BOARD AGENDA. 1. Call to Order 2. Roll Call McCaughtry - Zackasee - Alfano - Ballone - Donofrio - 3. Pledge of Allegiance
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1 Board of Education Administration President Superintendent James Alfano Dr. Eugene M. Thomas Vice-President Principal Robert J. Zackasee Jared Van Kirk Joseph Ballone Assistant Principal Lisa Donofrio Christine Sawicki Michele McCaughtry Treasurer L. Greg Slemons 52 Rocket Place, Lowellville, Ohio BOARD AGENDA DATE: Wednesday, November 19, 2014 TIME: 7:00 p.m. PLACE: Library/Media Center Call to Order Roll Call McCaughtry - Zackasee - Alfano - Ballone - Donofrio - 3. Pledge of Allegiance MINUTES: It is recommended that the Board approve the minutes from the October 13, 2014 Special Meeting the October 15, 2014 Regular Meeting, and the October 22, 2014 Special Meeting TREASURER REPORT: Review October financials TREASURER S RECOMMENDATIONS: It is recommended that the Board approve the Financial Report, Bills and Payroll for October as submitted by the Treasurer Other
2 PRINCIPAL'S REPORT: SUPERINTENDENT S REPORT: COMMITTEE REPORTS: OLD BUSINESS: NEW BUSINESS: PRESIDENT S REPORT: Public discussion of agenda or other school related issues SUPERINTENDENT S RECOMMENDATION: It is recommended that the Board approve the following Building Use Application: PTO - Movie Night - Friday, November 21-2:00-6:30 - Cafetorium - Scholastic Book Fair- Tuesday, November 25-8:00am-9:30pm - Mezzanine Boys Basketball - Meet the Rockets - Friday, November 21-6:30-9:00 - Cafetorium/Gym It is recommended that the Board approve the following Sales Projects: Cheerleaders-HS - Half Court Shots - Dec 14-Feb 15, Jr. Cheer Clinic Dec 5/6 Academic Challenge - Yankee Candle Sales Boys Basketball - Meet the Rockets Night - Nov 21 Student Council - Sadie Hawkins Dance - Nov 22
3 3. It is recommended that the Board approve the following donations: $ to the Class of 2017 $ to the Boys Basketball Program 4. It is recommended that the Board approve the following Substitute for the school year: Kenneth Brayer - Teacher 5. It is recommended that the Board approve the following supplemental contracts for the 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 - John Paul Hvisdak - Boys 7th Grade Basketball Coach - 8% - $2,715 Michael Matisi - Boys 9th Grade Basketball Coach - 8% - $2,715 Brandon Bergana - Boys 9th Grade Basketball Assistant - 0% - Volunteer Eric Price - Boys Basketball Assistant - 0% - Volunteer Michael Mangine - Girls Assistant Basketball Coach - 12% - $4,073 Wesley Hodge - Girls 8th Grade Basketball Coach - 8% - $2,715 Caitlin Barbour - Softball Assistant Coach - 7% - $2,376 Lisa Modelski - Track Girls Varsity Coach - 12% - $4,073 Wesley Hodge - Track Assistant Coach - 8% - $2,715 Benjamin Santiago - Baseball Head Coach - 12% - $4,073 Nicholas Clinkscale - Baseball Assistant Coach - 7% - $2,376 Gene Skelley - Baseball Assistant Coach - 5% - $1,697 Tom Beeson - Baseball Assistant Coach - 5% - $1,697 Josh Long - Bowling Coach - 6% - $2, It is recommended that the Board approve the following Athletic Trainers for the school year: Dr. Christa Flora Stephen Wacker Nidal Choujaa
4 7. It is recommended that the Board approve the following overnight trips: Marching Band - Disney World - April 6-11, th Grade - Camp Fitch - May 4, 5 & 6, th Grade - Washington DC - May 14, 15, & 16, It is recommended that the Board accept the Letters of Intent for Retirement for the following teachers: Theresa Iudiciani Nancy Olander Lucy Stanton 9. It is recommended that the Board approve a $1,500 supplemental for Terri Flora to handle additional duties for the Fiscal Year It is recommended that the Board approve the Ohio School Boards Association for Board Policy revisions - 1 It is recommended that the Board move into Executive Session for the purpose "The appointment, employment, dismissal, discipline, promotion, demotion or compensation of an employee or official, or the investigation of charges or complaints against an employee, official, licensee or student, unless the employee, official, licensee or student requests a public hearing;" at. No action will be taken -
5 1 It is recommended that the Board return from Executive Session and resume Regular Meeting at Other 14. Adjournment at
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