AGENDA

Regular Board Meeting

November 16, 2015 - 5:00 P.M.

Roll CallCrewsonHarrisMcDonaldMcFerrenSafkow

Meeting will be preceded by an open work session at 5:00 p.m. in the high school cafeteria for policy review and revision. No official action will be taken. No public participation will be allowed.

Pledge of Allegiance6:00 P.M.

  1. Welcome the public.
  2. Changes to the Agenda

a.Deletions to agenda.

b.Corrections to agenda.

c.Additions to agenda.

  1. Motion to accept:

a.Minutes – Regular Meeting, October 19, 2015

b.Treasurer’s Financial Reports, October 2015

Motion to approve by

Seconded by

CrewsonMcDonaldSafkow

HarrisMcFerren

  1. Motion to enter into an agreement with Mahoning County Educational Service Center to provide services to students qualifying under Opportunities for Ohioans with

Disabilities in partnership with MCESC.

Motion to approve by

Seconded by

CrewsonMcDonaldSafkow

HarrisMcFerren

  1. Motion to approve the Policy and Plan For the Identification and Service of Children Who Are Gifted.

Motion to approve by

Seconded by

CrewsonMcDonaldSafkow

HarrisMcFerren

  1. Motion to increase the permanent appropriations to allow for a Team Nutrition Grant as follows:

a.Fund 599$2,800.00

Motion to approve by

Seconded by

CrewsonMcDonaldSafkow

HarrisMcFerren

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Regular Meeting – November 16, 2015

  1. Motion to grant permission to Heather Abrams, Art-in-Motion, to use the high

school auditorium on December 6, 2015 for a Christmas performance.

Motion to approve by

Seconded by

CrewsonMcDonaldSafkow

HarrisMcFerren

  1. Motion to approve the following:

a.Donations:

  1. $2,500.00 in reduced invoices from Hahlen’s Turf Care for the Football Scoreboard.
  2. $68.00 from various community members to the Tina May Fund.
  3. $2,500.00 from Sarchione Chevrolet for the Football Scoreboard.
  4. $4,493.33 from United Way of Mahoning Valley to the Success by 6 Program.
  5. $100.00 from Knox Ruritan Club to the cheerleaders for a cheer clinic.
  6. $100.00 from Smith Grange for coats, hats and gloves at B.L. Miller.
  7. $10.00 from Brian Clark for the VFW-Miriam Good fund.

Motion to approve by

Seconded by

CrewsonMcDonaldSafkow

HarrisMcFerren

  1. Motion to approve the resignation of Julie Naples, BLT Member at B.L. Miller, effective immediately.

Motion to approve by

Seconded by

CrewsonMcDonaldSafkow

HarrisMcFerren

  1. Motion to nonrenew the following supplemental positions at the close of their duties.

a.Scott SpringerHead Football Coach

b.Waid SmithFirst Assistant Football Coach

c.Brandon FrenchSecond Assistant Football Coach

d.TJ YostReserve Football Co-Coach

e.Josh VenablesReserve Football Co-Coach

f.Bob DierxFreshman Football Coach

g.Matt Seidel8th Grade Football Coach

h.Chase Good7th Grade Football Coach

i.Evelyn WoodsHead Volleyball Coach

j.Siara Dalton8th Grade Volleyball Coach

k.Jasmyne Kirksey7th Grade Volleyball Coach

l.Taylor WardGrade School Volleyball Coach

Motion to approve by

Seconded by

CrewsonMcDonaldSafkow

HarrisMcFerren

Page 3

Regular Board Meeting – November 16, 2015

  1. Motion to grant a one-year limited contract effective with the 2015-2016 school year, at the current salary schedule:

a.Melissa EberlingSubstitute Teacher

b.Jennifer SuttonTicket Taker

Motion to approve by

Seconded by

CrewsonMcDonaldSafkow

HarrisMcFerren

  1. Motion to reassign the following for the 2015-2016 school year:

a.Michael Scott from Grade School Basketball Coach (Boys) to Grade School Basketball Co-Coach (Boys)

b.Tony Sokol from Grade School Basketball Coach (Boys) to Grade School Basketball Co-Coach (Boys)

Motion to approve by

Seconded by

CrewsonMcDonaldSafkow

HarrisMcFerren

  1. Motion to grant one-year supplemental contracts effective with the 2015-2016 school year, at the current salary schedule:

a.Jeana D’OstrophElementary Stage Coordinator

b.Bob ShepherdGrade School Basketball Co-Coach (Boys)

c.Dakota WagnerGrade School Basketball Co-Coach (Boys)

d.Taylor WardGrade School Basketball Coach (Girls)

Motion to approve by

Seconded by

CrewsonMcDonaldSafkow

HarrisMcFerren

  1. Motion to grant a one-year limited contract effective with the 2015-2016 school year, to Scott Springer for field maintenance at $10.00 per hour, on an as-needed basis.

Motion to approve by

Seconded by

CrewsonMcDonaldSafkow

HarrisMcFerren

  1. Comments from the SLEA.
  1. Comments from the public.
  1. Adjournat

Motion to approve by

Seconded by

By Consensus

Items Worthy of Your Note:

  • Jordan Young has been selected as the Elk’s Teenager of the Month for November.