AVON LAKE CITY SCHOOL DISTRICT REGULAR BOARD OF EDUCATION MEETING AVON LAKE HIGH SCHOOL MEDIA CENTER

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AVON LAKE CITY SCHOOL DISTRICT REGULAR BOARD OF EDUCATION MEETING AVON LAKE HIGH SCHOOL MEDIA CENTER JULY 11, 2017 6:00 p.m. Finance Update 6:30 p.m. Treasurer s Report and Superintendent s Report WELCOME A. Call to Order B. Roll Call Members Present: Mr. Cracas, Mr. Froehlich, Mr. Jantz, Mrs. Ohradzansky, Mr. Stobe Members Absent: C. Pledge of Allegiance 70-17 APPROVAL OF REVISION OF MINUTES A. Approval of Revision of Minutes To approve the revision of the following item from the Minutes of April 11, 2017: #34-17 Superintendents Report, Consent Item A, Employment Janel Folland, FROM Special Education Intervention Specialist Teacher at Troy Intermediate School, Level IV-5, $55,691 TO Special Education Intervention Specialist Teacher at Troy Intermediate School, Level VI-5, $58,633 To approve the revisions of the following items from the Minutes of May 9, 2017: #47-17 Superintendents Report, Consent Item A, Employment Maru Cedron Bresnahan, FROM Contract Recommendation of L/01/18 TO Contract Recommendation of L/01/18,.50 time #47-17 Superintendents Report, Consent Item D, Changes in Contracts Dr. Brad Cocco, FROM Principal, Avon Lake High School TO Grade 5 Teacher, Troy Intermediate School, salary and level to be determined TO Principal, Avon Lake High School TO Grade 5 Teacher, Troy Intermediate School, Level VII-11, $73,458 Jayde Morgan, FROM.5 Kindergarten Teacher / Intervention Tutor, 2 hr, at Eastview Elementary TO Full- Day Kindergarten Teacher at Eastview Elementary, Level III-1 TO.5 Kindergarten Teacher at Eastview Elementary School TO Full-Day Kindergarten Teacher at Eastview Elementary School, Level III-1, $42,670 To approve the revisions of the following items from the Minutes of June 13, 2017: #60-17 Superintendents Report, Consent Item E, Changes in Contracts/Position Denise Emerson FROM Bus Driver, 3.5 hours per day / 5 days per week, Level 9, $25.87 TO Bus Driver, 4 hours per day / 5 days per week, Level 10, $26.33 and Lunch Monitor, Westview, 2.25 hours per day/ 5 days per week, Level 6, 14.61 Laurie Krukowski FROM Bus Driver, 3.5 hours per day / 5 days per week, Level 2, $21.98 TO Bus Driver, 4 hours per day / 5 days per week, Level 3, $23.38 and Assistant Cook, Learwood, 3 hours per day / 5 days per week, Level 4, $13.20 Mr. Cracas moved, seconded by Mr. Jantz

Page 2 71-17 APPROVAL AND SIGNING OF MINUTES A. Approval of Minutes Regular Meeting June 13, 2017 Mr. Stobe moved, seconded by Mr. Jantz 72-17 APPROVAL AND SIGNING OF MINUTES A. Approval of Minutes Special Meeting June 29, 2017 Mrs. Ohradzansky moved, seconded by Mr. Jantz Ayes: Mr. Cracas, Mr. Jantz, Mrs. Ohradzansky Abstain: Mr. Froehlich, Mr. Stobe 73-17 ADDENDUM A. Approval to Add Addendum, if Applicable Mrs. Ohradzansky moved, seconded by Mr. Cracas 74-17 TREASURER S CONSENT ITEMS A. Regular Monthly Reports To approve the treasurer s report, the monthly financial statement (including paying of bills) and the investments as presented by the Treasurer B. Advance, Return Advances or Transfers To authorize the Treasurer of the Avon Lake Board of Education to advance, return advances or transfer funds as needed C. Amend Appropriations Amend Appropriations for FY 2018 as needed D. Agreement with The LCADA Way To approve an Agreement with The LCADA Way for the 2017-2018 school year at a cost of $26,600.00 E. Service Agreement for Education Alternatives To approve a Service Agreement for Education Alternatives for the 2017-2018 school year. Cost will vary based upon services rendered. F. Agreement with the Educational Service Center of Cuyahoga County for the Positive Education Program To approve an Agreement with the Educational Service Center of Cuyahoga County for the Positive Education Program for the 2017-2018 school year. Cost will vary based upon services rendered. G. Public Official Bonds To approve a Public Official Bond for the Business Manager, Thomas R. Barone from 08/01/2017 ending 08/01/2020 To approve a Public Official Bond for the Treasurer, Autumn Reed from 08/01/2017 ending 08/01/2019 Mr. Jantz moved, seconded by Mrs. Ohradzansky 2

Page 3 75-17 SUPERINTENDENT S CONSENT ITEMS A. Friend of the Schools To approve the following donation to benefit Avon Lake City Schools. A Friend of the Schools certificate will be sent as a token of our appreciation. Laura Deery Donation of historical painting showing suggested modifications to Avon Lake High School by the architectural firm of Silsbee & Smith of Elyria, Ohio B. Employment (Contingent upon a satisfactory criminal records check and applicable certification requirements as specified by law) To employ the following personnel for the 2017-2018 school year Ann Austin, Assistant Cook, Learwood Middle School, 3 hours per day / 5 days per week, Level 0, $12.69 Celeste Frie, Assistant Cook, Troy Intermediate School, 3 hours per day / 5 days per week, Level 2, $12.95 Diane Sullivan, Assistant Cook, Redwood Elementary School, 2.5 hours per day / 5 days per week, Level 0, $12.69 Supplemental Contracts Avon Lake High School Tori Rudkin - Freshman Class Advisor (Class of 2021), Year 3, $1,139 Athletic Supplemental Contract Avon Lake High School Dan Berkheimer - Head Volleyball Coach, Year 23, $6,874 Bob Brickley - Assistant Football Coach, Year 10, $6,674 Jessica Browne - Head Tennis Coach Girls, Year 2, $3,123 Emily Dvorak - JV Volleyball Coach, Year 4, $3,788 Drew Gardner - Assistant Cross Country Coach, Girls, Year 1, $2,174 Vince Gerace - Assistant Football Coach, Year 6, $6,065 Kaitlin Leonard - Athletic Contest Supervisor, Year 3, $5,568 Cassie Loebich - Assistant Cheer Coach, Year 5, $2,301 Ray Lowe - Assistant Football Coach, Year 18, $7,345 Ethan Lubera - Assistant Freshman Football Coach, Year 1, $4,129 Ann Mandel - Assistant Cross Country Coach, Year 3, $2,393 Matt Perry - J.V. Golf Coach, Boys, Year 1, $2,174 Emily Shanz - Assistant Cross Country Coach, Year 1, $2,174 Matt Smith - Assistant Football Coach, Year 11, $7,002 Laura Thrasivoulou - Assistant Volleyball Coach, Year 5, $3,974 Learwood Middle School Roger Abernathy - Assistant Football Coach Gr. 8, Year 1, $3,378 Nick Bossard - Assistant Football Coach Gr. 7, Year 1, $3,378 Tyler Burke - Head Football Coach Gr. 7, Year 1, $3,603 Craig Collins - Volleyball Coach Gr. 8, Year 3, $2,598 Al Hobar - Assistant Football Coach Gr. 7, Year 1, $3,378 Kyle Johnson - Assistant Football Coach Gr. 8, Year 3, $3,717 Taylor Luebe - Volleyball Coach Gr. 7, Year 4, $2,598 C. Resignations To accept the following resignations: Kimberly Kollecker, Payroll/HR Secretary, District Office, effective 07/14/2017 Nadine Wright, Computer Lab Assistant, High School, effective 07/05/2017 3

Page 4 Substitute Nadine Wright D. Change in Contract To approve the following change in contract: Deborah Spinelli FROM Lunch Monitor, Erieview, 2.25 hours per day / 5 days per week, Level 6, $14.61 TO Special Education Non-Instructional Paraprofessional, Erieview, 5.75 hours per day / 5 days per week, Level 6, $15.13 E. Additional Coach Position To approve the following additional coach position for the 2017-2018 school year due to a high number of student athletes: High School Assistant Cross Country Coach F. Additional Class Period To approve the following teacher to teach additional periods each week for the 2017-2018 school year and to be paid 1/9 of her per diem salary for each additional period of instruction over the course of the year: Anna Marie Bair to be paid over 3 periods a week all year, $5,024.30 Andrew Dlugosz to be paid over 5 periods a week all year, $5,577.89 John Gill to be paid over 3 periods a week all year, $5,253.28 Dale Hodge to be paid over 3 periods a week all year, $5,354.99 Katie Holaway to be paid over 5 periods a week all year, $5,176.89 (class to be taught at Learwood) Ashley Johnson to be paid over 2 periods a week second semester only, $1,751.09 Heather Kaminski to be paid over 1 period a week all year, $1,366.94 Caleb Reutter to be paid over 1 period a week all year, $1,708.69 Jeff Stratton to be paid over 5 periods a week all year, $8,955.00 Matt Williams to be paid over 5 periods a week all year, $8,676.11 Christopher Wolf to be paid over 4 periods a week all year, $6,098.69 G. Project STAR Payments To approve payments to the following Project STAR staff for services during Summer 2017 (funded through grants awarded by the ESCLC Endowment Grant Awards Program and Nordson Corporation Foundation) Director, $300.00 Daniel P. Murdock Sr., PhD Reading Instructors 24 hours each paid at the summer instructor rate of pay, $25.00 Brooke Adkins Sheri Garnet Cindy Mayornick H. Curriculum Development To approve additional compensation for the following employees to work on curriculum development during the 2017-2018 school year, 2.5 periods per week to be paid 1/9 of their per diem rate of pay: Renew Curriculum Pathways Support Math: Jim Goodman $3,739.62 Ryan Smylie $3,508.54 ELA: Jeff Arra $3,758.70 Jeff Stratton $4,356.49 Science: Robin Bottini $4,515.51 Dale Hodge $4,462.49 Social Studies: Rob Schofield $2,713.57 Kurt Shreffler $3,633.62 4

Page 5 Mr. Jantz moved, seconded by Mr. Cracas 76-17 EXECUTIVE SESSION A. Motion to Enter Executive Session 1. Employment Evaluation and Contract of the Superintendent 2. Employment Evaluation and Contract of the Treasurer Mr. Cracas moved, seconded by Mr. Jantz Time in: 7:26 pm Time out: 8:40 pm 77-17 ADJOURNMENT Mr. Cracas moved, seconded by Mrs. Ohradzansky Adjourned at: 8:41 pm President of Board Treasurer of Board 5