LOVELAND CITY SCHOOL DISTRICT BOARD OF EDUCATION. Loveland Board of Education Office - Loveland, OH May 19, 2015

Transcription

1 The Loveland Board of Education met in a regular session on Tuesday, May 19, called the meeting to order at 5:00 p.m. Call to Order ROLL CALL: RESOLUTION NO ADOPTION OF BOARD AGENDA Rebecca Trate Stuart Wasmund Present (arrived at 5:30 p.m.) Present Present moved, seconded by to adopt the agenda for the May 19, 2015 Board of Education meeting as presented. Voting order and sequence will be rotated by the Treasurer. Welcoming of Guests (arrived at 5:30 p.m.) Pledge of Allegiance Hearing of the Public Committee Reports Finance Committee Meeting - reported that the revenue account summary and financial report by fund was reviewed year to date. The Symmes Township Tif is currently pending in Columbus for review. We received $206,000 from the Willows Bend Tif (Miami Township. Effective January 1, 2016 we will roll back taxes to 1.59 mils as promised in the levy. Facilities Committee Meeting reported that they talked about future planning for the district. We will be purchasing computers for the High School. We need to have enough computers on hand for testing this will be in place by this fall. Topics HB 74 Graduation Facilities and Grounds Improvement Plan UC Demographic Study RESOLUTION NO AUTHORIZE THE BUSINESS MANAGER TO ENGAGE VSWC ARCHITECTS moved, seconded by to authorize the Business Manager to engage VSWC Architects to prepare the plans, design, specifications, cost estimates, and other necessary documents related to a new tennis court project at Loveland High School and a new playground project at Loveland Primary School. RESOLUTION NO APPOINT REPRESENTATIVE TO LOVELAND RECREATION BOARD

2 moved, seconded by to appoint DeSheil Bell as the Loveland City School District Representative to the Loveland Recreation Board for a term of four years. RESOLUTION NO APPROVE/RESCIND BOARD POLICIES moved, seconded by to approve the following board policies: APPROVE 2114 Meeting State Performance Indicators 2271 College Credit Plus Program 2413 Career Advising 5114 Nonimmigrant Students and Foreign-Exchange Students 5130 Student Withdrawal from School Loss of Driving Privileges 5320 Immunization 5340 Student Accidents 5350 Student Suicide 5409 Student Acceleration 5420 Reporting Student Progress 5460 Graduation Requirements 5855 Student Attendance at School Events 5630 Corporal Punishment 6108 Authorization to Make Electronic Fund Transfers 8390 Animals on District Property 8400 School Safety RESCIND Student Progress Reports to Parents RESOLUTION NO APPROVE ADDENDUM TO EMPLOYMENT AGREEMENTS BETWEEN THE AND CERTAIN ADMINISTRATIVE EMPLOYEES moved, seconded by to approve Addendum to Employment Agreements between the Loveland City School District Board of Education and certain Administrative Employees. WHEREAS, the following administrators (hereafter Administrators ) currently serve in administrative positions with the Loveland City School District Board of Education (hereafter the Board ) pursuant to Employment Agreements dated as follows (hereafter the Contracts ): John Ames, Business Manager, effective August 1, 2008 Keith Koehne, Asst. Superintendent/HR, August 1, 2013 Susan Beamer, Transportation Supervisor, effective August 1, 2008 Kyle Bush, LECC Principal, effective August 1, 2008 Bill Cole, Building and Grounds Supervisor, effective August 1, 2008 Garth Carlier, LIS Principal, effective August 1, 2011 Kevin Fancher, LPS Principal, effective August 1, 2010 Kris Tracy, District Kitchen Director, Class II, Step 0, effective August 1, 2011 Lindsey Masse, Fiscal Coordinator, effective January 6, 2014 Julie Renner, District Director of Student Athletics, effective August 1, 2013 Chris Burke, LMS Principal, effective August 1, 2010 Gretchen Watts, LIS Asst. Principal, effective August 1, 2013 Jane Miller, LES Asst. Principal, effective August 1, 2013

3 WHEREAS, the Board wishes to extend said Administrators Contracts for an additional two (2) year term through July 31, RESOLUTION NO APPROVE ADDENDUM TO EMPLOYMENT AGREEMENTS BETWEEN THE AND CERTAIN ADMINISTRATIVE EMPLOYEES moved, seconded by to approve Addendum to Employment Agreements between the Loveland City School District Board of Education and certain Administrative Employees. WHEREAS, the following administrators (hereafter Administrators ) currently serve in administrative positions with the Loveland City School District Board of Education (hereafter the Board ) pursuant to Employment Agreements dated as follows (hereafter the Contracts ): Jason Price, Coordinator of Student Services, effective August 1, 2014 Kate Rooks, EMIS Coordinator, effective August 1, 2014 David Knapp, Technology Manager, effective August 1, 2014 Amy Crouse, Asst. Superintendent of Teaching & Learning, effective August 1, 2014 Adam Wickline, LHS Asst. Principal, effective August 1, 2013 Brittany Buhrlage, LHS Asst. Principal, effective August 1, 2014 Jayson Bruce, LMS Asst. Principal, effective August 1, 2014 WHEREAS, the Board wishes to extend said Administrators Contracts for an additional one (1) year term through July 31, Treasurer s Report and Recommendations RESOLUTION NO APPROVE THE FOLLOWING TREASURER RESOLUTIONS moved, seconded by to approve the following Treasurer resolutions: Approve the submitted financial reports, payment of invoices, board member expenses, transfers, investment of funds and appropriation adjustments. Approve reading and corrections of typographical and substantive changes to previous minutes for April 21, April 23 and May 5 not yet adopted and as printed in draft. Accept a donation from the Loveland Moose Lodge of $ to Loveland Schools to be used for items needed by students. Approve disposal of equipment and books from LECC, LPS, LES, LIS and LMS Media Centers by gift, sale or destruction (Attachment 1). Accept the amounts and rates as determined by the budget commission and authorize tax levies and certify them to the county auditor for fiscal year beginning July 1, Approve payment in lieu of transportation: WHEREAS the student(s) identified below have been determined to be residents of this school district, and eligible for transportation services; and WHEREAS after a careful evaluation of all available options, it has been determined that it is impractical to provide transportation for these student(s) to their selected school(s); and WHEREAS the following factors as identified in Revised Code have been considered: 1. The time and distance required to provide the transportation 2. The number of pupils to be transported

4 3. The cost of providing transportation in terms of equipment, maintenance, personnel and administration 4. Whether similar or equivalent service is provided to other pupils eligible for transportation 5. Whether and to what extent the additional service unavoidably disrupts current transportation schedules 6. Whether other reimbursable types of transportation are available; and WHEREAS the option of offering payment in lieu of transportation is provided in Revised Code: Therefore, Be It RESOLVED that the Loveland Board of Education hereby approves the declaration of impractical to transport for the identified students, and offering them payment in lieu of transportation. STUDENT NAME SCHOOL SELECTED GRADE PARENT/GUARDIAN Olivia Von Deylen Beautiful Savior Lutheran 7 Donna Von Deylen Assistant Superintendent, Human Resources RESOLUTION NO APPROVE RESIGNATIONS AND EMPLOYMENT OF CERTIFIED, CLASSIFIED, HOMEBOUND, SUBSTITUTE AND SUPPLEMENTAL POSITIONS FOR THE AND SCHOOL YEARS moved, seconded by to approve the following resignations and employment of certified, classified, homebound, substitute and supplemental positions for and school years. A. Retirement/Resignation/Leave of Absence 1. Kadie Stark, Leave of Absence, LECC Kindergarten Teacher, effective school year 2. Chris Kloesz, Resignation, LHS Principal, effective 7/31/15 3. Betty King, Leave of Absence, LPS Intervention Specialist, effective school year B. Employment of Certified Positions for the School Year 1. Cristin Kiefer, LPS Building Coordinator, increase from.5 to.8 contract C. Supplemental Positions effective School Year 1. Tiger Adventures in Learning (TAIL) Certified staff, paid at a rate of $25.00 per hour, maximum 110 hours, June 2015 July 2015 a. Tom Smith 2. Tiger Adventures in Learning (TAIL) Supervisor a. Nick Hartings, flat rate of $3, Summer School Certified staff, paid at a rate of $25.00 per hour, maximum 40 hours, June 19 July 3, 2015 a. Drews Mitchell, High School APEX Instructor b. Wray Jean Connor, Health c. Jim Vanatsky, Government 4. Athletic Supplementals a. Kristen Scherman Co-Asst. Varsity Track Coach exp. 1 yr. b. Ijeoma Jessica Ajunwa Co-Asst. Varsity Track Coach exp. 0 yrs. D. Supplemental Positions effective School Year 1. Elementary Grade Coordinators, to include two days extended service, one day prior to school start, one day after school ends. (LECC Co-Coordinators- one day utilized by each teacher, one day prior to school start, one day after school ends). a. Jessi McGillis Co-Kindergarten exp. 3 yrs b. Shari Rush Co-Kindergarten exp. 2 yrs c. Melanie Laurent Co-1st grade exp. 2 yrs d. Jennifer Bebout Co-1st grade exp. 5 yrs e. Kelly Cooper Co-1st grade (LPS) exp. 2 yrs f. Traci Stubenrauch Co-1st grade (LPS) exp. 2 yrs g, Brooke Hobson 2 nd grade exp. 8 yr h. Cindy Rack 3 rd grade exp. 12 yrs i. Mollie Emerick 4 th grade exp. 8 yrs

5 j. Kelley Coldiron 5 th grade exp. 2 yrs 2. Team Leaders to include two days extended service, one day prior to school start, one day after school ends. a. Natasha Young 6 th grade exp. 2 yrs b. Andrew Bayliff 6 th grade exp. 6 yrs c. Lauren Cripe 7 th grade exp. 2 yrs d. Brian Hartman 7 th grade exp. 7 yrs e. Nick Hartings 8 th grade exp. 3 yrs f. Katie Rose 8 th grade exp. 1 yr 3. Department Chairs LHS, to include two days extended service, one day prior to school start, one day after school ends. a. Jennifer Grant Art exp. 14 yrs b. Julie Powers Math exp. 12 yrs c. Brian Damewood English exp. 5 yrs d. Dara Hudson For. Lang. exp. 5 yrs e. Charles Warden Soc. Studies exp. 7 yrs f. Phil Marchal Technology exp. 8 yrs g. Fred Cranford PE/Health exp. 1 yr h. Kelly Partridge Science exp. 2 yrs 4. District Supplementals a. Sandi Mestancik Art/Stage Design exp. 17 yrs b. Michele Henn Elem. Music Director exp. 10 yrs c. Kristen Planeaux Elem. Music Director exp. 3 yrs d. Melissa Dennedy Beginning Band Director exp. 13 yrs e. Chris Huening Beginning Band Director exp. 14 yrs g. Rachel Bierkan Strings Instruction exp. 13 yrs h. Jill Stagg Beginning Choir Director exp. 14 yrs i. Jill Stagg Music Advisor exp. 3 yrs. 5. LPDC Committee a. Heidi Weber Chairperson exp. 13 yrs b. Kelley Deer Member exp. 2 yrs c. Cheri King Member exp. 5 yrs d. Tammie Chapman Member exp. 2 yrs e. Deayna Woodruff Member exp. 7 yrs f. Sandy Geiger Member exp. 2 yrs g. Kristin Scherman Member exp. 4 yrs 6. LHS Supplementals a. Geoffrey Miller HS Band Director exp. 7 yrs b. Bernardo Lopez Jazz Band Diretor exp. 2 yrs c. Shawn Miller HS Choir Director exp. 17 yrs d. Shawn Miller HS Show Choir Director exp. 17 yrs e. Donna Bernstein* Asst. Director of Show Choirs exp. 2 yrs f. Katie Byrkett Class of 2019 Advisor exp. 6 yrs g. Jennifer Dell Class of 2016 Advisor exp. 2 yrs h. Richard Ernst Class of 2017 Advisor exp. 1 yr i. Lisa Brinkman Class of 2018 Advisor exp. 7 yrs j. Jennifer Chast Academic Team Leader exp. 9 yrs k. Jill Lowry Student Activity Advisor exp. 9 yrs l. Catherine Belknap Prom Advisor exp. 5 yrs m. Kelly Partridge LHS Student Council Advisor exp. 8 yrs n. Rhonda Overbeeke School Newspaper Advisor exp. 2 yrs o. Bernardo Lopez Pep Band Director exp. 2 yrs p. Rachel Bierkan LHS Strings Director exp. 13 yrs q. Shawn Miller LHS Drama Director (Fall/Spring) exp. 17 yrs r. Ginger Kroncke* LHS Asst. Drama Director (Fall/Spring) exp. 16 yrs s. Kent Slyder* LHS Asst. Drama Director (Fall/Spring) exp. 2 yrs t. Ryan Yoxthimer* Asst. Drama Director (Musical) exp. 8 yrs u. John Jones Thespian Advisor exp. 7 yrs v. Rhonda Overbeeke Yearbook Advisor exp. 1 yr 7. LMS Supplementals a. Jill Stagg LMS Choir Director exp. 14 yrs b. Shawn Miller LMS Show Choir Director exp. 17 yrs c. Chris Huening Co-LMS Band Director exp. 14 yrs d. Melissa Dennedy Co-LMS Band Director exp. 13 yrs

6 e. Chris Huening LMS Stage Band Director exp. 14 yrs f. Melissa Dennedy Co-Asst. LMS Band Director exp. 13 yrs g. Chris Huening Co-Asst. LMS Band Director exp. 14 yrs h. Lori Breen Saturday School, both semesters exp. 11 yrs i. Trisha Murray Co-Student Council Advisor exp. 2 yrs j. Katie Rose Co-Student Council Advisor exp. 3 yrs k. Lauren Cripe Co-Yearbook Advisor exp. 5 yrs l. Debbie Steward Co-Yearbook Advisor exp. 3 yrs m. Miranda Hamilton* LMS Drama Director exp. 5 yrs. n. Judi McDaniel Co-LMS Asst. Drama Director exp. 1 yr. o. Dora Slyder* Co-LMS Asst. Drama Director exp. 0 yrs. p. Kent Slyder* LMS Asst. Drama Director (one show) exp. 2 yrs 8. Athletic Supplementals a. Matt Porter LMS Athletic Director exp. 13 yrs b. Fred Cranford Head Varsity FB Coach exp. 19 yrs c. Darius Powell* Head Freshman FB Coach exp. 2 yrs d. Stanley McCoy 8th grd Head FB Coach exp. 24 yrs e. Bill Hauser* 8th grd Asst. FB Coach exp. 5 yrs f. Matt Mihalik 8th grd Asst. FB Coach exp. 3 yrs g. Jim Vanatsky 7th grd Head FB Coach exp. 11 yrs h. Dale Lawrence 7th grd Asst. FB Coach exp. 17 yrs i. George Loukoumidis* 7th grd Asst. FB Coach exp. 7 yrs j. Mike Dunlap V Head Boys Soccer Coach exp. 12 yrs k. Todd Kelly* V Head Girls Soccer Coach exp. 17 yrs l. Kristen Scherman Varsity Cross Country Coach exp. 2 yrs m. Mike Smith Varsity Cross Country Coach exp. 9 yrs n. Steve Federman MS Cross Country Coach exp. 2 yrs o. Dara Hudson Varsity Girls Tennis Coach exp. 2 yrs p. Julie Plitt* Varsity Volleyball Coach exp. 16 yrs q. Lori Breen 8th grd Volleyball Coach exp. 21 yrs r. Shannon Walton* 7th grd Volleyball Coach exp. 3 yrs s. Abby Beach 8th grd FB Cheerleading Coach exp. 0 yrs t. Katy Pardue 7th grd FB Cheerleading Coach exp. 2 yrs u. Barb Orsinelli Varsity Girls Golf Coach exp. 2 yrs v. Angela McNeil* Varsity FB Cheerleading Coach exp. 2 yrs w. Debbie Steward LMS Tennis Coach exp. 5 yrs x. Joey Robertson* Summer Strength Coach exp. 1 yr y. Ken Reed Varsity Baseball Coach exp. 14 yrs. z. Herb Laughman Varsity Girls Basketball Coach exp. 11 yrs. aa. Steve Adams Varsity Boys Bowling Coach exp. 1 yr. bb. Mike Rapp* Varsity Girls Softball Coach exp. 32 yrs. cc. Jaclyn Jones Varsity Swimming Coach exp. 2 yrs. dd. Lisa Werwinski Varsity Dive Coach exp. 2 yrs ee. Jeff Sharpless Varsity Boys Tennis Coach exp. 19 yrs. ff. Jim Vanatsky Varsity Boys Track Coach exp. 23 yrs. gg. Terri Swensen Varsity Boys Volleyball Coach exp. 7 yrs. hh. Chris Switzer Varsity Wrestling Coach exp. 15 yrs. ii. Angela McNeil* Var. BK Cheerleading Coach exp. 2 yrs. jj. Jennifer Chast Varsity Academic Team Coach exp. 3 yrs. 9. Extended Service as Media Personnel, half the number of days prior to school start, half at end of school year. a. Jan Nye LHS Specialist 10 days b. Karen Clary LMS Specialist 5 days (3 + 2) c. Trisha Kniskern LECC/LES/LPS Specialist 10 days 10. Extended Service Pupil Services, days to be split as needed, prior to school start and at end of school year. a. Carrie Smith Psychologist 20 days b. Rachel Freeman-Hicks Psychologist 20 days c. Nikki Bishop-Kallmeyer Psychologist 20 days d. Susan Mechler Speech/Lang Path 10 days e. Kaitlin Osborn Speech/Lang Path 10 days f. Judy Leamy Nurse 6 days g. Vicki Falconi-Young Nurse 9 days 11. Extended Service as Athletic Directors a. Matt Porter MS Athletic Director 10 days (August 4-17, 2014) 12. Extended Service for Certified Personnel, prior to school year. a. Shari Rush, LECC Building Coordinator, 2.5 extended days at daily rate of pay. b. Cristin Kiefer, LPS Building Coordinator, 4 extended days at daily rate of pay

7 c. Brian Hartman, Resident Educator Mentor Coordinator, 2 extended days at daily rate of pay E. Employment of Substitute Certified Staff for and School Years 1 Steven Abel 67 Dana Kasselmann 2 Jordan Abrams 68 Dorian Kern 3 Martha Allison 69 Eileen Kleinman 4 Elaine Arnett 70 Erin Kmetz 5 Krista Audax 71 Alissa Krieglstein 6 Danielle Ayers 72 Virginia Kroncke 7 Mildred Bateman 73 Michael LaFlamme (effective 5/4/15) 8 Kathryn Becker 74 Heather LeLoup 9 Jennifer Beran 75 Stephanie Lessard 10 Roslyn Bergman 76 Diane Lombardo 11 Jennifer Bezjak 77 George Loukoumidis 12 Shionee Blust 78 Lily Lovins 13 Jeffrey Bradley 79 Philip McDaniel 14 Amy Broermann 80 Karen Meckey 15 Debi Buck 81 Dylan Mercer eff 5/10/15 16 Justin Bultman 82 Sabrina Mennen 17 Karen Burke 83 Bryan Mitchell 18 Margaret Casperson 84 Martha Nash 19 Lori Christian 85 Thomas Nead 20 Amy Church 86 Daniel Nurre 21 Josh Clarke 87 Barbara Orsinelli 22 Caroline Cockrell 88 Alexandra Pacak 23 Linda Cook 89 Kelsey Paskal 24 Becky Cornella 90 Sheliah Peal 25 Donald Creamer 91 Sandra Petree 26 Anna Dahlquist 92 Sarah Pfammatter 27 Lynda Dann 93 Reesa Phillips 28 Lauren Davis 94 Deborah Popp 29 Sarah Davis 95 Darius Powell 30 Lisa Delcour 96 Carol Price 31 Jessica Demaree 97 Cindy Reichman 32 Dinora Dillhoff 98 Michael Rich 33 Amy Docherty 99 Catherine Robbins 34 Michelle Dubell 100 Donald Robbins 35 Kevin Duell 101 Joseph Rutkowski 36 Nancy Duff 102 Daria Ryan 37 Laura Duncan 103 Deborah Schauer 38 Marilin Earl 104 Alexandra Schoonover 39 Lisa Eccles 105 Joan Sellers 40 Stacy Egan 106 Mark Sherman 41 Elizabeth Ehrler 107 Roxie Shoemaker 42 Daniel Elliott 108 Carolyn Siberski 43 Lindsay Ensor 109 Sally Slattery 44 Kara Esler 110 Linda Slusher 45 Kaitlin Evans 111 Melanie Snell 46 Susan Ewalt 112 Ellen Spangler 47 Vikki Ewert 113 Andrew Speno 48 Kelsey Fallon 114 Stephen Sutherland 49 Jamie Fuchs 115 Katie Tempfli 50 Jennifer Geist 116 Michael Thatcher 51 Thomas Gorman 117 Karen Toigo 52 Carolyn Gray 118 Tracy Trate 53 Sean Guiliano 119 Amy Truesdell 54 Miranda Hamilton 120 Marguerite Tryling 55 Denise Hartmann 121 Chandra Vanek 56 Kasey Hawk 122 Jennifer Voelpel 57 Judith Helwagen 123 Fred Wacksman 58 Cindy Hensley 124 Lisa Waddell 59 Linda Houseworth 125 Karen Waple 60 Henry Howard 126 Rosie Warburg 61 Lori Iaciofano 127 Lorilee White 62 Sarah Jackson 128 Robert White 63 Julie Jamieson 129 Brooke Wilson 64 Emily Johnson 130 Jane Wind 65 Rebecca Jones 131 David Woeste 66 David Kaber 132 Heather Wright F Extended Service/Stipends for Exempt/Classified Personnel for the School Year 1. DeAnn Gilmore, LECC Secretary, 10 extended days at daily rate of pay prior to start of the school year 2. Patricia Wheeler, Part-time Auxiliary Services Clerk at St. Columban, 15 extended days at daily rate of pay 3. Susan Shumar, Part-time Health Aide at St. Columban,10 extended days at daily rate of pay

8 G. Employment of Classified Substitute Staff for and School Years. 1. Aides / Secretaries / Monitor a. New for school year 1. Donald Wood, effective 4/30/15 2. Michael LaFlamme, effective 5/4/15 3. Jessica Theobald b. Rehire for school year 1 Marketa Adams 43 Kristin Lally 2 Tim Anderson 44 Anke Lessing 3 Amy Arellano 45 Carol Luider 4 Krista Audax 46 Tricia Marmer 5 Kathryn Becker 47 Courtney Massie 6 Jennifer Beran 48 Karen Meckey 7 Roslyn Bergman 49 Sabrina Mennen 8 Jennifer Bezjak 50 Jennifer Merz 9 Shionee Blust 51 Cindy Miller 10 Cynthia Bradbury 52 Amy Mitchell 11 Amy Broermann 53 Stacey Mullins 12 Karen Burke 54 Martha Nash 13 Margaret Casperson 55 Kimberly Oblong 14 Therese Contini 56 Cammie Parrish 15 Marion Cotter 57 Kelsey Paskal 16 Katherine Creasy 58 Iku Paulson 17 Melissa Cremer 59 Daniel Peabody 18 Anna Dahlquist 60 Angie Perkins 19 Lynda Dann 61 Sarah Pfammatter 20 Sarah Davis 62 Terri Jones 21 Lisa Delcour 63 Linda Pratt 22 Michelle Dubell 64 Carol Price 23 Nancy Duff 65 Angela Rainey 24 Marilin Earl 66 Cindy Reichman 25 Stacy Egan 67 Donna Rolke 26 Michelle Eslick 68 Joseph Rutkowski 27 Vikki Ewert 69 Tracy Scott 28 Janis Fogle 70 Joan Sellers 29 Kathleen Folzenlogen 71 Mark Sherman 30 Jennifer Geist 72 Carolyn Skinner 31 Carolyn Gray 73 Ellen Spangler 32 Deborah Griffith 74 Barbara Stecki 33 Miranda Hamilton 75 Leann Sugrue 34 Denise Hartmann 76 Katie Tempfli 35 Kasey Hawk 77 Michael Thatcher 36 Judith Helwagen 78 Karen Toigo 37 Alison Hollander 79 Jennifer Voelpel 38 Joan Homan 80 Sandra Wacksman 39 Patsy Howcroft 81 Lisa Waddell 40 Kate Jackson 82 Karen Waple 41 Tim Jones 83 Mary Ann Whitaker 42 Jody Kist 2. Custodial a. New for school year 1. Daniel Peabody, effective 5/15/15 b. Rehire for school year 1 Kristina Walker 2 Steve Schwieter 3 Ron Wright 4 James Hudson 5 Jammie Hall 6 Rick Rakel 7 Carol Luider 8 Austin Wilson 9 Linda Howard 10 Daniel Peabody 3. Food Service a Varol Luider b Lisa Waddell

9 c Michael May d Caroline Fleenor e Mary Ann Ellis f Don Wood g Vicky Constant h Lindsey Centers i Alexis Crayden 4. Transportation a Angie Rainey b Karen Wyland c Melissa Alsip d Phil McDaniel e Betty Bolin f John Berling g Paul Ketterer h Jon James RESOLUTION NO TO TERMINATE THE EMPLOYMENT CONTRACT OF MISTY MACK moved, seconded by to terminate the employment contract of Misty Mack. WHEREAS, the Superintendent has recommended to the Loveland City School District Board of Education (the Board of Education ) that it terminate the employment contract of Misty Mack for good and just cause pursuant to Article 17 of the Negotiated Agreement and Ohio law; and WHEREAS, Ms. Mack is employed by the Board of Education as a student activity monitor; and WHEREAS, The Negotiated Agreement, states: Probation Period Newly hired members of the bargaining unit shall be subject to a one (1) year probation period from the date of hire during which they may be released, with cause, without recourse. WHEREAS, the Board of Education has received evidence from the Superintendent and Business Manager which specifically supports and documents the reasons for that termination, which are described in the pre-discipline due process letter that was provided to Ms. Mack on May 14, 2015., a copy of which is attached hereto and incorporated herein as Exhibit A. NOW, THEREFORE, BE IT RESOLVED, by the Board of Education of the Loveland City School District on the recommendation of the Superintendent, that: SECTION I The Board of Education hereby terminates the employment contract of Misty Mack for the reasons specified in Exhibit A. Ms. Mack shall be furnished with written notice, signed by the Treasurer, that her employment is hereby terminated immediately. SECTION II It is found and determined that all formal actions of this Board of Education concerning or related to the adoption of this Resolution were adopted in an open meeting of this Board, and all deliberations of this Board and any of its committees, if any, that resulted in such formal actions were adopted in meetings open to the public, in compliance with all applicable requirements of the Ohio Revised Code.

10 Adjournment moved, seconded by to adjourn the meeting. adjourned the meeting at 5:45p.m. Treasurer President BOARD OF EDUCATION WORK SESSION June 2, 2015 Loveland Board of Education Office 6 p.m. BOARD OF EDUCATION RETREAT June 23, 2015 Loveland Intermediate School Media Center 9 a.m. BOARD OF EDUCATION BUSINESS MEETING June 25, 2015 Loveland Intermediate School Media Center 6 p.m.