WARREN COUNTY VOCATIONAL SCHOOL DISTRICT BOARD OF EDUCATION MEETING. Thursday, July 24, :00 p.m. Administration Building Regular Board Meeting

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1 WARREN COUNTY VOCATIONAL SCHOOL DISTRICT BOARD OF EDUCATION MEETING Thursday, July 24, :00 p.m. Administration Building Regular Board Meeting I. Call to Order A. Roll Call B. Pledge of Allegiance C. Approval of Revised Agenda II. *Public Participation on Agenda Items III. Treasurer s Report A. Minutes Regular Board Meeting June 26, 2014 B. Minutes Special Board Meeting July 1, 2014 C. Approval of the corrected minutes from May 28, 2014 D. Financial Report E. Bank Reconciliation/Investments F Advances/Transfers G. Amended Appropriations Resolution # FY 15 July 2014 H. Transfers from GF to the following funds: $180,000 Adult Ed Fund 012 $ 90,000 Maintenance Fund 034 $500,000 Permanent Improvement Fund 003 WCVSD Board Agenda 7/24/14 Page 1 of 7

2 I. Informational Adult Ed Profit/Loss IV. New Business A. Agreements/Contracts/Memorandum of Understandings Recommend approval of the following: 1. Renewal of the contract with the Warren County Educational Service Center (WCESC) for school year for the following services: truancy, resource coordinator, and resident educator consortium at a cost of $41, Renewal of contract with Production Services Unlimited for the shredding and recycling of documents for the school year not to exceed $ Renewal of agreement with Tools for Schools for the EnrollTrack Online System Access effective the school year at a cost of $4, Renewal of contract with Tyco Simplex Grinnell for monitoring services at Greentree Health Science Academy effective August 1, 2014 July 31, 2017 for an annual price of $ Renewal of the Job Coaching Services between WCCC and Easter Seals Tri-State for the school year not to exceed $8, Omnicare Clinical Affiliation agreement effective July 1, Renewal of Hamilton County Department of Job and Family Services Purchase Service Contract for Workforce Investment Act effective July 1, 2014 June 30, Approve contract with JP Mohler, LLC for assessment and recovery of potential refunds for prior sales tax paid on fuel (diesel and gasoline). B. Personnel 1. Employment Recommendations a. Adult Education 1) Recommend employment of the following adult education coordinator, pending satisfactory completion of employment requirements: Ken McHone Adult Education Coordinator/Evening Supervisor $54,000 annually (pro-rated) Effective: August 18, 2014 Calendar Days: Per Calendar WCVSD Board Agenda 7/24/14 Page 2 of 7

3 2) Recommend employment of the following adult education, certified, part-time instructors as per salary schedule #28, as needed, not to exceed 24 hours per week, pending completion of employment requirements and program enrollment, effective 7/25/2014 6/30/2015. Tom Prichard Police Academy $22.22/hour b. Secondary Education 1) Recommend employment of the following certified, secondary, personnel, pending satisfactory completion of employment requirements, effective school year: Emily White English Instructor Masters, Step 10 Stephanie Heindenreich Counselor Masters, Step 8 Deron Johnson Business Academy Instructor BA+1 Step 1 2) Recommend a contract amendment from part-time to full time, effective 8/6/2014: Tina Cox Math Bachelors, Step 10 3) Recommend employment of the following secondary, certified, substitute personnel, as needed, pending satisfactory completion of employment requirements, effective 8/1/2014-6/30/2015: Katharine Abdallah Mindy Gallagher Sheri Garrett Wendy Grab Angela Greene Michelle Griffith Hale Husband Jeff Jackson Joni Jackson-Martin Richard Jones WCVSD Board Agenda 7/24/14 Page 3 of 7

4 Cheryl Kayser Trisha Kraus Sara Lee Jim Lorz Heidi Malburg Ryan Meacham Linda Michael Jennifer Parrett Amanda Pennix Michael Plunkett Linda Rudduck Joyce Shillinglaw Steven Tufts Sarah Beth Williamson Aaron Wills Jerry Wyatt c. Classified 1) Recommend approval of employment for the following computer network technician, pending satisfactory completion of employment requirements, effective August 4, 2014: Pete Stemple Salary Schedule #26 Step 0 2) Recommend approval of employment for the following classified substitute personnel, as needed, pending satisfactory completion of employment requirements, effective 8/1/2014-6/30/2015: Rachel (Grace) Fueston Mindy Gallagher Jennifer Goldwasser Wendy Grabb Barbara Hare Cheryl Kayser Sara Lee Teresa Myers Linda Michael Kristin Montgomery Rhonda Pangburn Jeffery Rhinehimer Sarah Beth Williamson 3) Recommend a contract revision from part-time to full-time effective August 1, 2014 for the following adult education secretary: Myla Thoma Salary Schedule 6 Step 4 2. Resignations Recommend acceptance of the following resignations: Heather Snider (English Instructor) Effective: Beginning of school year Goebel E. Williams, Jr. (Part-time AE Public Safety Instructor) Effective: July 11, 2014 Kyle Jones (Adult Ed IT Training Coordinator) Effective: August 13, 2014 WCVSD Board Agenda 7/24/14 Page 4 of 7

5 David Johnson (Welding Instructor) Effective: Beginning of school year 3. Supplemental Contract(s) a. Recommend approval of supplemental contract for extended time, effective school year, for the following individuals: Emily White Jeff Lumpkins Leanna Kincer Extended Day(s) (1) day (1) day for Plato Training (1) day for Plato Training b. Mentors Recommend approval of the following mentors for the school year: Reggie Holtrey, Level 1 Brandon Welch, Level 5 C. Handbooks Recommend approval of the following handbooks: 1. The Learning Lab Preschool Staff Handbook, The Learning Lab Preschool Parent Handbook, WCCC Overview of your Rights and Responsibilities Guide D. Textbooks Recommend adoption of textbooks for the school year. E. Donations Recommend acceptance of the following donation: 1. Donation for Skills USA Donated by Warren County Foundation Country Music Festival Fund Value: $ V. OSBA Committee Reports A. Legislative Liaison William Russell B. Student Achievement Liaison Charles Anderson WCVSD Board Agenda 7/24/14 Page 5 of 7

6 VI. Upcoming Events July 30-August 1, 2014 All Ohio ACTE Conference August 4, 2014 Special Board Meeting 7:30 a.m. August 6, 2014 Adult Education and Workforce Development Open House August 8, 2014 New Teacher Work Day August 11, 2014 Professional Development Day August 12, 2014 Teacher Work Day August 13, 2014 First day of School Jrs. August 14, 2014 First day of school for all students August 21, 2014 WCVSD Board Meeting September 1, 2014 Labor Day, Campus Closed September 18, 2014 WCVSD Board Meeting September 30-October 1, 2014 BASA Fall Conference VII. Informational Items Professional Leave Tally VIII. Superintendent s Report WCVSD Board Agenda 7/24/14 Page 6 of 7

7 IX. Board Member Comments X. *Public Participation on Non-Agenda Items XI. XII. Executive Session For the purpose of discussing the appointment, employment, dismissal, discipline, promotion, demotion or compensation of public employees ORC 21.22(G)(1). Adjourn *A maximum of 30 minutes of public participation may be permitted at each board meeting. Each person addressing the board shall give their name and address. If several wish to speak, each person is allotted three minutes until the total time of 30 minutes is used. During that period, no person may speak twice until all who desire to speak have had the opportunity to do so. Persons desiring more time should follow the procedure of the Board to be placed on the regular agenda. The board s guidelines for public participation will be followed. Mission To prepare youths and adults to make informed career choices and to successfully enter, compete, and advance in a changing world. Vision WCCC is the valued partner of choice within the educational and economic systems of our communities, by providing quality academic and career technical education. We pave the way for a future of opportunities unique to each of our learners. WCVSD Board Agenda 7/24/14 Page 7 of 7