REGULAR MEETING November14, 2012 1922
The Lowellville Board of Education met in regular session on Wednesday, November14 2012 in the Library/Media Center; President Michael Piccirillo presiding. Mr. Piccirillo called the meeting to order at 7:00p.m.
ROLL CALL:John Wilaj - Present,James Alfano - Present
Joseph Ballone -Present.Robert Zackasee - Present.
Michael Piccirillo - Present,
TREASURER’S REPORT:
- MINUTES – The minutes of the October17, 2012Regular Meeting were (12-11-5148)
posted in advance. Mr. Piccirillo asked if there were any corrections or questions concerning the minutes as posted. There being none, Mr. Piccirillo called for a motion to approve. Mr. Wilaj so moved. Seconded by Mr. Ballone.
ROLL CALL: Wilaj – Ballone – Piccirillo – Alfano – Zackasee – All Aye.
Mr. Piccirillodeclared motion carried. 5-0
2. FINANCIAL REPORT AND MINUTES – The financial report and bills and (12-11-5149)
payroll in the amount of $ 388,686.74 for the month of October were also posted in advance. Mr. Piccirillo asked if there were any corrections or questions concerning the financial report and bills and payroll as posted. There being none, Mr. Piccirillo called for a motion to approve. Mr. Zackaseeso moved. Seconded by Mr.Alfano.
ROLL CALL: Wilaj – Ballone – Piccirillo – Alfano – Zackasee – All Aye.
Mr. Piccirillo declared motion carried. 5-0
PRINCIPAL'S REPORT:
1. Newsletter mailed Friday - Every nine weeks
2. Conference Night - Tuesday, November 20th.
SUPERINTENDENT'S REPORT:
1. HVAC Evaluation update - issues. 25% of rooms. System not balanced.
2. April 26-28 - Team sponsor?
COMMITTEE REPORTS:
1. Curriculum
2. Athletics - Criteria for athletes - Hall of Fame meeting November 26th.
OLD BUSINESS:
1. Website update - More work to do - update from Mrs. Ignazio next meeting
2. Retention Policy/Assessment Intervention Policy-Adoption- December Meeting
3. Oil/Gas Lease - Non surface lease is problem
4. Committee re-alignment - updated - approve next meeting
4. Insurance-Suppression System for Football Field Building -$3,000
5. ACT Pres Course with teacher
6. Elective/Advanced Course Update
Regular meeting continued November14, 2012 1923
NEW BUSINESS:
1. Snow Plowing - two quotes
2. Interior Painting - soliciting quotes
SUPERINTENDENT’S RECOMMENDATIONS:
1. SALES PROJECTS - Supt. Nero recommended the following resolution: Be it (12-11-5150)
resolved that the members of the Lowellville Board of Education approve the following Sales Projects:
Boys Basketball -T-Shirt Sales
High School Cheerleaders - Class T-Shirts K-6, 1/2 Court Shots, Avon, Jr. Cheerleading Clinic
Mr. Piccirillo called for a motion to approve. Mr. Zackasee so moved. Seconded by Mr. Wilaj.
ROLL CALL: Wilaj – Ballone – Piccirillo – Alfano – Zackasee – All Aye.
Mr. Piccirillo declared motion carried. 5-0
2. SUPPLEMENTAL CONTRACTS - Supt. Nero recommended the following (12-11-5151)
resolution: Be it resolved that the members of the Lowellville Board of Education approve the following supplemental contracts for the 2012-2013 school year provided they meet the requirements, prior to working with athletes, set forth by the Lowellville Board of Education, Ohio High School Athletic Association, and the Ohio Department of Education:
8th Grade Girls Basketball Coach - Chrystin Ritter- 8%- $2,675
Head Boys Track Coach- Stephanie Jarvis- 12%- $4,013
Head Baseball Coach- Benjamin Santiago- 12% - $4,013
Head Softball Coach- Jim McKee- 12% - $4,013
Head Weightlifting- Jeff D'Altorio - 6%- $2,006
Mr. Piccirillo called for a motion to approve. Mr. Ballone so moved. Seconded by Mr. Zackasee.
ROLL CALL: Wilaj – Ballone – Piccirillo – Alfano – Zackasee – All Aye.
Mr. Piccirillo declared motion carried. 5-0
3. IN LIEU OF - Supt. Nero recommended the following resolution: Be it (12-11-5152)
resolved that the members of the Lowellville Board of Education approve the following payments "In Lieu of" at the rate set by the State of Ohio for the 2012-2013 school year:
Robert Ballone for the transportation of his son, Robert Ballone to Cardinal Mooney
Michele Perry for the transportation of her son, John Perry to Cardinal Mooney
Sheila Gerlick for the transportation of her children, Albert and Emily Gerlick to St. Patrick's
Mr. Piccirillo called for a motion to approve. Mr. Wilaj so moved. Seconded by Mr. Zackasee.
ROLL CALL: Wilaj – Ballone – Piccirillo – Alfano – Zackasee – All Aye.
Mr. Piccirillo declared motion carried. 5-0
4-0-1 -(Ballone)
Regular meeting continued November14, 2012 1924
4. DONATION - Supt. Nero recommended the following resolution: Be it (12-11-5153)
resolved that the members of the Lowellville Board of Education approve the following donation:
$53.02 from OhioPyle Prints to the Principal's Fund
Mr. Piccirillo called for a motion to approve. Mr. Alfano so moved. Seconded by Mr. Zackasee
ROLL CALL: Wilaj – Ballone – Piccirillo – Alfano – Zackasee – All Aye.
Mr. Piccirillo declared motion carried. 5-0
5. RETIREMENT - Supt. Nero recommended the following resolution: Be it (12-11-5154)
resolved that the members of the Lowellville Board of Education accept with regret the retirement/resignation of Barbara Perry, Teacher, effective June 4, 2012. Mr. Piccirillo called for a motion to approve. Mr. Wilaj so moved. Seconded by Mr. Zackasee
ROLL CALL: Wilaj – Ballone – Piccirillo – Alfano – Zackasee – All Aye.
Mr. Piccirillo declared motion carried. 5-0
6. ADJOURNMENT – Mr. Zackasee moved to adjourn at 7:55 p.m. Seconded (12-11-5155)
by Mr. Alfano.
ROLL CALL: Wilaj – Ballone – Piccirillo – Alfano – Zackasee – All Aye.
Mr. Piccirillo declared motion carried. 5-0