AGENDA

Regular Board Meeting

June 22, 2015 - 6:00 P.M.

Roll Call Crewson Harris McDonald McFerren Safkow

Pledge of Allegiance

1.  Welcome the public.

2.  Changes to the Agenda

a.  Deletions to agenda.

b.  Corrections to agenda.

c.  Additions to agenda.

3.  Motion to accept:

a.  Minutes – Regular Meeting, May 18, 2015

b.  Minutes – Special Meeting, May 28, 2015

c.  Minutes – Special Meeting, June 5, 2015

d.  Treasurer’s Financial Reports, May 2015

Motion to approve by

Seconded by

Crewson McDonald Safkow

Harris McFerren

4.  Motion to approve Resolution of Intent Not to Provide Career-Technical Education to Students in Grades Seven and Eight.

a.  See back-up material. (No. 1)

Motion to approve by

Seconded by

Crewson McDonald Safkow

Harris McFerren

5.  Motion to enter into an Agreement with OAPSE regarding summer work days.

a.  See back-up material. (No. 2)

Motion to approve by

Seconded by

Crewson McDonald Safkow

Harris McFerren

6.  Motion to employ Canter & Associates, Certified Public Accountants to provide services in accordance with procedures to the district’s MSP cost reports.

a.  See back-up material. (No. 3)

Motion to approve by

Seconded by

Crewson McDonald Safkow

Harris McFerren

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Regular Board Meeting – June 22, 2015

7.  Motion to enter into an Agreement with MCESC to provide PACE services and support personnel.

a.  See back-up material. (No. 4)

Motion to approve by

Seconded by

Crewson McDonald Safkow

Harris McFerren

8.  Motion to enter into an Agreement with MCESC to provide educational aide services.

a.  See back-up material. (No. 5)

Motion to approve by

Seconded by

Crewson McDonald Safkow

Harris McFerren

9.  Motion to hire legal firm Ennis Britton Co., LPA to provide services as needed.

Motion to approve by

Seconded by

Crewson McDonald Safkow

Harris McFerren

10.  Motion to approve addendum to Toni Viscounte’s contract to include the following responsibilities: Gifted and Title IX Coordinator effective with the 2014-2015 school year, and yearly thereafter for $3,000 per year.

Motion to approve by

Seconded by

Crewson McDonald Safkow

Harris McFerren

11.  Motion to approve the following:

a.  Adjust the 2015-2016 School Calendar; move the date of graduation from Sunday, May 22, 2016 to Friday, May 20, 2016.

b.  Sebring McKinley Jr./Sr. High School Student/Parent Handbook.

  1. See back-up material. (No. 6)

c.  B.L. Miller Elementary School Student Handbook.

  1. See back-up material. (No. 7)

d.  School lunch prices:

  1. K-6 $2.25
  2. 7-8 $2.50
  3. 9-12 $2.60
  4. Adult $3.35

Motion to approve by

Seconded by

Crewson McDonald Safkow

Harris McFerren

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Regular Board Meeting – June 22, 2015

12.  Motion to approve limited contracts for the following for summer school 2015, as needed:

a.  Jeana D’Ostroph Elementary Teacher

b.  Ginger Williamson Elementary Teacher

c.  Nicole Meir Educational Aide

Motion to approve by

Seconded by

Crewson McDonald Safkow

Harris McFerren

13.  Motion to grant one-year limited contracts for the 2015-2016 school year, at the current salary schedule:

a.  Katie Arbitter Special Education Teacher

b.  Hope Bobonick Language Arts Teacher

c.  Brad Kirkland Science Teacher

d.  James Hollingsworth Custodian

e.  Belinda Aberegg Custodian

f.  Devin Rogers Substitute Custodian

Motion to approve by

Seconded by

Crewson McDonald Safkow

Harris McFerren

14.  Motion to approve the following resignations:

a.  Matthew Fowler, teacher Effective August 15, 2015

b.  Wanda Powell, custodial Effective June 27, 2015

Motion to approve by

Seconded by

Crewson McDonald Safkow

Harris McFerren

15.  Motion to adjust the effective retirement date for Owen Stevens from June 30, 2015 to July 1, 2015.

Motion to approve by

Seconded by

Crewson McDonald Safkow

Harris McFerren

16.  Motion to reassign Taylor Ward from 8th Grade Basketball to Grade School Volleyball for 2015-2016.

Motion to approve by

Seconded by

Crewson McDonald Safkow

Harris McFerren

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Regular Board Meeting – June 22, 2015

17.  Motion to grant the following supplemental contracts for the 2015-2016 school year, at the current salary schedule:

a.  Waid Smith First Assistant Football Coach

b.  Brandon French Second Assistant Football Coach

c.  Josh Venables Reserve Football Co-Coach (1/2 contract)

d.  TJ Yost Reserve Football Co-Coach (1/2 contract)

e.  Bob Dierx Freshman Football Coach

f.  Matthew Seidel 8th Grade Football Coach

g.  Chase Good 7th Grade Football Coach

h.  Ed Householder 8th Grade Basketball Coach (Boys)

i.  Jerrid Bailey 7th Grade Basketball Coach (Boys)

j.  Jasmyne Kirksey Assistant Basketball Coach (Girls); 7th Grade

Volleyball

k.  Katy Butler 8th Grade Basketball Coach (Girls)

l.  Mike Baia 7th Grade Basketball Co-Coach (Girls) (1/2 contract)

m.  Katie McAlister 7th Grade Basketball Co-Coach (Girls) (1/2 contract)

n.  Karlie Meek Grade School Basketball Coach (Girls)

o.  Siara Dalton 8th Grade Volleyball Coach

p.  Jacqui Zmuda Jr. High School Cheerleader Co-Advisor; Pep Club

Co-Advisor

q.  Stacy Doepker Jr. High School Cheerleader Co-Advisor; Pep Club

Co-Advisor

Motion to approve by

Seconded by

Crewson McDonald Safkow

Harris McFerren

18.  Motion to grant the following supplemental contracts for the 2015-2016 school year, at the current salary schedule:

a.  Nicole Doyle Drama Director (Fall); National Honor Society Co-Advisor; SADD Co-Advisor

b.  Debbie Weibush National Honor Society Co-Advisor; ECO Advisor

c.  Carolyn Hollback Student Senate Co-Advisor (H.S.); Sophomore Class

Advisor; Junior Class Advisor; DLT Member

d.  Nicole Mathias Student Senate Co-Advisor (H.S.); Freshman Class

Advisor; Junior Class Advisor; DLT Member; Mentor

e.  Amy Thagard Language Club Advisor; Academic Co-Coach

f.  Lori DeHoff Junior High Student Council Advisor

g.  Jessica Tomko Special Display Coordinator

h.  Jonathan Linko Elementary Musical Coordinator; Choir Advisor;

Band Advisor

i.  Jeana D’Ostroph Math Contest; Grade School Volleyball

Advisor; Destination Imagination Advisor

j.  Amy Guy Safety Patrol Advisor

k.  Amy Yankle Academic Co-Coach

l.  Greg Hall Photography

m.  Lynn Chiu Lead Mentor; Mentor; DLT Member

n.  Leann Laure Mentor

o.  Nicole Mathias Mentor

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Regular Board Meeting – June 22, 2015

p.  Kathy Schroeder LPDC Committee Chair

q.  Julie Naples LPDC Committee Member; BLT Member

r.  Heidi Shepherd LPDC Committee Member

s.  Malynda Linko LPDC Committee Alternate

t.  Jenn Baum BLT Member; DLT Member

u.  Betsy Walsh BLT Member

Motion to approve by

Seconded by

Crewson McDonald Safkow

Harris McFerren

19.  Comments from the SLEA.

20.  Comments from the public.

21.  Executive Session

a.  To consider the appointment, employment, dismissal, discipline, promotion, demotion or compensation of a public employee or official.

Motion in p.m.

Motion to approve by

Seconded by

Crewson McDonald Safkow

Harris McFerren

President called Board out of Executive

Session at p.m.

22.  Adjourn at

Motion to approve by

Seconded by

By Consensus