Hudson City School District Hudson, Ohio Board of Education Regular Meeting January 26, 2015 7:00 P.M. I. Opening of the Meeting Call to Order II. Pledge of Allegiance III. Roll Call Mr. DiMauro Mrs. Engelman Mr. Field Mr. Mushock Mr. Zuro IV. Student Representative(s) V. Commendations School Board Recognition VI. Educational Focus Elementary Math Update Mrs. Doreen Osmun, Assistant Superintendent, Mrs. Christina Wooley, Curriculum Coordinator, K 5 Teachers and Students New State Assessments Mrs. Doreen Osmun, Assistant Superintendent VII. Public Comments Concerning Agenda Items VIII. Consent Agenda Treasurer, Mrs. Kathryn Sines Be It Resolved That: The Hudson City School District Board of Education approve the following items: 1
A. Purchase Orders PO Name Amount Reason 1502976 Summit County ESC $171,854.82 Invoice predates PO 1502866 Ohio School Boards Association $9,308.00 Invoice predates PO Vote: Mr. DiMauro, Mrs. Engelman, Mr. Field, Mr. Mushock, Mr. Zuro IX. Reports and/or Recommendations of the Treasurer Mrs. Kathryn Sines A. Approval of Minutes Be It Resolved That: The minutes of the regular meetings of December 15, 2014 and January 8, 2015 be approved. B. Financial Report Be It Resolved That: The Hudson City School District Board of Education approves the December 2014 financial report. Vote: Mrs. Engelman, Mr. Field, Mr. Mushock, Mr. Zuro, Mr. DiMauro C. Kindergarten Tuition X. Reports and/or Recommendations of the Superintendent Mr. Phillip T. Herman A. Heroin Awareness B. Certified Personnel District Superintendent, the following personnel actions be approved contingent upon all certification/licensure requirements being met. 1. Leave of absence Carter, Michelle Parental 2015-2016 School Year 2. Employment - Substitutes - Hours as Needed Mitchell, Shelby Approved Sub Rate Ef. 01-12-15 3. Employment Long Term Substitutes Additional Hours needed per time sheet Mitchell, Shelby $15.00/hr Ef. 01-12-15 4. Employment Orchestra - High School Musical Iriarte, Roberto $1000 Stipend Ef. 04-01-15 5. Employment After School Reading Teachers, Federal Grant Ef. 02-03-15 Lump Sum - $1,300 each 2
Antes, Mary J. Chadsey, Mary Kate Gaspro, Betty Jo Harsh, Jennifer Killingsworth, Lisa McKinney, Lauren Ortiz, Brittany Ryan, Rosemarie Ulrich, Rebecca Wilkins, Laurie 6. Employment After School Reading Substitutes, Federal Grant Ef. 02-03-15 Allen-Gladstone, Mary NTE 10 hrs $32.56/hr Drummond, Tamara NTE 10 hrs $26.04/hr 7. Employment APEX On-Line Learning Coordination, Ef. 01-26-15 Self-Funded Schempp, Nancy $3,240 stipend Wininger, Natalie $1,000 stipend 8. Employment - Student Teacher Stipend - 2014-15 School Year Funded by Kent State University Bullock, Patricia $173.00 Chaloupka, Linda $324.00 DiPaola, Mary Beth $324.00 Lawler, Jennifer $173.00 Leventhal, Linda $173.00 Martin, Mallory $260.00 Pearson, Jennifer $346.00 Saucier, Pamela $346.00 Scott, Holly $260.00 9. Employment - Home Instruction - 2014-15 School Year Ropar, Eileen Hours as Needed $28.10/hr Ef. 01-05-15 10. Correction/Change - Employment - ACT & SAT Proctors - NTE 100 Total Hrs - 2014-15 Schl Year September 22, 2014 Bd Agenda From Montecalvo, Judy $32.56/hr to Montecalvo, Judy $26.04/hr C. Support Personnel District Superintendent, the following personnel actions be approved. 1. Resignation Brown, Kayla HCER Explorer Zone Ef. 01-05-15 2. Employment Substitutes Reiman, Patricia Approved sub rates Ef. 01-06-15 3. Employment Community Ed & Rec/Natatorium Adult Hours as needed Lautenschleger, Jamie Learn to Swim Instructor $10.00/hr Ef. 01-24-15 4. Employment Community Ed & Rec Adult Hours as needed, NTE 28/wk Davis, Christopher Explorer Zone Asst. $9.50/hr Ef. 01-21-15 5. Employment Miscellaneous High School Musical Cox, Deborah Choreography $1000 Ef. 04-01-15 3
D. Extracurricular/Supplemental District Superintendent, the following personnel actions be approved. 1. Resignation Athletic Certified Lyle, Robert HS Lacrosse, B, Ast Ef. 01-20-15 2. Supplemental /Extracurricular /Athletic/Certified 2014-15 School Yr Casale, James HS Baseball, Ast Volunteer Ef. 02-23-15 Gamertsfelder, Jenny HS Track, G, Ast 8.0% $3200 Ef. 03-09-15 Hannan, Jacqueline MS Track, G 8.0% $3200 Ef. 03-09-15 McConnell, Mark HS Track, B, Ast 8.0% $3200 Ef. 03-09-15 Minch, Divina HS Softball, Ast 9.6% $3840 Ef. 02-23-15 Sires, Martin HS Track, G, Ast 8.8% $3520 Ef. 03-09-15 Snow, Thomas MS Track, B, Ast 6.6% $2640 Ef. 03-09-15 Ujvari, Caroline HS Softball, Ast 8.0% $3200 Ef. 02-23-15 3. Supplemental /Extracurricular /Athletic/Support 2014-15 School Yr Brown, Alyssa HS Softball, Ast 8.0% $3200 Ef. 02-23-15 Davis, Anthony HS Track, B 11.0% $4400 Ef. 03-09-15 Davis, Anthony HS Weight Rm Wntr 4.5% $1479 Ef. 12-15-14 Dixon, Tim HS Baseball, Ast Volunteer Ef. 02-23-15 Dudley, Paul HS Baseball, Ast Volunteer Ef. 02-23-15 Eger, Marc HS Baseball, Ast Volunteer Ef. 02-23-15 Gaffney, Megan HS Lacrosse, G, Ast 8.8% $3520 Ef. 02-23-15 Guadagni, Felicia HS Lacrosse, G, Ast 8.0% $3200 Ef. 02-23-15 Kohl, David HS Track, B, Ast 11.2% $4480 Ef. 03-09-15 Manna, Steve HS Basketball, B, Ast Volunteer Ef. 10-24-14 McNally, Hope MS Lacrosse, G 10.4% $4160 Ef. 03-09-15 Parsons, Logan HS Lacrosse, B, Ast 8.0% $3200 Ef. 02-23-15 Schilling, Charles HS Baseball, Ast Volunteer Ef. 02-23-15 Sewell, Donald HS Softball 12.1% $4840 Ef. 02-23-15 Smith, Michael HS Softball, Ast Volunteer Ef. 02-23-15 Vote: Mr. Field, Mr. Mushock, Mr. Zuro, Mr. DiMauro, Mrs. Engelman XI. Reports and/or Recommendations of the Business Manager Mr. Derek Cluse A. Tennis Court Project Update XII. Unfinished Business XIII. Public Comments Concerning Non-Agenda Items 4
XIV. New Business A. Regular Meetings Monday, February 9, 2015 Monday, February 23, 2015 B. Work Session Monday, February 2, 2015 7:00 PM High School Media Center 7:00 PM High School Media Center 5:00 PM Malson Athletic Center C. Board Coffees Wednesday, February 18, 2015 8:00 9:30 AM Panera Wednesday, March 18, 2015 7:00 8:30 PM Panera XV. Executive Session Be It Resolved That: The Hudson City School District Board of Education convene to an executive session pursuant to Ohio Revised Code Section 121.22(G)(1) to consider confidential information related to negotiations with other political subdivisions respecting requests for economic development assistance. Vote: Mr. Mushock, Mr. Zuro, Mr. DiMauro, Mrs. Engelman, Mr. Field XVI. Adjournment Be It Resolved That: The Hudson City School District Board of Education Meeting be adjourned. Vote: Mr. Zuro, Mr. DiMauro, Mrs. Engelman, Mr. Field, Mr. Mushock Time Adjourned 5