UNION-SCIOTO LOCAL SCHOOL DISTRICT

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UNION-SCIOTO LOCAL SCHOOL DISTRICT Administration Office 1565 Egypt Pike Chillicothe, OH 45601 Board Meeting: 6:00 P.M. Vision: By inspiring greatness, all students will realize their worth and potential. Mission: At Union-Scioto School District, students will learn, lead and make a difference. Motto: Today s Learners, Tomorrow s Leaders Goal 1. Goal 2. 6:00 P.M. Yearly, 80% of all students will show at least one year s growth in all academic areas. Yearly, USLS will create and implement strategies to extend and improve communications, understanding, support and engagement in education. MINUTES I. ROLL CALL II. III. IV. PLEDGE OF ALLEGIANCE SUPERINTENDENT S REPORT BRIEF RECESS V. WELCOME AND RECOGNITION OF VISITORS

VI. AMEND AND APPROVE AGENDA VII. EXECUTIVE SESSION 121.22(G) (1) The appointment, employment, dismissal, discipline, promotion, demotion or compensation of an employee or official or the investigation of charges against a public employee. TIME IN: 6:23 P.M. TIME OUT: 6:33 P.M. VIII. TREASURER S REPORT IX. OLD BUSINESS X. CONSENT AGENDA IT IS RECOMMENDED that the Union-Scioto Board of Education: A. Approves the minutes of the August 6, 2018 regular board meeting and September 3, 2018 special board meeting. B. Approves the financial reports for the month of August 2018 as presented by the Treasurer/CFO. C. Approves the FY2018 Amended Certificate of Estimated Resources D. Approves the FY2018 Temporary Appropriation Resolution E. Approves the following donations: Centerpointlive $250 Unioto Middle School Muffler Brothers $250 Trina Strausbaugh s Reading Program Joe/Martha Watson/Petland $50 Trina Strausbaugh s Reading Program Healthy Start/Brandon Hanes Exercise equipment for fitness center

F. Approves the following philosophy statements: Key Club Middle School Quiz Bowl Middle School S.T.E.M. Science Club H.S. Cheer H.S. Student Council Graduation Account Class of 2019 H.S. Cheer Conservation Camp G. Approves the following budget and purpose statements: Key Club National Art Honor Society Middle School Quiz Bowl Middle School S.T.E.M. Science Club H.S. Cheer H. Approves the following expenditures: Data Serve $20,106.10 Maintenance video surveillance and access controls MOTION: Mrs. Miller XI. RECOMMENDATIONS 1. IT IS RECOMMENDED that the Union-Scioto Board of Education does approve the following academic supplemental contracts for the 2018-2019 school year: Class of 2020 H.S. Extended Days H.S. Extended Days Key Club National Art Honor Society ½ National Art Honor Society ½ Pre School Coordinator ½ Tracey Lamerson Eugene Bumgardner Jon Lafferty Trina Reynolds Ann VanVoorhis Elizabeth Daugherty Trina Reynolds

2. IT IS RECOMMENDED that the Union-Scioto Board of Education does approve to hire the following classified substitutes for the 2018-2019 school year: Kari Garcia Cathy Hartley-Plimpton Nancy Sanford Heidi Tatman Doug Brown MOTION: Mrs. Miller Aide/Attendant, Bus aide, Café, Custodian, Secretary Café, Secretary Aide/Attendant Café Bus aide 3. IT IS RECOMMENDED that the Union-Scioto Board of Education does approve to hire the following certified substitutes for the 2018-2019 school year: Ashley Baer School Nurse Isaac Robertson School Nurse Trisha McVicker School Nurse 4. IT IS RECOMMENDED that the Union-Scioto Board of Education does approve the parent transportation service contract for the following parents for the 2018-2019 school year: Laura Krallis Jennifer Strickland MOTION: Mrs. Miller Stephanie Pinnix-Duque Amy Roberts 5. IT IS RECOMMENDED that the Union-Scioto Board of Education does approve the following student workers for the 2018-2019 school year: Zyler Bouillion Custodial aide Lacey Yoakem Library aide Dustin Colter Bus Garage aide Ryan Thompson Custodial aide Cade Fife Teacher aide Tytan Howell Custodial aide Kasey Imler Custodial aide Lennon Kennedy Teacher aide

6. IT IS RECOMMENDED that the Union-Scioto Board of Education does approve the contract adjustment of Amy Titler from BA to BA150. 7. IT IS RECOMMENDED that the Union-Scioto Board of Education does approve the resignation of Jamie Markko, Assistant Cross Country Coach for the 2018-2019 school year. 8. IT IS RECOMMENDED that the Union-Scioto Board of Education does approve the following athletic supplemental contracts for the 2018-2019 school year on a one year limited contract: John Bruce ½ Asst. Baseball Step Jordan Cunningham Asst. Cross Country Step 0 9. IT IS RECOMMENDED that the Union-Scioto Board of Education does approve the following volunteer coaches for the 2018-2019 school year: Galen Dills Jamie Markko Cross Country Cross Country 10. IT IS RECOMMENDED that the Union-Scioto Board of Education does approve to hire Ruth Ann Pinkerton as a transportation consultant on an as needed basis for the 2018-2019 school year at a rate of $20 per hour.

11. IT IS RECOMMENDED that the Union-Scioto Board of Education does approve the following volunteer for the 2018-2019 school year: Christina Hines Drama 12. IT IS RECOMMENDED that the Union-Scioto Board of Education does approve the separation agreement and resignation of Jeff Dawson and to authorize the Superintendent and Treasurer to fulfill the terms of the agreement. XII. RESOLUTIONS 1. BE IT RESOLVED that the Union-Scioto Board of Education does approve to enter into a contract with Jefferson County ESC Virtual Learning Academy. 2. BE IT RESOLVED that the Union-Scioto Board of Education does approve to enter into a contract to participate in the Ross-Pike ESC Digital Curriculum classes. XIII. NEW BUSINESS Next board Meeting-Rescheduled for October 15, 2018 at 6:00 PM at the Board Conference Room.

XIV. EXECUTIVE SESSION 121.22(G) (1) The appointment, employment, dismissal, discipline, promotion, demotion or compensation of an employee or official or the investigation of charges against a public employee. TIME IN: 6:48 P.M. TIME OUT: 9:19 P.M. XV. MOTION TO ADJOURN - 9:20 P.M Board President Treasurer