PYMATUNING VALLEY LOCAL BOARD OF EDUCATION February 11, 2019 REGULAR SESSION MINUTES

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PYMATUNING VALLEY LOCAL BOARD OF EDUCATION February 11, 2019 REGULAR SESSION MINUTES The Pymatuning Valley Local Board of Education met in regular session on Monday, February 11, 2019 at 6:00 pm in the High School Lecture Room with the following members present: President Curt Harvey, Vice President Margaret Struna, Mr. Lee Hunt, Mr. Duane Marcy and Mr. Josh Peyton. President Harvey invited all present to join in the Pledge of Allegiance, followed by each person introducing themselves. Superintendent Mike Candela, representing on behalf of the Pymatuning Area Chamber of Commerce, presented each student of the month with a certificate. Mr. Hendrik Wolfert introduced Morgan Lockwood, January Middle School student of the month. Tucker Compan, January Primary School student of the month, and Kali Siembor, January High School student of the month were not in attendance. Mr. Candela along with Mr. Wolfert recognized Isabella Limestoll in earning Middle School Spelling Bee Champion. Each building principal gave a brief update for their building. There were a few correspondences reviewed by the Board: a. Letter of Absence Certified Staff b. An Invitation to an FFA Breakfast FFA Students Mr. Marcy moved to approve the minutes of the January 14, 2019 Budget Hearing Meeting with Mrs. Struna seconding the motion. Roll call: Mr. Marcy-Yes, Mrs. Struna-Yes, Mr. Hunt-Yes, Mr. Peyton-Yes, President Harvey-Yes. Motion passed. Mrs. Struna moved to approve the minutes of the January 14, 2019 Organizational Meeting with Mr. Peyton seconding the motion. Roll call: Mrs. Struna-Yes, Mr. Peyton-Yes, Mr. Hunt-Yes, Mr. Marcy-Yes, President Harvey- Yes. Motion passed.

Mr. Peyton moved to approve the minutes of the January 14, 2019 Regular Meeting with Mr. Marcy seconding the motion. Roll call: Mr. Peyton-Yes, Mr. Marcy-Yes, Mr. Hunt- Yes, Mrs. Struna-Yes, President Harvey-Yes. Motion passed. Mr. Marcy moved to approve the Financial Reports for January with Mr. Peyton seconding the motion. Roll call: Mr. Marcy-Yes, Mr. Peyton-Yes, Mr. Hunt-Yes, Mrs. Struna- Yes, President Harvey-Yes. Motion passed. Mrs. Struna moved to approve the Payments of Bills for January with Mr. Peyton seconding the motion. Roll call: Mrs. Struna-Yes, Mr. Peyton-Yes, Mr. Hunt-No, Mr. Marcy- Yes, President Harvey-Yes. Motion passed Mr. Peyton moved to approve the Investments for January with Mrs. Struna seconding the motion. Roll call: Mr. Peyton-Yes, Mrs. Struna-Yes, Mr. Hunt-Yes, Mr. Marcy- Yes, President Harvey-Yes. Motion passed. No one spoke during the opportunity for the Public to speak on agenda items. There was no old business. Mr. Candela recommended that the Board approve the following recommendation: 1. Employment Recommendation: a. Employ Melissa Peyton as an After School Tutor eff. Jan. 15, 2019 at a rate of $24.15 per hour. Mrs. Struna moved to approve the employment recommendation with Mr. Marcy seconding the motion. Roll call: Mrs. Struna-Yes, Mr. Marcy-Yes, Mr. Hunt-Yes, Mr. Peyton-Abstain, President Harvey-Yes. Motion passed Mr. Candela asked for a combined vote from the Board on the following recommendations 1b. through 9. with no objections from the Board 1. Employment Recommendations: b. Employ Erin Krebs under a one-year contract as a 3 hour bus driver effective February 19, 2019 at the negotiated salary rate.

c. Employ Curtis Jordan under a one-year contract as a 4 hour bus driver effective February 19, 2019 at the negotiated salary rate. 2. Approve a leave of absence for Melissa Raptis, Middle School Art Teacher beginning on or about April 1, 2019 with an approximate return date of May 24, 2019. 3. Approve the following College Credit Plus Memorandum of Understandings for the 2019-2020 school year: a. Stark State College (Exhibit A ) b. Eastern Gateway Community College (Exhibit B ) 4. Approve a Resolution accepting the amounts and rates as determined by the Budget Commission and authorizing the necessary tax levies and certifying them to the County Auditor. (Exhibit C ) 5. Approve a Request for Proposals for Engineering and Surveying Services for a PV LSD Bus and Maintenance Garage Project. (Exhibit D ) 6. Approve the following personnel for One Year Limited Fall Supplemental and Activity Contracts for the 2019-2020 school year at the negotiated salary rate pending completion of all required coaching certifications: High School: Head Football Coach Head Golf Coach Head Girls Soccer Coach Asst. Girls Soccer Coach Cross Country Coach Head Volleyball Coach Asst. Volleyball Coach Neal Croston Kevin Brown Sean Freeman Jason Root Jeff Compan Jerry King Anne Siembor Ricky Walters Justin Smith Donna Shinault Middle School: 8 th Grade Football Coach Bill Chiles 7 th Grade Football Coach Brad Drnek Cross Country Coach Aaron Davis 8 th Grade Volleyball Coach Amber Herren

7. Approve a Notice to Bid for two (2) New/ In Stock 71/72 Passenger Buses. (Exhibit E ) 8. Approve disposal of 2012 used Chevrolet truck bed. 9. Approve the following donations: a. Community Care donated $250.00 to the FFA Toyfor-Tykes campaign. b. Thomas & Jacalyn Vogt donated $4,000.00 for the Harbor in the Storm Scholarship Fund. c. Community Care donated $300.00 to the Primary School to go towards student incentives. Mrs. Struna made a motion to approve the Superintendent s recommendations 1b. through 9. with Mr. Peyton seconding the motion. Roll call: Mrs. Struna-Yes, Mr. Peyton-Yes, Mr. Hunt-Yes, Mr. Marcy-Yes, President Harvey-Yes. Motion passed. Mr. Candela presented a proposed school calendar for the 2019-2020 school year. Mr. Harvey asked how this proposed calendar aligns with the other schools calendars in the county. Mr. Candela replied that this proposed calendars aligns up with about two to three other schools in the county. No one spoke during the time for Staff with comments. During the time for Board Members with comments, Mr. Hunt asked why are there no high school after school tutors. Mrs. Slekar mentioned how the current program targets certain grade levels where there s additional standardized testing such as the 3 rd grade literacy test. Mr. Wolfert added on by saying that there were more evidence based results in providing after school tutoring at both the middle and primary buildings. Mr. Jackson mentioned that the high school offers extended hours for its open lab and that many of his teachers voluntarily stay after hours when needed. Mr. Hunt inquired the Board if they were willing to have a workshop session in order to review and discuss the school district s current report card ranking. Mr. Candela proposed having a workshop session possibly before going into a future regular session.

Mr. Hunt asked Mr. Dick if his staff needed any extra help suggesting a student worker type program. Mr. Dick mentioned how he and his staff do the best they can with the resources that they have. Mr. Hunt asked the building principals to please send him a written recommendation for a teacher from each of their buildings deserving to be recognized as a teacher of the month type of award with a plan to reward such teachers with a fifty ($50.00) dollar Amazon gift card. No one spoke during the time for the Public with comments. At 6:38 pm Mr. Peyton made a motion for the Board to adjourn the regular meeting with Mr. Marcy seconding the motion. Roll call: Mr. Peyton-Yes, Mr. Marcy-Yes, Mr. Hunt- Yes, Mrs. Struna-Yes, President Harvey-Yes. Motion passed.