STRONGSVILLE BOARD TRONGSVILLE CITY OF EDUCATION …...3 0.169.1 Public Participation at Board...

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TRONGSVILLE CITY CHOOLS STRONGSVILLE BOARD OF EDUCATION REGULAR MEETING AGENDA June 17, 2010 7:00 p.m. Regular Meeting Strongsville High School Media Center 20025 Lunn Road MISSION The mission of the Strongsville City Schools, an “Excellent” school district with a tradition of nationally recognized students and staff, is to ensure all students reach their fullest potential, through challenging curriculum and activities, provided by a highly qualified, motivated staff, in a safe, supportive environment, with up-to-date facilities and technology – in partnership with the community. S STRONGSVILLE BOARD OF EDUCATION Jennifer A. Sinisgalli, President David R. Frazee, Vice President Ruth A. Brickley David M. Gusman Scott Maloney Jefferey R. Lampert, Superintendent William P. Parkinson, Treasurer

Transcript of STRONGSVILLE BOARD TRONGSVILLE CITY OF EDUCATION …...3 0.169.1 Public Participation at Board...

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TRONGSVILLE CITY CHOOLS

STRONGSVILLE BOARD OF EDUCATION

REGULAR MEETING AGENDA

June 17, 2010

7:00 p.m. Regular Meeting

Strongsville High School Media Center 20025 Lunn Road

MISSION

The mission of the Strongsville City Schools, an “Excellent” school district with a tradition of nationally recognized students and staff, is to ensure all students reach their fullest potential, through challenging curriculum and activities, provided by a highly qualified, motivated staff, in a safe, supportive environment, with up-to-date facilities and technology – in partnership with the community.

S STRONGSVILLE BOARD OF EDUCATION

Jennifer A. Sinisgalli, President David R. Frazee, Vice President

Ruth A. Brickley David M. Gusman

Scott Maloney

Jefferey R. Lampert, Superintendent William P. Parkinson, Treasurer

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WELCOME! Thank you for taking time out of your busy life to join us. We appreciate your presence and involvement. The Agenda We review a draft agenda prior to our meetings. The agenda may deal with curriculum, budget, personnel, facilities, school transportation and/or long-range planning. It includes supporting materials to assist us with decisions. Additionally, you have the opportunity to speak during the Public Comment portion of our agenda. We welcome your comments; however, we do ask that you abide by the guidelines of our Policy 0169.1.

0169.1 Public Participation at Board Meetings The Board of Education recognizes the value to school governance of

public comment on educational issues and the importance of allowing members of the public to express themselves on school matters of community interest.

In order to permit the fair and orderly expression of such comment, the

Board shall provide a period for public participation at every regular meeting of the Board and at those public meetings of the Board during which action may be taken and publish rules to govern such participation in Board meetings.

The presiding officer of each Board meeting at which public participation is

permitted shall administer the rules of the Board for its conduct. The presiding officer shall be guided by the following rules: A. Public participation may be permitted

1. as indicated on the order of business. 2. before the Board takes official action on any issue of

substance.

3. at the discretion of the presiding officer.

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0.169.1 Public Participation at Board Meetings (continued) B. Anyone having a legitimate interest in the actions of the Board

may participate during the public portion of a meeting. C. Attendees may register their intention to participate in the public

portion of the meeting upon their arrival at the meeting. D. No participant may speak more than once on the same topic

unless all others who wish to speak on that topic have been heard.

E. The presiding officer may:

1. interrupt, warn, or terminate a participant's statement

when the statement is too lengthy, personally directed, abusive, obscene, or irrelevant;

2. request any individual to leave the meeting when that

person does not observe reasonable decorum; 3. request the assistance of law enforcement officers in the

removal of a disorderly person when that person's conduct interferes with the orderly progress of the meeting;

4. call for a recess or an adjournment to another time when

the lack of public decorum so interferes with the orderly conduct of the meeting as to warrant such action;

5. waive these rules.

R.C. 3313.20

Thank You for Supporting Our Schools School Board Members are elected officials who devote many hours to our schools. We serve on the Board because we care about providing high quality schools in our community. You are probably here tonight because you care, too. We welcome your interest and comments! Involved and informed parents and citizens are our best allies in guaranteeing excellent public education.

STRONGSVILLE BOARD OF EDUCATION

Jennifer A. Sinisgalli, President David R. Frazee, Vice-President

Ruth A. Brickley David M. Gusman Scott Maloney Jefferey R. Lampert, Superintendent William P. Parkinson, Treasurer

THE REGULAR BOARD OF EDUCATION MEETINGS ARE PRESENTED OVER WIDE OPEN WEST AND TIME WARNER LOCAL CABLE CHANNELS AND ARE AVAILABLE AS PODCASTS ON OUR WEBSITE, http://weblog.strongnet.org/weblog/boe/. ALL MEETINGS ARE RECORDED. ALL DISTRICT VIDEO AND AUDIO RECORDINGS WILL BE A PERMANENT PART OF THE MINUTES AND ARE AVAILABLE UPON REQUEST THROUGH THE TREASURER'S OFFICE.

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Strongsville High School Media Center 20025 Lunn Road

June 17, 2010

7:00 p.m.

1. CALL TO ORDER 2. ROLL CALL Present Not Present Ruth A. Brickley David R. Frazee David M. Gusman Scott Maloney Jennifer A. Sinisgalli 3. PLEDGE OF ALLEGIANCE 4. STUDENT LIAISON APPOINTMENT TO STRONGSVILLE BOARD OF EDUCATION - FOR THE 2010-2011 SCHOOL YEAR

Be it resolved upon the recommendation of the Superintendent and Treasurer that Divya Raj be appointed as the Student Liaison to the Strongsville Board of Education for the 2010-2011 school year.

Motion: Second: Roll Call: Yes No

Ruth A. Brickley David R. Frazee David M. Gusman Scott Maloney Jennifer A. Sinisgalli 5. RECOGNITION A. STRONGSVILLE HIGH SCHOOL ATHLETICS – STATE TRACK MEET QUALIFIERS

Presenter: Mr. Paul Moses, Athletic Director Mr. Terry Kozma, Head Coach, Boys’ Track and Cross Country

• Brian Cook, Junior – 400 meters • Muhammed Hassen, Junior – High Jump • Deverin Muff, Senior – High Jump • Colby Alexander, Senior – 1600 meters • Ryan Hopkins, Junior; Ryan Aske, Junior; Devin Evancho, Senior; and Colby Alexander, Senior – 4x800 Relay • Jeremiah Crandall, Junior; Kyran Trigg, Sophomore; Matthew Bianco, Junior; and Nicholas Bournigal, Junior – 4x100 Relay

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AGENDA JUNE 17, 2010 6. PTA COUNCIL PRESENTATION OF VOLUNTEER HOURS FOR 2009-2010 Presenter: Ms. Shari Godinsky, 1st Vice President 7. SUPERINTENDENT’S REPORT TO THE COMMUNITY

8. PUBLIC COMMENT 9. MINUTES May 20, 2010 Regular Board of Education Meeting May 27, 2010 Special Board of Education Work Session Meeting June 3, 2010 Regular Board of Education Work Session Meeting All district video and audio recordings will be a permanent part of the minutes. All Board approved minutes are available at http://schools.strongnet.org/strongsville/minutes.html. Motion: Second: Roll Call: Yes No

Ruth A. Brickley David R. Frazee David M. Gusman Scott Maloney Jennifer A. Sinisgalli 10. TREASURER’S REPORT * A. Financial Report for Month Ending May 31, 2010 (Exhibit A) * B. County Auditor Official Certificate of Estimated Resources Be it resolved upon the recommendation of the Superintendent and Treasurer that the Amended Official Certificate of Estimated Resources be approved. (Exhibit B) * C. Amended Permanent Appropriations Be it resolved upon the recommendation of the Superintendent and Treasurer that the Amended Permanent Appropriations be approved. (Exhibit C)

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AGENDA JUNE 17, 2010

10. TREASURER’S REPORT * D. Temporary Appropriations

Be it resolved upon the recommendation of the Superintendent and Treasurer that the Temporary Appropriations for FY11 be approved. This gives the Treasurer the authority to pay bills and meet payroll for approximately three months until the Permanent Appropriation is passed in September.

(Exhibit D) * E. Health Care

Be it resolved upon the recommendation of the Superintendent and the Treasurer that the Anthem Blue Cross and Blue Shield contract for hospitalization insurance and prescription drug be renewed, effective August 1, 2010. The cost savings to the District will be approximately $815,700. The rates will be:

Classified Staff Family $1,456.29 Single $581.56 Certificated/Administration Family $1,476.22 Single $589.52

* F. Vision Insurance

Be it resolved upon the recommendation of the Superintendent and the Treasurer that a contract with Anthem be approved, effective August 1, 2010. Savings to the District will be approximately $130,400. The rates will be: Classified Staff Family $13.68 Single $5.46

Certificated/Administration Family $17.34 Single $6.93 * G. Dental Insurance

Be it resolved upon the recommendation of the Superintendent and the Treasurer that a contract with Anthem be approved for Dental Insurance, effective August 1, 2010. The cost per employee per month will be $94.68. Savings to the District will be approximately $55,600.

* H. Life Insurance

Be it resolved upon the recommendation of the Superintendent and the Treasurer that the board provided life insurance contract be renewed with Anthem, effective 7/1/10. The renewal rate is unchanged at $0.15 per thousand.

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AGENDA JUNE 17, 2010

10. TREASURER’S REPORT

* I. Student Activity Program Purpose, Goals and Proposed Budget Revision for FY11

Be it resolved upon the recommendation of the Superintendent and Treasurer that the following Student Activity Program Purpose, Goals and Proposed Budget revision for FY11 be approved. School/Program Fund From To

Musical Production 200-9939 $38,500 $38,250 (Exhibit E) * J. Return of Advances

Be it resolved upon the recommendation of the Superintendent and Treasurer that $40,300 in advances from the following funds be returned to the General Fund: School/Program Fund Amount High School Uniform School Supplies 009-9900 $35,000 Whitney Elementary School Uniform School Supplies 009-9310 3,500 International Education Grant 499-9210 1,800

* K. Transfer of Funds

Be it resolved upon the recommendation of the Superintendent and Treasurer that a transfer be made from the General Fund to the following funds not to exceed the following amounts:

School/Program Fund Amount High School Uniform School Supplies 009-9900 $8,000 Whitney Elementary School Uniform School Supplies 009-9310 3,500

* L. Transfer of Funds to Polaris

Be it resolved upon the recommendation of the Superintendent and Treasurer that funds, not to exceed $10,784.47, be transferred to Polaris Career Center due to the merging of the ABLE program. The remaining funds are as follows:

Fund Name Fund Amount Special Rotary Fund Adult Basic Education 014-9000 $7,755.03 Workplace Literacy Service Fund 020-9999 $3,029.44

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AGENDA JUNE 17, 2010

10. TREASURER’S REPORT * M. Ohio Department of Education Funding

Be it resolved upon the recommendation of the Superintendent and Treasurer that approval is granted to apply for the following Ohio Department of Education Grants for the 2010-11 school year. The estimated District entitlement is as follows: Estimated Final* 2010-11 2009-10 Program Allocation Allocation Title I $ 403,300 $ 450,492.69 ARRA** - Title I 218,700 244,273.01 Improving Teacher Quality, Title II-A 150,000 136,435.63 Technology, Title II-D 8,000 8,203.57 Limited English Proficient, Title III 66,000 47,440.91 Safe & Drug Free, Title IV-A 1,000 14,752.05 Innovative Programs, Title V 2,000 0.00 Alternative Challenge Grant 1,000 48,379.00 IDEA Part-B` 1,360,300 1,306,795.57 ARRA-IDEA 1,539,700 1,479,101.71 Early Childhood Special Education 41,400 35,052.04 ARRA-ECSE 55,600 46,990.25 * Final 2009-10 Allocation figures include any carryover and adjusted funds. ** ARRA (The American Recovery and Reinvestment Act)

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AGENDA JUNE 17, 2010

11. SUPERINTENDENT’S REPORT

A. TIMELY INFORMATION 1. Ohio High School Athletic Association Membership – 2010-2011 School Year

Be it resolved upon the recommendation of the Superintendent that membership in the Ohio High School Athletic Association be authorized for the 2010-2011 school year. Membership requires that the Strongsville City Schools conduct their athletic programs in accordance with the Constitution, By-Laws, Regulations, Interpretations, and Decisions of the Ohio High School Athletic Association. There is no cost to the District.

Motion: Roll Call: Yes No Ruth A. Brickley

David R. Frazee David M. Gusman Scott Maloney Jennifer A. Sinisgalli

2. Resolution to Seek a Waiver to Request the Delay of Full Implementation of a

Credit Flexibility Plan Be it resolved upon the recommendation of the Superintendent that full

implementation of a Credit Flexibility Plan may be difficult to achieve during the 2010-2011 school year; and, therefore, the Superintendent is requesting the Board’s approval to seek a one-year waiver.

(Exhibit F)

Motion: Roll Call: Yes No Ruth A. Brickley

David R. Frazee David M. Gusman Scott Maloney

Jennifer A. Sinisgalli 3. Resolution for the Establishment of the Family and Civic Engagement Team

Be it resolved upon the recommendation of the Superintendent that in accordance with Ohio Revised Code Section 3313.821 (B), representatives will be appointed to the Family and Civic Engagement Team of the Strongsville City Schools.

(Exhibit G)

Motion: Roll Call: Yes No Ruth A. Brickley

David R. Frazee David M. Gusman Scott Maloney

Jennifer A. Sinisgalli

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AGENDA JUNE 17, 2010

11. SUPERINTENDENT’S REPORT

A. TIMELY INFORMATION

* 4. Contingency Calendar

Be it resolved upon the recommendation of the Superintendent that in compliance with Ohio Revised Code Section 3317.01(B), the following dates be approved as contingency in the event that days must be “made up” as a result of weather or other calamity. Note: House Bill 1 reduced the number of calamity days from 5 to 3.

June 10, 2011 June 13, 2011 June 14, 2011

5. Discussion Item

• Potential Budget Reductions

B. CURRICULUM AND TALENT DEVELOPMENT * 1. Student Teacher Placements Be it resolved upon the recommendation of the Superintendent that the following

student teachers shall be placed: Meghan Hennessey -- Zellers Elementary School, assigned to Jennifer DeLancey, August 30-December 10, 2010. A student at Kent State University. Laura Zilhaver -- Albion Middle School, assigned to Alice Rudolph, October 18- December 3, 2010. A student at Baldwin-Wallace College. Ryan Harris -- Strongsville High School, assigned to David Harbart, August 25-December 3, 2010. A student at Baldwin-Wallace College. Jaclyn Hollo -- This student has a double placement to satisfy the university’s requirements. Albion Middle School, assigned to Michelle Holland-Burke and Chuck Hotchkiss, September 7- November 23, 2010. A student at Ohio University.

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AGENDA JUNE 17, 2010

11. SUPERINTENDENT’S REPORT

B. CURRICULUM AND TALENT DEVELOPMENT * 1. Student Teacher Placements (continued) Joseph Fisher -- This student has a double placement to satisfy the university’s requirements. Albion Middle School, assigned to Mark Hertel and Jeannine Vasil, September 7-November 23, 2010. A student at Ohio University. * 2. Student Teacher Agreement Be it resolved upon the recommendation of the Superintendent that the renewal

of the Student Teacher Agreement between Baldwin-Wallace College and Strongsville City School District be approved.

* 3. Strongsville Early Learning Preschool Student Handbook

Be it resolved upon the recommendation of the Superintendent that the Strongsville Early Learning Preschool Handbook for the 2010-2011 school year be approved.

* 4. Strongsville Elementary School Student Handbook Be it resolved upon the recommendation of the Superintendent that the

Strongsville Elementary School Handbook for the 2010-2011 school year be approved.

* 5. Strongsville Middle School Student Handbook Be it resolved upon the recommendation of the Superintendent that the

Strongsville Middle School Handbook for the 2010-2011 school year be approved.

* 6. Strongsville High School Athletic Handbook Be it resolved upon the recommendation of the Superintendent that the

Strongsville High School Athletic Handbook for the 2010-2011 school year be approved.

* 7. Strongsville High School Student Planner/Handbook Be it resolved upon the recommendation of the Superintendent that the

Strongsville High School Student/Planner Handbook for the 2010-2011 school year be approved.

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AGENDA JUNE 17, 2010

11. SUPERINTENDENT’S REPORT B. CURRICULUM AND TALENT DEVELOPMENT

* 8. 2010-2011 Student Fees Be it resolved upon the recommendation of the Superintendent that the Student

Fee Lists be approved and adopted, effective for the 2010-2011 school year. C. PUPIL SERVICES

* 1. North Coast Therapy Associates, Inc.

Be it resolved upon the recommendation of the Superintendent that the Strongsville Board of Education enter into an agreement with North Coast Therapy Associates, Inc. to provide occupational/physical therapy services for school age and preschool students with disabilities for the 2010-2011 school year. The cost for direct therapy to school age students is $160,000.00 (from Part B IDEIA Grant pending approval) excluding Extended School Year services. The cost for direct therapy to preschool students is $60,000.00 (from Part B IDEIA and Preschool Grant pending approval) excluding Extended School Year services for a total cost of $220,000.00. (The contract cost for the 2009-2010 school year for school age was $130,000.00 and preschool $45,000.00.) (Exhibit H)

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AGENDA JUNE 17, 2010

11. SUPERINTENDENT’S REPORT D. HUMAN RESOURCES * 1. Resignation – Non-Certificated Be it resolved upon the recommendation of the Superintendent that the following non-certificated resignation be accepted: Amy Ferree, Monitor assigned to Strongsville High School, effective the end of the 2009-2010 school year. Resignations – Leadership Be it resolved upon the recommendation of the Superintendent that the following leadership resignations be accepted: Cameron Ryba, Principal, Center Middle School, effective the end of the 2009-2010 contract year. Judy Sack, Coordinator of Adult Education and Director of ABLE, effective the end of the 2009-2010 contract year. * 2. Appointment – Leadership Be it resolved upon the recommendation of the Superintendent that the following leadership personnel be hired for the 2010-2011 school year: Dana Addis, Assistant High School Principal, 205 day position, two-year contract, salary to be $78,000.00 effective August 1, 2010. Replacement for Elvina Bukowski.

Mark Donnelly, Director of Business Services, 260 day position, two-year contract, salary to be $97,000.00 effective August 1, 2010. Overlap days starting July 19, 2010 will be paid at per diem rate based on timesheets. Replacement for Robert Morton.

Jennifer Pelko, Principal, Center Middle School, 205 day position, two-year contract, salary to be $75,300.00 with a $2,750.00 educational increment, effective August 1, 2010. Replacement for Cameron Ryba. Appointment – Certificated Substitute Be it resolved upon the recommendation of the Superintendent that the following certificated personnel be hired as a substitute for the 2009-2010 school year paid per the substitute salary schedule: Kenneth Shifferly High School 7-12, Biological Science 7-12, Special K-12, Health K-12, Physical Education K-12 Effective April 1, 2010

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AGENDA JUNE 17, 2010

11. SUPERINTENDENT’S REPORT D. HUMAN RESOURCES * 2. Appointment – Tutor Be it resolved upon the recommendation of the Superintendent that the following certificated employee be hired as a tutor: Mike Rodak Elementary 1-8, OWE/OWA, Vocational * 2. Appointments – Non-Certificated Supplemental Contracts

Be it resolved upon the recommendation of the Superintendent that the following non-certificated personnel be awarded supplemental contracts for the 2010-2011 school year based upon receipt of pupil activity certificates and/or CPR. These positions have been offered to those employees of the district who have a certificate of a type described in Section 3319.11 of the Revised Code and no such employee qualified to fill this position has accepted it. Salary to be paid upon completion. Matthew Butkowski Assistant 7th Grade Football Coach – CMS Todd Church Assistant Girls’ Soccer Coach – HS Adam Cox Assistant Football Coach – HS Patrick Day Head Girls’ Tennis Coach – HS Rick Deal Assistant Football Coach – HS Daniel English Head 8th Grade Boys’ Volleyball Coach – CMS Tristan Harker Assistant Volleyball Coach – HS Joseph Lynch Head Boys’ Basketball Coach – HS Chuck Maurer Assistant 7th Grade Football Coach – CMS Joseph Minor Assistant 8th Grade Football Coach – CMS Head 8th Grade Girls’ Basketball Coach – CMS Loren Paulozzi Head 7th Grade Volleyball Coach – CMS Frank Petroff Assistant Football Coach – HS Peter Rahas Assistant Football Coach – HS Mark Salsgiver Assistant Football Coach – HS John Semenik Assistant Football Coach – HS Leah Shea Head Girls’ Cross Country Coach – AMS Kevin Sheridan Assistant Football Coach – HS Thomas Stacy Head Swimming Coach – HS Leslie Szabo Assistant Boys’ Soccer Coach – HS Daniel York Assistant Football Coach – HS Dejon Young Assistant Football Coach – HS

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AGENDA JUNE 17, 2010

11. SUPERINTENDENT’S REPORT D. HUMAN RESOURCES * 2. Appointments - Certificated Supplemental Contracts Be it resolved upon the recommendation of the Superintendent that supplemental contracts be awarded to the following employees for the 2010-2011 school year. Salary to be paid upon completion. Donald Berkey Assistant Girls’ Tennis Coach – HS David Boros Assistant 7th Grade Football Coach – AMS Michael Boyle Head 7th Grade Boys’ Basketball Coach – CMS Head 8th Grade Football Coach - CMS Brandt Camp Assistant Girls’ Soccer Coach – HS William Cash Head Boys’ Golf Coach – HS Tobey Cook Head Boys’ Soccer Coach – HS Mark Demmerle Head Boys’ Cross Country Coach – AMS Jeffrey Eicher Head Girls’ Basketball Coach – HS Jon Felton Head Girls’ Soccer Coach – HS Kathy Fitzgerald Assistant Girls’ Golf Coach – HS Jason Frederick Assistant Volleyball Coach – HS Al Gizzi Head 7th Grade Football Coach – CMS Mark Hertel Head 7th Grade Wrestling Coach – CMS Chuck Hotchkiss Head 7th Grade Wrestling Coach – AMS Head 8th Grade Wrestling Coach – AMS Russ Jacques Head Football Coach – HS Steven King Assistant Boys’ Golf Coach – HS Michael Knapik Head Boys’ Cross Country Coach – HS Chris Koval Assistant Football Coach – HS David Lewandowski Assistant Football Coach – HS John Lipowski Head 7th Grade Boys’ Basketball Coach – AMS Head 8th Grade Boys’ Basketball Coach – AMS Judy Matsko Head 7th Grade Volleyball Coach – AMS Michael Misencik Assistant 7th Grade Football Coach – AMS Jamison Muth Assistant Boys’ Soccer Coach – HS Jeffrey Port Head 7th Grade Girls’ Basketball Coach – AMS Head 8th Grade Football Coach – AMS Michael Sack Head Boys’ Cross Country Coach – CMS Danielle Shea Head Girls’ Cross Country Coach – CMS Erick Sopata Head Volleyball Coach – HS Nancy Vaughn Head Girls’ Golf Coach – HS John Young Head 7th Grade Football Coach – AMS

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AGENDA JUNE 17, 2010

11. SUPERINTENDENT’S REPORT D. HUMAN RESOURCES * 2. Appointments – Summer School Clerks Be it resolved upon the recommendation of the Superintendent that the following non-certificated employees be hired as the 2009-2010 summer school clerks: Lisa Davis Secondary Clerk $13.93 per hour Sherry Kulway Elementary Clerk $13.93 per hour Appointments – Elementary Summer School Teachers Be it resolved upon the recommendation of the Superintendent that the following certificated personnel be hired as Elementary Summer School Teachers: Mary Deighton Grades K-1 Kathleen Mehnert Grades 4-6 Beth Misencik Grades 2-3 Appointments – Secondary Summer School Teachers Be it resolved upon the recommendation of the Superintendent that the following certificated personnel be hired as Secondary Summer School Teachers: Ryan Albright Physical Education Ken Davenport Social Studies/Organizational Skills/ Intervention Specialist Jeffrey Eicher Physical Education Steven King Ready Regulars Dennis Martin Health/Physical Education Lisa Pinciotto Math Brian Schaefer Physical Education Jane Swiger Physical Education * 3. Family Medical Leaves – Certificated Be it resolved upon the recommendation of the Superintendent that the following certificated family medical leaves be approved: Laurel Maher, effective April 30, 2010 Amy Valentine, effective June 1, 2010

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AGENDA JUNE 17, 2010

11. SUPERINTENDENT’S REPORT D. HUMAN RESOURCES * 4. Reduction in Force for the 2010-2011 School Year – Non-Certificated Be it resolved upon the recommendation of the Superintendent that the following non-certificated employees be reduced: Joanne Danzey 4 hour Bus Aide to 3 hour Monitor Sandra Galasso 6 hour Special Ed Aide/Attendant Paula Gaydos 3 hour Monitor to 2 hour Monitor Rachel Malley 6 hour Special Ed Aide/Attendant Diane Meserini 4 hour Clerk to 2 hour Monitor Bernadette Oppedisano 2 hour Monitor Barbara Peters 6 hour Special Ed Aide/Attendant Michael Phillips Grounds/Maintenance Worker Kathy Starek 6 hour Special Ed Aide/Attendant Reduction in Force for the 2010-2011 School Year – Certificated Be it resolved upon the recommendation of the Superintendent that the following certificated employees be reduced at the end of the 2009-2010 contract school year: Aimee Dentkos Building Assistant Teacher Melissa Lazar Building Assistant Teacher Susan Lucke Building Assistant Teacher Wendy McClure Building Assistant Teacher Lynn Tome Building Assistant Teacher Nicole Tonda Building Assistant Teacher * 5. Recall from 2010-2011 Reduction in Force (RIF) – Non-Certificated Be it resolved upon the recommendation of the Superintendent that the following non-certificated employee be recalled from the reduction in force: Margaret Cook Recall from 2 hour Monitor to 3 hour Monitor * 6. Recall from 2009-2010 Reduction in Force (RIF) – Certificated Be it resolved upon the recommendation of the Superintendent that the following certificated employees be recalled from the 2009-2010 reduction in force. Katie Henderson, recall .5 FTE, reinstate as a 1.0 FTE Elementary Teacher, BA15/1, salary to be $38,445.00, replacement for Bill Smith. Andrea Kiernozek, recall .5 FTE, reinstate as a 1.0 FTE Elementary Teacher, MA/2, salary to be $43,174.00, replacement for Janeen Fernengel.

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AGENDA JUNE 17, 2010

11. SUPERINTENDENT’S REPORT D. HUMAN RESOURCES * 6. Recall from 2009-2010 Reduction in Force (RIF) – Certificated (continued) Margaret McKinley, recall .5 FTE, reinstate as 1.0 FTE Elementary Teacher, MA/2, salary to be $43,174.00, replacement for Gay Lucas. Gayle Randall, recall .4 FTE to a .8 FTE, increase .2 FTE and reinstate as 1.0 FTE Middle School Teacher, MA15/1, salary to be $40,098.00, replacement for Gregory Jaworski. * 7. Change in FTE – Certificated Be it resolved upon the recommendation of the Superintendent that the FTE of the following certificated employees be changed beginning the 2010-2011 school year: Alyssa Hoslar, change from .6 FTE to 1.0 FTE Andrea Kiernozek, change from .5 FTE to 1.0 FTE Margaret McKinley, change from .5 FTE to 1.0 FTE Gayle Randall, change from .8 FTE to 1.0 FTE Debra Solecki, change from .8 FTE to 1.0 FTE Kelly Stoyanoff, change from .4 FTE to 1.0 FTE * 8. Retirements – Leadership Be it resolved upon the recommendation of the Superintendent that the following non-certificated retirements be approved effective the end of the 2009-2010 contract year: Cynthia Durkalski Coordinator of Testing and Student Data Theresa Masek Executive Secretary to the Superintendent * 9. Extended School Year Be it resolved upon the recommendation of the Superintendent that the following personnel be awarded stipends for the Preschool Extended School Year contingent upon enrollment. Stipends to be paid upon completion. Funded through Part B IDEIA Grant. SESSION I AND SESSION II Margaret Kmetz Speech Pathologist Terri Mizerik Intervention Specialist (one day a week) Laura Srsa Itinerant Intervention Specialist (one day a week) Patricia Stakes Intervention Specialist Beth Tollis Intervention Specialist

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AGENDA JUNE 17, 2010

11. SUPERINTENDENT’S REPORT D. HUMAN RESOURCES * 9. Extended School Year (continued) SESSION II ONLY Aimee Dentkos Intervention Specialist Megan Steffen Intervention Specialist Todd Zorko Intervention Specialist Kelli Anderson Aide Jan Angus Aide Terri Arthur Aide Sandra Galasso Aide Barbara Peters Aide Sheila Serne Aide * 10. Volunteers Be it resolved upon the recommendation of the Superintendent that the following volunteers be approved for a period of five years from May 2010 to June 2015: Terese Borovich Martha Bowers Sherren Clark Carol Gregory Jessica Hodges Kellie Lane Tammy Lang-Matula Diane Lichtenberg Victoria Maloney David Toth

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AGENDA JUNE 17, 2010

11. SUPERINTENDENT’S REPORT

E. BUSINESS SERVICES & TECHNOLOGY * 1. Typewriter Maintenance Agreement

Be it resolved upon the recommendation of the Superintendent that the Director of Business Services be authorized to renew the contract with Your Typewriter & Computer Company for maintenance of the District’s typewriters. This agreement is to be effective for one year, from July 1, 2010 to June 30, 2011. The cost per unit will be $25.50 for all typewriters. There are 55 typewriters being used in the District.

* 2. District Insurance Be it resolved upon the recommendation of the Superintendent that the Director of Business Services be authorized to purchase Property, Inland Marine, Boiler & Machinery, Crime, Automobile, General Liability and Umbrella insurance from Indiana Insurance Company (agent is Todd Associates, Inc.), as endorsed by the Ohio Schools Council, at a one (1) year contract price of $146,064.00 for the period of July 1, 2010 through July 1, 2011, which includes all school groups. Last year’s cost was $146,368. Please note: Allen Elementary needs to be insured separately as an unoccupied building. It will be insured with a limit of $2,000,000.00 and a deductible of $5,000. Be it further resolved upon the recommendation of the Superintendent that the Board of Education recognize the following groups as authorized school groups and are included in the Strongsville City Schools insurance policy: Strongsville Council of PTA Strongsville High School PTA Albion Middle School PTA Center Middle School PTA Chapman Elementary School PTA Drake Elementary School PTA Kinsner Elementary School PTA Muraski Elementary School PTA Surrarrer Elementary School PTA Whitney Elementary School PTA Zellers Elementary School PTA Strongsville Preschool PTA After Prom Committee Strongsville Boosters Club – Athletic Strongsville Hockey Association Strongsville Music Boosters – Choral Division Strongsville Music Boosters – Instrumental Division Strongsville Education Foundation (Exhibit I)

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AGENDA JUNE 17, 2010

11. SUPERINTENDENT’S REPORT

E. BUSINESS SERVICES & TECHNOLOGY 3. Permanent Improvement Bid Award and Authorization to Approve Change Orders

Be it resolved upon the recommendation of the Superintendent that the Board of Education accept the Bids for the 2010 Concrete Pavement Repair Work at various sites and award the contract as indicated below. Funding to be from the Permanent Improvement Fund (003). ECC Enterprise, LLC 4500 Lee Road, Suite 205 Cleveland, Ohio 44128 Base Bid $34,629.00 Total Project $34,629.00 Be it further resolved upon the recommendation of the Superintendent that the Director of Business Services be authorized to approve change orders, not to exceed 10% of the contracts for these Projects. (Exhibit J) Motion Second: Roll Call: Yes No Ruth A. Brickley David R. Frazee David M. Gusman Scott Maloney Jennifer A. Sinisgalli

4. Permanent Improvement Bid Award and Authorization to Approve Change Orders Be it resolved upon the recommendation of the Superintendent that the Board of Education accept the Bids for the Preschool Parking Improvements – 2010 at 19543 Lunn Road, Strongsville, Ohio 44149 and award the contract as indicated below. Funding to be from the Permanent Improvement Fund (003). PCS Paving 5700 Ashland Road Wooster, Ohio 44691 Base Bid $69,790.00 Total Project $69,790.00

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AGENDA JUNE 17, 2010

11. SUPERINTENDENT’S REPORT

E. BUSINESS SERVICES & TECHNOLOGY

4. Permanent Improvement Bid Award and Authorization to Approve Change Orders (continued) Be it further resolved upon the recommendation of the Superintendent that the Director of Business Services be authorized to approve change orders, not to exceed 10% of the contracts for these Projects. (Exhibit K) Motion Second: Roll Call: Yes No Ruth A. Brickley David R. Frazee David M. Gusman Scott Maloney Jennifer A. Sinisgalli

* 5. Gifts

The Heinen’s ABC School Donation Program donated $1,078.52 to Strongsville High School. Charles A. Werley donated books and materials valued at $137.95 to the Strongsville High School Media Center. Elaina Stainbrook donated 65 preschool books to the Strongsville Early Learning Preschool.

Debbie Wakefield donated Chicken Soup for the Soul Series valued at $12.95 to the Strongsville High School Media Center. The Surrarrer Elementary PTA made various donations during the 2009-2010 school year totaling $10,815.22 for the purchase of miscellaneous items to Surrarrer Elementary School.

12. REPORT ON POLARIS CAREER CENTER – David R. Frazee 13. REPORT ON LEGISLATION – David M. Gusman

14. BOARD LIAISON REPORTS A. City Council – Scott Maloney B. Strongsville Education Foundation – Ruth A. Brickley C. Strongsville PTA Council – Jennifer A. Sinisgalli D. OSBA Student Achievement – Ruth A. Brickley E. Wellness Committee – David R. Frazee

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AGENDA JUNE 17, 2010 15. BOARD COMMITTEE REPORTS A. Finance Committee – David M. Gusman and Scott Maloney B. Policy Committee – Ruth A. Brickley and Jennifer A. Sinisgalli 16. CONSENT CALENDAR

Action by the Board of Education in “Adoption of Consent Calendar” at this point of the agenda means that all items appearing in this agenda with asterisks (*) (which items constitute the “consent calendar”) are adopted by one single motion, unless a member of the Board or the Superintendent requests that such items be removed from the “consent calendar” and voted upon separately.

Motion: Second: Roll Call: Yes No

Ruth A. Brickley David R. Frazee David M. Gusman Scott Maloney Jennifer A. Sinisgalli 17. BOARD POLICY 18. OTHER 19. MEETING NOTIFICATION

A Regular Board of Education Meeting – Work Session will be held Monday, July 12, 2010, 7:00 p.m. in Room 104 of the Administration Building, 13200 Pearl Road, Strongsville, Ohio.

20. EXECUTIVE SESSION

Motion: Second: Roll Call: Yes No

Ruth A. Brickley David R. Frazee David M. Gusman Scott Maloney Jennifer A. Sinisgalli

Entered into Executive Session at ____________p.m.

Resumed public session at ______________p.m. 21. ADJOURNMENT

Motion: Second: Roll Call: Yes No Ruth A. Brickley David R. Frazee David M. Gusman Scott Maloney Jennifer A. Sinisgalli Meeting adjourned at ________________ p.m.

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