MINUTES – REGULAR MEETING – SEPTEMBER 16, 2014
The regular meeting of the Campbell City Schools’ Board of Education was held at 7:00 PM in Room 310 at Memorial High School. President Tony Kelly presided and led in the Pledge of Allegiance.
The following members were present to roll call:
Mr. Gary Bednarik, Mrs. Beth Donofrio, Mr. Richard Gozur Sr., Mr. Bill Valentino, and
Mr. Tony Kelly.
The treasurer presented the minutes of the regular meeting held August 19, 2014, subject to any corrections or omissions.
I.Motion to approve the minutes of the regular meeting held August 19, 2014.
Moved by Mrs. Donofrio – Seconded by Mr. Bednarik
Yeas: Bednarik, Donofrio, Gozur Sr., Valentino, and Kelly
II.RESOLUTION #2014-173: It is recommended by the treasurer to the Board of Education that it approve the financial reports, payment of bills, Then and Now Certificates, as presented in the treasurer’s report.
Moved by Mr. Valentino – Seconded by Mr. Gozur Sr.
Yeas: Bednarik, Donofrio, Gozur Sr., Valentino, and Kelly
III.RESOLUTION #2014-174: It is recommended by the treasurer to the Board of Education that it approve the Permanent Appropriations for the District and 2nd Amended Certificate of Resources for the 2014-2015 fiscal year.
Moved by Mr. Bednarik – Seconded by Mrs. Donofrio
Yeas: Bednarik, Donofrio, Gozur Sr., Valentino, and Kelly
IV.RESOLUTION #2014-175: It is recommended by the treasurer to the Board of Education that it establish a petty cash fund with a maximum amount of $100.00 to be placed in the petty cash fund and a maximum amount of $100.00 for any single expenditure from the petty cash fund. Treasurer Nora Montanez shall be designated as the custodian of this fund.
Moved by Mr. Gozur Sr. – Seconded by Mr. Valentino
Yeas: Bednarik, Donofrio, Gozur Sr., Valentino, and Kelly
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MINUTES – REGULAR MEETING – 9/16/14 (Continued)
V.RESOLUTION #2014-176: It is recommended by the treasurer to the Board of Education that it accept the following donations:
AMOUNTFROMTO
$7,225.00Stavich Educational TrustVarious Students
Awarded Gift Cards
via Farmers Trust Co.
$ 500.00Operation Keepsake, Inc.HS Principal’s Fund
$ 500.00Fraternal Order of EaglesSchool Supply Drive
$ 95.10TargetHS Principal’s Fund
$ 94.00Andrea RepaskyMHS Cheerleaders
$ 92.00Andrea RepaskyFreshman Cheerleaders
$ 50.00Ronald LaskeySchool Supply Drive
$ 40.00Karen ParadiseMHS Cheerleaders
$ 10.00Jonathan CaranoMHS Cheerleaders
$ 10.00Marissa PecchiaMHS Cheerleaders
$ 10.00Mark RosaMHS Cheerleaders
55 Previously UsedMCCTCCampbell City Schools’
Dell ComputersInventory
Model #’s 745; 755; 760
Moved by Mrs. Donofrio – Seconded by Mr. Bednarik
Yeas: Bednarik, Donofrio, Gozur Sr., Valentino, and Kelly
CORRESPONDENCE
- Letter from Mahoning-Trumbull Air Pollution Control Agency – Open Burning
CURRICULUM SPOTLIGHT
- 2013-2014 District Report Card Overview by Rachael Smith
AUDIENCE PARTICIPATION:
- CEA – Diane Mediate reported no issues with khakis; CEA is requesting Smartboard training; teachers appreciate Jacquelyn Hampton and LaRona with scheduling. Request of the Board to “stand strong” with zero tolerance cell phone policy.
- OAPSE - Present were Mark Smith, Michelle Miranda, and Sandra Bilchik. Michelle Miranda commended the K-7 administrators for the great job they are doing.
- General Public – High School student, Terrence Beckwith spoke, wanting to know if the Board and administration would consider the use of cell phones at lunchtime, as students need to socialize. Cathy Berry expressed the need to keep parents and staff included in changes. “Be the change”, ask for ideas and try to make a difference.
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MINUTES – REGULAR MEETING – 9/16/14 (Continued)
VI.RESOLUTION #2014-177: It is recommended by the superintendent to the Board of Education that it approve the payment of $4,000.00 per volunteer to AmeriCorps to hire and manage volunteers to perform 900 hours of tutoring in the content area of Reading.
Moved by Mr. Valentino – Seconded by Mr. Bednarik
Yeas: Bednarik, Donofrio, Valentino, and Kelly
Abstain: Gozur Sr.
VII.RESOLUTION #2014-178: It is recommended by the superintendent to the Board of Education that it approve an agreement between the Campbell City School District and the Mahoning County Educational Service Center (MCESC) to provide services to students qualifying under Opportunities for Ohioans with Disabilities in partnership with MCESC from October 1, 2014 through September 30, 2015 at a cost of $4,550.00. (The agreement is on file in the treasurer’s office.)
Moved by Mr. Bednarik – Seconded by Mrs. Donofrio
Yeas: Bednarik, Donofrio, Gozur Sr., Valentino, and Kelly
VIII.RESOLUTION #2014-179: It is recommended by the superintendent to the Board of Education that it enter into an agreement with Legacy Visiting Health Services for the 2014-2015 school year to provide one-on-one nursing services for the specific needs of a student at a rate of $30.00 per hour, not to exceed eight (8) hours per day.
Moved by Mrs. Donofrio – Seconded by Mr. Valentino
Yeas: Bednarik, Donofrio, Gozur Sr., Valentino, and Kelly
IX.RESOLUTION #2014-180: It is recommended by the superintendent to the Board of Education that it accept the resignation of the following certified personnel:
NAMEPOSITIONEFFECTIVE DATE
John ChildersPart Time Reading/Math Tutor / K-7September 11, 2014
Megan HarwellPart Time Reading/Math Tutor / K-7September 2, 2014
Jessica StacyPart Time Reading/Math Tutor / K-7September 9, 2014
Moved by Mr. Gozur Sr. – Seconded by Mrs. Donofrio
Yeas: Bednarik, Donofrio, Gozur Sr., Valentino, and Kelly
X.RESOLUTION #2014-181: : It is recommended by the superintendent to the Board of Education that it accept the resignation of the following classified personnel:
NAMEPOSITIONEFFECTIVE DATE
Cindy DuraneyEducational Asst. / Bus AideAugust 18, 2014
Moved by Mr. Valentino – Seconded by Mr. Bednarik
Yeas: Bednarik, Donofrio, Gozur Sr., Valentino, and Kelly
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MINUTES – REGULAR MEETING – 9/16/14 (Continued)
XI.RESOLUTION #2014-182: It is recommended by the superintendent and administrative team to the Board of Education that it approve the appointment of the following certified personnel for the 2014-2015 school year. Salary per negotiated agreement.
NAMEPOSITIONEFFECTIVE DATE
Jennifer LatellFamily and Consumer Science Teacher-HSAugust 27, 2014
Sarah EstevezRegistered Nurse – HSSeptember 30, 2014
Moved by Mrs. Donofrio – Seconded by Mr. Valentino
Yeas: Bednarik, Donofrio, Gozur Sr., Valentino, and Kelly
XII.RESOLUTION #2014-183: : It is recommended by the superintendent to the Board of Education that it approve a $500.00 stipend to be paid to THERESA FOX as a mentor to Jennifer Latell, Family and Consumer Science Teacher, for the 2014-2015 school year.
Moved by Mr. Bednarik – Seconded by Mr. Gozur Sr.
Yeas: Bednarik, Donofrio, Gozur Sr., Valentino, and Kelly
XIII.RESOLUTION #2014-184: It is recommended by the superintendent to the Board of Education that it approve NATTHAPHON BANCHONG to work as a technology helper (tech aide) for the 2014-2015 school year. He will work a minimum of 15 hours per week at a rate of $14.50 per hour, effective October 1, 2014 through June 30, 2015.
Moved by Mr. Valentino – Seconded by Mr. Bednarik
Yeas: Bednarik, Donofrio, Gozur Sr., Valentino, and Kelly
XIV.RESOLUTION #2014-185: It is recommended by the superintendent to the Board of Education that it approve CHRISTOPHER NICOLAOU to work as a technology helper (tech aide) for the 2014-2015 school year. He will work a minimum of 15 hours per week at a rate of $14.50 per hour, effective October 1, 2014 through June 30, 2015.
Moved by Mrs. Donofrio – Seconded by Mr. Bednarik
Yeas: Bednarik, Donofrio, Gozur Sr., Valentino, and Kelly
XV.RESOLUTION #2014-186: It is recommended by the superintendent to the Board of Education that it approve RYAN KELLY to work as a technology helper (tech aide) for the 2014-2015 school year. He will work a minimum of 15 hours per week at a rate of $10.85 per hour, effective October 1, 2014 through June 30, 2015.
Moved by Mrs. Donofrio – Seconded by Mr. Valentino
Yeas: Bednarik, Donofrio, Gozur Sr., and Valentino
Abstain: Kelly
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MINUTES – REGULAR MEETING – 9/16/14 (Continued)
XVI.RESOLUTION #2014-187: It is recommended by the superintendent to the Board of Education that it appoint the following part-time Reading/Math tutors at an hourly rate of $14.00 per hour, effective September 17, 2014. All costs shall be covered by State, Federal, or other grants as appropriate. These part-time positions are not part of any bargaining unit.
Miranda FosterHeather GibbsJerica Perrine
Moved by Mr. Valentino – Seconded by Mr. Bednarik
Yeas: Bednarik, Donofrio, Gozur Sr., Valentino, and Kelly
XVII.RESOLUTION #2014-188: It is recommended by the superintendent to the Board of Education that it approve the following staff to work in the 2014-2015 Fall Session After School Intervention Program on an as-needed basis, based on enrollment. All costs shall be covered by State, Federal, or Swanston Grant Funds. The dates and times for this program are listed below.
CAMPBELL K-7 SCHOOL – GRADES 2-3 / 10-6-14 to 12-12-14 / 3:30 PM to 4:30 PM / M thru TH
TEACHERS: (Rate of pay is $21.00 per hour)SUBSTITUTES:
Dominique GallettaBeth LiszkaJerica PerrineAntigone Kokkinos
Heather GibbsCarolyn MatzyeShirley WillichStephen Ley
BUS DRIVERS: (Rate of pay based on extra-curricular run)
Tillie LandisSUBSTITUTE:
Crystal SpraglingCathy Berry
Moved by Mr. Bednarik – Seconded by Mr. Gozur Sr.
Yeas: Bednarik, Donofrio, Gozur Sr., Valentino, and Kelly
XVIII.RESOLUTION #2014-189: It is recommended by the superintendent to the Board of Education that it approve the appointment of the following athletic workers for the 2014-2015 school year:
Beth BeesonKimberly HernsDenise McCrayAmy Schmid
Catherine BerrySean KavinskyJason McCrayRuth Sierzega
Matthew BozicFrances KellishTula O’NealPhillip Trgovac
Carol DolanCharles McCrayFrank PinciaroLinda Wright
Moved by Mrs. Donofrio – Seconded by Mr. Valentino
Yeas: Bednarik, Donofrio, Gozur Sr., Valentino, and Kelly
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MINUTES – REGULAR MEETING – 9/16/14 (Continued)
XIX.RESOLUTION #2014-190: It is recommended by the superintendent and administrative team to the Board of Education that it approve the appointment of the following individuals to the supplemental positions so indicated for the 2014-2015 school year. Salary per negotiated agreement.
Boys 8th Grade Basketball CoachANDREW TIMKO
Boys Intramural Basketball CoachRICHARD MICHAELS
Girls Varsity Basketball CoachKEVIN DOUGLAS
Girls Asst. Varsity Basketball CoachTOMMY BUTLER
Girls JV Basketball CoachLARONA GORE
Girls 8th Grade Basketball CoachCHARLES MCCRAY
Memo AdvisorJASON MCCRAY
Moved by Mr. Valentino – Seconded by Mrs. Donofrio
Yeas: Bednarik, Donofrio, Gozur Sr., Valentino, and Kelly
XX.RESOLUTION #2014-191: It is recommended by the superintendent to the Board of Education that it approve the following home instruction tutors and/or classified substitutes for the 2014-2015 school year:
NAME / HOMEINSTR.
TUTOR / SUBST.
BUS
DRIVER / SUBST.
CAFETERIA
WORKER / SUBST.
CUST.
HELPER / SUBST.
EDUC.
ASST.
DARLENE BASISTA / X
DENISE GULU / X
TINA LIVOLSI / X
SUSAN TOFIL / X
WENDY VARCHULIK GENTILE / X / X
Moved by Mrs. Donofrio – Seconded by Mr. Valentino
Yeas: Bednarik, Donofrio, Gozur Sr., Valentino, and Kelly
XXI.RESOLUTION #2014-192: It is recommended by the superintendent to the Board of Education that it approve professional leave for the following individuals for the reasons so indicated:
JANICE BIEJ-TYCH8-12-14 GFS Food Show – Brecksville, OH
JANE BUCKINGHAM9/25-26/14 SPDG Workshop – Cuyahoga Cty. ESC
MELINDA FITZHENRY2/5-6/15 OMEA Conference – Cleveland, OH
LISA S-KANA2/5-6/15 OMEA Conference – Cleveland, OH
Moved by Mr. Bednarik – Seconded by Mrs. Donofrio
Yeas: Bednarik, Donofrio, Gozur Sr., Valentino, and Kelly
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MINUTES – REGULAR MEETING – 9/16/14 (Continued)
XXII.RESOLUTION #2014-193: It is recommended by the superintendent to the Board of Education that it approve the revised job description of Professional Development Data Coach / Assistant Principal.
Moved by Mrs. Donofrio – Seconded by Mr. Valentino
Yeas: Bednarik, Donofrio, Gozur Sr., Valentino, and Kelly
XXIII.RESOLUTION #2014-194: It is recommended by the superintendent to the Board of Education that it approve teachers who have submitted notice of irrevocable retirement on or before December 1st of their current contract year to be exempt from the Ohio Teacher Evaluation model, according to amended HB 362 and O.R.C. 3319.111.
Moved by Mr. Valentino – Seconded by Mrs. Donofrio
Yeas: Bednarik, Donofrio, Gozur Sr., Valentino, and Kelly
XXIV.RESOLUTION #2014-195: It is recommended by the superintendent to the Board of Education that it approve the following technology equipment to be removed from inventory and recycled through Accurate IT Recycling Services:
110) Gateway e4000 computers including monitor, mouse and keyboard
(15) Gateway e6100 computers including monitor, mouse and keyboard
(50) Dreamwriters including 2 charging carts
(4) 3m1700 Overhead Projectors
(2) Elmo HP-L3550H Overhead Projectors
(3) Zenith 32” TVs
(1) Zenith 36” TV
(3) RCA 32” TVs
(3) DMI Computers
(1) HP Server TC 4100
(1) HP Net Server LH3000r
(3) HP Proliant DL380 Servers
Moved by Mr. Bednarik – Seconded by Mrs. Donofrio
Yeas: Bednarik, Donofrio, Gozur Sr., Valentino, and Kelly
XXV.RESOLUTION #2014-196: It is recommended by the superintendent to the Board of Education that it approve the Campbell Gridiron Club permission to display the following business banners in the football stadium:
Campbell Alumni
Moved by Mr. Gozur – Seconded by Mr. Valentino
Yeas: Bednarik, Donofrio, Gozur Sr., Valentino, and Kelly
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MINUTES – REGULAR MEETING – 9/16/14 (Continued)
XXVI.RESOLUTION #2014-197: It is recommended by the superintendent and administrative team to the Board of Education that it approve an agreement between Campbell City Schools and Neighborhood Ministries to provide an after-school intensive program and two intervention specialists during the 2014-2015 academic years, effective July 1, 2014 through June 30, 2015. Funds will be provided through the Swanston Campbell Works for Children grant. In addition, Neighborhood Ministries will facilitate the involvement of the Campbell Works for Children partner programs listed below. (The agreements are on file in the Treasurer’s office.)
Catholic Charities Regional Agency
Compass Family & Community Services
D and E Counseling Center
Eastern Ohio P-16 Partnership for Education
Moved by Mr. Gozur Sr. – Seconded by Mrs. Donofrio
Yeas: Bednarik, Donofrio, Gozur Sr., Valentino, and Kelly
ADMINISTRATIVE REPORTS:
Building principals provided reports on updates and events in their respective buildings. Curt Brown and Thomas Mesaros provided reports as well.
The next regular meeting is scheduled for Tuesday, October 21, 2014 at 7:00 PM at Memorial High School in Room 310.
XXVII. Motion to recess to executive session at 8:25 PM for:
Consideration of employment of an employee or official of the School District;
Consideration of discipline of an employee or official of the School District; and
Consideration of compensation of an employee or official of the School District.
Moved by Mr. Bednarik – Seconded by Mrs. Donofrio
Yeas: Bednarik, Donofrio, Gozur Sr., Valentino, and Kelly
XXVIII. Motion to return to regular session at 11:10 PM.
Moved by Mr. Bednarik – Seconded by Mr. Valentino
Yeas: Bednarik, Donofrio, Gozur Sr., Valentino, and Kelly
XXIX. Motion to adjourn at 11:10 PM.
Moved by Mrs. Donofrio – Seconded by Mr. Gozur
Yeas: Bednarik, Donofrio, Gozur Sr., Valentino, and Kelly
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MINUTES – REGULAR MEETING – 9/16/14 (Continued)
The foregoing is a correct record of the proceedings of the Board of Education regular meeting held September 16, 2014.
______
President Treasurer
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