FEDERAL HOCKING LOCAL BOARD OF EDUCATION MEETING

June 21, 2016

Federal Hocking Secondary School

6:00 P.M.

A.  CALL TO ORDER…………………………………………………………………………………………………………….2

B.  ROLL CALL…………………………………………………………………………………………………………………….2

C.  PLEDGE OF ALLEGIANCE……………………………………………………………………………………………….2

D.  PUBLIC PARTICIPATION AND SCHOOL RELATED ORGANIZATIONS………………………………..2

E.  COMMITTEE REPORTS…………………………………………………………………………………………………..2

F.  STUDENT LIAISON REPORTS…………………………………………………………………………………………2

G. ADMINISTRATIVE REPORTS………………………………………………………………………………………….2

CONSENT AGENDA………………………………………………………………………………………………………3

1. MINUTES……………………………………………………………………………………………………………...3

2. TREASURER’S RECOMMENDATIONS……………………………………………………………………..3

3. RESIGNATION………………………………………………………………………………………………………3

4. EMPLOYMENT……………………………………………………………………………………………………...3

5. SUPPLEMENTALS…………………………………………………………………………………………...... 4

6. SUPPORT STAFF SUBSTITUTES……………………………………………………………………………..5

7. COALITION OF RURAL AND APPALACHIAN SCHOOLS (CORAS)……………………………...5

8. HIGH SCHOOL/MIDDLE SCHOOL HANDBOOK APPROVAL……………………………………..5

9. HONOR ROLL………………………………………………………………………………………………………..6

OLD BUSINESS...... 7

NEW BUSINESS…………………………………………………………………………………………………………...... 7

EXECUTIVE SESSION………………………………………………………………………………………………………….7

MOTION TO ADJOURN………………………………………………………………………………...... 7

A. CALL TO ORDER

Place: MS/HS Library, Time: 6:00pm

B. ROLL CALL

Mr. Elasky Present, Mr. Green Present, Mr. McGuire Present,

Mr. Young Present and Mr. Torrence Present.

C. PLEDGE OF ALLEGIANCE BY Lester Green

D. PUBLIC PARTICIPATION AND SCHOOL RELATED ORGANIZATIONS

Individuals or groups who wish to speak to the Board will be recognized as set forth in the Board agenda. After recognition, the spokesperson must identify himself and the topic on which he wishes to speak. Generally, the presentation will be limited to five minutes. The chair reserves the right to limit the number of individuals or groups who will be recognized to speak.

Individuals and groups are encouraged to bring their concerns to the attention of the members of the Board or the appropriate employees of the school district in a timely fashion in between meetings to provide an opportunity to address them in a timely fashion.

If several people wish to speak, each person will be 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. The period of public participation may be extended by a vote of the majority of the board. Each person addressing the Board will give his name and address.

Persons desiring more time should follow the procedure of the Board to be placed on the regular agenda.

Board Policy: KD

E. COMMITTEE REPORTS

F. STUDENT LIAISON REPORT

G. ADMINISTRATIVE REPORTS

a) Dr. George Wood, Superintendent, Federal Hocking Local Schools

Update on Student Success Plan

b) Bruce Steenrod, Treasurer, Federal Hocking Local Schools

CONSENT AGENDA

Resolution # 047-16

1. MINUTES

Recommend approval of the minutes of the Regular Board Meeting held on

May 24, 2016 as submitted by the Treasurer.

Attachment Pgs. 8 thru 13

Recommend approval of the minutes of the Special Board Meeting held on

June 1, 2016 as submitted by the Treasurer.

Attachment Pg. 14

2. TREASURER’S RECOMMENDATIONS

Recommend approval of the financial packet for May 2016 as submitted by

Mr. Steenrod, Treasurer.

Recommend that we accept the Final FY 2016 Amended Certificate of Estimated Resources and the Amended FY 2016 Appropriations and instruct the Treasurer to file a copy with the Athens County Auditor.

Recommend that we accept the FY 2017 Appropriations and instruct the Treasurer to file a copy with the Athens County Auditor.

Recommend that we authorize the Treasurer to advertise for Milk and Bread bids for the 2016-2017 school year.

Recommend that we accept the quote from Ohio School Plan for the 2016-2017 property and liability insurance in the amount of $46,254.

3. RESIGNATION

Recommend that we accept, with regret, the resignation of Jessica Bentley after two years with the District.

4. EMPLOYMENT

Recommend that we employ Damien Bawn as Technology Director as per the contract presented to the Board.

Recommend that we employ Christina Zimmerman as a High School/Middle School Custodian on a 100-day probationary contract effective July 1, 2016.

5. SUPPLEMENTALS

Recommend approval of the following supplementals for the 2016-2017 school year:

Academics

Eric Anderson – Department Chair – Science

Amy Buchman – Building Leadership Team – High School/Middle School

Ann Cell – Building Leadership Team – High School/Middle School

Ann Cell – Drama Advisor

Ann Cell – 1st Year Mentor

Ann Cell – 3rd Year Mentor

Ann Cell – Freshmen Class Advisor

Ann Cell – Middle School Student Council Advisor

Sonja Coble – Building Leadership Team – High School/Middle School

Sonja Coble – Business Professionals of America Advisor

Melissa Cominsky – Building Leaderhip Team - Coolville

Lindsay Endick – Building Leadership Team – Coolville

Kizzi Elmore-Clark – Building Leadership Team – High School/Middle School

Kizzi Elmore-Clark – Department Chair – Language Arts

Ellen Hadley – Art Club Advisor

Ellen Hadley – Building Leadership Team - High School/Middle School

Brad Kasler – Building Leadership Team – High School/Middle School

Brad Kasler – Department Chair – Social Studies

Angela Myers – Parent and Community Coordinator – Coolville

Julia Olson – Head Band Director – Summer

Julia Olson – Head Band Director – After School

Talia Parrotti – Conflict Resolution Coordinator

Sharon Phillips – Building Leadership Team - Coolville

Renee Ripple – Junior Class Advisor

Renee Ripple – Newspaper Advisor

Teresa Standley – High School Yearbook Advisor

Eric Tabler – High School Student Council Advisor

Eric Tabler – Spanish Club Advisor

Laurie Torrence – 2nd Year Mentor

Laurie Torrence – Department Chair - Math

Laurie Torrence Math Club

Laurie Torrence – Quiz Bowl Advisor

Laurie Torrence – Sophomore Class Advisor

Nick Warmke – Mock Trial Advisor

Nick Warmke – Senior Class Advisor

Jennifer Thompson – LPDC

Other Supplementals

April Runnion – Special Projects/Maintenance and Transportation

Tim Knopp – On-Board Instructor

6. SUPPORT STAFF SUBSTITUTES

Recommend tht we approve the following substitutes for the 2016-2017 school year:

Substitute Custodians

Michael Clark Missy Rutter

Katie Keirns Billie Singer

Andrea Mayle Kendall Singer

Karen Miller Michael Singer

Robert Richard

Substitute Cooks

Heather Allen Katie Keirns Billie Singer Melissa Arrington Andrea Mayle Patricia Snedden Margaret Baker Karen Miller Gini Tabler

Michael Bellar Sunshine Russell Patty Wilson

Gayle Buckley Missy Rutter

Yelena Conley Rachelle Schall

Substitute Seretaries

Lena Bennett Sunshine Russell Billie Singer

Gayle Buckley Missy Rutter Terri Singer

Karen Miller Rachelle Schall Gini Tabler

Substitute Bus Drivers

Lena Bennett Amber Tabler

Katie Keirns Gail Tabler

Phillip Mayle Pat Tabler

Substitute Van Drivers

Jessica Baker Phillip Mayle Billie Singer

Lena Bennett JoAnn Pfeiffer Teri Singer

Bill Elasky Scott Pfeiffer Amber Tabler

Jamie Justus

7. COALITION OF RURAL AND APPALACHIAN SCHOOLS (CORAS)

Recommend that we join CORAS for the 2016-2017 school year at a cost of $325.00.

8. HIGH SCHOOL/MIDDLE SCHOOL HANDBOOK APPROVAL

Recommend that we approve the High School/Middle School Handbook for the 2016-2017 school year.

9. HONOR ROLL

Recommend approval of the Amesville Elementary Honor Roll for the fourth nine- weeks of the 2015-2016 school year. Attachment Pg. 15

Recommend approval of the Coolville Elementary Honor Roll for the fourth nine - weeks of the 2015-2016 school year. Attachment Pg. 16

Recommend approval of the Federal Hocking Middle School Honor Roll for the sixth six-weeks of the 2015-2016 school year. Attachment Pg. 17

Recommend approval of the Federal Hocking High School Honor Roll for the sixth six-weeks of the 2015-2016 school year. Attachment Pg. 18

Recommend approval of the Tri-County Career Center Honor Roll for the fourth grading period of the 2015-2016 school year. Attachment Pg. 19

“I MOVE TO APPROVE THE ITEMS LISTED ON THE CONSENT AGENDA”

MOTION BY Mr. Torrence, SECOND BY Mr. McGuire

Vote: Mr. Green Yes, Mr. McGuire Yes, Mr. Young Yes, Mr. Elasky Yes,

and Mr. Torrence Yes. Motion Passed.

OLD BUSINESS

None

NEW BUSINESS

None

Resolution #048-16

Mr. Torrence moved, seconded by Mr. McGuire that we adjourn this meeting.

TIME: 6:03pm

Vote: Mr. Elasky Yes, Mr. Green Yes, Mr. McGuire Yes, Mr. Young Yes,

and Mr. Torrence Yes. Motion Passed.

Guests Present: Sara Brumfield

______

Board President Treasurer/CFO

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