NEWBURY LOCAL BOARD OF EDUCATION

REGULAR MEETING AGENDA

January 11, 2010

6:30 PM

Jr.-Sr. High School Band Room

 

This is a meeting of the Board of Education in public for the purpose of conducting the school district’s business and is not to be considered a public community meeting.  There is a time for public participation during the meeting as indicated in the following agenda.

 

        I.    OPENING

 

              A.  Call meeting to order.

 

              B.  Roll call.

 

                    Ayer          Blair          Douglas           Gingerich             Munn

                    P  A           P  A             P  A                   P  A                  P  A

 

              C.  Pledge of Allegiance

 

              D.  Additions or corrections to agenda.

 

              E.   Approve the agenda

 

                    Ayer          Blair          Douglas           Gingerich             Munn

                 Y N A        Y N A          Y N A             Y N A              Y N A

 

 

      II.    PRESENTATIONS:

 

              A.  December Students of the Month - Mrs. Judy Miller

              B.  Conceptual Physics pilot - Mrs. Judy Miller

              C.  January - School Board Recognition Month - Mr. Richard A. Wagner

                   

                   

     III.    PUBLIC PARTICIPATION - This portion of the Board Meeting is open to those  who have requested in writing a place on the agenda at least seven days in advance of this meeting.  Presentations shall be limited to five minutes.  A group appearing before the Board should select a person to speak for the group.

 

     IV.    ADMINISTRATORS’ REPORTS AND BOARD OF EDUCATION MEMBERS’ REPORTS AND COMMENTS.

 

      V.    SUPERINTENDENT’S REPORT

             

              A.  District Calendar

             

              B.  Strategic Plan

 

              C.  Kindergarten Funding/All-Day Kindergarten Waiver

 

     VI.    LEGISLATIVE LIAISON REPORT.

 

   VII.    STUDENT ACHIEVEMENT LIAISON REPORT.

 

  VIII.    AUBURN CAREER CENTER REPORT.

 

     IX.    COMMUNITY REPORTS:

 

              A.  Newbury Elementary Parent Teacher Organization

 

              B.  Newbury Boosters

 

              C.  Newbury Joint Recreation Board

 

              D.  Newbury Music Boosters

 

      X.    NEWBURY EDUCATION ASSOCIATION REPORT.

 

     XI.    PUBLIC PARTICIPATION - Persons who wish to appear before the Board and have not requested placement on the agenda seven (7) days in advance may speak to the Board concerning items for action prior to the New Business portion of the meeting.  This public participation segment of the Board meeting shall be controlled by the presiding officer.  Any discussion at this portion of the Board meeting cannot and shall not receive any Board action.  However, before the Board will hear a complaint or criticism about school personnel, the complaint must be submitted to the Treasurer, in writing, at least seven (7) days in advance of the meeting.  The employee will receive a copy of the complaint, and the process prescribed in Board Policy #9130, Public Complaints and Grievances, will be followed.

 

 

        

 

 

   XII.    NEW BUSINESS

 

              A.  Recommend the Board:

             

                    1.   Approve Minutes of the Regular meeting of December 14, 2009.                                                                                                                     (Enclosures)

 

                    2.   Approve the Financial Reports for December, 2009. (Enclosure)

 

                    3.   Approve the resolution accepting the amounts and rates for Fiscal Year

                          2010 as determined by the Budget Commission and authorizing the

                          necessary tax levies and certifying them to the county auditor. 

                                                                                                            (Enclosures)

 

                    4.   Adopt the proposed tax budget for the period, July 1, 2010 - June 30,

                          2011, and approve its submission to the Geauga County Budget

                          Commission.                                                              (Enclosures)

 

                    5.   Approve payment of Annual Membership Dues, including OSBA

                          Briefcase and School Management News subscriptions, for 2010 to

                          the Ohio School Boards Association in the amount of $3,661.                                                                                                                                (Enclosure)

 

                    6.   Approve Newbury Board membership in the OSBA Legal Assistance

                          Fund Consultant Service for 2010 at a cost of $250. (Enclosure)

 

                    Ayer          Blair          Douglas             Gingerich           Munn

                 Y N A        Y N A          Y N A                 Y N A           Y N A

        

 

                    7.   Appoint Mrs. Jan Gingerich as Title IX and Equal Opportunity

                          Employment Compliance Hearing Officer and Mr. Richard A.

                          Wagner as District 504 Civil Rights Coordinator.

 

                    8.   Accept notice that there have been no instances of harassment,                                    intimidation, or bullying as described in ORC 3313.666 (B)(10)

                          in the months of September through December of the 2009-2010 school

                          year and that this notice has been posted on the district website.

 

                    Ayer          Blair          Douglas           Gingerich           Munn

                  Y N A        Y N A          Y N A             Y N A             Y N A

 

 

 

                    9.   Approve payment to the Geauga County Educational Service Center for

                          the attendance of Newbury students in two Special Education

                          Cooperative MD Units for December, 2009, in the amount of $6,204.80

                                                                                                         (Enclosure)

 

                    10  Approve payment to the Geauga County Educational Service Center for

                          the attendance of Newbury students in four Preschool programs for

                          November, 2009, in the amount of $2,210.00.         (Enclosures)

                                                                                                        

                     Ayer         Blair         Douglas           Gingerich          Munn

                    Y N A       Y N A       Y N A                Y N A            Y N A

 

 

                    11  Authorize the Treasurer to request property tax receipts in advance of the

                          collection period on February 5 and February 19, 2010.  (Enclosure)

 

                    12 Approve the amended list of Open Enrollment students for the 2009-10

                          school year.                                                                (Enclosure)

 

                    13  Approve the calendar for the 2010-11 school year. (Enclosure)

 

                     Ayer         Blair         Douglas           Gingerich          Munn

                    Y N A       Y N A       Y N A                Y N A            Y N A

 

 

                    14  Approve granting the following supplemental contracts approved for

                          posting in the December 14, 2009, Board Meeting :

 

                          Shawn Donaldson       Weight Room Coach (winter)           Step 0 ($1292)

                          Shawn Donaldson       Weight Room Coach (spring)            Step 0 ($1292)

 

                     Ayer         Blair         Douglas           Gingerich          Munn

                    Y N A       Y N A       Y N A                Y N A            Y N A

 

 

                    15  Approve the following Policy revision for first reading. (Enclosures)

                         

                          Policy 2260.01            Section 504/ADA Prohibition Against

 

                     Ayer         Blair         Douglas           Gingerich          Munn

                    Y N A       Y N A       Y N A                Y N A            Y N A

 

                    16  Approve the following Administrative Guideline and Form revisions or

                         additions for first reading and adoption. (Enclosures, *indicates new)

 

                          G’line 2260                 Nondiscrimination and Access - DELETE

                          G’line 2260B              Grievance Procedures - DELETE

                          Form  2260 F8            Notice of Nondiscrimination - DELETE

                          Form  2260.01A F3    Notice of Parent/Student Rights - DELETE

                          Form  2260.01A F4    Referral for Suspected Section 504 - DELETE

                          Form  2260.01A F5    Parent Notice of Section 504 - DELETE

                          Form  2260.01A F6    Parental Permission for 504 - DELETE

                          Form  2260.01A F7    Section 504 Release of Information - DELETE

                          Form  2260.01A F8    Section 504 Physician Questionnaire - DELETE

                          Form  2260.01A F9    Notice of Section 504 IAT - DELETE

                          Form  2260.01A F10  Section 504 IAT Conference Report - DELETE

                          Form  2260.01A F11  Eligibility Checklist for Section 504 - DELETE

                          Form  2260.01A F12  Examples of Disabilities - DELETE            

                          Form  2260.01A F13  Section 504 Accommodation Plan - DELETE

                          Form  2260.01A F14  Classroom Adjustment Checklist - DELETE

                          Form  2260.01A F15  Causal Relationship IAT Conference -DELETE

                          Form  2260.01A F16  Accessibility Checklist - DELETE

 

                          G’line 2260                 Section 504: Procedures and Forms (includes

                                                                                Forms 2260.01A F1 - F15)*                                            G’line 2260B             Grievance Procedure for Nondiscrimination*

                          Form  2260 F8            Notice of Nondiscrimination*

                          Form  2260.01A F1    Section 504 Referral Form*

                          Form  2260.01A F2    Parent Notification Letter: Meeting of IAT*

                          Form  2260.01A F3    Parent Consent to Evaluate*

                          Form  2260.01A F4    Invitation to IAT Meeting*

                          Form  2260.01A F5    Notice of Parent and Student Rights Section 504*

                          Form  2260.01A F6    Medical Information*

                          Form  2260.01A F7    Notice of Section 504 IAT Conference*

                          Form  2260.01A F8    Section 504 Evaluation Report*

                          Form  2260.01A F9    Consent for Records Release*

                          Form  2260.01A F10  Eligibility Checklist for Section 504 Disability*

                          Form  2260.01A F11  Section 504 Plan*

                          Form  2260.01A F12  Parent Notification: Student Not Needing 504*

                          Form  2260.01A F13  Parent Invitation to Section 504 Meeting*

                          Form  2260.01A F14  Section 504/ADA Grievance Filing Form*

                          Form  2260.01A F15  Section 504 Manifestation Determination*

 

                     Ayer         Blair         Douglas           Gingerich          Munn

                    Y N A       Y N A       Y N A                Y N A            Y N A

                    17  Approve a proposal from Geauga Mechanical to install a 1.5 ton mini-                               split cooling system for the server room including a single condenser,

                          evaporator and electrical work. The cost is not to exceed $11,000 and

                          will be paid from Permanent Improvement funds.               (Enclosure)

 

                     Ayer         Blair         Douglas           Gingerich          Munn

                    Y N A       Y N A       Y N A                Y N A            Y N A

 

 

                    18  Approve a proposal for four Co-Teaching/Inclusion Delivery of Services

                          workshop sessions for regular and intervention specialist teachers in

                          grades 4-6. Workshops will be provided by the Educational Service

                          Center staff.  The cost to Newbury will not exceed $1200. (Enclosures)

 

                    19  Approve a proposal from Moeller Photography to reframe and remat 17

                          Wall of Fame photographs at a total cost not to exceed $1,775.

                                                                                                         (Enclosure)

 

                    20  Approve a one-year agreement with Mr. Patrick Barton of Newbury, OH,

                          to provide snow removal services in the months of November - March at

                          a base rate of $1,000/month for the 2009-10 school year plus application

                          of salt as needed at $10/bag. This is retroactive to November, 2009.

                                                                                                          (Enclosure)

 

                    21  Approve an agreement with Cleveland State University for continued

                          district membership in the Greater Cleveland Educational Development

                          Center in the amount of $300 for the 2009-10 school year.                      

                         

                     Ayer         Blair         Douglas           Gingerich          Munn

                    Y N A       Y N A       Y N A                Y N A            Y N A

 

 

                    22 Approve the following appointments to the Newbury Joint Recreation

                          Board:

                                      Marty Sanders - Term ending December 31, 2010

                                      Chris Marker - Term ending December 31, 2012

 

                    23  Acknowledge receipt of  Newbury Local Professional Development

                          Committee October 12 and November 2, 2009, meeting minutes.                                                                                                                     (Enclosure)

 

                     Ayer         Blair         Douglas           Gingerich          Munn

                    Y N A       Y N A       Y N A                Y N A            Y N A

 

        

XIII.    ADJOURNMENT

 

            A.    Motion to adjourn

                         

                     Ayer         Blair         Douglas           Gingerich          Munn

                    Y N A      Y N A          Y N A             Y N A            Y N A

 

The next regular Board Meeting is Monday, February  8, 2010,

                                    at 6:30 PM in the High School Band Room.