September 9, 2013 RESOLUTION Dr. Marcucci moved and Mr. Brown seconded that the Board approve the September agenda, as presented.

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1 6780 The met in the Regular Meeting on September 9, 2013 at 6:31 p.m. The following answered present to the roll call: Mrs. Adkins, Mr. Brown, Dr. Marcucci, Mr. Parsons, and Mrs. Newsome. Mr. Davis, Superintendent and Mr. Nuccio, Treasurer were also present. RESOLUTION Dr. Marcucci moved and Mr. Brown seconded that the Board approve the September agenda, as presented. Vote: Yeas: Dr. Marcucci, Mr. Brown, Mrs. Adkins, Mr. Parsons, Mrs. Newsome RESOLUTION Mr. Brown moved and Mr. Parsons seconded that the minutes of the regular meeting held on August 12, 2013 at 6:30 p.m., be approved as submitted. Vote: Yeas: Mr. Brown, Mr. Parsons, Mrs. Adkins, Dr. Marcucci, Mrs. Newsome RESOLUTION Dr. Marcucci moved and Mrs. Adkins seconded that the Board accept the August 2013 financial statement, along with the check register. Vote: Yeas: Dr. Marcucci, Mrs. Adkins, Mr. Brown, Mr. Parsons, Mrs. Newsome RESOLUTION Mr. Brown moved and Mr. Parsons seconded that the Board approve the Estimated Resources for FY 14, as submitted. EXHIBIT VII B Vote: Yeas: Mr. Brown, Mr. Parsons, Mrs. Adkins, Dr. Marcucci, Mrs. Newsome RESOLUTION Dr. Marcucci moved and Mrs. Adkins seconded that the Board approve the FY 14 Permanent Appropriations, as submitted. EXHIBIT VII C Vote: Yeas: Dr. Marcucci, Mrs. Adkins, Mr. Brown, Mr. Parsons, Mrs. Newsome RESOLUTION Mr. Brown moved and Dr. Marcucci that the Board amend Resolution whereas STEPHANIE LAMONT is being hired as an As Needed Teacher s Aide at Vincent Elementary, 7.5 hrs. a day; therefore, there will be a One-Year Limited Contract issued, not an Initial Probationary Contract. Vote: Yeas: Mr. Brown, Dr. Marcucci, Mrs. Adkins, Mr. Parsons, Mrs. Newsome

2 6781 RESOLUTION Dr. Marcucci moved and Mrs. Adkins seconded that the Board amend Resolution whereas JENIFFER NICHOLS was approved for employment as an As Needed Cook s Helper to be paid through the Fruit and Vegetable Grant. Due to higher percentage at elementary school, the grant is now unavailable; therefore, the One-Year Limited Contract will be rescinded. Vote: Yeas: Dr. Marcucci, Mrs. Adkins, Mr. Brown, Mr. Parsons, Mrs. Newsome RESOLUTION Dr. Marcucci moved and Mr. Brown seconded that the Board approve the following Certified and Classified personnel actions for the school year, in accordance with Board policy and/or the negotiated agreements, as recommended by the Superintendent. CERTIFIED Substitute Teachers The following teachers to be added to the substitute list to work on a casual day to day, as needed basis at a rate of $ a day: LORI BARNICLE, ROBERT O NEIL, LYNNE SZENTE Tuesday/Wednesday/Thursday After School Teachers The following to be paid at the curriculum rate of pay, as needed: JOHNNA DIMACCHIA, JOEL GLEASON, STEPHANIE STILLWAGON, and LURLENE WEST RttT Committee Work on the Evaluation Document The following teachers to be paid at the curriculum rate for their RttT work on the Evaluation Document, from July 1, 2013 until September 30, 2013, not to exceed 12 hours total: KARI COOLEY, JOHNNA DIMACCHIA, SINA DOTSON, DAWN MOLINA, ROSE PATAKY, and PENNY REINHART (Acct ) After School Math Tutoring Stipend The following teachers to be paid for their work with the after school Math tutoring, at the tutor rate from September 10, 2013 until December 10, 2013 and not to exceed 3 hours a week: DENISE MONOS and LYNN MAECKER (Acct ) Clearview Academy The following teachers to be paid at the tutor rate for after school tutoring, maximum of 432 hours combined for the school year: JEAN BRANZEL, DEB MOLNAR, BOB PAINTER, ALYSSA SCHWEDT, MARIE TERNES, GEORGE WACHOWIAK, and ROBIN DAHMAN (substitute) Supplemental Resignation JAIME DODSON Special Education Supplemental Contracts RAY CIRATA H.S. Faculty Manager (.5) ROBIN DAHMAN Weightlifting Fall CORRIE ENGLE MS Head 8 th Grade Volleyball Coach ANNE ETIENNE MS Head 7 th Grade Volleyball Coach MARK MAJORAS Special Education MANNY SANTANA Special Education ANNE SCHWARTZ Special Education

3 6782 CLASSIFIED Substitute Workers The following people to get paid for substitute work: MONICA BYERS, 7.5 hours at a rate of $7.85 an hour, LORELEI HAUPT, 1.75 hours at a rate of $7.85 an hour, and CHARLIE JEAN HOPKINS, 6.5 hours at a rate of $7.85 an hour Employ DAVID COOPER, Initial Probationary Contract, 5 hrs. per day, Step 0, Cleaner at Clearview High School, effective 8/16/13 PETER COSTELLO, Initial Probationary Contract, 5 hrs. per day, Step 0, Cleaner at Clearview High School, effective 9/2/13 Continuing Contract SANDY PETRILLO Cleaner at Vincent Elementary, 5 hrs. per day, effective 9/19/13 Supplemental Contracts ANDREW HOCH FB Assistant Coach (Volunteer) ROGER ENGLE FB Assistant Coach (Volunteer) BRITTNEE LAURENCE Varsity/JV Cheerleading Coach (Volunteer) Volunteer at Vincent Elementary ALLEN JONES Vote: Yeas: Dr. Marcucci, Mr. Brown, Mrs. Adkins, Mr. Parsons, Mrs. Newsome RESOLUTION Mrs. Adkins moved and Mr. Parsons seconded that the Board approve TOM KNICK, Transportation Supervisor, to receive cell phone reimbursement in the amount of $75.00 a month retroactive to July 1, This resolution is to clarify his position as administrator. All payments have been received through June Vote: Yeas: Mrs. Adkins, Mr. Parsons, Mr. Brown, Dr. Marcucci, Mrs. Newsome RESOLUTION Mr. Parsons moved and Mr. Brown seconded that the Board authorize the sale of 1999 Pontiac Montana Minivan to JIM MOSSBRUGER, Maintenance Supervisor, in the amount of $ Vote: Yeas: Mr. Parsons, Mr. Brown, Mrs. Adkins, Dr. Marcucci, Mrs. Newsome

4 6783 RESOLUTION Mr. Brown moved and Mr. Parsons seconded that the Board approve the following resolutions recommended by the Superintendent and/or Treasurer, as follows: 1. That the Board, upon the recommendation of the Superintendent, approve the In Lieu of Transportation contract whereas, the student listed reside in the Clearview Local School District, but attend non-public schools and the parents/guardians will be reimbursed by the Treasurer of Clearview schools for providing transportation to and from school, upon proper verification of school days attended. The dollar amount will be determined by the Ohio Department of Education at a later date. CORNEIL MILLS. 2. That the Board declare it impractical to transport said student, MacKenzie McCann, to St. Peter s school for the following reasons: a. The time required to provide transportation is impractical because Clearview Local Schools cannot get the child to and from school at the appropriate start and end times. b. There is only child requesting transportation to St. Peter s School while the other students have chosen the in lieu of transportation. c. The cost of providing transportation in terms of equipment, maintenance, personnel, and administration is impractical because we will need more personnel and vehicles to transport. We will not have enough students to fill the vehicle; therefore, it is not cost effective. d. Similar services are only provided to students who are going a further distance and there are multiple students attending that school. e. The additional service unavoidably disrupts current transportation schedules to the extent that there is no driver available at that time because they are already on other runs. The timeframe does not allow us to combine bus routes. f. The parent has denied the in-lieu of transportation reimbursement. 3. That the Board accept the agreement between Lorain County Board of Mental Health and Clearview Local Schools. 4. That the Board approve senior trip to Pennsylvania (Gettysburg), and Virginia (Colonial Williamsburg, Jamestown, and Yorktown), November 12-15, Vote: Yeas: Mr. Brown, Mr. Parsons, Mrs. Adkins, Dr. Marcucci, Mrs. Newsome

5 6784 RESOLUTION Mr. Brown moved and Mrs. Adkins seconded that the regular meeting of be adjourned at 6:57 p.m. Vote: Yeas: Mr. Brown, Mrs. Adkins, Mr. Parsons, Dr. Marcucci, Mrs. Newsome Respectfully submitted, Sean Nuccio, Treasurer Board of Education Melissa Newsome, President Board of Education

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