Nordonia Hills City Schools REGULAR MEETING AGENDA

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Nordonia Hills City Schools REGULAR MEETING AGENDA November 17, 2014 BOARD OF EDUCATION MEMBERS James E. Virost, President (330)467 9496 Daniel Gallagher (330)467 9307 Chad Lahrmer (330)468 1286 Tammy Strong (330)908 1202 Jim Szabo (330)467 7826 Joe Clark, Superintendent (330)467 0580 Karen Obratil, Treasurer (330) 467 0580 9370 Olde Eight Road Northfield, Ohio 44067 www.nordoniaschools.org

PUBLIC PARTICIPATION AT BOARD MEETINGS The Board of Education recognizes the value to school governance of public comment on educational issues and the importance of allowing members of the public to express themselves on school matters of community interest. Any person or group wishing to place an item on the agenda shall register their intent with the Superintendent no later than ten (10) days prior to the meeting and include: 1. Name and address of the participant; 2. Group affiliation, if and when appropriate; 3. Topic to be addressed. Such requests shall be subject to the approval of the Superintendent and the Board President. In order to permit the fair and orderly expression of such comment, the Board shall provide a period for public participation at every meeting of the Board and publish rules to govern such participation in Board meetings. The presiding officer of each Board meeting at which public participation is permitted shall administer the rules of the Board for its conduct. Although the Board has adopted Robert s Rules of Order, they may not be followed in regard to public participation. The presiding officer shall be guided by the following rules: A. Public participation shall be permitted as indicated on the order of business. B. Anyone having a legitimate interest in the actions of the Board may participate during the public portion of a meeting. C. Participants must be recognized by the presiding officer and will be requested to preface their comments by an announcement of their name, address, and group affiliation, if and when appropriate. D. Each statement made by a participant shall be limited to five (5) minutes duration, unless extended by the presiding officer. Each participant must register with the Board including name, address, telephone no., and topic. E. No participant may speak more than once on the same topic unless all others who wish to speak on that topic have been heard. F. All statements shall be directed to the presiding officer; no person may address or question Board members individually. G. Tape or video recordings* are permitted, providing the person operating the recorder has contacted the Superintendent prior to the Board meeting to review possible placement of the equipment, and agrees to abide by the following conditions: 1. No obstructions are created between the Board and the audience. 2. No interviews are conducted in the meeting room while the Board is in session. 3. No commentary, adjustment of equipment, or positioning of operators is made that would distract either the Board or members of the audience while the Board is in session. * Nordonia Hills City School District Board of Education meetings are broadcast on Channel 25 and tapes of the meetings are available upon request. H. The presiding officer may: 1. Interrupt, warn, or terminate a participant s statement when the statement is too lengthy, personally directed, abusive, obscene, or irrelevant; 2. Request any individual to leave the meeting when that person does not observe reasonable decorum; 3. Request the assistance of law enforcement officers in the removal of a disorderly person when that person s conduct interferes with the orderly progress of the meeting; 4. Call for a recess or an adjournment to another time when the lack of public decorum so interferes with the orderly conduct of the meeting as to warrant such action.

NORDONIA HILLS CITY SCHOOLS Board of Education Meeting November 17, 2014 I. PRESIDENT S REPORT 1. Roll Call Mr. Virost Mr. Gallagher Mr. Lahrmer Mrs. Strong Mr. Szabo 2. Pledge of Allegiance 3. Communications: Girls and Boys Cross Country State Qualifiers Ledgeview Elementary: Writing and recitation, Kris Schroeder s first grade students LED Lighting Project Ledgeview and Rushwood: Energy Focus, Inc. Eric Hilliard, President Dave Bina, Business Development Transportation Discussion 4. Open Forum 5. Committee Reports Finance Committee: Daniel Gallagher, Jim Szabo OSBA Legislative Liaison: James E. Virost Curriculum & Instruction Liaison: Tammy Strong Facilities Liaison: James E. Virost, Daniel Gallagher Cuyahoga Valley Career Center: James E. Virost Nordonia Hills Foundation Liaison: Jim Szabo Athletic Advisory Committee: James E. Virost Tax Incentive Review Board: James E. Virost Technology and Information Systems: Daniel Gallagher, Tammy Strong Special Education Liaison: Jim Szabo 2

II. SUPERINTENDENT S RECOMMENDATIONS: 1. Consent Items a. Approve Policies Final Reading (Action Necessary): 1530 Evaluation of Principals and Other Administrators (Revised) 3220 Standards-Based Teacher Evaluation (Revised) 2210 Curriculum Development (Revised) 2510 Adoption of Textbooks (Revised) 2520 Selection of Instructional Materials and Equipment (Revised) 5330 Use of Medications (Revised) 5336 Care of Students with Diabetes (New) 5330.02 Procurement and Use of Epinephrine Auto-Injectors in Emergency Situations (New) 7540.02 District Web Page (Revised) 7540.03 Student Education Technology Acceptable Use and Safety (Revised) 7540.04 Staff Education Technology Acceptable Use and Safety (Revised) 5380 Student Fund-Raising (Revised) 8500 Food Services (Revised) 8540 Vending Machines (Revised) 8550 Competitive Food Sales (Revised) 9211 District Support Organizations (Revised) 2430 District-Sponsored Clubs and Activities (Revised) 2430.02 Participation of Community/STEM School Students ion Extra-Curricular Activities (Revised) 5223 Released Time for Religious Instruction (Revised) 6144 Investments (Revised) 8325 Receipt of Legal Documents 8330 Student Records (Revised) 8400 School Safety (Revised) 8660 Incidental Transportation of Students by Private Vehicle (Revised) b. Field trip Nordonia High School Teen Institute. Chagrin Falls, Ohio for Hiram House Tab 1 Camp. (February 27 March 1, 2015). Students will be traveling from their home. Cost is $90.00 per high school student and $47.00 for middle school students (day visit). Remaining balance to be paid through Teen Institute account Mr. Virost Mr. Gallagher Mr. Lahrmer Mrs. Strong Mr. Szabo 2. Resolution Declaring Transportation Impractical for Certain Identified: WHEREAS the student(s) identified below have been determined to be residents of this school 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 student(s) to their selected school(s); 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 3

CURRICULUM Tutoring services, as needed, for students who meet the requirements of the Third Grade Reading Guarantee, paid at the curriculum rate of $26.34/hr. Goksu Kretch Patricia Carlini Katherine Patterson Cindy Maher EDUCATIONAL ADJUSTMENT Amy Taylor From: MA & 13 $73,006 To: MA+15 & 13 $76,017 SUPPLEMENTALS (HS Athletics): HS Diving Coach Kristin Dodson 4.20% $1,580.54 Marc Cahalane 9.80% $3,687.94 HS Head Swimming Coach Claudio Costanzo 17.50%* $6,585.60 *Correction (MS Athletics): MS Basketball Asst. Coach Charles Maurer 7.00% $2,634.24 (Non-Athletic): RW Student Council Renee Piper 4.00% $1,505.28 CLASSIFIED: NEW ASSIGNMENT Lisa Falkowski (R) MS Food Service Helper, 3.0 hours per day, 5 days per week, Classification I, Pay Grade I, Step 0, effective 11/3/2014, $12.47/hr. CHANGE OF ASSIGNMENT Linda Frejofsky (R) from HS Building Interventionist, Classification III, Pay Grade II, to LE One-on-One Interventionist, Classification III, Pay Grade III, effective 10/27/2014 Sharon Schmidt (R) from LE One-on-One Interventionist, Classification III, Pay Grade III, to HS Building Interventionist, Classification III, Pay Grade II, effective 10/27/2014 Mr. Virost Mr. Gallagher Mr. Lahrmer Mrs. Strong Mr. Szabo 5

III. TREASURER S RECOMMENDATIONS: Consent Items: a. Approval of Minutes Tab 2 Special Meeting: 10/27/2014 Regular Meeting: 10/27/2014 b. Approval of Financial Statements for the month ending October 31, 2014 Tab 3 Mr. Virost Mr. Gallagher Mr. Lahrmer Mrs. Strong Mr. Szabo IV. ADJOURNMENT The next Regular meeting of the Board will be held on Tuesday, December 16, 2014 at 7:00 p.m. at Northfield Elementary School 9374 Olde Eight Road, Northfield 44067 6