BUCKEYE LOCAL BOARD OF EDUCATION

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BUCKEYE LOCAL BOARD OF EDUCATION Regular Meeting April 19, 2016 6:30 p.m. Wallace H. Braden Middle School BUCKEYE - WE EDUCATE FOR SUCCESS." VISION STATEMENT The Buckeye Local School District unifies individuals, communities and resources to create a WORLD CLASS LEARNING COMMUNITY that gives ALL students the opportunity to be successful in THEIR future. GOALS The Buckeye Local Board of Education has established the following goals. 1. The board of education will achieve excellence in learner-focused governance. 2. The board of education will conduct efficient and effective meetings. 3. The board of education will increase community and staff trust and satisfaction. This meeting 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. Please complete a public participation form and submit it to the board president prior to the start of the meeting. Board Policy # 0165.1, Item B Buckeye Local Board of Education David Tredente - President Gregory Kocjancic Vice President Jon Hall Renee Howell Mary Wisnyai Dr. Thomas P. Diringer Superintendent Mrs. Michele Tullai Treasurer

BUCKEYE LOCAL BOARD OF EDUCATION REGULAR MEETING April 19, 2016 I. Call to Order II. Roll Call of Members III. Meditation IV. Pledge of Allegiance to the Flag V. Approval of Minutes VI. Communications A. Kingsville Public Library Partnership Update from Mariana Branch B. Recognition for Nadia Barbo, senior, for receiving the Franklin B. Walter All Scholastic Award VII. Executive Session For the purpose of consideration of the appointment of a public employee or official VIII. Ridgeview Building Report Deborah Nanney IX. Public Participation Related to Agenda Items Please limit your comments to three minutes or less. X. Treasurer s Report A. Reports and Recommendations It is the recommendation of the Treasurer that the Board approve the following items. 1. Bills Paid in March The list of bills paid in March, as sent to the board on April 15, 2016 2. Financial Reports The financial reports, as sent to the Board on April 15, 2016 3. Workers Compensation Services Contract Authorize the treasurer to enter into a contract with Sheakley Inc. for the period of January 1, 2017 to December 31, 2017 to provide workers compensation services. 2

XI. Superintendent s Report A. Reports and Recommendations It is the recommendation of the Superintendent that the Board approve the following items. 1. Kingsville Public Library Trustee Appoint Denny Page, 5588 Wright Street, Kingsville, Ohio, to the Kingsville Public Library Board of Trustees to fill a new term that is available. This term will expire on December 31, 2021. 2. Student / Parent Handbooks Adopt the Athletic Handbook for the Middle and High Schools and the Student/ Parent Handbooks for each building for the 2016-17 school year, as sent to the board. 3. Student Accident insurance Approve the student accident insurance for the 2016-17 school year with Griffin Insurance. (Exhibit A) 4. Elimination of Certified Position - Reduction in Force (R.I.F.) Approve the elimination of the certified position at the conclusion of the 2015-16 school year. Ridgeview 5 th grade classroom teacher, Full Time Equivalent (F.T.E.): 1.0 It is the recommendation of the Superintendent that the Board approve the following items: 1. Resignations a) Kathryn Malasky, Braden Intervention Specialist, end of contract year, June 6, 2016 b) Michelle Sardella, Senior Advisor, Edgewood High School, end of 2015-16 school year 2. Family Medical Leave a) Cassandra Burnett, Visual Arts, Braden/Ridgeview, effective Aug. 22, 2016, for no more than 12 work weeks in a 12-month period b) Johanna Farina, Cafeteria Manager, Kingsville, effective April 28 th, for no more than 12 work weeks in a 12-month period 3

XI. Superintendent s Report 2. Family Medical Leave c) Jan Vanburen, Bus Driver, effective April 7, for no more than 12 work weeks in a 12-month period 3. Correction Paul Simon s resignation accepted in March should have been approved as acceptance of resignation for purpose of retirement 4. Adjustment to Contract Rebecca Eidens, long term substitute (surpassed 60 consecutive days), one year limited contract to expire upon teacher return, B, 0 yrs. experience, $176.16 per day for the period of April 7 through April 21, 2016. Ms. Eidens is currently the substitute teacher for Amber Burns, Intervention Specialist at Kingsville Elementary. It is the recommendation of the Superintendent that the Board approve the following items: 5. Appointments - Extracurricular and Special Fee Assignments Name Position Year Yrs. Exp. Start Date Salary Dave Fowler Head Volleyball 2016-17 7+ 8-1-2016 $5939.28 Steve Hill Head Cross Country (B/G) 2016-17 7+ 8-1-2016 $4619.44 Nicole Dufour Head Fall Cheerleading 2016-17 1 8-1-2016 $1319.84 4

XI. Superintendent s Report 5. Appointments - Extracurricular and Special Fee Assignments It is the recommendation of the Superintendent that the Board approve the following items: SUPPLEMENTAL RESOLUTION TO APPOINT CERTIFIED / LICENSED NON-EMPLOYEE(S) TO SUPPLEMENTAL POSITION(S) WHEREAS, the Buckeye Local Board of Education strives to appoint qualified certified/licensed employees to fulfill supplemental contracts; and WHEREAS, the board has offered the following supplemental position(s) to certified/licensed employee(s) of the district; and WHEREAS, no such employee(s) qualified to fill the position(s) has accepted it; and WHEREAS, the position(s) was then advertised to certified/licensed individual(s) who are not employed by the board; and WHEREAS, the board has deemed the following certified/licensed nonemployee(s) as qualified to fill the supplemental position(s); THEREFORE, BE IT RESOLVED, that the Buckeye Local Board of Education, in compliance with O.R.C. 3313.53(D), awards the following supplemental contract(s), for the school year indicated below, to the following person(s): Name Position Year Yrs. Exp. Start Date Salary Ken Parise Head Football 2016-17 7+ 8-1-2016 $5939.28 5

XI. Superintendent s Report 5. Appointments - Extracurricular and Special Fee Assignments It is the recommendation of the Superintendent that the Board approve the following items. SUPPLEMENTAL RESOLUTION TO APPOINT CERTIFIED / LICENSED NON-EMPLOYEE(S) TO SUPPLEMENTAL POSITION(S) WHEREAS, the Buckeye Local Board of Education strives to appoint qualified certified/licensed employees to fulfill supplemental contracts; and WHEREAS, the board has offered the following supplemental position(s) to certified/licensed employee(s) of the district; and WHEREAS, no such employee(s) qualified to fill the position(s) has accepted it; and WHEREAS, the position(s) was then advertised to certified/licensed individual(s) who are not employed by the board; and WHEREAS, the board has deemed the following certified/licensed nonemployee(s) as qualified to fill the supplemental position(s); THEREFORE, BE IT RESOLVED, that the Buckeye Local Board of Education, in compliance with O.R.C. 3313.53(D), awards the following supplemental contract(s), for the school year indicated below, to the following person(s): Name Position Year Yrs. Exp. Start Date Salary Renee Mattson Head Tennis (Girls) 2016-17 3 8-1-2016 $2639.68 6

XI. Superintendent s Report 5. Appointments - Extracurricular and Special Fee Assignments SUPPLEMENTAL RESOLUTION TO APPOINT NON-CERTIFIED / NON-LICENSED INDIVIDUALS TO SUPPLEMENTAL TEACHING POSITION(S) WHEREAS, the Buckeye Local Board of Education strives to appoint qualified certified/licensed employees to fulfill supplemental contracts; and WHEREAS, the board has offered the following supplemental position(s) to certified/licensed employee(s) of the district; and WHEREAS, no such employee(s) qualified to fill the position(s) has accepted it; and WHEREAS, the position(s) was then advertised to certified/licensed individual(s) who are not employed by the board; and WHEREAS, no such person(s) qualified to fill the position(s) has accepted it; and WHEREAS, the board has deemed the following non-licensed/non-certified individuals identified below as qualified to fill the supplemental position(s); THEREFORE, BE IT RESOLVED, that the Buckeye Local Board of Education, in compliance with O.R.C. 3313.53(D), awards the following supplemental contract(s), for the school year indicated below, to the following person(s): Name Position Year Yrs. Exp. Start Date Salary Rick Carlson Head Soccer (Boys) 2016-17 1 8-1-2016 $2639.68 Samantha Borkovic Head Soccer (Girls) 2016-17 2 8-1-2016 $2639.68 Tim Green Head Golf (Girls) 2016-17 1 8-1-2016 $2639.68 7

XI. Superintendent s Report 6. Non-renewal of Tutor Contracts Effective at the end of the 2015-16 school year Mitchell Bidwell Lisa Brown Kathleen Carter Christianna Evans Christina Fischer Tina Furmage Wayne Johnson Christopher Juncker Tricia Kato Sandy Kerutis Ruth Ann Kinney Steven Lux Edith Mackynen Dennis Mitchell Holly Nieves Amanda Payne Jeanette Peaspanen Kathleen Reichert Michelle Sardella Ryan Sardella Beth Simpson Lauren Waite Cheryl Wickstrom 7. Appointments Operational Cafeteria Worker Patti Burnham, from Edgewood/Café Service, 2.0 hours/day, to Edgewood/Café Service, 2.5 hours/day effective March 14, 2016. Step 6 of 6, $15.21/hr; 8 years of experience. Substitute Library Aide Amy Burnham Substitute SMEA Amy Burnham Substitute Custodian Kathleen Daubenspeck Substitute Crossing Guard Kathleen Daubenspeck All personnel appointments are contingent upon possessing or obtaining the appropriate certification/licensure, validation, and/or permit as required by law and board policy, as well as satisfactory physical examination, criminal background check and/or current CPR training where applicable. 8

XII. Visitor Participation Relative to New Items Please limit your comments to three minutes or less. XIII. Executive Session XIV. Adjournment For the purpose of consideration of the appointment of a public employee or official 9