1, 2014 through June 30, 2015 at a cost of $511,810.42. (The agreement is on file in the treasurer’s office.)
Moved by Mr. Bednarik – Seconded by Mrs. Donofrio
Yeas: Bednarik, Donofrio, Gozur Sr., Valentino, and Kelly
XXII.RESOLUTION #2014-172: It is recommended by the superintendent to the Board of Education that it approve an agreement between Community Development Institute Head Start (CDI HS) and the Campbell City School District to operate a Head Start / Early Head Start program in the Campbell City School District as an interim grantee and as approved by the Mahoning County Educational Service Center (MCESC) from August 1, 2014 through May 31, 2015. (The agreement is on file in the treasurer’s office.)
Moved by Mr. Bednarik – Seconded by Mr. Valentino
Yeas: Bednarik, Donofrio, Gozur Sr., Valentino, and Kelly
ADMINISTRATIVE REPORTS:
Building principals provided reports on updates and events in their respective buildings. Mr. Yeager was not in attendance. Curt Brown provided a maintenance report. Cathy Berry reported that buses are ready, as Thomas Mesaros was absent from the meeting.
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MINUTES – REGULAR MEETING – 8/19/14 (Continued)
ITEMS FOR DISCUSSION:
- Mid-year Promotion Concerning Third Grade Reading Guarantee
- HB 264 Energy Conservation Project Lighting Update
- Mr. Bowen read a letter from Constellation Energy
Mr. Bednarik updated the Board on the pile of debris in the parking lot that was left there since last year. Working with the prosecutor to resolve.
The next regular meeting is scheduled for Tuesday, September 16, 2014 at 7:00 PM at Memorial High School in Room 310.
XXIII.Motion to recess to executive session at 8:32 PM for:
Consideration of employment of an employee or official of the School District;
Consideration of discipline of an employee or official of the School District.
Moved by Mrs. Donofrio – Seconded by Mr. Bednarik
Yeas: Bednarik, Donofrio, Gozur Sr., Valentino, and Kelly
XXIV.Motion to return to regular session at 10:15 PM.
Moved by Mr. Bednarik – Seconded by Mr. Valentino
Yeas: Bednarik, Donofrio, Gozur Sr., Valentino, and Kelly
XXV.Motion to adjourn at 10:15PM.
Moved by Mr. Gozur Sr. – Seconded by Mrs. Donofrio
Yeas: Bednarik, Donofrio, Gozur Sr., Valentino, and Kelly
The foregoing is a correct record of the proceedings of the Board of Education regular meeting held August 19, 2014.
______
President Treasurer
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