Sheffield-Sheffield Lake City Schools Board of Education Agenda

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Sheffield-Sheffield Lake City Schools Board of Education Agenda 1824 Harris Road Sheffield, OH 44054 6:00 P.M. at Knollwood Elementary School Mr. William Emery, President Mrs. Sheila Lopez, Vice President Mrs. Sandra Jensen, Member Mrs. Gloria Behrendt, Member Mrs. Deborah Moffitt, Member Dr. Will R. Folger, Superintendent Mr. Donald Breon, Treasurer Sheffield Means Success The Mission of the Sheffield-Sheffield Lake City Schools is to provide for a quality and meaningful education for our students so that they will be successful citizens and workers. This will include educating them to read with comprehension; write clearly; compute accurately; think; reason and use information to solve problems.

NOTICE TO THE PUBLIC We wish to welcome you to the Sheffield-Sheffield Lake Board of Education Meeting. Please be advised that tonight s meeting may be videotaped for presentation on cable. This agenda copy is provided for your convenience. Each Board member receives his agenda and an abundance of informational material well in advance of each meeting. He, individually, has had the opportunity to study each item and to ask questions of school personnel. The Board meeting is for the purpose of conducting public business and is not designed to be a public forum. Your questions and suggestions, however, are most welcome. In general, all comments and questions should be brought to the attention of the school's administration. In most instances problems can be settled in this manner. Please fill out the forms available should you wish to address a comment to the Board of Education. A place on the agenda has been provided for this purpose. In addressing the Board, state your name and address. Please keep your comments short and to the point. The Board will gladly accept your suggestions and requests and will try to answer your questions when possible. Most often, however, action will be deferred to a subsequent meeting in order to allow time to thoroughly study your input. Board of Education Goals for 2010-2011 1. To improve the academic culture as evidenced by reviewing, adopting, and implementing an updated strategic plan. 2. To improve the school environment by improving and upgrading facilities, and to provide the Board with an end of the year progress report. 3. To improve internal and external communications by increasing staff participation in the 24/7 program and increasing the frequency of school-home communication as reflected by current and end of the year numbers Thank you for attending. Your interest is appreciated. Sheffield Means Success Page 2

I. CALL TO ORDER II. ROLL CALL "Notice of this meeting was given in accordance with the provisions of Policy 1.450 of the Sheffield-Sheffield Lake Board of Education which were adopted in accordance with Section 121.22 of the Ohio Revised Code and the Ohio Administrative Procedures Act." III. OPENING CEREMONIES A. Pledge of Allegiance IV. INFORMATIONAL ITEMS A Kindergarten Presentation V. REVIEW OF OPEN QUESTIONS VI. COMMENTS FROM THE PUBLIC VII. APPROVAL OF THE AGENDA _ VIII. TREASURER S BUSINESS A. REPORTS B. BOARD MINUTES It is recommended that the Sheffield-Sheffield Lake Board of Education approve Minutes from the following agendas; April 11, 2011 Sheffield Means Success Page 3

C. PAYMENT OF BILLS AND FINANCIAL STATEMENTS enclosed bills and financial statements. D. GAAP CONVERSION ASSISTANCE attached contract with Costin & Company to assist with the annual conversion of financial data and compilation of financial statements for fiscal years ending June 30, 2011 and June 30, 2012 E. 2011-2012 MULTI-AGREEMENT CONTRACT attached contract covering services provided by the Educational Service Center of Lorain County for the 2011-2012 school year. F. FIRST ENERGY SOLUTIONS (Customer Supply Agreement) attached agreement with First Energy Solutions Corp. to be our Electricity Supplier for the term of this agreement. (December 31, 2014) Sheffield Means Success Page 4

G. FIVE-YEAR FORECAST attached updated five-year forecast for the fiscal years 2011 through 2015. IX. SUPERINTENDENT S BUSINESS A. REPORTS B. PERSONNEL 1. It is recommended that the Sheffield- Sheffield Lake Board of Education honor the following employee requests: a. Approve the request for Maternity Leave for Emily Carl, Sheffield Middle School, beginning Aug. 23, 2011 through Nov. 23. 2011. Her first day back will be Nov. 28, 2011. b. Accept the resignation for the purpose of retirement of Jacqueline Dembek, Tennyson Elementary, effective the end of the 2010-2011school year. c. Accept the resignation of George Elias, Brookside, volunteer boy s basketball coach, effective. 2. It is recommended that the Sheffield-Sheffield Lake Board of Education grant a continuing contract to the following certified personnel, effective 08/23/11; a. Majer, Kelly M Step 3 $41,767.00 b. Fritz, Tandi M Step 10 $54,581.00 c. Kinnear, Julie M Step 5 $45,084.00 Sheffield Means Success Page 5

3. It is recommended that the Sheffield-Sheffield Lake Board of Education employ the following certified personnel for the Summer Bridge Program at Brookside High School, effective June 13, 2011 a. Donna Rini, Summer Bridge Program teacher, $1200.00 b. Beth Scherry, Summer Bridge Program teacher, $1200.00 c. Valerie Rion, Summer Bridge Program teacher, $1200.00 d. Scott Graham, Summer Bridge Program teacher, $1200.00 e. Jack Petrucci, Summer Bridge Program teacher, $1200.00 _ 4. It is recommended that the Sheffield-Sheffield Lake Board of Education employ the following classified personnel; a. Gayla Pelcic, Tennyson Elementary, Secretary, 8 hrs/day, 205 days, Step 6, 15.09+1.21 (8%)=$16.30/hr, effective May 10, 2011, pro-rated for the remainder of the 2010-2011 school year. _ C. SUMMER PLATO PROGRAM It is recommended that the Sheffield-Sheffield Lake Board of Education approve the Summer Plato Program as per the enclosed documentation, effective for the summer of 2011. D. SCHOOL HANDBOOKS AND FEE SCHEDULES attached Elementary Handbook, Sheffield Middle School Handbook changes and the Fee Schedules for Knollwood, Tennyson, Barr, Forestlawn and Sheffield Middle School for the 2011-2012 school year. Sheffield Means Success Page 6

E. SUMMER HELP attached requests for summer help from the Technology Dept., Maintenance Dept. and the Bus Garage. F. YOUTH FOR UNDERSTANDING USA It is recommended that the Sheffield-Sheffield Lake Board of Education approve participation of Brookside High School in the Youth for Understanding USA international exchange organization. G. P.T. SERVICES REHABILITATION, INC. It is recommended that the Sheffield-Sheffield Lake Board of Education approve the attached contract with P.T. Services Rehabilitation, Inc. to provide PT services for those students that require this related service to benefit from their special education program for the 2011-2012 school year. H. PRESCHOOL AGREEMENT LORAIN COUNTY BOARD OF DEVELOPMENTAL DISABILITIES attached Preschool agreement with Lorain County Board of Developmental Disabilities for 2011-2012 school year. Sheffield Means Success Page 7

I. RESOLUTION OHIO HIGH SCHOOL ATHLETIC ASSOCIATION following resolution with the Ohio High School Athletic Association; BOARD OF EDUCATION/GOVERNING BOARD RESOLUTION Authorizing 2011-2012 membership in Ohio High School Athletic Association WHEREAS, Sheffield-Sheffield Lake City Schools, of 1824 Harris Rd., Sheffield, Lorain County, Ohio has satisfied all the requirements for membership in the Ohio High School Athletic Association, a voluntary not for profit association; and WHEREAS, the Board of Education/Governing Board and its Administration desire for the schools with one or more grades at the 7-12 grade level under their jurisdiction to be voluntary members of the OHSAA; NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF EDUCATION/GOVERNING BOARD that all schools listed on the reverse side of this card shall be members of the OHSAA and that the Constitution, Bylaws and Sports Regulations of the OHSAA shall be approved and adopted by this Board of Education for its own minimum student eligibility standards. The Board of Education/Governing Board reserves the right to raise the eligibility standards as the Board deems appropriate; BE IT FURTHER RESOLVED that the schools under this Board s jurisdiction agree to conduct their athletic programs in accordance with the Constitution, Bylaws, Regulations, Interpretations and decisions of the OHSAA. Furthermore, the schools under this Board s jurisdiction agree to be primary enforcers of the Constitution, Bylaws and Sports Regulations and their interpretations. J. WVIZ/PBS NO-COST PARTICIPATION AGREEMENT It is recommended that the Sheffield-Sheffield Lake Board of Education approve the enclosed basic NO-COST Instructional Television and Technology Agreement with WVIZ/PBS ideastream; Sheffield Means Success Page 8

X. STANDING COMMITTEE REPORTS 1. Joint Vocational School Mr. Emery 2. Athletic Counsel Mrs. Lopez 3. Legislative Liaison Mrs. Moffitt 4. Endowment Fund Mrs. Jensen 5. S.A.L.T Mrs. Behrendt XI. EXECUTIVE SESSION It is recommended that the Sheffield-Sheffield Lake Board of Education adjourn to Executive Session; XII. ADJOURNMENT Time: The Next Meeting will be: May 23, 2011 at the Administration Center at 6:00 P.M. Sheffield Means Success Page 9