NORTH ROYALTON CITY SCHOOLS BOARD OF EDUCATION AGENDA

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NORTH ROYALTON CITY SCHOOLS BOARD OF EDUCATION AGENDA MONDAY, JANUARY 7, 2019 Immediately Following the Organizational Meeting REGULAR MEETING www.northroyaltonsd.org The North Royalton Board of Education shall form committees on an as needed basis when such committees best utilize the individual competencies and/or time commitments of Board members. When a committee meeting is necessary, it will be scheduled, unless otherwise announced, one hour prior to the regular scheduled monthly Board meeting. BOARD OF EDUCATION Susan G. Clark, Ph.D., J.D., President John H. Kelly, DDS, Vice President Jacquelyn A. Arendt Heidi A. Dolezal Anne M. Reinkober ADMINISTRATION Gregory J. Gurka, Superintendent Biagio Sidoti, Treasurer James J. Presot, Assistant Superintendent Melissa Vojta, Director of Curriculum & Instruction Patrick Farrell, Director of Personnel Julie Bogden, Director of Pupil Services

WELCOME Our hope is that you will leave this meeting with a better understanding of your public schools and the School Board that you've elected to oversee them. THE MEETING Our meetings are open to the public and all our discussions will be held in the open with the exception of executive sessions. All regular meetings are audio recorded and archived. Copies can be requested from the District Treasurer s Office. As you will note, there is time on the meeting agenda for citizen comments and questions. If you have questions about the specific procedure, please check with one of the Board members or a District staff member prior to the start of the meeting. Involved and informed parents and citizens are our best guarantee of excellence in our public schools. THE AGENDA The Board receives a full agenda several days prior to the Board meeting. The agenda may deal with curriculum, budget, hiring of personnel, facilities, school transportation or long-range planning. The agenda usually includes written supporting material that helps with decisionmaking. If it appears that quick action has been taken on an item, it may be because the topic has been studied for several weeks or that questions have been answered in advance of the meeting. PUBLIC PARTICIPATION The Board values and encourages public comment on educational issues. Anyone having an interest in actions of the Board may participate during the open forum portion of the meeting. Prior to the meeting, we ask that you please identify yourself to the Board President or Superintendent. The purpose of these sessions is to provide an opportunity for the public to share their thoughts on any matters of importance to the school district. It is not for the purpose of having questions answered or problems resolved. Personnel concerns may best be handled through proper channels. We may refer you to, or you may want to contact, the Superintendent for further assistance. We appreciate your interest and are eager to assist you in resolving your concerns. Participants must be recognized by the presiding officer and must preface their comments by an announcement of their name, address and group affiliation, if and when appropriate. Each statement made by a participant shall be limited to five (5) minutes. A LITTLE BIT ABOUT US AND YOU School Board members are elected officials who devote many hours setting policies and planning for your public schools. We serve on the School Board because we care about providing quality education in our community. You are probably here tonight because you care too. We appreciate your interest and comments and ask for your participation to help us meet that goal.

NORTH ROYALTON CITY SCHOOLS BOARD OF EDUCATION REGULAR MEETING AGENDA Monday, January 7, 2019 Immediately Following Organizational Meeting North Royalton High School Community Room 14713 Ridge Road, North Royalton, OH 44133 1 I. CALL TO ORDER II. III. PLEDGE OF ALLEGIANCE ROLL CALL IV. FINALIZATION OF AGENDA. Resolve the Board of Education approve the agenda as presented. V. APPROVAL OF MINUTES. Resolve the Board of Education approve the minutes from regular meetings on December 6, 2018 and December 10, 2018. VI. VII. RECOGNITION OF GUESTS AND PRESENTATIONS PUBLIC PARTICIPATION. The public is invited to speak to any of the agenda items and other school topics at this time. Comments should be limited to five minutes. VIII. COMMITTEE REPORTS IX. REPORTS AND RECOMMENDATIONS OF THE TREASURER 1. TAX BUDGET HEARING. Tax budget presented by Treasurer Biagio Sidoti. 2. ADOPT TAX BUDGET. Resolve the Board of Education adopt the fiscal year 2020 tax budget as presented. X. REPORTS AND RECOMMENDATIONS OF THE SUPERINTENDENT a. Superintendent Report and Recommendations 3. SCHOOL BOARD RECOGNITION WHEREAS, it shall be the mission of North Royalton City Schools to provide all students with the best possible education; and

2 WHEREAS, the Board of Education sets the direction for our communities public schools by envisioning the communities future educational needs; and WHEREAS, the Board of Education sets policies and procedures to govern all aspects of District operation; and WHEREAS, the Board of Education keeps attention focused on progress towards the District s goals and maintains a two-way communication loop with all segments of the communities; and WHEREAS, serving on the Board of Education requires an unselfish devotion of time and service to carry on the mission and business of the District; and WHEREAS, the Board of Education must respond on behalf of the communities to the educational needs of students and staff; and WHEREAS, the Board of Education voluntarily accepts the above mentioned responsibilities; NOW, THEREFORE, BE IT RESOLVED that I, Superintendent Gregory J. Gurka, do hereby proclaim January as School Board Recognition Month in the North Royalton City School District. I encourage all citizens to publicly and privately thank the Board members for their dedicated service to our children. 4. APPROVE AGREEMENT - EDUCATION ALTERNATIVES. Resolve the Board of Education approve the contract with Education Alternatives for the purpose of providing education programs and transportation services for students as needed for the 2018-19 school year. 5. APPROVE AGREEMENT: INTERAGENCY AGREEMENT. Resolve the Board of Education approve the 2018-19 edition of The Interagency Agreement Regarding the Provision of Service Delivery & Transition for Young Children & Families. b. Personnel and Policy 6. RETIREMENT RECOGNITION. Resolve the Board of Education adopt the following resolution upon the retirement of Josephine Trusso: WHEREAS, she has been a valued member of North Royalton City Schools; and WHEREAS, she has made significant contributions to enhance the educational experience for all students; and WHEREAS, her presence will be missed by students and staff alike; NOW, THEREFORE, BE IT RESOLVED the members of the North Royalton Board of Education express their appreciation and wish her a long and happy retirement.

7. ACCEPT RESIGNATIONS/RETIREMENTS. Resolve the Board of Education accept the following resignations/retirements: Resignations Cortnie Allen/Classified Substitute/effective January 4, 2019 Donald Cruse/Substitute Bus Driver/effective December 13, 2018 Edward Lynch/Cleaner /Valley Vista/effective January 7, 2019 Jolene McPherson/Spring Musical Choreographer/effective January 7, 2019 Emily Sasack/Cleaner/High School/effective January 15, 2019 3 8. APPROVE APPOINTMENTS CERTIFICATED/LICENSED AND CLASSIFIED EMPLOYEES. Resolve the Board of Education approve the following appointments to the certificated/licensed and classified staffs of the North Royalton City Schools be confirmed with the understanding that such persons are subject to all provisions of law pertaining to the employment of said persons; and said employment is contingent upon subsequent receipt by the Board of a report from the Bureau of Criminal Identification and Investigation which is not inconsistent with the applicants answers on the employment application. The said appointees shall be subject to assignment by the superintendent according to the needs and interests of the schools, salary on schedule, effective 2018-19 school year or as indicated: Certified Employee James Presot/Assistant Superintendent/effective February 1, 2019 through July 31, 2022, at a base salary of $65,181.40 (February 1, 2019 - July 31, 2019) Classified Employee Cortnie Allen/Cleaner/Albion Elementary/effective January 7, 2019 Certified Substitute Hannah Schnaterbeck Classified Substitutes Emily Sasack Josephine Trusso/effective March 1, 2019 Home-Bound Instructor Agnes Ozello 9. APPROVE APPOINTMENTS - SUPPLEMENTAL CONTRACTS. Resolve the Board of Education approve the following for supplemental contracts for the 2018-19 school year, as needed, salary on schedule: Hannah Sedely/Bowling Club Advisor/Middle School 10. APPROVE POLICY UPDATES. Resolve the Board of Education approve the policy updates from NEOLA Volume 37 Number 1 as presented.

4 c. Business, Buildings and Grounds 11. IMPRACTICALITY TO TRANSPORT STUDENTS - ALBERT EINSTEIN ACADEMY. Resolve the Board of Education declare transportation impractical for certain identified students as presented pursuant to the requirements of Ohio Revised Code 3327 and the procedures set forth by the Ohio Department of Education. The resolution follows careful evaluation of all other available options prior to consideration of impracticality. Superintendent Gregory Gurka recommends that the Board of Education adopt the following resolution: WHEREAS, the students identified herein have been determined to be residents of this District and eligible for transportation services; and WHEREAS, after a careful evaluation of all available options, it has been determined that it is impractical to provide transportation for these students to their selected school; and WHEREAS, the following factors as identified in Revised Code 3327.02 have been considered: 1. The time and distance required to provide the transportation 2. The number of pupils to be transported 3. The cost of providing transportation in terms of equipment, maintenance, personnel, and administration 4. Whether similar or equivalent service is provided to other pupils eligible for transportation 5. Whether and to what extent the additional service unavoidably disrupts current transportation schedules 6. Whether other reimbursable types of transportation are available; and WHEREAS, the option of offering payment in lieu of transportation is provided in Revised Code; NOW, THEREFORE, BE IT RESOLVED that the North Royalton Board of Education hereby approves the declaration that it is impractical to transport the students identified herein and offers the parent(s)/guardian(s) of named students payment in lieu of transportation for the 2018-19 school year. Student Name Grade Parent/Guardian Jayavardhini Kalaivani KG Kalaivani Chetty Vijaybarani Mathivanan KG Padmadevi Muthushmy Caleb Mortensen 7 Lisa Mortensen Nicholas Pavlish 6 Erica Pavlish 12. APPROVE EXTENDED TRIP PROPOSAL. Resolve the Board of Education approve the following trip proposal: North Royalton High School Band Orlando, Florida - Disney World New Year s Parade (December 28, 2019 - January 2, 2020)

5 13. ACCEPT GIFTS/DONATIONS. Resolve the Board of Education accept and acknowledge the following gifts/donations: -Gearin Up LLC donated $158.00 to the Winter Sports Club at North Royalton Middle School. -Chick-fil-A of Strongsville donated 30 coupons for a free sandwich to North Royalton High School. -Dan Langshaw of North Royalton donated three books, valued at approximately $27.00, to the library at North Royalton Middle School. XI. XII. XIII. ADDITIONAL BUSINESS ANNOUNCEMENTS Financial Advisory & Audit Meeting January 17, 2019 7:00 p.m. BOE Conference Room NR Recreation Board Meeting January 29, 2019 6:00 p.m. NR City Hall Regular Meeting/Work Session February 7, 2019 6:30 p.m. BOE Conference Room Regular Meeting February 11, 2019 7:00 p.m. NRHS Community Room ADJOURN : PM.