NEWBURY BOARD OF EDUCATION

PUBLIC INPUT and DIALOGUE AGENDA

Newbury High School Practical Arts Room

6:30 P.M., June 28, 2010

 

     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.  Public Input and Dialogue (maximum of 30 minutes)

 

            D.  Motion to Adjourn

 

            Ayer                Blair                Douglas           Gingerich        Munn

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

 

 

NEWBURY LOCAL BOARD OF EDUCATION

WORK SESSION AGENDA

June 28, 2010

Immediately following Public Input

Jr.-Sr. High School Practical Arts 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 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.        NEW BUSINESS

 

A.  Recommend the Board:

 

      1.      Approve the 6th Amended Certificate of Estimated Resources and

               Permanent  Appropriations for Fiscal Year 2010 to be submitted to the                            County Budget Commission.                                   (enclosures)

 

      2.      Approve the transfers as listed for Fiscal Year 2010.

                                                                                                   (enclosures)

 

      3.      Approve the temporary appropriations for Fiscal Year 2011.

                                                                                                   (enclosures)

 

                     Ayer             Blair             Douglas           Gingerich        Munn

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

 

 

                  4.      Accept the Certificate of Estimated Property Tax Revenue that would

                           be produced by a 1.00 mill levied tax outside the 10 mill limitation for

                           Permanent Improvement purposes to be placed on the ballot for the

                           November 2, 2010, election.                                                (enclosures)

 

                     Ayer             Blair             Douglas           Gingerich        Munn

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

 

                    

                  5.      Approve the enclosed Resolution Declaring Intent to Proceed with

                           Election on the Question of Renewal of a Tax in Excess of the Ten Mill

                           Limitation for the purpose of permanent improvements of the school

                           district and to place the renewal of the 1.0 mill Permanent Improvement

                           Levy on the ballot for the November 2, 2010, election.      (enclosures)

 

                     Ayer             Blair             Douglas           Gingerich        Munn

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

 

 

 

 

 

                  6.      Approve the 2010-2011 Elementary Student-Parent Handbook.                                                                                                                             (enclosures)

 

                     Ayer             Blair             Douglas           Gingerich        Munn

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

 

 

                  7.      Approve the following Bylaw and Policy changes, revisions, or

                           additions for first reading.   (enclosures, *indicates new policy)

 

                           Bylaw 0167                           Voting

                           Bylaw 0169.1                        Public Participation at Board Meetings

                           Policy 2260.01                       Section 504/ADA Prohibition…

                           Policy 3122.02/4122.02         Nondiscrimination Genetic Info*

                           Policy 3430.01/4430.01         FMLA Leave

                           Policy 4121                            Criminal History Record Check

                           Policy 6320                            Purchases

                           Policy 8210                            School Calendar

                           Policy 8462                            Student Abuse and Neglect

                           Policy 9141                            Business Advisory Council*

                           Policy 9143                            Family and Civic Engagement Team*

 

                  8.      Approve a resolution authorizing modification of the listed policies

                           as required under the Genetic Information Nondiscrimination Act

                           of 2008 (GINA) – first reading.                                 (enclosures)

 

                  9.      Accept the following Administrative Guideline changes, revisions,

                           or additions for review prior to their being presented for adoption

                           in the July, 2010, Regular Board Meeting.                 (enclosures)

 

                           G’line 2260B                         Complaint Procedures Discrimination

                           G’line 2260.01A                    504/ADA Prohibition Discrimination*

                           G’line 2260.01B                    504/ADA Complaint Procedures

                           G’line 3430.01/4430.01         FMLA Leave

                           G’line 4121                            Criminal History Record Check

                           G’line 5460B                         Credit Flexibility Criteria*

                           G’line 5605                            Disciplining Students with Disabilities

                           G’line 6320C1                       Bidding

                           G’line 8310E                         Records Retention and Disposal

                           G’line 8330                            Student Records

                           GINA                                    Multiple GINA 2008 revisions

 

 

 

 

 

                  10.    Accept the following District Form changes, revisions,

                           or additions for review prior to their being presented for adoption

                           in the July, 2010, Regular Board Meeting.                 (enclosures)

 

                           2260 F2                                 Title VI/VII/IX Complaint

                           2260 F3                                  Delete

                           2260 F8                                  Notice of Nondiscrimination/Complaint

                           2260F F1                                Home Language Survey

                           2260.01A F1                         504 Compliance Checklist

                           2260.01A F3                         504/ADA Procedural Info and Rights

                           2260.01A F4                         Suspected Disability Form

                           2260.01A F5                         Parent 504 Referral Notice

                           2260.01A F6                         Consent for 504/ADA Evaluation

                           2260.01A F7                         504 Info and Records Release

                           2260.01A F8                         504 Physician Questionnaire

                           2260.01A F9                         Notice of 504/IAT Conference

                           2260.01A F10                       504/IAT Summary Report

                           2260.01A F11                       504/ADA Learning Evaluation

                           2260.01A F13                       504 Plan

                           2260.01A F15                       504 Manifestation Determination Review

                           2260.01A F17                       504 Plan Review

                           2260.01A F18                       504 Prior Written Notice

                           2260.01B F1                          504/ADA Internal Complaint-Student

                           2260.01B F2                          504/ADA Internal Complaint-Employee

 

                     Ayer             Blair             Douglas           Gingerich        Munn

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

 

 

                  11.    Approve the enclosed resolution creating, and appointing members

                           to the Newbury Schools Family and Civic Engagement Team as

                           required by ORC 3313.821 (B).                                 (enclosure)   

 

                     Ayer             Blair             Douglas           Gingerich        Munn

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

 

 

                  12.    Amend New Business item #2 from the May 25 Agenda to reflect

                           summer custodial help hires as:

                           Kyle Horesh   Brooke Mason   Bret Dibacco  and  Tom Dottore

                                                                                                               (enclosures)

 

                  13.    Accept the resignation of Mr. Steve Mignogna from the supplemental

                           contract position of 7th grade girls basketball coach.  (enclosure)

 

 

                  14.    Approve Mrs. Barbara Chernesky as Mentor Teacher under Article

                           XXVII of the Negotiated Agreement and award her a supplemental

                            contract in the amount of  $1,125.

 

                  15.    Approve the hiring of Mrs. Mona Shaffer at $23.28/hour for the

                           following supplemental contract positions posted in the June 8, 2010,

                           Board Meeting:                                                           (enclosures)

                                       Tutor for 6th grade student up to 6 hrs. in August

                                       Tutor for two 3rd grade students up to 5 hrs. in July/August

                                       Tutor for 3rd grade student up to 8 hrs. in July/August

 

                  16.    Approve the hiring of Ms. Donna Connolly at $23.28/hour for the

                           July 5-July 23 Junior High School Summer Mathematics Remediation

                           program posted in the June 8, 2010, Board Meeting.          (enclosures)

 

                  17.    Approve the hiring of Ms. Brianna Blair as Asst. Girls Basketball Coach

                           (step 2) and award her a supplemental contract in the amount of $3,165.

                                                                                                                        (enclosure)

 

                  18.    Approve the hiring of Mrs. Betty Frenchak for the summer STARS

                           transportation bus driver position and award her a supplemental contract

                           for 2.5 hrs./day, Monday through Thursday, July 5-July 29. (enclosure)

 

                  19.    Approve the hiring of Mrs. Carol Eastburn to provide compensatory

                           education to a student on an IEP under the tutorial Educational

                           Option provision of the Jr.-Sr. HS Student-Parent Handbook and award

                            her a supplemental contract not to exceed 15 hours at $23.28/hr.

 

                  20.    Approve a one (1) year contract as Technology Coordinator with Mr.

                           Fred Pohto to work four (4) half-days of four (4) hrs. each at Newbury

                           Local Schools and one (1) full-day of eight (8) hours at Ledgemont

                           Local Schools in the amount of $35,231.04 for the 2010-2011 school

                           year.                                                                                     (enclosures)

 

                  21.    Approve  the following supplemental contracts for the 2010-2011 school

                           year:

                                       Judy Miller      LPDC Member (step 4)          $2006

                                       Jan Gingerich  LPDC Member (step 4)          $2006

 

                  22.    Approve Mr. David Hoskin for the confidential employee supplemental

                           contract as EMIS Coordinator at $14,852 effective July 1, 2010.

 

                  23.    Approve Richard A. Wagner as Title IX Coordinator.

 

 

 

 

                  24.    Post the following positions:

                                       Job Coach 2 hr/day, 2 days/wk @ tutorial rate for student on IEP

                                                               not to exceed 5 weeks

                                       Bus driver, 4.5 hours/day

                                       Pep Band

                                       Substitute Calling (confidential contract)                                                               

                     Ayer             Blair             Douglas           Gingerich        Munn

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

 

 

                  25.    Approve a contract with Lennon & Company to produce the 2010 fiscal

                           year Basic Financial Statements Report and perform related services at a

                           cost not to exceed $6,700.                                          (enclosures)

 

                  26.    Approve continued participation in the SMART Consortium for the

                           2010-2011 school year at a cost of $2,000.                (enclosures)

 

                     Ayer             Blair             Douglas           Gingerich        Munn

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

 

 

                  27.    Approve a change in placement on the salary schedule for Mrs. Mona

                           Shaffer from MA+15 – step 10 to MA+30 – step 10 ($55,719) effective

                           for the 2010-2011 school year.                                   (enclosures)

 

                  28.    Approve a change in placement on the salary schedule for Mrs. Sonya

                           Morris from BA – step 8 to BA+15 – step 8 ($43,606) effective for the

                           2010-2011 school year—pending receipt of final transcript.  (enclosures)

 

 

                  29.    Affirm wages for proctors in the 2010-2011 school year as $10.00/hr.

 

                     Ayer             Blair             Douglas           Gingerich        Munn

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

 

           

                  30.    Approve discussion of van purchase.

 

                     Ayer             Blair             Douglas           Gingerich        Munn

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

     

 

 

 

 

                  31.    Accept the Regular Audit of  the Newbury Local School District

                           for the 2008 and 2009 Fiscal Years from the Office of the Auditor

                           of the State of Ohio.                                                   (enclosures)

 

                     Ayer             Blair             Douglas           Gingerich        Munn

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

 

 

                  32.    Approve a change in time for the July 12, 2010, Regular Board

                           Meeting to 7:00 AM in the HS Band Room.

 

                     Ayer             Blair             Douglas           Gingerich        Munn

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

 

 

III.       EXECUTIVE SESSION TO DISCUSS THE APPOINTMENT,

            EMPLOYMENT, DISMISSAL, DISCIPLINE, OR COMPENSATION

            OF AN EMPLOYEE.

 

            A.  Motion to enter into executive session

 

                     Ayer             Blair             Douglas           Gingerich        Munn

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

 

            B.  Motion to exit executive session.

 

                     Ayer             Blair             Douglas           Gingerich        Munn

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

 

 

IV.       EXECUTIVE SESSION TO DISCUSS MATTERS REQUIRED TO BE

            KEPT CONFIDENTIAL BY FEDERAL LAW OR RULES OR STATE

            STATUTES.

 

            A.  Motion to enter into executive session

 

                     Ayer             Blair             Douglas           Gingerich        Munn

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

 

            B.  Motion to exit executive session.

 

                     Ayer             Blair             Douglas           Gingerich        Munn

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

 

 

 

 

V.        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, June 12, 2010,

at 7:00 AM in the High School Band Room