MINUTES – REGULAR MEETING – DECEMBER 14, 2015
The regular meeting of the Campbell City Schools’ Board of Education was held at 7:00 p.m. at Memorial High School in Room 310. President Beth Donofrio presided and led in the Pledge of Allegiance.
The following members were present to roll call: Mr. Gary Bednarik, Mr. Richard Gozur Sr., Mr. Tony Kelly, Mr. Bill Valentino, and Mrs. Beth Donofrio.
The treasurer presented the minutes of the regular meeting held November 24, 2015, subject to any corrections or omissions.
I.Motion to approve the minutes of the regular meeting held November 24, 2015.
Moved by Mr. Kelly – Seconded by Mr. Bednarik
Yeas: Bednarik, Gozur Sr., Kelly, Valentino, and Donofrio
II.RESOLUTION #2015-227: It is recommended by the treasurer to the Board of Education that it approve the financial reports, payment of bills, and Then and Now Certificates, as presented in the treasurer’s report.
Moved by Mr. Bednarik – Seconded by Mr. Gozur Sr.
Yeas: Bednarik, Gozur Sr., Kelly, Valentino, and Donofrio
III.RESOLUTION #2015-228: It is recommended by the treasurer to the Board of Education that it accept the following donations:
DONATIONFROMTO
1000 Pika BackpacksShoes.comCampbell Students
Normandy ClarinetLou RendesMusic Department
No Serial #
$75.00 Value
Normandy ClarinetLou RendesMusic Department
#433 OD
$75.00 Value
King TromboneJennifer GaltoMusic Department
38 247600
#75.00 Value
Moved by Mr. Valentino – Seconded by Mr. Gozur Sr.
Yeas: Bednarik, Gozur Sr., Kelly, Valentino, and Donofrio
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MINUTES – REGULAR MEETING – 12/14/15 (Continued)
AUDIENCE PARTICIPATION:
- CEA – Andrea McGoogan
- OAPSE – No report
- General Public – Cathy Berry shared “words of wisdom” about Christmas.
IV.RESOLUTION #2015-229: It is recommended by the superintendent to the Board of Education that it approve the purchase of one (1) PT2400PLUS Variquest Promo-Perfecta 2400 Plus Package full color poster design system from Varitronics, LLC at a cost of $5,984.40.
Moved by Mr. Bednarik – Seconded by Mr. Kelly
Yeas: Bednarik, Gozur Sr., Kelly, Valentino, and Donofrio
V.RESOLUTION #2015-230: It is recommended by the superintendent to the Board of Education that it approve the purchase of paint and carpeting not covered by Liberty Mutual Insurance due to water damage in the Board of Education and Memorial High School offices.
Paint:Hope Building Services$5,963.51
Carpet:Biviano Carpet One Floor Home$4,717.77
Moved by Mr. Gozur Sr. – Seconded by Mr. Valentino
Yeas: Bednarik, Gozur Sr., Kelly, Valentino, and Donofrio
VI.RESOLUTION #2015-231: It is recommended by the superintendent to the Board of Education that it approve the purchase of the following resources necessary for a Leveled Literacy Library to implement guided reading as a transition to literacy collaborative at a total cost of $65,620.86 . All purchases will be made available through Title funds.
Sundance Newbridge$20,001.86
Scholastic Classroom and Community Group$16,701.60
Houghton Mifflin Harcourt$14,918.40
Pioneer Valley Books$13,999.00
TOTAL:$65,620.86
Moved by Mr. Bednarik – Seconded by Mr. Kelly
Yeas: Bednarik, Gozur Sr., Kelly, Valentino, and Donofrio
VII.RESOLUTION #2015-232: It is recommended by the superintendent to the Board of Education that it accept the resignation of KAITLYN CARVER from the position of part-time Reading/Math tutor, effective December 11, 2015.
Moved by Mr. Kelly – Seconded by Mr. Bednarik
Yeas: Bednarik, Gozur Sr., Kelly, Valentino, and Donofrio
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MINUTES – REGULAR MEETING – 12/14/15 (Continued)
VIII.RESOLUTION #2015-233: It is recommended by the superintendent to the Board of Education that it approve a leave of absence without pay for MARI ELLEN BEVAK, Assistant Custodian at K-7 School, effective December 4, 2015 through December 4, 2016. She will notify the Board of Education by November 4, 2016 of her intent to return on December 4, 2016.
Moved by Mr. Valentino – Seconded by Mr. Gozur Sr.
Yeas: Bednarik, Gozur Sr., Kelly, Valentino, and Donofrio
IX.RESOLUTION #2015-234: It is recommended by the superintendent to the Board of Education that it approve the appointment of the following certified personnel for the 2015-2016 school year:
NAMEPOSITIONEFFECTIVE DATE
Helen-Marie Hird2nd Grade Teacher *January 4, 2016
Margaret BresnahanPart-Time Intervention Specialist * January 4, 2016
* Pending licensure
Moved by Mr. Bednarik – Seconded by Mr. Kelly
Yeas: Bednarik, Gozur Sr., Kelly, Valentino, and Donofrio
X.RESOLUTION #2015-235: It is recommended by the superintendent to the Board of Education that it appoint the following part-time Reading/Math tutors to be paid as indicated on the current salary schedule, effective January 4, 2016. All costs shall be covered by State, or other grants as appropriate. These part-time positions are not part of any bargaining unit.
Erin Benner *
Sandra Woodlock *
* Pending licensure
Moved by Mr. Gozur Sr. – Seconded by Mr. Valentino
Yeas: Bednarik, Gozur Sr., Kelly, Valentino, and Donofrio
XI.RESOLUTION #2015-236: It is recommended by the superintendent to the Board of Education that it approve the appointment of WILBERT DRAYTON to the position of Resource Officer for the remainder of the 2015-2016 school year, effective December 15, 2015.
Moved by Mr. Kelly – Seconded by Mr. Bednarik
Yeas: Bednarik, Gozur Sr., Kelly, Valentino, and Donofrio
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MINUTES – REGULAR MEETING – 12/14/15 (Continued)
XII.RESOLUTION #2015-237: It is recommended by the superintendent to the Board of Education that it approve the appointment of MICHAEL BOBIC to the position of educational assistant for the purpose of van certified driver for the 2015-2016 school year, effective January 4, 2016. (Pending van certification)
Moved by Mr. Valentino – Seconded by Mr. Gozur Sr.
Yeas: Bednarik, Gozur Sr., Kelly, Valentino, and Donofrio
XIII.RESOLUTION #2015-238: It is recommended by the superintendent to the Board of Education that it approve the following classified substitutes for the 2015-2016 school year:
NAME / SUBSTITUTEBUS DRIVER / SUBSTITUTE
CAFETERIA
WORKER / SUBSTITUTE
CUSTODIAL
HELPER / SUBSTITUTE
EDUCATIONAL
ASSISTANT
AMALIA KOSTANTAS / X / X / X
Moved by Mr. Bednarik – Seconded by Mr. Kelly
Yeas: Bednarik, Gozur Sr., Kelly, Valentino, and Donofrio
XIV.RESOLUTION #2015-239: It is recommended by the superintendent to the Board of Education that it approve a job description for Licensed Practical Nurse whereas individuals holding such licensure will be able to perform the duties as delineated in the job description. Salary and benefits will equal previous agreed upon Med Tech compensation.
Moved by Mr. Gozur Sr. – Seconded by Mr. Valentino
Yeas: Bednarik, Gozur Sr., Kelly, Valentino, and Donofrio
CORRESPONDENCE
- Letter from Trumbull County Chapter #11 Disabled American Veterans
CURRICULUM SPOTLIGHT
- Andrea McGoogan – Reading Recovery Overview
- Jane Buckingham – YSU Clinical Partnership and Year Long Student Teaching Placements
- College Credit Plus and 1501
ADMINISTRATIVE REPORTS
Reports were provided by Rachael Smith, Building Principals, Curtis Brown, and Ronald Aulet. Jacquelyn Hampton and Bradly Yeager were not in attendance, but provided reports.
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ITEMS FOR DISCUSSION
- Genie in a Bottle, Inc. – Program to provide eye exams and glasses for students in need
Beth Donofrio was appointed President Pro-Temporary. The organizational meeting and next regular meeting are scheduled for Thursday, January 14, 2016 at 7:00 pm at Memorial High School in Room 309. A work session is scheduled for Tuesday, January 19, 2016 at Memorial High School in Room 309. High School administrators will meet at 5:00 pm and K-7 administrators will meet at 6:30 pm.
XV. Motion to recess to executive session at 8:20 pm for:
Consideration of discipline of an employee or official of the School District.
Moved by Mr. Bednarik – Seconded by Mr. Gozur Sr.
Yeas: Bednarik, Gozur Sr., Kelly, Valentino, and Donofrio
XVI. Motion to return to regular session at 10:12 pm.
Moved by Mr. Gozur Sr. – Seconded by Mr. Valentino
Yeas: Bednarik, Gozur Sr., Kelly, Valentino, and Donofrio
XVII. Motion to adjourn at 10:12 pm.
Moved by Mr. Bednarik – Seconded by Mr. Kelly
Yeas: Bednarik, Gozur Sr., Kelly, Valentino, and Donofrio
The foregoing is a correct record of the proceedings of the Board of Education regular meeting held December 14, 2015.
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President Treasurer
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