February 11th, 2013 RESOLUTION Mr. Marcucci moved and Mrs. Newsome seconded that the Board approve the February agenda, as presented.

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1 6603 The Clearview Board of Education met in the Regular Meeting on February 11, 2013 at 6:30 p.m. The following answered present to the roll call:, Mrs. Finney, Mr. Marcucci, Mrs. Newman, and Mrs. Newsome. Mr. Mounts, Superintendent was also present. RESOLUTION Mr. Marcucci moved and Mrs. Newsome seconded that the Board approve the February agenda, as presented. Vote: Yeas: Mr. Marcucci, Mrs. Newsome, Mrs. Finney, Mrs. Newman, RESOLUTION Mrs. Finney moved and Mrs. Newsome seconded that the minutes of the organizational/regular meeting held on January 14, 2013 at 6:00 p.m., and the special board meetings January 22, 2013 at 6:00 p.m., January 24, 2013 at 6:00 p.m. and January 30, 2013 at 6:00 p.m. be approved as submitted. Vote: Yeas: Mrs. Finney, Mrs. Newsome, Mr. Marcucci, Mrs. Newman, RESOLUTION Mr. Marcucci moved and Mrs. Newsome seconded that the Board accept the January financial statements, along with the check register. Vote: Yeas: Mr. Marcucci, Mrs. Newsome, Mrs. Finney, Abstained: Mrs. Newman RESOLUTION Appropriation Modification. EXHIBIT VII B RESOLUTION following check for Tom Knick, check number in the amount $ Vote: Yeas: Mrs. Newsome, Mr. Marcucci, Mrs. Finney, Abstained: Mrs. Newman

2 6604 RESOLUTION Mrs. Newsome moved and Mr. Marcucci seconded that the Board will no longer continue the practice of providing to the Treasurer pick-up of the retirement employee contributions, but will be handled as tax deferred compensation. COMMITTEE AND BOARD MEMBER REPORTS: Building and Grounds spoke about meeting on February 6, Mr. Marcucci said there will be a JVS meeting next week. RESOLUTION following items: 1. During the period of February 19, 2013 through March 3, 2013 on an as needed basis at a rate of $33.89 per hour - SEAN NUCCIO 2. Employ as interim treasurer, SEAN NUCCIO, from March 4, 2013 through July 31, EXHIBIT XI A 3. That the Board approve a 2 year contract for SEAN NUCCIO, Treasurer of Clearview Local Schools, effective August 1, 2013 through July 31, 2015, at a salary of $70,500. EXHIBIT XI A Mr. Marcucci moved and Mrs. Newsome seconded that the Board move to amend to add SEAN NUCCIO s name on items 1 and 2. Vote on amendment: Yeas: Mr. Marcucci, Mrs. Newsome, Mrs. Finney, Mrs. Newman, Vote: Yeas: Mr. Newsome, Mr. Marcucci, Mrs. Finney, Mrs. Newman, RESOLUTION Mrs. Newsome moved and Mr. Marcucci seconded that the Board accept retaining JOHN W. SCOTT, at the rate of $49.31 an hour on an as needed basis which includes port to port, effective February 19, 2013 through February 28, 2013.

3 6605 RESOLUTION Mrs. Finney moved and Mr. Marcucci seconded that the Board approve the following Certificated and Classified personnel actions for the school year, in accordance with Board policy and/or the negotiated agreements, as recommended by the Superintendent. CERTIFICATED Retirement BOBBI EMERY, effective 5/31/13. with 5 non-paid days (6/3/13 through 6/7/13). Home Instruction Tutors DENNIS ALMEIDA, ANDREA KOROGANIOS to be paid at the tutor rate on an as needed basis. Substitute Teachers The following teachers to be added to the substitute list to work on a casual day to day, as needed basis: JOHN FILIPIAK, GLENDA JONES, ZACHARY KULASA, RUSSELL PAYNE, MANUEL SANTANA. Student Teaching Stipend TOM MCCARDLE, $ from Baldwin Wallace University, Cleveland, OH. After School OAA Tutors The following teachers to be paid at the tutor rate to conduct OAA tutoring sessions at Vincent: ERICKA COLE, SINA DOTSON, DWAYNE HOFF, CHARLENE JENSEN, CAREY NARO, ROSE PATAKY, PENNY REINHART, PATTI RITTER, CINDY SCHAFFER, ANN STAMBOL and MATT KARLOVEC (substitute). Acct. # After School OGT Teachers/Tutors The following teachers to be paid at the tutor rate to conduct OGT tutoring sessions at Clearview: ROBIN DAHMAN, DAWN MOLINA and DEB MOLNAR (up to 8 hours each). Stipend Payments One-time payment to the listed teachers at Durling Middle and Clearview who have students over the negotiated number in their classroom for the second semester, in accordance with the CEA negotiated agreement, Article XI, 11.02, as follows: HOLLIE BEATTY ($100), JASON CHRISTENSEN ($300), TRACY LOVELL ($100), DENISE MONOS ($300), SARAH SEXSTELLA ($400), RYAN LEWIS ($100), TOM MCCARDLE ($300), BOB PAINTER ($200). CLASSIFIED Issue 2 nd Initial One Year Contracts RANDY GANTZ Cook s Helper at Vincent Elementary, 2 hrs. per day, effective 2/13/13. Vote: Yeas: Mrs. Finney, Mr. Marcucci, Mrs. Newman, Mrs. Newsome,

4 6606 RESOLUTION Mr. Marcucci moved and Mrs. Newsome seconded that the Board approve the following resolutions recommended by the Superintendent and/or Treasurer, as follows: 1. Accept the school calendar. EXHIBIT XI D 2. Authorize the disposal of one roll laminator at Vincent Elementary. 3. Approve the SRTS Grant (Safe Routes to School Grant) in the amount of $10, EXHIBIT XI D 4. Approve the MOU (Memorandum of Understanding) between OAPSE and Clearview Local School District. EXHIBIT XI D 5. Accept donations/gifts as listed: a) King James Psychological Associates, $ donation to Clipper Closet Fund. b.) Clearview Athletic Booster Club in the amount of $5, to athletic team accounts, acquired from fund raising, as shown: Football $500 Sports Medicine Education $500 Boys Basketball $500 Softball $600 Girls Basketball $500 Baseball $500 Wrestling $500 Cross Country $500 Track $500 Volleyball $500 Cheerleading $500 Bowling $250 Vote: Yeas: Mr. Marcucci, Mrs. Newsome, Mrs. Finney, Mrs. Newman, RESOLUTION Mrs. Newsome moved and Mr. Marcucci seconded that the Board accept the updated resignation effective March 31, 2013 for STANLEY P. MOUNTS, superintendent. EXHIBIT XI E SUPERINTENDENT S REPORT Congratulations to Dan May - (NEOIAAA Horizon Award Winner 2013). Mr. Marcucci appointed to Capital Conference.

5 6607 RESOLUTION Mrs. Newsome moved and Mr. Marcucci seconded that the regular meeting of February 11, 2013 be adjourned at 6:58 p.m. Respectfully submitted, Brenda L. Newman, Secretary Pro-tem Board of Education Eddie N. Corcino, President Board of Education