c al l t o order r ol l c al l i . op e n i n g of r e ... 13 2016 minutes.pdf · the f ol l ow i...
TRANSCRIPT
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MINUTES
Norwalk City School DistrictBoard of EducationRegular Meeting
Tuesday, December 13, 2016, 7:30 pm 8:30 pmNorwalk High School
OPENING OF REGULAR MEETING
Call to Order Roll Call
The following members answered on roll call: Mr. Kevin Cashen, Mr. John Lendrum, Mr. Steve Linder, Mr.Robert Ludwig, Mrs. Lisa Wick
Pledge of Allegiance
President Ludwig led the attendees in the Pledge of Allegiance.
Adoption of Agenda
Move: Kevin Cashen Second: John Lendrum Status: Passed Yes: Kevin Cashen, John Lendrum, Steve Linder, Robert Ludwig, Lisa Wick
Educational Spotlight
Students from Pleasant Elementary reported on their STEM experiments and visit to the Middle School MakerSpace.
High School students gave a slideshow and discussed their participation in the Huron County Honor Trip toWashington, DC.
Students presented a slideshow and discussed their service trip to West Virginia.
RECOGNITIONJane McDonald, 20 years of serviceCindy Schimpff, 34 years of service
PUBLIC PARTICIPATION Rod Thimke addressed the Board in regards to a teachers request for a leave of absence to pursue otheremployment.
TREASURER'S REPORTS
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Items for Approval
November 2016 Financial Reports
Waive the reading of and approve the minutes of:Regular Meeting November 8, 2016
Treasurers Assistant resignationJane McDonald, Treasurers Assistant resignation for purpose of retirement, effective January 1, 2017.
Treasurers Assistant updated job descriptions
Appropriation increaseIncrease appropriations for 002 debt service from $352,456.25 to $1,064,456.25 due to outstanding CAPbond from refunding.
Auxiliary items for disposal
Provide and charge (district) for transportation to PEP Willow Creek in Grafton, Ohio for Western Reserveschool students.
Norwalk Public Library trustee appointmentReappoint Mason P. Oglesby III to a new term ending December 31, 2023.
Accept the following donations:
$1,000 grant from the Martha Holden Jennings Foundation for the purchase of a CleverTouch at LeagueElementary.
$5,000 grant from Project Lead The Way for the Middle School Maker Space.
5 Deaf friendly fire alarms from the Community Center For The Deaf and HardofHearing to be installed bethe Norwalk Fire department.
Moved: Lisa Wick Second: John Lendrum Status: Passed
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Yes: Lisa Wick, John Lendrum, Kevin Cashen, Steve Linder, Robert Ludwig
Item for DiscussionFY16 audit
PERSONNEL
Items for Approval
Resignation
Minerva Dominguez, special needs educational asst., effective Dec. 13, 2016
Home Instruction Tutor
Sarah Furey
Stipend
Ronda Raifsnider, 20162017 Main Street School yearbook advisor, $500
Employment Supplemental/Special Contracts
Julie Schmidt, NHS, Softball Head Coach: Code 4, Step 0
Correction to Mike Schlosser, NHS assistant football coach, from code 5, step 0 to code 5, step 6.
Employment Substitutes Certified
Ashley Gebhardt
Jeanne E. Helgeson
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Jacalyn Houck
Employment Substitutes Classified
Dennis Smith
Volunteers (Classroom)Heather ChandlerDanielle Welschenbach Michael Ziegelhofer
Volunteer CoachJohn McConegly, NHS, Bowling
Move: Kevin Cashen Second: Lisa Wick Yes: Kevin Cashen, Lisa Wick, John Lendrum, Steve Linder, Rob Ludwig
Request for Leave of Absence
RESOLUTION: It is the recommendation of the Superintendent of Schools that the Board of Education notapprove the leave of absence, as attached, by Christopher Cloud for the time period of January 9, 2017 toJanuary 9, 2019
Moved: Kevin Cashen Second: John Lendrum Status: Passed Yes: Kevin Cashen, John Lendrum, Lisa Wick, Steve Linder, Robert Ludwig
Resignation
RESOLUTION: It is the recommendation of the Superintendent of Schools that the Board of Educationapprove the resignation of high school teacher Christopher Cloud, as attached, effective January 9, 2017 forthe purpose of pursuing other employment opportunities.
Moved: John Lendrum Second: Lisa Wick Status: Passed Yes: John Lendrum, Lisa Wick, Kevin Cashen, Steve Linder, Robert Ludwig
SUPERINTENDENT'S REPORTS
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Items for Approval
Renewal of Ohio School Board Association membership for calendar year 2017.
Speech Language Pathologist job description
Athletic Trips
WebCheck contract to provide background checks to employees and the public.
NOECA internet services contract 7/1/2017 to 6/30/2022
Moved: Lisa Wick Second: Kevin Cashen Status: Passed Yes: Lisa Wick, Kevin Cashen, John Lendrum, Steve Linder, Robert Ludwig
Item(s) for Discussion
January Organizational and Regular Board MeetingMonday, January 9th
Items for Information
EHOVE News
Mrs. Wick reported on Ehove's cosmetology department and their services to the public.
Legislative Report
Adjourn
Mr. Cashen moved to adjourn and Mrs. Wick seconded. By a vote of all ayes, the meeting adjourned at 8:35 pm.