Three Rivers Local School District Board of Education

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Regular Meeting District Office Tuesday, April 10, 2018 at 6:00 p.m. The meeting was called to order by the President Mr. Oser at 6:00 p.m. Present Five. Mr. McDonald, Mr. Murphy, Mr. Oser, Ms. Stafford, Ms. Wells Absent None. In Attendance: Mr. Craig Hockenberry, Superintendent Ms. Deb Fox, EMIS Coordinator Mr. Ceair Baggett, THS Principal Ms. Lisa Whitely, Director of Communications Mr. Larry Herges, District Athletic Director Mr. Adam Biedenbach, Principal Ms. Gail Montague, HR/Supt Office Mr. Jeff Langdon, Chief Operating Officer Ms. Mandy Aug, Director of Curriculum Ms. Katie Conley, Instructional Specialist Ms. Holly Simms, Principal Motion 043-18 Approve Minutes It was moved by Ms. Wells seconded by Mr. McDonald to approve and dispense with the reading of the minutes for the February 27, 2018 Regular Meeting, March 13, 2018 Regular Meeting and March 27, 2018 Regular Meeting; and Special Meetings on March 8, 2018 and March 19, 2018. The President declared the motion carried. HEARING OF THE PUBLIC - None COMMITTEE REPORTS A. Academic-Curriculum Mrs. Wells and Mrs. Stafford Committee met on 04/10 prior to board meeting. Ms. Aug recapped the 04/09/18 meeting with the community regarding the common planning time. Committee shared the excitement with the partnership with Cincinnati State. B. Board Policies Mr. McDonald and Mrs. Stafford The first batch of policies were reviewed and will be available at the next board meeting. Also the anti-smoke and open enrollment is to be presented again at the next board meeting. C. Buildings and Grounds Mr. Murphy and Mr. Oser The realignment of the track will need to be done next year. The turf is cleaned and reconditioned. The current sound system is in need of repair. D. Finance Mr. Murphy and Mr. McDonald In the development, the committee is looking for volunteers to would like to serve on the committee. Motion 044-18 Approve Superintendent Recommendations It was moved by Mr. Murphy seconded by Ms. Wells to approve the following recommendations of the Superintendent; A. Substitute mechanic rate of pay at $20.00 per hour.

B. Brian Redden as a Substitute Mechanic effective April 11, 2018 through June 30, 2018 pending background checks. C. Extended service days for the following individuals: Up to 5 days each maximum during summer 2018: Marla Heckman and Katie Ryan, High School Counselors Dave Henderson, Middle School Counselor Up to 5 days maximum during summer 2018: Terri Voisard, School Psychologist D. Three year contract for Adam Biedenbach, Elementary Principal, effective August 1, 2018 through July 31, 2021. E. Three year contract for Holly Simms, Middle School Principal, effective August 1, 2018 through July 31, 2021. F. Three year contract for Tim Wagner, Director of Transportation and Food Services, effective August 1, 2018 through July 31, 2021. G. Three year contract for Cathy Glatt, Social Services Specialist, effective August 1, 2018 through July 31, 2021. H. Two year contract for Laurie Bello, Attendance-Truancy Officer, effective August 1, 2018 through July 31, 2020. I. One year contract for Maria Ritchey as 5 th grade ELA Teacher effective August 1, 2018 through July 31, 2019 pending background checks and proper certification. BA degree, Step 2 J. One year contract for Kenneth Hale as Technology Teacher effective August 1, 2018 through July 31, 2019 pending background checks and proper certification. BA degree, Step 0 Accepted another position out of state. K. Limited 2-year contracts for Classified personnel effective the 2018-2019 school year: Sara Baldrick Margaret Detmer Tom Getz Mandy Hanauer James Holland Estelle Vonderahe Ashley Ward Dalanna Wright Transportation Secretary Educational Aide Educational Aide Cook Educational Aide L. Continuing contracts for Classified personnel effective the 2018-2019 school year: Paula Backscheider Kimberly Fisher Mary Weiss Title 1 Tutor Custodian M. Limited 1 year contract for Classified personnel effective the 2018-2019 school year: Nancy Guard

N. Limited 1 year contracts for Credentialed personnel effective the 2018-2019 school year: Todd Bradbury Frank Buschelmann Christina Camardo Hilori Campbell Alexandra Catron Alexandra Cook Jack Cottrell Sarah Crofford Morgan Darbyshire Amy Davis Heather Douglas Dawn Farris Donna Fieler Erin Fitzpatric Rachael Ganslein Lauren George Jessica Group Jennifer Haas Emily Hannon Jessica Hizer Stephanie Hollandsworth Amy Kempf Kristen Kestner Kiri Kiefer Kyle Kinnett Casey Knarr Elizabeth Krauser Bruce Lanham Marie Miller Mark Miller Michelle Miller Lindsay Morgan Taylor Morgan Amanda Obermeyer Robin Picchioni Andrea Reigel Alex Richmond Laura Rinehart Alex Rittershausen Lorina Schneider Megen Sherman Amy Smith Jill Stautberg Jennifer Stenger Katherine Sullivan James Tenhundfeld Rachel Thorman Rachel Thrun Amanda Uhlhorn Jennifer Vincent Stacie Vogelpohl Laura Weikert O. Continuing contracts for Credentialed personnel effective the 2018-2019 school year: Chelsea Blazer Tricia Brogan Justin Jodrey Sarah Kemme Andrea Perry Caitlin Rudisell Williams P. Resignation letter from Alex Richmond, District Nurse, effective May 31, 2018. Q. Resignation letter from Justin Jodrey, Teacher, effective May 31, 2018. R. Morgan Finley as an After Care Student Worker effective April 11, 2018 for the remainder of the 2017-2018 school year at minimum wage. S. Don Larrick as a Volunteer for the remainder of the 2017-2018 school year. Instructional Recommend the following instructional items be approved: T. Summer School for grades 5-8 ELA and Math. June 4 June 29, 2018 Monday Thursday 8:30 11:30 a.m. for students U. Summer School Teachers for grades 5-8 as listed below at $30.00 per hour: June 4 June 29, 2018 Monday Thursday 8:00 am 12:00 p.m. Renee Randall Math grades 5 & 6 Todd Bradbury Math grades 7 & 8 Robin Picchioni ELA grades 7 & 8 Robin Hance ELA grades 5 & 6

V. Summer School dates for grades 9-12 are June 11- June 29, 2018 and Summer school teachers as listed at $30.00 per hour: Andrea Perry Jack Cottrell 45 hours maximum 30 hours maximum W. Jack Cottrell to grade online Health courses during June 2018 not to exceed a maximum of 20 hours at $30.00 per hour. X. Additional hours and compensation for staff for the ESY Summer Transition Services for special education students as listed: Lorina Schneider Teacher 20 hours maximum Melissa Swagler Teacher 12 hours maximum Lisa Duwell SLP 10 hours maximum Kelly Draughn Aide 10 hours maximum Y. Renewal of annual Services Agreement with Hamilton County Educational Service Center for the 2018-2019 school year per attached. Operational Recommend the following operational items be approved: Z. Memorandum of Understanding between TRLSD and Three Rivers Association of Support Personnel (TRASP) to amend Collective Bargaining Agreement Section 8.14 regarding reimbursement for background checks. AA Three year agreement with TDG Facilities Services for landscaping services for calendar year 2018, 2019 and 2020. Athletics Recommend the following athletic items be approved: BB. CC. DD. Revise athletic supplemental contract for Mark Walter as Boys Lacrosse Head Coach for the 2017-2018 School year instead of 2018-2019 school year. Correction to February 13, 2018 agenda to reflect Larry Beck as Boys Lacrosse Volunteer Assistant Coach for the 2017-2018 school year instead of 2018-2019 school year. Athletic supplemental contracts for 2018-2019 school year for the following individuals pending background checks and proper certification: Dan Perlman Varsity Boys Golf Coach 10% stipend The president declared the motion carried Motion 045-18 Approve Treasurer s Recommendations It was moved by Ms. Stafford seconded by Mr. Murphy to approve the following recommendations of the Treasurer;.

A. Recommend approval of the March Board Financial Report, Investments, Monthly Invoices and Monthly Bank Reconciliations per attached. The president declared the motion carried Motion 046-18 Approve Donations It was moved by Ms. Stafford seconded by Mr. Murphy to approve the following recommendations of the Treasurer; B. Recommend acceptance of the following donations to Three Rivers Local Schools: $875.00 for the William Loughrey Scholarship Fund from numerous donors The president declared the motion carried ANNOUNCEMENTS - None HEARING OF THE PUBLIC A thank you to Three Rivers for the usage of the fields at no charge and concerns regarding the later start time due to the common planning period. OLD BUSINESS Common planning tine needs to be reviewed thoroughly. Also to review the response from the survey. Board appreciated the collaboration but would like to see additional options. NEW BUSINESS To review common planning time and meet with the Academic Committee to present at the 04/23/18 board meeting. The board development has 3 proposals to review and discuss. Motion 047-18 Executive Session It was moved by Ms. Stafford seconded by Mr. McDonald for the board to go into executive session for the purpose employment of public personnel employment. Time In: 6:52 p.m.. The president declared the motion carried. Motion 048-18 Leave Executive Session It was moved by Mr. McDonald seconded by Ms. Wells for the board to leave executive session. Time Out: 8:43 p.m. Ayes, Five. Mr. McDonald, Mr. Murphy, Mr. Oser, Mrs. Stafford, Mrs. Wells. The president declared the motion carried.

Mr. Oser declared the meeting adjourned at 8:43 p.m. President, Three Rivers Attest: Treasurer,