October 14, 2013 at 5:30 PM - Regular School Board Meeting

I. Roll Call:  _____Ron Charter       _____Scott Gizzi         _____Linda Gram
                  _____Bob Greco         _____Gregg Keith       _____Teresa Marino
                  _____Karen Stull

II. Pledge of Allegiance

III. Committee of the Whole

III.A. Robotics Supervisor

III.B. United Way Resolution

III.C. 5th Grade Field Trip

III.D. Maintenance Assistant

III.E. Leave Request - Extension of previously approved leave

III.F. NEOLA - First Reading
#0140, 1400,1630.01,1662, 2431.01, 3362, 3430.01, 4162, 4362, 4430.01, 5112, 5517, 5517.01, 6107, 6420, 6470, 6520, 8120, 8142, 8390, 8405, 8510, 9160.

III.G. NCTE Annual Convention - Daria Plumb

III.H. FFA Yearly Program

IV. Informational Items

IV.A. Budget Expenditure Ledger

IV.B. Band Recognition

IV.C. Common Core Letter to Randy Richardville

IV.D. Greg Sype Retirement

IV.E. Special Education Bus Aide Resignation

IV.F. Succession Program

IV.G. JV Softball Coach Resignation

V. Agenda

V.A. Approval of October 14, 2013 Agenda
Motion by Member:                                          Seconded by Member:
Discussion:
Motion Passed/Failed:

VI. Consent Agenda

VI.A. Approval of September 9, 2013 Regular Meeting Minutes.
Approval of General Fund Operational and Athletic Fund Invoices
Motion by Member:                                            Seconded by Member:
Discussion:
Motion Passed/Failed:

VII. Public Comments
Public comment is provided at both the beginning and at the end of the Board meeting. The purpose of public comment is to provide an opportunity for a member of the public to speak. The role of the board is to listen attentively, and we thank you in advance for sharing your thoughts and ideas. 
    » All members of the public that speak during "Public Comment" will need to state their name.
       Note cards will be available for contact information. 
    » We have designated up to 5 minutes per person, for each topic presented. 
    » The Board’s role is to listen to the care and concerns of the community. 
    » The Superintendent, or designee, will follow up concerning the comments as soon as possible.
Please contact the Superintendent’s office if you have any additional questions.

VIII. Old Business - None

IX. New Business

IX.A. Robotics Supervisor
Suggested Resolution:  To approve Deanna Bressler as the Robotics Supervisor for the 2013-2014 school year.
Motion by Member                                          Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.B. United Way
Suggested Resolution: To approve the United Way Resolution as presented.
Motion by Member:                                         Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.C. 5th Grade Field Trip
Suggested Resolution: To approve the 5th Grade Field Trip to the Appold Planetarium, Sylvania, Ohio on November 5,6 and 13th.
Motion by Member:                                         Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.D. Maintenance Assistant
Suggested Resolution: To approve Ron Silveira as a Maintenance Assistant at a yearly salary of $32,000.  
Motion by Member:                                         Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.E. Leave Request
Suggested Resolution:  To approve the extension of Paula Heisler's leave from the original date of  October 1, 2013 to October 18, 2013.
Motion by Member:                                         Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.F. National Council of Teacher of English Convention
Suggested Resolution: That approval be granted for Daria Plumb to attend an Out of State National Conference as requested. 
Motion by Member:                                         Seconded by Member:
Discussion:
Motion Passed/Failed:

IX.G. FFA Program
Suggested Resolution: To approve the FFA Yearly Program as presented and to authorize a four day out of State trip to the FFA National Convention in Louisville, KY, travel will be by charter bus with hotel stay at the Holiday Inn Express, Nicholasville, KY.
Motion by Member:                                         Seconded by Member:
Discussion:
Motion Passed/Failed

X. Administrative Moments

X.A. Elementary School

X.B. Middle School

X.C. High School

X.D. Curriculum

X.E. Athletics

X.F. Riverside Academy

X.G. Business Office

X.H. Transportation

X.I. Custodial

X.J. Technology

X.K. Community Education

XI. Public Comment

XII. Superintendent

XII.A. Board & Administrator Discussion

XIII. Board Comments

XIV. Board, District & Superintendent Goals

XV. Adjournment
Motion by Member:                          Seconded by Member:
Motion Passed/Failed:                     Time: