Huron City Schools Board agenda September 16, 2014 ! ! ! ! ! ! ! ! ! Huron City Schools Board of Education Huron Board of Education Conference Center 6:00 pm. Regular Meeting September 16, 2014 Regular Meeting ! ! ! ! 1. ! 2. ! 3. Call to Order and Roll Call ! ___Caporini___Green___Muehlhauser___Slocum___Sowecke Pledge of Allegiance – Board President Approve Minutes of Previous Meetings – Board President EXHIBIT A ▪ Regular Meeting August 19, 2014 ! ! 4. Audience and Community Participation – Board President Audience / Community Participants are reminded to state their name, address and area of concern. We would like to remind Audience / Community Participants that they are limited to five minutes. 5. Regular Meeting, and Approval of Agenda – Board President ! 6. Treasurer’s Report – Discussion Items, Ms. Dawn Jacobs, Treasurer ! 7. Superintendent’s Report – Discussion Items, Mr. Dennis Muratori ▪ NASA Partnership – Presentation, Ms. Chris Standring ! 8. Treasurer's Recommendations - Action Items, Ms. Dawn Jacobs, Treasurer a) Approve Monthly Financial Statements EXHIBIT B It is recommended that the Board of Education approve the financial 1 Huron City Schools Board agenda statements for the month of August 2014 as listed in the attached documentation. ! b) ! c) d) September 16, 2014 Approve American Fidelity Admin Sect. 125 EXHIBIT C It is recommended that the Board approve American Fidelity Admin Sect. 125 Approve 2015 Final Appropriations & Amended Certificate of Estimated Resources - (under separate cover) It is recommended the Board approve the following 2015 Final Appropriations & Amended Certificate of Estimated Resources ! Approve Budget/Purpose Clause- Adoption and Adjustments It is recommended that the Board approve the Budget / Purpose ClauseAdoption and Adjustments: 018.9003 - Building Fund - MJH 018.9005 - Building Fund - WIS 200.9210 - MJH National Honor Society 200.9211 - HHS Yearbook 200.9223 - HHS C.A.R.D. 200.9232 - MJH Yearbook 200.9234 - MJH Concessions 200.9239 - MJH Art Club 300.9230 - Biddy Girls Basketball 200.9233 - MJH Vocal Music 300.9226 - Cross Country 300.9230 - Girls Basketball 200.9214 - Teen Leadership Corp ! 9. Superintendent's Recommendations - Action Items, Mr. Dennis Muratori a) Personnel Issues It is recommended that the Board approve the following personnel actions contingent upon fulfillment of employee requirements and compensate them in accordance with the current and in place salary schedule: Retirement (s) Resignation (s) Certified Employment Change of Placement MA to MA+30 - Stephanie Hotz BA+30 to MA - Aimee Johnson BA to BA+30 - Robert James - Andrea Arambula MA+20 to MA+30 MA+20 to MA+30 - Brooke Kukay Classified Employment - Michelle Bock, Educational Assistant/Paraprofessional, at Woodlands Intermediate School, effective date: 8/19/2014, step 0 2 Huron City Schools Board agenda September 16, 2014 on the salary schedule for Classified Staff. Substitutes - Diane Chevalier, Tigers Kids Club, Woodlands Elementary - Rita Moscioni, Tigers Kids Club, Woodlands Intermediate - Trish Meese, Secretary for Huron City School District - Chris Myles, Bus Driver, Bus Aide - Tammy Schleenbaker, Bus Driver, Bus Aide - Randy Hammill, On Board Instructor (OBI) at $23.00 per hr. ! Supplemental 2014/2015 - Mary Pisano, Tigers Kids Club at Shawnee Elementary - Jennifer Johnson, Tigers Kids Club at Woodlands - Vickie Meadows, Yearbook ½ - Woodlands - Dana Skavnak, Yearbook ½ -Woodlands - Alex Correll, Yearbook ½ - Shawnee - Kelli Malone, Yearbook ½ -Shawnee - Don Wood, Head Varsity Volleyball Coach - Dayle Ritter, Extended Days per negotiated agreement - Jill Gies, Basketball Clock - Sharon Enderle, Faculty Manager, Jr. High - Darius Schaeffer, Boys Basketball Varsity Asst. - Steve Shaefer, 7th Grade Boys Basketball - Roberta Collins, Boys Track, Head - Ann Foreman, MJHS Musical - BIDDY BASKETBALL CAMP WORKERS $400.00 - Robert James $300.00 - Shayne Fischer Darius Schaefer $300.00 - Tom Bollenbacher $200.00 $200.00 - Steve Schaefer $100.00 - Dino Caporini OHSAA BASEBALL & SOFTBALL TOURNAMENT $ 90.00 - Trish Meese Heather Swinehart $ 50.00 $100.00 - Bill Kovach Steve Camella $180.00 Volunteers - Marcy Cappo - Marilyn Dickman - Barbara Burris - Tim Drumm - Joseph Enderle - Carlyn Sebastian-Wise - John Wise 3 Huron City Schools Board agenda September 16, 2014 - Lisa Pack - Jennifer Gilbert - Gregory Baker - Kimberly Kastor - Frank Gioffre - Janine Smith - Lori Ferenczy - Kristi Sas - Jessica Nayoti - JD Dueck - Jennifer Fresch - Angela Fraifogl - Bonnie Gleason-Dudziak - Julie Lesnett - Megan Bucher - Michelle Vance - Kristen Allen - Troy Wisehart - Joseph Fantozzi - Ken Lee - Teresa Claar - Amy Nevison - Elizabeth Eytchism - Jill Gies - Stacy Boasko - Angie Masterson - Samantha Diffenbacher - Adrienne Gibbs - Susan Py - Christine Kromer - Misty Weisenbrger - Heidi DenBesten Voluntary Transfer Recall Administrative Leaves of Absence - Christy Thomas - October 29-31, 2014 (unpaid) - Stephanie Hotz - 48 days FMLA (unpaid) anticipated dates are January 15, 2015 through March 27, 2015, per exhibit 4 Huron City Schools Board agenda September 16, 2014 ! b) Accept Donations It is recommended that the Board accept donations from: - ThorWorks Industries, 9 racing car hoods. - Sherry Orndorff donated Hot Boxes, for the Cross Country Team, to keep food hot all day, two pans to store and keep food hot, combined estimated value is $320.00 - The Glass Guys, donated four windows in the weight room at Huron High School, estimated value is $2850.00 for time, material and labor - JC Tile, donated and installed tile for Huron Memorial Stadium bathroom time, material and labor $2700.00 c) ! Accept Fundraising It is recommended that the Board approve the extracurricular fundraising projects. - Car Raffle , Foster Chevrolet, Advisor Steve Camella 8/29/14-12/20/14 - Bake Sale, Donated Baked Goods, Advisor Ali Evert 8/22/14 - Art Club, Face Painting, Advisor, Patricia Ryan, 8/1/2014 -5/31/15 ! d) Approve May 29, 2015 as Graduation for Huron High School Class of 2015 It is recommended that the Board Approve May 29, 2015 as Huron High School Class of 2015 Graduation. ! e) Approve Contracts It is recommended that the Board approve the following contracts for the 2014/2015 school year: - Wood County Juvenile ESC, Juvenile Residential Center of Northwest Ohio (JRC NWO) - Transition Specialist Services with Perkins Local School District - Bayshore Counseling Services Agreement - Sandusky City School District, Service Agreement to provide educational services for students with multiple disabilities (2) f) ! Approve Updated District Crisis Plans It is recommended that the Board approve the Updated District Crisis Plans for Shawnee Elementary, Woodlands Intermediate, McCormick Jr. High, and Huron High School. 5 Huron City Schools Board agenda September 16, 2014 ! 10. Anticipated recommendations or any other regular business that may come before the Board ! 11. 12. ! Next Meeting The next regular meeting of the Huron City School Board of Education is scheduled for Tuesday, October 21, 2014. The regular meeting will be held at 6:00 p.m. in the Huron Board of Education Conference Room. ! Executive Session – Board President There may be an executive session this evening. 13. Regular Session – Board President 14. Adjournment - Board President ! 6
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