1-26-09 Agenda

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    ALL LAKOTA STUDENTS WILL ACHIEVE TO THEIR FULLESTPOTENTIAL

    LAKOTA LOCAL SCHOOL DISTRICTBUTLER COUNTY, OHIO

    Meeting of the Board of EducationLakota Central Office

    5572 Princeton RoadJanuary 26, 2009

    7:00 p.m.

    AGENDA

    CALL TO ORDER ROLL CALL

    PLEDGE OF ALLEGIANCE

    BOARD PRESIDENTS REPORT

    SUPERINTENDENTS REPORT

    TREASURERS REPORT

    RECOGNITION(S)

    Employee Recognitions

    David Reder Network Administrator, Technology DepartmentCynthia Todd Custodian, Lakota West High School

    PUBLIC COMMENT Limited to 45 minutes; three minutes per speaker (Public Comment is an opportunity forBoard members to listen to comments from residents.)

    BOARD MEMBERS REPORTS/PRESENTATIONSA) Resource and Organization Committee

    Lakota Finance Committee Jamie Green and Paul Lohr

    B) Public Engagement CommitteeLegislative ReportLakota District Parent Council

    C) Facilities and Operations CommitteeCommunity Facilities Team Paul Lohr and Joan Powell

    D) Student Activities CommitteeLakota Wellness and Nutrition Policy CommitteeLynda OConnor and Jeff Rubenstein

    E) Student Success Committee Joan Powell and Jeff Rubenstein

    Mandarin Chinese (Grades 10-12)

    Increase in Math Requirements to Four Credits(Class of 2013)

    Board Policy 6510 Revision Brenda Paget

    F) Butler Technology and Career Development Schools Rep Joan Powell

    G) Other

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    Jamie Green and Lynda OConnor

    Rick Bateman

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    -------------------------------ITEMS FOR ACTION-------------------------------

    TREASURERS RECOMMENDATION(S)

    1. T1 Approve minutes of the following Lakota Board of Education meetings:

    a) December 5, 2008 Special Meetingb) December 9, 2008 Special Meetingc) December 15, 2008 Regular Meetingd) December 17, 2008 Special Meetinge) January 8, 2009 Organizational Meetingf) January 12, 2009 Regular Meeting

    2. T2 Approve December Financial Reports, as presented.

    a) Cash Position All Fundsb) Estimated Resources & Appropriations

    c) General Fund & Bond Investmentsd) Summary Check Registere) SM-2 Spending Plan

    3. T3 Approve resolution to authorize the treasurer to pay invoices against the following purchaseorder(s) that have not been processed in accordance with Section 5705.41 (D)

    a) Purchase Order No. 09003969b) Purchase Order No. 09004542

    4. T4 Declare that transportation by school conveyance is impractical for the children of the followingLakota resident(s) for the 2008-2009 school year. However, the Board will agree to pay theparent/guardian of said pupil(s) in lieu of for providing such service. The amount paid will be

    calculated by the Ohio Department of Education and will not exceed the state average cost totransport all pupils in the state the preceding year.

    Name and Address # of Children SchoolElayne Lowry 2 Richard Allen Academy6670 Lakota Pointe LaneLiberty Township, OH 45044

    SUPERINTENDENTS RECOMMENDATION(S)

    1. Approve the following certificated personnel items:A. Approve the re-appointment of Susan Frame to the position of Administrator on Special Temporary

    Assignment at Liberty Early Childhood School effective February 2, 2009 through June 12, 2009.

    B. Approve the appointment of Stephanie Pare to the position of Teacher on Special Assignment(Administration) as the assistant principal at Hopewell Elementary School for the remainder ofthe 2008-09 school year.

    C. Resignation(s):Name Position Building/Department Effective

    DateMiscellaneousInformation

    Melinda Mink Teacher Hopewell ES 6-30-09 For purposes ofretirement, withregret

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    D. Supplemental Contracts(s) for the 2008-09 school year:

    Employee Job Code

    Building

    Code

    Years of

    Experience

    FTE

    Value Category Salary $

    GREGORY, CINDY8362 - THEATER TECHDIRECTOR West 8+ 1 5 2,837.00

    MAHONEY, MARY8212 - MULTICULTURAL CLUBADVISOR

    Freshman-West 0 1 5 1,791.00

    MCGILLIS, RICHARD8013 - HS BASKBALL RESERVECOACH B/G East 3 1 7 3,881.00

    PROUD, TIMOTHY 8084 - JS GOLF COACH BOYS Liberty Jr 5 1 4 1,941.00

    SAMMONS, MARDI 8032 - HS GYMNASTICS COACH West 8+ 0.5 7 2,538.00

    SAMMONS, MARGI 8032 - HS GYMNASTICS COACH West 8+ 0.5 7 2,538.00

    SMIGEL, KATHERINE8033 - HS GYMNASTICS V ASTCOACH East 2 0.5 5 1,045.00

    E. Supplemental changes for school year 2008-2009:

    Employee Job CodeBuilding

    CodeYears of

    ExperienceFTE

    Value Category Comments Salary $

    RICHMOND,TIM

    8022 - HS CRS CNTRYV AST CH West 8+ 1 5

    chg years of expfrom 0 to 8+ 2,837.00

    F. Employment:

    Name Position Degree Years of Experience FTEs Base ContractEffective MiscellaneousInformationCarolyn JeanDudley

    Teacher Bachelors+150

    10 1 12-15-08 ExtendedAssignment 66Days

    RobertMcGlothin

    ElementarySummerSchoolCoordinator

    Masters + 30 32 1 11-17-08 to 8-15-09

    $25.00 per hour

    Lori E. Brown AssistantSecondarySummerSchool

    Coordinator

    Masters +15 5 1 11-17-08 to 8-15-09

    $25.00 per hour

    2. Approve the following support staff personnel items:A. Approve a two-year, 227 day administrative contract for Lynn Gilkey effective February 16, 2009

    through July 31, 2010. Lynn will be assigned as a Field Supervisor, Child Nutrition.

    B. Resignation(s):Name Position Building/Department Effective

    DateMiscellaneousInformation

    Jennifer J. Yinger Cook Hopewell JS 12-19-08

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    C. Approve the 2008-09 salary ($53,434) for Nicole Berkely, Application Specialist. Her salary wasomitted from the original recommendation approved December 1, 2008.

    3. Approve the acceptance of a $600.00 Target Field Trip grant awarded to Hopewell Elementary Schooland authorize the treasurer to establish the appropriate fund. Funds from this grant will be used tocover the cost of transportation for third graders to visit residents at West Chester Health Care.

    4. Approve the acceptance of a $3,500.00 Community Foundation of West Chester/Liberty grant awarded

    to the Lakota Local School District, and authorize the treasurer to establish the appropriate fund.Funds from this grant will be used to purchase five (5) student response systems for four high schoolbuildings and one for ITR use.

    5. Accept donations as presented in Appendix A.

    PUBLIC COMMENT (30 minutes, or until 11:00 p.m., whichever occurs first)

    CLOSING STATEMENTS

    ADJOURN

    Lakotas Core ValuesAccountability: We will be accountable to the community that created, maintains, and

    sustains us.Communication: We will foster open and appropriate communication at all levels.Continuous Improvement: We will continuously improve teaching and learning.Integrity: We will demonstrate the highest ethical standards in all our interactions.

    Consistently and fairly adhere to policies and practices

    Follow through with what we say we will do

    Admit shortcomings

    Respect: We will treat every relationship with respect and dignity.

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    APPENDIX ADONATIONS

    School/Item(s) Approx. Value Donor(s)

    Creekside Early Childhood School* Donation to be used for literacy materials,classroom supplies, building needs, andtechnology $10,000.00 Creekside Early Childhood School PTO

    Heritage Elementary School* Curriculum enrichment (third grade) Heritage Elementary School PTACincinnati Museum Center $1,200.00

    Independence Elementary School* (50) Cases of copy paper $1,437.50* Donation Box Tops for Education $588.50

    VanGorden Elementary School* Birthday Book Club donation $20.00 (each) Cooper Towns

    7176 Holly Berry CourtLiberty Township, Ohio 45011

    Cameron Hall6707 Mahogany CourtMiddletown, Ohio 45044

    Beeakal Amsalu5908 Alder Court

    Liberty Township, Ohio 45044

    Hopewell Junior School* Bose Lifestyle38DVD homeentertainment center $2,999.00 Terry and Mary Jo Alderson

    7484 Chinook DriveWest Chester, Ohio 45069

    Lakota Technology Department* (4) 3M lamps for DMS 815 $1,092.00 Kevin Dollard, Sales Manager* (2) Cables (USB,VGA, audio, video, 3Mstereo audio) $400.00 5 Stanwood Hill Road

    Hopewell Junction, NY 12533

    Total for January 26, 2009 $17,777.00

    Donation Total Received in 2008-09 School Year $142,460.50

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    Independence Elementary School PTA

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