AGENDA. Norwalk City School District Board of Education Regular Meeting Tuesday, May 10, 2016, 7:30 pm 8:30 pm Norwalk High School

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I. OPENING OF REGULAR MEETING AGENDA Norwalk City School District Board of Education Regular Meeting Tuesday, May 10, 2016, 7:30 pm 8:30 pm Norwalk High School A. Call to Order Roll Call B. Pledge of Allegiance C. Adoption of Agenda II. EDUCATION SPOTLIGHT A. Mr. Bauman, Principal, Main Street School 2016 OhioView SATELLITES (Students And Teachers Exploring Local Landscapes to Interpret the Earth from Space) is a cooperative effort between teachers, students, and scientists aimed at enhancing hands on science and technology education in a wide range of topic areas including Earth and Space Science, Geography, Environmental Science, Biology, and Physics. For more information go to: http://americaview.org/satellites.html III. RECOGNITION A. Recognition of the following teachers who are retiring from the Norwalk City School District, each with 31 years of service: Mrs. Laurie Haughawout (Mr. Ream to present) Mr. Mark Sindlinger (Mr. Ream to present) Ms. Stephanie Zigo (Mr. Bauman to present) B. Teacher of the Year awarded and presented by the Norwalk Teachers Association C. Friend of Education awarded and presented by the Norwalk Teachers Association IV. PUBLIC PARTICIPATION Each person who wishes to address the Board will be asked to give his/her name and address. Remarks should be limited to three minutes in length. If after everyone who wishes to do so has had an opportunity to speak, additional comments can be made up to a total allotted time of thirty minutes. 1/8

V. PUBLIC INPUT IDEA FUNDS This time is reserved for anyone wishing to comment on the use of IDEA Special Education funds during the 2016 2017 school year. VI. TREASURER'S REPORTS A. Items for Approval 1. Waive the reading of and approve the minutes of: Regular Meeting April 12, 2016 2. April 2016 Financial reports 3. 5 Year Forecast May update 4. Endowment Fund Scholarship donation of $53,750.00 to graduating seniors 5. Ticket taker payments Approve the following rates for ticket takers: 6. Disposal of Auxiliary items 7. Central Medical Review contract Order, referring, prescribing services for the Ohio Medicaid in Schools Program B. Items for Discussion 1. Ohio School Facility Outreach 2. Permanent Improvement Levy VII. PERSONNEL A. Items for Approval 1. Resignation Kathleen Laser, teacher, effective August 18, 2016 2. Employment 1st year teachers, effective August 19, 2016 Maria Goodsite, Intervention Specialist, 1 year contract, MA bracket, step 6, on 2/8

the certified salary schedule Sarah Timmis, Intervention Specialist, 1 year contract, BA150 bracket, step 0, on the certified salary schedule 3. Employment Educational Assistants 1 year contracts, effective for the 2016 2017 school year Margaret Bleile Carolynn Ciersezwski Dolores Cook Tina Davidson Krista Eden Kimberly Gentzel Susan Haas Dawn Hall Kathy Hassee Vickie Hemenway Mary Hinckley Lucy Hokes Pam Hoon Suzanne Hostetter Jackie Kelley Lynne Leber Jill Lieber Kimberly Lieber Sophia Link Kathy Luc Sandra Meagrow Linda Moreno Debra Moyer Sharon Myers Donald Nardecchia Patricia Nickoli Beth Osborn Ellen Ostheimer Sandra Ratliff Jackie Roth Rebecca Scheel Devon Schneiter Susan K. Silcox Jacquie Sindlinger Terry Snyder Robin Thrash 4. Employment Change of Classification James Dendinger, from custodian 8 hours per day to custodian 3 hours per day, step 14, and maintenance 5 hours per day, step 6, 260 days per year, effective May 11, 2016 3/8

5. Employment Member Rate Amy Mayer 8 hours Title Binder Preparation 6. Employment Extended Time Sarah Furey up to 30 HOURS Roslyn Hashiguchi up to 10 days Nancy Mesenburg up to 15 days Michelle Sandor up to 20 days Ray Scheid up to 10 days Rosalie Smith up to 11 days Sandi Stewart up to 20 days Ratiba Stillman up to 20 days Stacy Thimke up to 10 days 7. Employment Resident Educator Mentor: $500 stipend for mentoring a first year teacher during the 2015 2016 school year Janet Koch 8. Employment Supplemental/Special Contracts 2015 2016 a. Safety Patrol League Elementary Robyn Rogers: Code 16, Step 6 Pleasant Elementary Lori Cook (75%): Code 16, Step 3 Pleasant Elementary Laurie Haughawout (25%): Code 16, Step 1 9. Employment Substitutes Certified 2015 2016 Ashley Moyer Shea Strittmather 10. Employment Substitutes Classified 2015 2016 & 2016 2017 (summer 2016) Kathy Brutcher Madison Myers 11. Employment substitute for Mollie Wetherill (Ernsthausen Performing Arts Center) as needed for the 2015 2016 & 2016 2017 school years Ryan Cooperrider, pending completion of pre employment requirements. 12. Employment Summer Computer Technicians 2015 2016 & 2016 2017 at $8.10 per hour/350 hours per tech. Jordan Cotterill Evan Hohman Keaton Wineman 4/8

13. NON RENEWALS as listed, in accordance with ORC, to be effective at the end of the 2015 2016 school year a. Norwalk High School Amanda Feliciano, Winter Cheer Advisor Jill Fetherolf, Girls Asst. Basketball Tom Foster, Boys Asst. Basketball Lisa Fried, Asst Fall Cheer Brenda Friend, Freshman Girls Basketball Steve Gray, Boys Head Basketball Steve Gray, Conditioning Coach Fall Drew Karnehm, Cross Country Head Coach Drew Karnehm, Track Asst. Coach Paul Lamb, Soccer Head Coach James Linder, Wrestling Asst. Coach Amy Little, Asst. Swim Coach Ashley Moyer, Majorette Advisor Don Nardecchia, Girls Golf Coach David Rehnborg, Tennis Asst. Coach Laurel Rehnborg, Faculty Manager Michelle Sandor, Head Girls Soccer Coach Erin Smetzer, Swim Head Coach Heidi Strong, Asst. Girls Soccer Coach Jennifer Swartz, Basketball Asst. Coach Girls Jennifer Swartz, Softball Asst. Coach Girls John D Wade, Boys Bowling Head Coach Matt Webb, Fresman Boys Basketball Coach Kristie Wert, Fall Cheerleading Advisor Kristie Wert, Winter Cheerleading Advisor b. Norwalk Middle School Pedro Adam Feliciano, Football 7 Cody Gregory, Boys Basketball 8 Chris Harkness, Girls Basketball Brad Hokes, Wrestling Keri Jubak, Cross Country Jeanette Ott, Fall Cheerleading Jeanette Ott, Winter Cheerleading Sue M. Silcox, Student Council Tyler Smith, Football 7 Tyler Smith, Track Judith Sommers, Academic Challenge Frank Staley, Football 8 Steve Traczek, Football 8 Steve Windau, Girls Basketball 14. Employment 2016 Summer Camp staff, with payment not to exceed $75.00 per session, with a maximum of $150.00 per day if the camp has more than one 5/8

session. Camp director will be given three planning days at the rate of $75.00 per day. a. Boys Basketball Steve Gray Kyle Brubaker Nick Lee Wes Sellers Reid Shoop b. Girls Basketball Brock Manlet Chris Harkness c. Tennis Chris Higgins Olivia Kasten Harry Love Lauren Ott 15. Employment Supplemental/Special Contracts 2016 2017 a. Student Council Main Street School Jami Brooker: Code 16, Step 1 VIII. SUPERINTENDENT'S REPORTS A. Items for Approval 1. List of seniors for graduation, provided they meet all state and local requirements for graduation 2. Resolution commending members of the 2016 graduating class who achieved 3.4 grade point average or better throughout their high school careers 3. As permitted by law, last day for seniors to be May 27, 2016 4. Allow band members to attend and perform at the All Classes Alumni Reunion Sunday, on August 21, 2016. This is a volunteer activity. 5. Student participation in the following overnight camps: a. Girls Basketball: at Western Ketucky University June 16 18 6/8

b. Wrestling: at Edinboro University June 26 30 c. Boys Basketball: at University of Findlay June 22 23 6. Memorandum of Understanding Between the NCSD Board of Education and the Norwalk Teachers Assoication Re: Part II E Supplemental Salary Schedule Code List Main Street School and Norwalk Middle School Academic Advisors 7. Contract for School Nursing Services with Huron County Public Health for the 2016 2017 school year 305 hours of RN Nursing Services $36 per hour Total: $10,980.00 8. Contract for Preschool Nursing Services with Huron County Public Health for the 2016 2017 school year 25 hours of RN Nursing Services $36 per hour Total: $900 9. OHSAA Membership for the 2016 2017 school year 10. The appointment of Heather Horowitz to the Norwalk Public Library Board of Trustees B. Items for Discussion 1. Board Policies first reading a. IKF Graduation Requirements 2. Fundraiser/Advertising Mr. Schlotterer C. Items for Information 1. EHOVE News 2. Legislative Report IX. EXECUTIVE SESSION 7/8

A. For the following purposes: 1. The appointment, employment, dismissal, discipline, promotion, demotion or compensation of an employee, official or student or the investigation of charges or complaints against such individual, unless an employee, official or student requests a public hearing (the Board will not hold an executive session for the discipline of one of its members for conduct related to the performance of his/her official duties or for his/her removal from office); and 2. Matters required to be kept confidential by State statutes or Federal law; and X. ADJOURNMENT 8/8