December 12, 2016 at 5:30 PM - Regular School Board Meeting

I. Roll Call:  _____Jacey Carner      _____Scott Gizzi         _____Linda Gram
                _____Gregg Keith              _____Teresa Marino   _____Paul Scott
                  _____Karen Stull

II. Pledge of Allegiance

III. Recognition -
     1. All State Swim Team Members
     2. Outgoing School Board Members Recognition

IV. Committee of the Whole

IV.A. FFA Program of Activities

IV.B. Policies - Second Reading and Approval (# 1619, 1619.02, 1619.03, 2628, 3142, 3419, 3419.02, 3419.03, 4419, 4419.02, 4419.03, 5830, 6424, 6605, 8321, 9700)

IV.C. Middle School Track Coach Resignation

IV.D. Leave Request

IV.E. Wrestling Overnight Trip

IV.F. Expulsion Hearings - Student #1617001 and #1617002

V. Informational Items

V.A. Budget Expenditure Ledger

VI. Agenda

VI.A. Approval of December 12,  2016 Agenda
Motion by Member:                                          Seconded by Member:
Discussion:
Motion Passed/Failed:

VII. Consent Agenda

VII.A. Approval of November 14, 2016 Regular Meeting Minutes.
Approval of General Fund Operational and Internal Accounts Invoices
Motion by Member:                                            Seconded by Member:
Discussion:
Motion Passed/Failed:

VIII. 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.

IX. Old Business - None

X. New Business

X.A. Policy Second Reading and Approval
Suggested Motion:   To approve policies # 1619, 1619.02, 1619.03, 2628, 3142, 3419, 3419.02, 3419.03, 4419, 4419.02, 4419.03, 5830, 6424, 6605, 8321, 9700 as presented
Motion by Member:                            Seconded by Member:
Discussion:
Roll Call:  _____Jacey Carner     _____Scott Gizzi     _____Linda Gram     _____Gregg Keith
                _____Teresa Marino   _____Paul Scott      _____Karen Stull
Motion Passed/Failed:

X.B. Middle School Track Coach Resignation
Suggested Motion:  To approve the resignation of the Middle School Track Coach, Mike Cole, effective immediately.
Motion by Member:                            Seconded by Member:
Discussion:
Motion Passed/Failed:

X.C. Leave Request
Suggested Motion:  To approve the leave request for Ashlyn Roe as presented.
Motion by Member:                            Seconded by Member:
Discussion:
Motion Passed/Failed:

X.D. Wrestling Overnight Trip
Suggested Motion:  To approve the Wrestling overnight and out of State trip to Brecksville Ohio on December 29, 2016 as presented.
Motion by Member:                             Seconded by Member:
Discussion:
Motion Passed/Failed:

X.E. FFA - Program of Activities
Suggested Motion:  To approve the FFA Program of Activities as presented.
Motion by Member:                            Seconded by Member:
Discussion:
Motion Passed/Failed:

X.F. Expulsions:
     1.  Student #1617001
Suggested Motion:  To expel student #1617001 for 180 days with the right to petition to the Board of Education with a request to return to school on November 15, 2017.
Motion by Member:                            Seconded by Member:
Discussion:
Motion Passed/Failed:
     2.  Student #1617002
Suggested Motion: To expel student #1617002 for 180 days with the right to petition the Board of Education with a request to return to school on November 15, 2017.
Motion by Member:                            Seconded by Member:
Discussion:
Motion Passed/Failed:

XI. Administrative Moments

XI.A. Elementary School

XI.B. Middle School/Special Education

XI.C. High School

XI.D. Riverside Academy

XI.E. Athletics

XI.F. Business Office

XI.G. Maintenance Department

XI.H. Technology

XI.I. Curriculum

XI.J. Auxilio

XI.J.1. Transportation

XI.J.2. Custodial

XI.K. Chartwells

XII. Public Comment

XIII. Superintendent

XIV. Board Comments

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