CLOVERLEAF LOCAL SCHOOLS

BOARD OF EDUCATION MEETING

April 24, 2017

Cloverleaf High School Library

6:00 P.M.

AGENDA

A. OPENING OF MEETING

A-1. President calls meeting to order

A-2. President calls on Treasurer to take the roll:

ROLL CALL: MR. MALONEY _____ MR. MYERS _____

MRS. RYCH _____ MR. SCHMOCK _____ MR. SCHREIBER _____

A-3. Pledge to flag

A-4. Mission Statement

The mission of the Cloverleaf Local Schools, a unified community committed to an interactive approach to life-long learning, guarantees all students an excellent education that prepares them for life’s challenges, by providing innovative instruction filled with engaging, experience-based learning opportunities, delivered by highly qualified educators in a safe, stimulating, and respectful environment.

A-5. Additions or Deletions to Agenda

a. ______

b. ______

c. ______

A-6.Minutes of the March 21, 2017 regular session and the April 10, 2017

Special session.

It is recommended that the Cloverleaf Board of Education approve the minutes of the March 21, 2017 regular session and the April 10, 2017 special session.

______moved, seconded by______

that the foregoing recommendation be approved.

ROLL CALL: MR. MALONEY _____ MR. MYERS _____

MRS. RYCH _____ MR. SCHMOCK _____ MR. SCHREIBER _____

B. RECOGNITION AND PUBLIC PARTICIPATION

B-1 At this time, we will hear comments from the public. Please give your name and

address and limit your remarks to three minutes. Since this is a business meeting of the board of education, this will be the only open remarks opportunity for the public at tonight’s meeting. All other questions or concerns that may arise should be directed to an administrator or board member at a later date and time.

B-2Student Recognition

Sophia Reed - Ohio Music Education Association All-State Choir

C. PERSONNEL – Mr. Kubilus

C-1Medina County Substitute Teacher Tutor List

It is recommended the Cloverleaf Board of Education approve the

Substitute Teacher/Tutor list as presented:

Brightbill, KimDowling, Colette

C-2FMLA Leave of Absence

Laura Haas FMLA paid leave of absence after all available paid leave has been used, anticipated return May 8, 2017

Julia Poling FMLA paid/ unpaid leave of absence after all available paid leave has been used, beginning March 15, 2017.

Kelsie Sulzener FMLA paid/ unpaid leave of absence after all available paid leave has been used., beginning February 26, 2017 with an anticipated return May 22, 2017.

Robin Cassidy FMLA intermittent paid leave of absence beginning April 5, 2017

Michael Robertson FMLA paid/ unpaid intermittent leave of absence after all available paid leave has been used beginning April 15, 2017.

C-3Certified Staff Continuing Contract

It is recommended that the Cloverleaf Board of Education approve a certified staff continuing contract for Kelli Esakov, Middle School guidance counselor, effective August 17, 2017. $48,117.00

C-4Certified Staff Building Substitute

It is recommended that the Cloverleaf Board of Education approve Graciele Gregory Middle School certified staff building substitute replacing Dennis Bailey for the remainder of the 2016-2017 school year.

C-5 Staff Resignation

It is recommended that the Cloverleaf Board of Education approve the classified staff resignation of:

Mindy Spohn, Food Service Helper, effective April 4, 2017.

Chris Goodrow - Secretary, Elementary Building, (for purposes of retirement), effective at the end of the work day June 1, 2017.

Joyce Toy - Paraprofessional, Elementary Building,(for purposes of retirement), effective May 31, 2017.

C-6Classified Staff Change in Status

It is recommended that the Cloverleaf Board of Education approve the following classified staff change in status:

Mark Shiverdecker from head custodian, Elementary School 8 hrs./day,

to custodian, Rec Center, 8 hrs./day,effective May 1, 2017, $16.61/hr.

C-7Classified Staff Contract

It is recommended that the Cloverleaf Board of Education approve the following classified staff contract:

Edward Greer, Bus Driver, 4.5hrs/day, 1 day/week, (Friday only), initial placement, Transportation, $14.63/hr.

C-8Classified Substitute Staff Appointments

It is recommended that the Cloverleaf Board of Education approve the following classified staff substitutes for the 2016-2017 school year:

Substitute Secretary @ $10.57/hr

Rosemary Lade, effective April 3, 2017

Substitute Paraprofessional @ $10.05/hr

Rosemary Lade, effective April 3, 2017

C-9Supplemental Staff Appointments (coaches only) (2017-2018 School Year)

It is recommended that the Cloverleaf Board of Education approve the following supplemental staff appointments for the 2017-2018 school year, pending completion of sudden cardiac arrest course (new requirement effective May 14, 2017). (All supplemental contracts contingent upon participation.)

Basketball, Girls Head 7th GradeRebecca Krejc$2,984.00

Basketball, Boys Head 7th GradeScott Murphy$4,103.00

Basketball, Boys Head 8th GradeMichael McMullen$2,984.00

Basketball, Girls JVLance Price$5,222.00

Basketball, Girls VarsityJohn Carmigiano$7,087.00

Basketball, Girls Head 8th GradeSharlee Keltner$2,984.00

Basketball, Girls Varsity AssistantJeff Patterson$5,222.00

Bowling, VarsityJames Humiston$4,103.00

Bowling, JVNicholas Romanoff$2,424.50

Cross Country 8/9 GradeKevin Paradise$2,238.00

Cross Country, AssistantMartin Ryan$3,543.50

Cross Country, Assistant (Volunteer)Dave FreelandN/A

Golf, Girls VarsityAdam Michel$3,543.50

Golf, Girls Varsity AssistantChristopher Lantz$2,611.00

Golf, Boys Varsity AssistantMichael McGee$3,357.00

Golf, Boys VarsityRonald Wachtel$3,916.50

Gymnastics, VarsityStacy Thornburg$4,476.00

Gymnastics, Varsity AssistantKelani Nuckols$2,424.50

Football, Varsity Assistant (6) (Volunteer)Eric StonerN/A

Football, Head, 9th GradeJames Houghtlen$4,662.50

Football, Varsity Assistant Dylan Burley$4,103.00

Football, Varsity Assistant Kirk Haschak$4,103.00

Football, Varsity Assistant John Sands$4,103.00

Football, Varsity Assistant Nicholas Romanoff$4,476.00

Football, Varsity Assistant James Humiston$5,222.00

Football, MS AssistantRocky Baith$2,984.00

Football, 9th Grade AssistantBrandon Jones$2,984.00

Football, 8th Grade AssistantDaniel Webb$2,984.00

Soccer, Boys VarsityZachary Scisciani$4,849.00

Soccer, Girls VarsityGuillermo, Porras$4,849.00

Swimming, VarsityMichael McGee$5,222.00

Swimming, Varsity AssistantAndrea Davis$2,424.50

Tennis, Girls VarsityBrenda Hewit$4,289.50

Tennis, Girls JVVicki Dunbar$3,543.50

Volleyball, JVLinnea Wolf$2,797.50

Volleyball, VarsityVeronica Briggs$4,849.00

Cheerleader, Varsity/JV FootballTonya Swain$3,916.50

Cheerleader, Varsity/JV BasketballTonya Swain$3,916.50

Cheerleader, 9th Grade Football/BasketballEmily Witten$2,424.50

Cheerleader, 8th Grade Football/Basketball/50%Leanne Collum$1,771.75

C-10Supplemental Staff Appointments (2017-2018 School Year)

It is recommended that the Cloverleaf Board of Education approve the following supplemental staff appointments for the 2017-2018 school year. (All supplemental contracts contingent upon participation.)

HS Theatarian or Thespian AdvisorJohn Carmigiano$ 857.90

HS Drama Director - Fall ProductionJohn Carmigiano$1,790.40

HS Drama Director - 3 one Act PlaysJohn Carmigiano$ 857.90

HS NewspaperJohn Carmigiano$1,603.90

HS Academic Challenge AdvisorCameron Flint$2,984.00

HS Yearbook AdvisorTonya Swain$1,603.90

HS Student CouncilMolly Jarvis$1,865.00

Foreign Language CoordinatorJacque Neidig$ 700.00

HS National Honor SocietyMarylee Wooley$1,342.80

HS Drama Director-Children’s TheatreLawrence Timm$ 746.00

HS Technical Director of MusicalLawrence Timm$ 857.90

HS Music Director of MusicalLawrence Timm$1,753.10

HS Director of MusicalLawrence Timm$1,976.90

HS Choir DirectorLawrence Timm$5,968.00

C-11Safety City Staff Appointments

It is recommended that the Cloverleaf Board of Education approve the following Safety City staff appointments for the summer of 2017.

Safety City TeacherApril Dalton$600.00

Safety City CoordinatorSusan Weir$600.00

C-12Elementary Summer School Staff - Summer 2017

It is recommended that the CLoverleaf Board of Education approve the Elementary Summer School Staff - Summer 2017

Teachers - $25.00/hr ($1,875.00 cap)

Byers, KarenFatica, RosaFunfgeld, PaulaHandlin, Kristy

Hart, ShannonJackson, MeganJackson, StefanieLambert, Martha

Ledger, HollyNicola, DonnaRaber, SuzanneStopper, Laura

Schweppe, CarolynVargo, KristinWatkins, AlexandriaWooley, Robert

Witschey, Christina

Teacher - $25.00/hr ($250.00 cap)

Leonard, Angela

Paraprofessional - $13.00/hr ($975.00 cap)

Cooney, Kellie McCord, Julie Shimandle, BlairTakala, Kimberly

Paraprofessional - $13/hr ($858.00 cap)

Drogell, MichelleHenderson, MelissaTomasch, Julie

Harrington, JoyceLance, PamelaWeigel, Michelle

Secretary

Perry, Melissa - $975.00

Weir, Susan - $2,325.00

Substitute Teachers - $25.00/hr

Henn, ChristinePavlik, Kendalle

Substitute Paraprofessional - $13.00/hr

Latzke, ConnieMiller, Melody Pavlik, Kendalle

C-13Level 2 - Unsupervised Building Volunteer or Chaperones

It is recommended that the Cloverleaf Board of Education approve the following Level 2 unsupervised building volunteers or chaperones through the 2017-2018 school year:

Kaczmarek, Gregory AllenKusmik, BarbaraLachendro, Dave Leatherman, John James Repp, Eric Eugene Roberts, Eric

Surrarrer, Dennie CarlUnderwood, Scott

C-14Administrative Staff Contracts

It is recommended that the Cloverleaf Board of Education approve the following administrative staff contracts:

Donna Conley, EMIS Coordinator, 3 year contract, 260 days/year, effective June 1, 2017, $40,000.00/year.

Cloverleaf Board of Education approval of items C-1 through C-14 by consent.

______moved, seconded by______

that the foregoing recommendation be approved.

ROLL CALL: MR. MALONEY _____ MR. MYERS _____

MRS. RYCH _____ MR. SCHMOCK _____ MR. SCHREIBER _____

C-15Supplemental Staff Appointments (2017-2018 School Year)

Football,VarsityJustin Vorhies$7,087.00

Cloverleaf Board of Education approval of item C-15

______moved, seconded by______

that the foregoing recommendation be approved.

ROLL CALL: MR. MALONEY _____ MR. MYERS _____

MRS. RYCH _____ MR. SCHMOCK _____ MR. SCHREIBER _____

C-16Unpaid Leave of Absence

It is recommended that the Cloverleaf Board of Education approve the following Unpaid Leave of Absence for Shannon Smith beginning April 18, 2017 - May 26, 2017.

Cloverleaf Board of Education approval of item C-16

______moved, seconded by______

that the foregoing recommendation be approved.

ROLL CALL: MR. MALONEY _____ MR. MYERS _____

MRS. RYCH _____ MR. SCHMOCK _____ MR. SCHREIBER _____

D. BUSINESS/FINANCE – Mr. Hudson

D-1 Treasurer’s Report and authorization to pay bills.

It is recommended that the Cloverleaf Board of Education accept the Treasurer’s Report and approval of checks issued per attached.

D-2Then and Now Purchase Orders and Recertifications

It is recommended that the Cloverleaf Board of Education approve the following Then and Now Purchase ORders and Recertifications:

Then and Now:Point One Design$9,060.00

Recertification:Workers Comp Group Rate$3,850.00

D-3Transfers and Advances

It is recommended that the Cloverleaf Board of Education approve the following

Transfers and Advances:

Transfer $99,665.00

From: Fund 003 Special Cost Center 000 – Permanent Improvement Fund

To: Fund 002 Special Cost Center 9003 - Debt Retirement Fund 264

Advance $815,000

From: Fund 001 Special Cost Cent 000 – General Fund

To: Fund 002 Special Cost Center 9003 - Debt Retirement Fund 264

Cloverleaf Board of Education approval of item D-1 through D-3 by consent

______moved, seconded by______

that the foregoing recommendation be approved.

ROLL CALL: MR. MALONEY _____ MR. MYERS _____

MRS. RYCH _____ MR. SCHMOCK _____ MR. SCHREIBER _____

E. SUPERINTENDENT’S REPORT – Mr. Kubilus

E-12017-2018 District Calendar - Revision

It is recommended that the Cloverleaf Board of Education approve the revised 2017-2018 District Calendar (December 20, 2017 will be a school day-staff and students report) as presented.

E-2Summit Educational Service Center Contract

It is recommended that the Cloverleaf Board of Education approve the agreement between Summit Educational Service Center and Cloverleaf Local Schools for Educational Audiology Services for the 2017-2018 School Year as presented.

E-3Ashland University College Credit Plus Memorandum of Understanding

It is recommended that the Cloverleaf Board of Education approve the memorandum of understanding between Ashland University and Cloverleaf Local Schools for the College Credit Plus Program for the 2017-2018 school year as presented.

E-4Cloverleaf Local Schools Section 504 Procedures

It is recommended that the Cloverleaf Board of Education approve the revised Cloverleaf Local Schools Section 504 Procedures for Educational Programs as presented.

E-5Job Descriptions

It is recommended that the Cloverleaf Board of Education approve the following job descriptions:

5.26xxBowling - Head Coach

5.26yyBowling - JV Coach

E-6Policies 1st Reading

It is recommended that the Cloverleaf Board of Education approve the 1st Reading of the following policies:

EDEComputer/Online Services (Acceptable use and Internet Safety Student)

EDE-RComputer/Online Services (Acceptable use and Internet Safety Student)

EDE-EComputer/Online Services (Acceptable use and Internet Safety Student)

IGDJInterscholastic Athletics

IGDCocurricular and Extracurricular Activities

IGCH-R/LEC-RCollege Credit Plus

EFGStudent Wellness Policy

E-7OAPSE Transportation Memorandum of Understanding

It is recommended that the Cloverleaf Board of Education approve the Memorandum of Understanding between the Cloverleaf Local Schools and Ohio Association of Public School Employees, Local #371 for the alternative transportation of a student as presented.

Cloverleaf Board of Education approval of item E-1 through E-7 by consent

______moved, seconded by______

that the foregoing recommendation be approved.

ROLL CALL: MR. MALONEY _____ MR. MYERS _____

MRS. RYCH _____ MR. SCHMOCK _____ MR. SCHREIBER _____

F. UNFINISHED BUSINESS

F-1Pay-to-Participate Discussion

G. NEW BUSINESS

G-1Medina County Career Center (MCCC) Update - Mr. Schmock

G-2Preschool Tuition - 2017-2018 School Year - Mr. Kubilus

H.EXECUTIVE SESSION

It is recommended that the Cloverleaf Board of Education enter into Executive

Session at ______PM for the following reason:

1. ___ To consider the ____ appointment, ___ employment,___ dismissal,

___ discipline, ___ promotion, ___ demotion, or ___ compensation of a public employee or official.

2.___ To consider the investigation of charges or complaints against a public

employee, official, licensee or regulated individual.

3. ___ To consider the purchase of property for public purposes, or the sale of

property at competitive bidding because premature disclosure would give an unfair competitive or bargaining advantage to a person whose personal, private interest is adverse to the general public interest

4. ___ Conferences with the board’s attorney concerning disputes involving the

Board which are the subject of pending or imminent court action.

5. ___ Prepare for, conducting, or reviewing negotiations or bargaining

sessions with employees concerning their compensation or other terms and conditions of their employment.

6. ___ Matters required to be kept confidential by federal law or

regulations or state statutes.

7. ___ Details relative to the security arrangements and emergency response

protocols for the School District, if disclosure of the matters discussed could reasonably be expected to jeopardize the security of the School District.

______moved, seconded by______

that the foregoing recommendation be approved.

ROLL CALL: MR. MALONEY _____ MR. MYERS _____

MRS. RYCH _____ MR. SCHMOCK _____ MR. SCHREIBER _____

It is recommended that the Cloverleaf Board of Education adjourn from

executive session.

______moved, seconded by______

that the foregoing recommendation be approved.

ROLL CALL: MR. MALONEY _____ MR. MYERS _____

MRS. RYCH _____ MR. SCHMOCK _____ MR. SCHREIBER _____

Time Out: ______

I. ADJOURNMENT

______moved, seconded by______

that the foregoing recommendation be approved.

ROLL CALL: MR. MALONEY _____ MR. MYERS _____

MRS. RYCH _____ MR. SCHMOCK _____ MR. SCHREIBER _____

Time: ______