MINUTES – REGULAR MEETING – OCTOBER 27, 2015
The regular meeting of the Campbell City Schools’ Board of Education was held at 7:00 p.m. in the K-7 Cafetorium. President Beth Donofrio presided and led in the Pledge of Allegiance.
The following members were present to roll call: Mr. Gary Bednarik, Mr. Richard Gozur Sr., Mr. Tony Kelly, Mr. Bill Valentino, and Mrs. Beth Donofrio.
A moment of silence was held for Leigh Yallech and Nadine Bednarik, who recently passed away.
The treasurer presented the minutes of the regular meeting held September 23, 2015, subject to any corrections or omissions.
I. Motion to approve the minutes of the regular meeting held September 23, 2015.
Moved by Mr. Kelly – Seconded by Mr. Gozur Sr.
Yeas: Bednarik, Gozur Sr., Kelly, Valentino, and Donofrio
II. RESOLUTION #2015-194: It is recommended by the treasurer to the Board of Education that it approve the financial reports, payment of bills, and Then and Now Certificates, as presented in the treasurer’s report.
Moved by Mr. Gozur Sr. – Seconded by Mr. Valentino
Yeas: Bednarik, Gozur Sr., Kelly, Valentino, and Donofrio
III. RESOLUTION #2015-195: It is recommended by the treasurer to the Board of Education that it approve the District’s Five-Year Forecast for submission to the Ohio Department of Education by October 31, 2015.
Moved by Mr. Kelly – Seconded by Mr. Bednarik
Yeas: Bednarik, Gozur Sr., Kelly, Valentino, and Donofrio
IV. RESOLUTION #2015-196: It is recommended by the treasurer to the Board of Education that it approve the closure of the following Student Activity Accounts, with remaining funds of $513.94 being donated to the Class of 2019 (200-967L).
Class of 1998 $128.44
Class of 1999 $127.11
Class of 2000 $101.95
Class of 2002 $156.44
$513.94
Moved by Mr. Gozur Sr. – Seconded by Mr. Valentino
Yeas: Bednarik, Gozur Sr., Kelly, Valentino, and Donofrio
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MINUTES – REGULAR MEETING – 10/27/15 (Continued)
V. RESOLUTION #2015-197: It is recommended by the treasurer to the Board of Education that it accept the following donations:
DONATION FROM TO
Yamaha Clarinet Brian Tydings and Family Music Department
$200.00 Value
$125.00 Kiwanis Club of East Side Music Department
Youngstown
Gemeinhardt Flute Linda Chapman Music Department
257574
$100.00 Value
Emerson EF2 Flute Austintown Pawn Music Department
57612
$ 79.99 Value
Gemeinhardt Piccolo Linda Chapman Music Department
62050
$ 75.00 Value
Gemeinhardt 2SP Flute Austintown Pawn Music Department
F08405
$ 69.99 Value
Gemeinhardt 2SP Flute Austintown Pawn Music Department
J26737
$ 59.99 Value
Gemeinhardt 2SP Flute Austintown Pawn Music Department
D64629
$ 39.99 Value
$100.00 Campbell Gridiron Club Lady Red Devils Basketball
$ 50.00 Progressive Womens Lady Red Devils Basketball
Democratic Club
$ 20.00 Jacquelyn Hampton Lady Red Devils Basketball
Band Pants Anonymous Music Department
$ 20.00 Value
$ 9.50 Various Donations from Class of 2017
Bake Sale at Open House
$ 5.00 Community Donation Class of 2017
Moved by Mr. Bednarik – Seconded by Mr. Kelly
Yeas: Bednarik, Gozur Sr., Kelly, Valentino, and Donofrio
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MINUTES – REGULAR MEETING – 10/27/15 (Continued)
VI. RESOLUTION #2015-198: It is recommended by the treasurer to the Board of Education that it approve the donation of the WYTV studio set and ten (10) overhead lights for the purpose of enhancing broadcasting classes at Memorial High School.
Moved by Mr. Valentino – Seconded by Mr. Gozur Sr.
Yeas: Bednarik, Gozur Sr., Kelly, Valentino, and Donofrio
AUDIENCE PARTICIPATION:
A. CEA – Diane Mediate commented on the new hires and positive morale.
B. OAPSE - Mark Smith and Sandra Bilchik were in attendance.
C. General Public – Cathy Berry suggested to “appreciate people around you much more”.
VII. RESOLUTION #2015-199: It is recommended by the superintendent to the Board of Education that it approve the purchase of technology equipment for security camera replacement from one of the following quotes provided which reflect Ohio state term pricing. (Handouts)
__X__ Datacom $ 73,955.56
_____ SoundCom Systems $ 89,498.22
Moved by Mr. Bednarik – Seconded by Mr. Kelly
Yeas: Bednarik, Gozur Sr., Kelly, Valentino, and Donofrio
VIII. RESOLUTION #2015-200: It is recommended by the superintendent to the Board of Education that it approve an agreement between Rea & Associates and Campbell City Schools to provide services verifying data reported on the Medicaid School Program Agency Cost Report for the dates ending 2014, 2015, and 2016 at a cost of $1,900.00. (The agreement is on file in the treasurer’s office.)
Moved by Mr. Valentino – Seconded by Mr. Gozur Sr.
Yeas: Bednarik, Gozur Sr., Kelly, Valentino, and Donofrio
IX. RESOLUTION #2015-201: It is recommended by the superintendent to the Board of Education that it approve the resignation of the following administrative personnel:
NAME POSITION EFFECTIVE DATE
Anna Beech School Psychologist November 13, 2015
Moved by Mr. Kelly – Seconded by Mr. Bednarik
Yeas: Bednarik, Gozur Sr., Kelly, Valentino, and Donofrio
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MINUTES – REGULAR MEETING – 10/27/15 (Continued)
X. RESOLUTION #2015-202: It is recommended by the superintendent to the Board of Education that it approve the employment of ANNA BEECH to work on an as needed basis at a rate of $25.00 per hour from November 16, 2015 through December 31, 2015 to provide school psychologist services necessary for student identification and testing to ensure the District meets all compliance requirements as defined by law.
Moved by Mr. Gozur Sr. – Seconded by Mr. Valentino
Yeas: Bednarik, Gozur Sr., Kelly, Valentino, and Donofrio
XI. RESOLUTION #2015-203: It is recommended by the superintendent to the Board of Education that it approve the resignation of the following personnel:
NAME POSITION EFFECTIVE DATE
Jason Goist Resource Officer – HS October 21, 2015
Moved by Mr. Bednarik – Seconded by Mr. Kelly
Yeas: Bednarik, Gozur Sr., Kelly, Valentino, and Donofrio
XII. RESOLUTION #2015-204: It is recommended by the superintendent to the Board of Education that it approve the resignation of the following supplemental personnel:
NAME POSITION EFFECTIVE DATE
Jennifer Kavouras Asst. Volleyball Coach October 5, 2015
Charles McCray Girls JV Basketball Coach October 5, 2015
Stephen Ley High School Dramatics Coach September 25, 2015
Moved by Mr. Gozur Sr. – Seconded by Mr. Valentino
Yeas: Bednarik, Gozur Sr., Kelly, Valentino, and Donofrio
XIII. RESOLUTION #2015-205: It is recommended by the superintendent to the Board of Education that it approve the following classified personnel:
NAME POSITION EFFECTIVE DATE
Johnny Wallace Bus Driver November 2, 2015
Moved by Mr. Bednarik – Seconded by Mr. Kelly
Yeas: Bednarik, Gozur Sr., Kelly, Valentino, and Donofrio
XIV. RESOLUTION #2015-206: It is recommended by the superintendent to the Board of Education that it approve KATINA VALERIO to work as a cook in the YSU Collaborative After School Intervention Program at K-7 School from September 30, 2015 through May 26, 2016, Monday through Thursday, from 2:00 pm to 4:00 pm. Compensation made available through YSU Collaborative grant funds.
Moved by Mr. Kelly – Seconded by Mr. Bednarik
Yeas: Bednarik, Gozur Sr., Kelly, Valentino, and Donofrio
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MINUTES – REGULAR MEETING – 10/27/15 (Continued)
XV. RESOLUTION #2015-207: It is recommended by the superintendent to the Board of Education that it approve the appointment of the following athletic workers on an as needed basis for the 2015-2016 school year.
Caitlynn Hall
Moved by Mr. Kelly – Seconded by Mr. Bednarik
Yeas: Bednarik, Gozur Sr., Kelly, Valentino, and Donofrio
XVI. RESOLUTION #2015-208: It is recommended by the superintendent to the Board of Education that it approve the appointment of the following individuals to the supplemental positons so indicated for the 2015-2016 school year. Salary per negotiated agreement.
Boys 8th Grade Basketball Coach JOHN CHILDERS
Boys 9th Grade Basketball Co-Coach NICO BEDNARIK
Boys 9th Grade Basketball Co-Coach RYAN LUCIANO
Girls Asst. Varsity Basketball Coach TOMMY BUTLER
Girls JV Basketball Coach KAITLYN CARVER
Girls 7th Grade Basketball Coach NATETAY JONES-LOGAN
Girls 8th Grade Basketball Coach SARAH SUCH
Bowling Coach TYLER ALLEN
High School Dramatics Coach TIMOTHY BORHAM
Moved by Mr. Kelly – Seconded by Mr. Valentino
Yeas: Gozur Sr., Kelly, Valentino, and Donofrio
Abstain: Bednarik
XVII. RESOLUTION #2015-209: It is recommended by the superintendent to the Board of Education that it approve the following classified substitutes for the 2015-2016 school year:
NAME / SUBSTITUTEBUS DRIVER / SUBSTITUTE
CAFETERIA
WORKER / SUBSTITUTE
CUSTODIAL
HELPER / SUBSTITUTE
EDUCATIONAL
ASSISTANT
BEDNARIK, GLENN / X
BURKY, LESLIE / X
CRUZ, MARIA / X
DESANTIS, RENE / X
DUNSTON, SHIONTAY / X
HANKEY, SHARLET / X / X / X
PONIRIS, EIRINI / X / X
TURNER, MELVA / X
WACHT, OLIVIA / X / X / X
Moved by Mr. Valentino – Seconded by Mr. Gozur Sr.
Yeas: Gozur Sr., Kelly, Valentino, and Donofrio
Abstain: Bednarik
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MINUTES – REGULAR MEETING – 10/27/15 (Continued)
XVIII. RESOLUTION #2015-210: 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:
KAREN CARNEY 09/17-18/15 OH Gr. 3 ELA Mtg. – Columbus, OH
TYLER ALLEN 09-22-15 Resident Educator Orientation – MCCTC
TIMOTHY BORHAM 09-22-15 Resident Educator Orientation – MCCTC
DANIELLE DILL 09-22-15 Resident Educator Orientation – MCCTC
KATIE JOYCE 09-22-15 Resident Educator Orientation – MCCTC
JANICE BIEJ-TYCH 09-23-15 S.A.N.D Meeting – Richfield, OH
ELLA QUINN 09-23-15 Summit County Social Studies PD – SCESC
MARILYN MCCALLISTER 09-28-15 Career Advising Training – MCCTC
BRIAN NICHOLS 09-28-15 Career Advising Training – MCCTC
KAREN PARADISE 09-28-15 Career Advising Training – MCCTC
JOHN CHILDERS 10-01-15 DLT Meeting – In District
ALAINA RAUBER 10-01-15 DLT Meeting – In District
KAREN PARADISE 10-02-15 Violence Prevention Training –Churchill Counseling
NEREIDA MCDOWELL 10-07-15 ESL Meeting – MCESC
MARILYN MCCALLISTER 10-09-15 Guidance Advisory Bd. Mtg. – YSU
RYAN STOWELL 10-12-15 PBIS Training – MCESC
KRYSTAL ZOUMIS 10-12-15 PBIS Training – MCESC
JANE BUCKINGHAM 10-13-15 SPDG Training – Independence, OH
JAMES KLINGENSMITH 10-13-15 SPDG Training – Independence, OH
ALAINA RAUBER 10-13-15 SPDG Training – Independence, OH
RACHAEL SMITH 10-13-15 SPDG Training – Independence, OH
KRYSTAL ZOUMIS 10-13-15 SPDG Training – Independence, OH
MARILYN MCCALLISTER 10-15-15 Guidance Counselor Mtg. – MCESC
ANTHONY MARAFIOTE 10-21-15 DLT Core Meeting – In District
ALAINA RAUBER 10-21-15 DLT Core Meeting – In District
KAREN CARNEY 10-23-15 Educ. Standards Bd. Mtg. – Columbus, OH
NICOLAS CANTERINO 10-27-15 Phys. Ed. Standards & Evaluations 2016 – TCESC
TULA O’NEAL 10-27-15 Phys. Ed. Standards & Evaluations 2016 – TCESC
JANE BUCKINGHAM 11-03-15 SPDG Training – Independence, OH
JAMES KLINGENSMITH 11-03-15 SPDG Training – Independence, OH
KAREN CARNEY 11-04-15 DLT Meeting – In District
JESSICA ROTONDO 11-06-15 OAEA Conference – Dayton, OH
ANTHONY MARAFIOTE 11-12-15 ODE Technology Standards - MCESC
NICOLAS CANTERINO 11-19-15 NASP BAI Training – Cuyahoga Falls, OH
TULA O’NEAL 11-19-15 NASP BAI Training – Cuyahoga Falls, OH
Moved by Mr. Bednarik – Seconded by Mr. Kelly
Yeas: Bednarik, Gozur Sr., Kelly, Valentino, and Donofrio
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MINUTES – REGULAR MEETING – 10/27/15 (Continued)
XIX. RESOLUTION #2015-211: It is recommended by the superintendent to the Board of Education that it approve reimbursement in lieu of transportation for the students listed below for the 2015-2016 school year upon appropriate completion of application by said parent/guardian.
CARDINAL MOONEY HIGH SCHOOL: Brandan Diaz
HOLY FAMILY SCHOOL: Colin Balas
VALLEY CHRISTIAN SCHOOL: Hannah Stockslager
Gabriella Yargo
Moved by Mr. Valentino – Seconded by Mr. Gozur Sr.
Yeas: Bednarik, Gozur Sr., Valentino, and Donofrio
Nays: Kelly
XX. RESOLUTION #2015-212: 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. Kelly – Seconded by Mr. Bednarik
Yeas: Bednarik, Gozur Sr., Kelly, Valentino, and Donofrio
CORRESPONDENCE
A. Band thank you picture
B. Graduate profile of Josiah Banks
C. Letter of appreciation from Friends to Friends
D. Letter of invitation from ITCL
ADMINISTRATIVE REPORTS
Reports were provided by Rachael Smith, Building Principals, Curtis Brown, and Ronald Aulet.
ITEMS FOR DISCUSSION Reading of NEOLA Policies:
1130 Conflict of Interest
1630.01 FMLA Leave
2260.02 Single Gender Classes and Activities
2461 Recording of District Meetings Involving Students and/or Parents
3113 Conflict of Interest
3430.01 FMLA Leave
4113 Conflict of Interest
4430.01 FMLA Leave
5517.02 Sexual Violence
7510 Use of School Premises
8420 Emergency Situations at School
8452 Automatic External Defibrillators (AED)
8500 Food Services
9211 District Support Organizations
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MINUTES – REGULAR MEETING – 10/27/15 (Continued)
The next regular meeting is scheduled for Tuesday, November 24, 2015 at 7:00 PM at Memorial High School in Room 310.
XXI. Motion to recess to executive session at 8:27 pm for:
Consideration of employment of an employee or official of the School District; and
Consideration of discipline of an employee or official of the School District.
Moved by Mr. Valentino – Seconded by Mr. Gozur Sr.
Yeas: Bednarik, Gozur Sr., Kelly, Valentino, and Donofrio
Mr. Bednarik was excused for the remainder of the meeting.
XXII. Motion to return to regular session at 9:55 pm.
Moved by Mr. Gozur Sr. – Seconded by Mr. Kelly
Yeas: Gozur Sr., Kelly, Valentino, and Donofrio
XXIII. Motion to adjourn at 9:55 p.m.
Moved by Mr. Kelly – Seconded by Mr. Valentino
Yeas: Gozur Sr., Kelly, Valentino, and Donofrio
The foregoing is a correct record of the proceedings of the Board of Education regular meeting held October 27, 2015.
______
President Treasurer
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