REGULAR MEETING October 27, 2014 The mission of the Findlay City Schools, a community partnership committed to educational excellence is to instill in each student the knowledge, skills and virtues necessary to be lifelong learners who recognize their unique talents and purpose and use them in pursuit of their dreams and for service to a global society. This is accomplished through a passion for knowledge, discovery and vision shared by the students, families, staff, and community. Strategic Goal 1 – We will continually align our curriculum with state standards and effectively utilize data and best instructional practices to help every student achieve a proficient or higher rating on all State of Ohio assessments. Strategic Goal 2 – We will develop and implement plans to ensure sufficient funding for current and future operations, programs and facilities. Strategic Goal 3 – We will nurture and foster trusting relationships among all members of the school and community partnership in order to improve the communication, understanding and commitment necessary to achieve the mission and objectives. Strategic Goal 4 – We will design a system to assist students in setting, achieving and assessing personally challenging educational goals related to their unique talents, purpose and dreams. Meeting will be held at 6:00 P.M. In the Wilson Vance Library I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. CELEBRATIONS A. B. Welcome to Wilson Vance – David Barnhill Golden Apple Winners – Mr. Kurt • • • • • • IV. PUBLIC PARTICIPATION A. B. C. V. Robynn Drerup, KDG Jefferson, Award Winner th Leah Brant, 6 Grade ELA and Science Donnell, Award Winner Audrey Stoffel, KDG Jefferson, Semi-Finalist th BethAnn Nissen, 5 Grade Bigelow Hill, Semi-Finalist th Chad Mathewson, 8 Grade Social Studies Glenwood, Semi-Finalist Maribeth Geaman, English FHS, Semi-Finalist Employee representatives (FEA/OAPSE) Students Parents and/or Public READING, APPROVAL, AND SIGNING OF MINUTES A. Regular Meeting on September 22, 2014. VI. CORRESPONDENCE A. Board – Members and Treasurer B. District – Superintendent VII. CONSENT ITEMS (A – T) CERTIFICATED PERSONNEL A. Resignations Kelley Cheney Reason: Personal (Power of the Pen Coach - DN) Effective: 2014/15 School Year B. Retirement Beth Smith (Family & Consumer Science, Millstream) Reason: Retirement C. Leave of Absence (will use paid sick time, if available) Julie Lammers (Bigelow Hill, Special Education) Effective: 9/29/2014 – 11/4/2014 Reason: FMLA Whittany Hirschy (Jacobs, Kindergarten) Effective: 10/16/14 – 11/26/14 Reason: FMLA 1 (27 years) Effective: 2/27/2015 Deanna Kiesel (Chamberlin Hill/Jefferson, Physical Education) Effective: 10/15/2014 – 10/29/2014 Reason: FMLA D. Leave of Absence (unpaid) Julie Lammers (Bigelow Hill, Special Education) Effective: 11/5/2014 – 1/2/2015 Reason: FMLA Exhausted – Medical Leave per ORC Whittany Hirschy (Jacobs, Kindergarten) Effective: 11/27/14 – 1/21/15 Reason: FMLA E. Reclassification Brittany Chase (Music, Bigelow Hill) From: Part-Time - MA, Step 0 @ $18,769 To: 2/3rd Time – MA, Step 0 @ $23,801.22 Effective: October 7, 2014 F. Appointments The superintendent recommends approval of the following appointments, at salaries in accordance with the adopted salary schedules; and contingent upon subsequent receipt by the Board of a report B.C.I. which is not inconsistent with the applicant’s answers on the employment application; 1. School Psychologist Assistant @ $22.01/hour not to exceed 20 hrs/week (2014-15 school year) Sarah Niswander-Smith 2. Clinical Training for Nursing Students @ $22.01/hour for 48 hours max (Millstream General Fund) Carol Treece 3. Mentor/Facilitator Stipend for Resident Educators @ $650 (Acct# 506-1100-111-9015) Area D Martie Andrews Denise Bowsher Molly Derr Michelle Franks Kerri Harmon Alyssa Kuebeck Lara Longenecker Teresa Rasmussen Holly Wise Sue Beth Arnold Lori Cole Angela Dittman Tina Gephart Ryan Headley Judy Lentz James Orr Nicole Roach Brad Boes Laura Davis Cheryl Drake Rachel Haas Kelli Kiesler Ryan Lindahl Kim Plesec Tonya Thorbahn 4. Mentor/Facilitator Stipend for Resident Educators @ $683 (Acct# 506-1100-111-9015) Area D Denise Ryan 5. Mentor/Facilitator Stipend for Resident Educators @ $507 (Acct# 506-1100-111-9015) Area D Angela Geiser 6. Mentor/Facilitator Stipend for Resident Educators @ $800 (Acct# 506-1100-111-9015) Area D Susan Davis Robynn Drerup Daniel Wilson 7. Mentor/Facilitator Stipend for Resident Educators @ $900 (Acct# 506-1100-111-9015) Area D Jennifer Theis 8. Lead Mentor Steipend for Resident Educators @ $1,000 (Acct# 506-1100-111-9015) Area D Jo Croy Becky Biesiada Janine Gilts 9. Lead Mentor and Facilitator Stipend for Resident Educators @ $1,250 (Acct# 506-1100-111-9015) Area D Barbara Tardibuono 2 10. Credit Recovery Tutor @ $21.06/hr effective September 29, 2014 as needed not to exceed 28 hrs/wk Catherine Keppers 11. Weeknight School @ $22.01/hour (2014-2015 School Year) Kim Brown – Donnell Jason Callan - Glenwood Dan Pack – Donnell Marc Tuttle – Glenwood (substitute) Linda Vandermolen - Donnell 12. Adult Education Instructor ~ Step 2 @ $21.51/hour Richard Fitzpatrick 13. Home Instructors, Step 0 @ $22.01 per hour for 2014-15 Kimberly Brown Scott Elbin Jackie Gleason Rhonda Hiatt Jimmy Orr Jane VanRenterghem 14. Alternative Education Home Instructors, Step 0 @ $22.01 per hr for 2014-15 (Acct# 001-1120-111-0473) Angie Nunn 15. Volunteer – 2014-2015 Certified Club Advisors/Helpers Al Bell – We the People Volunteer Larry Grove – Volunteer Assistant Hockey Coach 16. Supplemental Duty Assignments – Certificated Personnel for 2014-2015 School Year Ryan Brooks Jason Chomic Blake Delaney Kim Hord Ben Kirian Don Matthews Dan Pack Craig Perry Sharon Pullom Jeff Stutzman Kevin Swan Kara Thomas Mike Wilson Head 8th Grade Girls' Basketball Coach – Glenwood @ $3,318.95 Assistant Swim Coach - FHS (40%) @ $1,491.82 7th Grade Boys' Basketball Coach – Glenwood @ $2,241.15 Varsity/J.V. Cheerleading Coach (Basketball) – FHS @ $1,659.48 Head Wrestling Coach – FHS @ $5,217.94 Assistant Boys'/Girls' Swimming Coach - FHS (80%) @ $1,792.92 Head Middle School Wrestling Coach – Donnell @ $4,003.27 Assistant Hockey Coach - FHS (50%) @ $1,924.65 7th Grade Girls' Basketball Coach – Glenwood @ $2,925.47 Head 8th Grade Girls' Basketball Coach – Donnell @ $4,003.27 Head 8th Grade Boys' Basketball Coach – Glenwood @ $4,003.27 Middle School Power of the Pen Coach – Donnell @ $1,112.02 7th Grade Girls' Basketball Coach – Donnell @ $2,925.47 CLASSIFIED PERSONNEL G. Leave of Absence (will use paid sick, personal, and vacation, if available) James Clark (Donnell, Custodian) Effective: 9/23/2014 – 10/24/2014 Reason: FMLA Exhausted – Medical Leave per ORC Christine Hole (FHS, Food Service Worker) Effective: 9/16/2014 – 10/27/2014 Reason: FMLA H. Resignations Jacqueline Kinn (Secondary Food Service Worker, Donnell) Reason: Personal I. (1 month) Effective: 9/26/2014 Correction Mike VanDeneynde From: Assistant 7th & 8th Grade Boys' Track Coach – GW @ $1,898.99 To: Assistant 7th & 8th Grade Football Coach – GW @ $1,898.99 3 J. Appointments 1. Technical Aide, High School Mitch Duffy Rate of pay: 2/4 Year Degree, Step 0 @ $17.87/hour Effective: October 17, 2014 2. Adult Education Cost Coordinator @ $15.83/hour (temporary, as needed basis) effective 9/29/14* acct 014-1430-141-9147 Sandra Inbody 3. Noon Hour Monitor @ $9.43/hour Karla Beck – Chamberlin Hill Kelly Blake – Jefferson Mickey Charleton - Lincoln Scott Clark - Lincoln 4. Building Grant @ $9.74/hour Alicia Ekstrom – Wilson Vance Samantha Hassan – Chamberlin Hill Julia Lentz – Chamberlin Hill Nicholas Schenkel – Wilson Vance 5. Lincoln Building Grant @ $22.01/hour Elsa Shrader – Lincoln 6. Jacobs Flexible Instructional Assistant Substitute @ $22.01 per hour (Acct#572-1270-111-9015) Tracy Aukerman for 28 hours/week 7. Substitute and/or Per Diem Employees Kimberly Bates – Substitute Nurse @ $19.23/hour Charles Franks – Substitute Custodian @ $10.67/hour Trayci Householder – Substitute Custodian @ $10.67/hour Debra Vance – Substitute Nurse @ $19.23/hour Brian Lomeli – Substitute Security Guard @ $15.00/hour Tammy Lightner – Substitute Bus Driver @ $13.08/hour effective October 7, 2014 8. Educational Aide, High School Tammy Gierke Rate of pay: Step 5 @ $14.36/hour Effective: October 27, 2014 8. Volunteer – 2014-2015 Classified Club Advisors/Helpers Roy Brim – Shockwave Volunteer Joe Dunn –Volunteer Gymnastics Coach James Joaquin – Volunteer High School Assistant Wrestling Coach James Jolliff – Volunteer High School Assistant Wrestling Coach Steve Jolliff – Volunteer High School Assistant Wrestling Coach Tyler Riley - Volunteer Donnell 7th Grade Boys’ Basketball Coach Matt Thomas – Volunteer Assistant Hockey Coach Jeff Wobser – Volunteer Swimming Coach 9. Supplemental Duty Assignments – Non-Certificated Personnel for 2014-2015 School Year WHEREAS, in accordance with the provision of the Ohio Revised Code 3313.53, the duly appointed representatives of the Findlay Board of Education have offered the following extra-duty positions, listed below, to the certificated employees of the district and have advertised the positions to certificated personnel not employed by the district, and WHEREAS, no qualified certificated individuals have been found for these positions, NOW BE IT THEREFORE RESOLVED, that the Findlay Board of Education hereby deems it appropriate to employ noncertificated personnel for the specified positions for a period not to exceed one (1) year and that the compensation shall be according to the adopted salary schedule for said position(s): Lance Baker Cliff Browne James (Chip) Frey John Frey Oliver Hardman Paige Jansen Assistant Wrestling Coach – FHS @ $3,866.41 Assistant Hockey Coach - FHS (50%) @ $2,266.81 Head Middle School Wrestling Coach – Glenwood @ $4,003.27 Assistant Middle School Wrestling Coach – Glenwood @ $2,583.31 Head 8th Grade Boys' Basketball Coach – Donnell @ $4,003.27 Head Girls' Softball Coach – FHS @ $3,951.95 4 Tim Lauth Joe Longo Gage Mathias Tom Miller Diane Mosser Joseph (Andy) Riley K. Head Boys'/Girls' Swimming Coach - FHS (80%) @ $4,174.35 Head Hockey Coach – FHS @ $4,533.62 J.V. Wrestling Coach - FHS (50%) @ $1,924.65 Assistant Middle School Wrestling Coach – DO @ $1,898.99 Assistant Boys'/Girls' Swimming Coach - FHS (100%) @ $4,550.73 7th Grade Boys' Basketball Coach – Donnell @ $2,241.15 Acceptance of Gift: The superintendent recommends the acceptance and written expression of appreciation for the gift, listed below, which has been given to the Findlay City School District: GIFT: Trombone valued at $565.00 TO: Findlay City Schools Band department FROM: Ron Pfeiffer L. Monthly Financial Report The treasurer recommends that the monthly financial report for September 2014 be accepted as presented by the treasurer as shown in EXHIBIT A. N. New Student Activity and New Fund The superintendent recommends approval of the new Findlay Elementary Track Meet and the new fund as shown in EXHIBIT B. O. Student Activity Budget The superintendent recommends approval of the Donnell Yearbook budget as shown in EXHIBIT C. P. Preschool Waiver The superintendent recommends the approval of the preschool waiver for Washington Preschool as shown in EXHIBIT D. Q. Preschool Parent Handbook The superintendent recommends approval of the Findlay City Schools Preschool Parent Handbook as shown in EXHIBIT E. R. Approval of Findlay Digital Academy 2013/2014 Annual Report The Superintendent recommends approval of the Findlay Digital Academy 2013/2014 School Year Annual Report as shown in EXHIBIT F. S. Transfer of 004 Funds The Treasurer recommends the transfer of $125,000.00 from the 2010 bond proceeds for local share & LFI’s fund (004-7200910-9123) to the 2010 bond proceeds for non-OSFC local costs fund (004-5100-9789). T. Quarterly Report The treasurer recommends approval of the Quarterly Report as shown in EXHIBIT G. U. Policy 9.24 – Suicide Policy The superintendent recommends approval or Policy 9.24, Suicide Policy as shown in EXHIBIT H. VIII. ACTION ITEM A. Out of State Trips The superintendent recommends approval of the following out of state trip: • B. Troy High School, Troy, Michigan: WGI Regional Show: Saturday, February 7, 2015 Findlay Indoor Drumline (FIDL) Purchase of Property The Superintendent recommends approval of the purchase of property on Broad Ave as outlined in EXHIBIT I and EXHIBIT J as a site for a future bus garage. C. Bleacher Project The superintendent recommends that Findlay City Schools enter into a design build contract with E&D Specialty Stands based on their firm being the “Best Value” for the district as shown in EXHIBIT K. 5 IX. DISCUSSION ITEMS A. B. X. Application for Pilot Course titled STEM (Science, Technology, Engineering, Math), EXHIBIT L – Mrs. Woodhull New Textbook for Latin I and course of study EXHIBIT M – Mr. Hirt REPORTS TO THE BOARD A. B. H.B. 171 – Mr. Kurt DLT and Strategic Plan – Mr. Steiner and Ms. Roth XI. REPORTS FROM THE BOARD X. SUPERINTENDENTS COMMENTS XI. BOARD’S COMMENTS XII. EXECUTIVE SESSION XIII. ADJOURNMENT NOTE: Next Board Meeting will be held Monday, November 17, 2014 in the FHS Library 6
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