NEWBURY BOARD OF EDUCATION

PUBLIC INPUT and DIALOGUE AGENDA

Newbury High School Band Room

6:30 P.M., September 12, 2011

 

     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)

 

                  This public input and dialogue Board meeting shall be controlled by the                                    presiding officer.  Any input 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.

 

            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

REGULAR MEETING AGENDA

October 10, 2011

Jr.-Sr. High School Band Room  

At Conclusion of Public Input and Dialogue

 

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.    Student Artist Presentation – Emma Musick

B.     September Students of the Month – Mrs. Judy Miller

 

     III.    PUBLIC PARTICIPATION - This portion of the Board Meeting is open to those individuals who have requested in writing a place on the agenda at least seven (7) days in advance of this meeting.  Presentations are limited to five (5) minutes.  A group appearing before the Board should select a single spokesperson.

 

     IV.    Administrators’ reports and Board members’ reports and comments.

 

      V.    Superintendent’s report.

 

              A.  Well update

              B.  November election

              C.  House Bill 136

              D.  2010-2011 Yearbook                         

     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

 

      X.    Newbury Education Association report. 

 

     XI.    NEW BUSINESS

 

              A.  Recommend that the Board:

             

                    1.   Approve Minutes of the Special Meeting of September 26 and the

                          Regular Meeting of September 12, 2011.                 (enclosures)

 

                    2.   Approve the Financial Reports for September, 2011. (enclosures)  

 

                    Ayer          Blair          Douglas           Gingerich             Munn

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

 

 

                    3.   Approve the following Policy changes, revisions, and additions for

                          second reading and approval.             (enclosures  *indicates new policy)

 

                          1422.02*               Nondiscrimination Based on Genetic Info – Employee

                          1432*                    Sick Leave

                          1460                      Physical Examination

                          1461*                    Unrequested Leaves of Absence

                          1623*                    ADA Prohibition Against Disability Discrimination

                          2260.01                 ADA Prohibition Against Disability Discrimination

                          3122.02                 Nondiscrimination Based on Genetic Info – Employee

                          3123*                    ADA Prohibition Against Disability Discrimination

                          3160                      Physical Examination

                          3161                      Unrequested Leaves of Absence

                          3432*                    Sick Leave

                          4122.02                 Nondiscrimination Based on Genetic Info – Employee

                          4123*                    ADA Prohibition Against Disability Discrimination

                          4160                      Physical Examination

                          4161                      Unrequested Leaves of Absence

                          4432*                    Sick Leave

                          5113.02*               School Choice Options

                          5330                      Use of Medications

                          6152.01                 Waiver of School Fees

                          6530*                    Payment of Accrued Vacation Leave

                          8210                      School Calendar

                          8510                      Wellness

                          9160                      Public Attendance at School Events

                                     

                    Ayer          Blair          Douglas           Gingerich             Munn

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

 

 

                    4.   Approve the following Administrative Guideline and Form changes,

                          revisions, and additions for first reading and approval.       

                                                              (enclosures *Indicates new guideline or form)

 

                          1623A*                 ADA Prohibition Against Disability Discrimination

                          1623B*                 ADA Employment Discrimination Complaint

                          2260A                   DELETE Federal Regulations Section 504

                          2260.01A              ADA Nondiscrimination Based on Disability

                          2260.01B              ADA Complaint and Due Process Procedures

                          3122A                   DELETE Federal Regulations Section 504

                          3123A*                 ADA Nondiscrimination Based on Disability

                          3123B*                 ADA Complaint and Due Process Procedures

                          4122A                   DELETE Federal Regulations Section 504

                          4123A*                 ADA Nondiscrimination Based on Disability

                          4123B                   ADA Complaint and Due Process Procedures

                          5113.02*               School Choice Options

                          5200                      Attendance

                          5330                      Use of Medications

                          9160A                   Accessibility of District Facilities

                          9160C*                 ADA Complaint Procedures Facility Access

                          Form 1460 F1*     Emergency Medical Authorization

                          Form 1460 F2*     Authority to Release Medical Information

                          Form 1623B F1*   ADA Internal Complaint

                          Form 2260.01B F2      DELETE ADA Internal Complaint

                          Form 3123B F1*   ADA Internal Complaint

                          Form 4123B F1*   ADA Internal Complaint

 

                    Ayer          Blair          Douglas           Gingerich             Munn

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

 

 

 

 

 

                    5.   Approve an agreement with Mrs. Kathleen Green of Lisbon, Ohio,

                          to provide up to 26 days of mathematics Professional Development

                          at $400/day (including travel expense) for a total not to exceed

                          $10,400.                                                                  (enclosure)

 

                    Ayer          Blair          Douglas           Gingerich             Munn

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

 

 

                    6.   Approve the following supplemental bus route and contract

                          adjustments.                                                            (enclosure)

 

                          Beechbrook AM 1.25 hr. (Belinda Fagan) changed to

                                      Beechbrook & Bellefaire AM 1.75 hr. (Belinda Fagan)

                          W Geauga, Metz and Beechbrook PM 3.5 hr. (Kerry Folmer) changed to

                                      Bellefaire and Beechbrook PM 3.5 hr. (Kerry Folmer)

                          Gaitway and St. Anselm PM 2.25 hr. (Belinda Fagan) changed to

                                      W Geauga St. Anselm, Metz 2.0 hr. (Belinda Fagan)

 

                    7.   Approve posting the following supplemental bus routes.

                          Gaitway PM .50 hr.                            Metzenbaum midday .75 hr.

 

                    Ayer          Blair          Douglas           Gingerich             Munn

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

 

                    8.   Approve the supplemental contracts for positions posted on

                          September 15 or authorized for posting in the September 12,

                          2011, Board Meeting:

 

                          Jillian Grenig         Home instructor/HS/10 hrs.                     $23.28/hr

                          Kristin VanderMaas    Home instructor+OGT/70 hrs.          $23.28/hr.

                          Cynthia Kral         Combined Secretarial position

                                                                                Up to 15 hrs./wk.             $14.02/hr.

                          Andrew Day         Asst. Basketball Coach                           $2,907

                          Patrick Schneider  Asst. Basketball Coach                           $2,907                                    

                    Ayer          Blair          Douglas           Gingerich             Munn

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

 

 

 

 

 

 

 

 

 

 

                    9.   Approve the following postings: 

                          Tutor(s) in Algebra, Biology, World & American History, English,

                                      Business for a high school student currently unable to attend

                                      School. 2 hrs wk. for two weeks and then 1 hr. wk for 8 wks.

                          Tutor(s) for OGT remediation for Writing (1 student), Math (2 students),

                                      Citizenship (1 student), and Science (4 students) 10 hours each.

                          Pep Band – fall                                                 Pep Band -- winter

                   

                    Ayer          Blair          Douglas           Gingerich             Munn

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

 

 

                    10  Accept receipt of the 2011-2012 Open Enrollment List.      (enclosures)

 

                    Ayer          Blair          Douglas           Gingerich             Munn

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

 

 

                    11  Approve the 2011-2012 school year revised list of school support

                          Personnel.                                                         (enclosures)

 

                    Ayer          Blair          Douglas           Gingerich             Munn

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

 

 

                    12  Approve the 2011-2012 tuition rate as $9,792.17.    (enclosure)

 

                    Ayer          Blair          Douglas           Gingerich             Munn

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

 

 

                    13  Approve a Resolution in opposition to House Bill 136 and any other

                          legislation designed to transfer public dollars to support private

                          education.                                                                  (enclosure)

 

                    Ayer          Blair          Douglas           Gingerich             Munn

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

 

 

                    14  Approve payment to the Geauga County Educational Service Center

                          For placement of a Newbury student in the Residential Group Home

                          during the first grading period of the 2011-2012 school year in the

                          amount of $7,400.70.                                                (enclosure)

 

                    15  Accept notice of payment to the Geauga County Educational Service

                          Center for OT, PT, SLP, APE, and Visually Impaired Services in the

                          third quarter of the 2010-2011 school year in the amount of $5,922.08.                                                                                                                 (enclosure)

 

                    16  Accept notice of payment to the Geauga County Educational Service

                          Center for the attendance of 6 Newbury students in the Special

                          Education Cooperative ED classrooms in September, 2011, in

                          the amount of $11,369.50.                                        (enclosures)

 

                    17  Accept notice of payment to the Geauga County Educational Service

                          Center for Autism/Behavioral Consultant Services for the 2010-2011

                          school year in the amount of $6,607.44.                   (enclosure)

 

                    Ayer          Blair          Douglas           Gingerich             Munn

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

 

 

                    18  Approve the 2011-2012 Funding Agreement between the Geauga

                          County Board of Developmental Disabilities and Newbury Local

                          Schools.                                                                     (enclosures)

 

                    Ayer          Blair          Douglas           Gingerich             Munn

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

 

 

                    19  Approve an Agreement with Geauga Mechanical of Chardon, OH,

                          to Provide HVAC maintenance for the 2011-2012 school year at

                          a cost of $5,320.00.                                                   (enclosures)

 

                    Ayer          Blair          Douglas           Gingerich             Munn

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

 

             

                    20  Approve a quotation for renovation of the Practical Arts room from

                          Plumb Productions, Inc. in the amount of $22,968.00 to be paid from

                          Permanent Improvement funds.

 

                    Ayer          Blair          Douglas           Gingerich             Munn

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

 

 

 

 

 

 

                    21  Approve a quotation from Showtime Sound Company for labor and

                          parts to repair, replace, and upgrade the components of the stadium

                          sound system in the amount of $4,341.00 to be paid from Permanent

                          Improvement funds.                                               (enclosures)

 

                    Ayer          Blair          Douglas           Gingerich             Munn

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

 

                   

                    22  Approve a resolution in support of the HB 1 requirement that school

                          districts teach financial literacy and career readiness in grades 7 and 8.

                                                                                                         (enclosure)

 

                    Ayer          Blair          Douglas           Gingerich             Munn

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

 

 

                    23  Approve discussion of items #26  (Energy Save Ohio) and

                          #27 (Dove Data Products) from the September 12, 2011, Board Meeting.

 

                    Ayer          Blair          Douglas           Gingerich             Munn

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

 

 

XII.     EXECUTIVE SESSION FOR MATTERS REQUIRED TO BE KEPT

            CONFIDENTIAL BY FEDERAL LAW OR RULES OR STATE STATUTES.

 

A.    Motion to enter 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

 

 

 

 

 

 

 

 

 

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, November 7, 2011,

at 6:30 PM in the High School Band Room