The Perry Local Board of Education met in Regular
Session on Tuesday, August 28, 2007 at 6:30 p.m. at Pfeiffer Middle School
Media Center.
President Campbell called
the meeting to order
President
Campbell called on the Treasurer to call the roll:
Members Absent:Mays.
2007-243 Motion by Member
Edwards, seconded by Member Casey, to
Approve
Minutes approve the minutes of the
July 24, 2007 Regular Meeting and the August
8, 2007 and August 21, 2007
Special Meetings.
President
Campbell
The
motion carried.
C. SUPERINTENDENT’S REPORT
Dr Richard reported on the
opening of school
Mr. Mason reported on
transportation issues
Mr. Bowe gave a tech update
D.
PUBLIC PARTICIPATION
Brinda Smith expressed her concerns regarding her
child’s safety at the bus stop
Gary Mathews expressed his concern regarding
children’s safety at bus stops, the increase in his property taxes caused by
Mr. Perez and that a boy with leukemia is not being picked up at his home.
Mrs.Winkhart presented
Financial Information to the Board.
2007-244 Motion by Member Cilona, seconded by
Member Casey,
Bills
for Payment to approve bills
for payment for the month of July, 2007 in the
amount of $3,367,500.28.
President
Campbell
2007-245
Motion by Member Casey, seconded by Member Edwards,
Advance of Funds to approve the following advance of
funds:
From 001 General Fund
To 006 Food Service Funds $ 125,000.00
President
Campbell
The motion carried
2007-246 Motion by Member Casey,
seconded by Member Edwards,
Approve
Invoice to approve the
following invoice for payment:
PLTW
Training for Stephanie Radtka and Sherrie Kibler
President
Campbell
The motion carried
F. PERSONNEL
2007-247 Motion by Member Casey,
seconded by Member Cilona,
Accept
Resignations to approve the
recommendation of Superintendent John Richard to accept
the
following resignations:
Supplemental
Jim Karcher, Head Volleyball Coach, effective 8 17
07
Suzanne Montgomery, Asst. Girls Soccer, effective 8
17 07
Janet Brenner, PHS SADD Advisor, effective 8 24 07
President
Campbell
The motion carried
2007-248 Motion by Member Edwards,
seconded by Member Cilona,
One
Year to approve the
recommendation of Superintendent John Richard to extend
Supplemental
Contract One Year Limited
Supplemental Extended Time Contract for
the 2007-
08 school year:
Linda Petz, 7 days, directing 2007 summer workshops.
(SCESC to reimburse) Time sheets to be submitted
President
Campbell
The motion carried
2007-249 Motion by Member Casey,
seconded by Member Edwards,
Amend to approve the
recommendation of Superintendent John Richard to
Contract amend the following
contracts for the 2007-08 school year:
Non Certificated
Lana Solomon, IDEA B aide,
Pfeiffer, 186 days, 6 hrs per day, Step 1, effective 8/23/07
President
Campbell
The motion carried
2007-250 Motion by Member Casey,
seconded by Member Edwards,
Revised Administrative to approve the recommendation of
Superintendent John Richard to
Salary Schedules approve revised Administrative
Salary Schedules for July 1, 2007 through
June
30, 2010:
President Campbell
The motion carried
2007-251 Motion by Member
Edwards, seconded by Member Casey,
Administrative to
approve the recommendation Superintendent John Richard to amend
Contract to extend a One Year
Administrative Contract for the 2007-08 school year to Jennifer Reese as Career
Tech Director ( pending certification)
President
Campbell
The motion carried
2007-252 Motion by Member Cilona,
seconded by Member Casey,
Substitute
to approve the
recommendation of Superintendent John Richard
Employees to add the following
names to the non teaching substitute list for the
2007-08
school year:
Jeffery Derr
Custodian
Louisa Kourauniotis Food Service, Monitor, Aide
Gina Risher Food
Service
Dean Schering Custodian
Barbara Piercy Custodian
President
Campbell
The motion carried
2007-253 Motion by Member Casey,
seconded by Member Edwards,
Non
Teaching to approve the
recommendation of Superintendent John Richard
Resolution to adopt the following
resolution:
WHEREAS, this Board has posted the following
position listed below as being available to employees of the District who hold
teaching licenses or certificates, and no such employee who is qualified
to fill the position has applied for, been offered and accepted such
positions; and
WHEREAS, this Board then advertised the positions
listed below as being available to any individual with such a license or
certificate who is qualified to fill it and who is not employed by the Board
and no such
person who is qualified to fill the position has
applied for, been offered and accepted such positions; and
BE IT THEREFORE RESOLVED, that the following
non-licensed/non-certificated persons be employed as indicated, pending
completion of all legal requirements.
Roll Call:Ayes:Members:Casey, Edwards, Cilona,
President Campbell
The motion carried
2007-254 Motion by Member Casey,
seconded by Member Edwards,
Supplemental
Contracts to approve the recommendation of Superintendent John Richard
to extend 1 Year Supplemental Non Licensed/Non Certificated Coaching
Contracts for the 2007-08 school year as follows:
Michael
Cowles, Jr. Varsity Girls Soccer, 9% (0 yrs)
Roll
Call:Ayes:Members:Casey, Edwards, Cilona,
President
Campbell
The motion
carried
2007-255 Motion by Member Edwards,
seconded by Member Cilona,
Approve Volunteers to approve the recommendation of
Superintendent John Richard
to approve the following coaching volunteers for the 2007-08 school year:
LePear Smith, Equipment Manager
Lance Furlong, Boys Soccer
Roll
Call:Ayes:Members:Edwards, Cilona, Casey,
President Campbell
The motion carried
2007-256 Motion by Member Casey,
seconded by Member Cilona
One
Year Contract to approve the
recommendation of Superintendent John Richard
to extend a
One Y ear Limited Non Certificated Contract for the 2007-
08 school year as follows:
Jill Melito, IDEA B Aide,
effective 8-23-07
Roll
Call:Ayes:Members:Casey, Cilona, Edwards,
President Campbell
The motion carried.
G. PUPIL SERVICES
2007-257 Motion by Member Casey, seconded by
Edwards ,
Trip
Requests to approve the
recommendation of Superintendent John Richard
to approve
the following trip requests:
Speech and
Debate Team to travel to
Tournament
President
Campbell
The motion carried
H.
BUILDINGS AND GROUNDS
2007-258 Motion by Member
Edwards, seconded by Member Cilona,
Use
of Facilities to approve the recommendation of
Superintendent John Richard to
approve
the following use of facilities:
Ø
Edison Jr Hi by the Perry Twp Police Dept (
President
Campbell
The motion carried
I. MISCELLANEOUS
2007-259 Motion by Member Casey,
seconded by Member Cilona,
Approve
Agreements to approve the recommendation
of Superintendent John Richard
to approve
the following agreements for the 2007-08 school year:
AMC
Subscription Agreement with SPARCC in the amount of
$7,768.00
Agreement with MRDD to provide IDEA B Aides at Southgate for 4 students
Roll
Call:Ayes:Members:Casey, Cilona, Edwards,
President
Campbell
The motion
carried
J. BOARD
POLICY
2007-260 Motion by Member Edwards,
seconded by Member Casey,
Adopt
Policies to approve the
recommendation of Superintendent John Richard
to adopt the following
policies:
Policies
Administration 1310 Employment of Treasurer
Administration 1320 Duties of the Treasurer
Administration 1330 Evaluation of the Treasurer
Administration 1411 Whistleblower Protection
Administration 1481 Delete – Use of Employee’s
Personal
Property at School
Program 2340 Field and Other District Sponsored Trips
Program 2461 Recording if IEP Team Meetings
Program 2465 Delete- Suspension/Expulsion of
Disabled
Student
Professional Staff 3211 Whistleblower Protection
Professional Staff 3281 Delete- Use of Employee’s Personal
Property
at School
Non-Certificated 4211 Whistleblower Protection
Non-Certificated 4281 Delete- Use of Employees’
Personal
Property at School
Students 5200 Attendance
Students 5320 Immunization
Students 5330 Use of Medication
Students 5460 Graduation Requirements
Students 5605 Suspension/Expulsion of Students with
Disabilities
Students 5725 Students as Precinct Election Officials
Finances 6320 Purchases Subject to Bid
Property 7420
Hygiene Management
Property 7530 Lending of Board-Owned Equipment
Operations 8400 School Safety
Operations 8470 Sex Offender Notification
Operations 8800 Religious/Patriotic Ceremonies and
Observances
Relations 9200 District Support Organizations
Relations 9700 Relations with Special Interest Groups
Relations 9700.01
Advertising and Commercial Activitites
Roll
Call:Ayes:Members:Edwards, Casey, Cilona,
President
Campbell
The motion
carried
K. BOARD ACTIVITY
Mrs. Campbell and Mr. Casey
reported on Convocation Day
L. CURRICULUM
M. TRANSPORTATION
N. DISCUSSION
O.
EXECUTIVE SESSION
P ADJOURNMENT
2007-261 Motion by Member Edwards, seconded
by Member Cilona,
Adjournment to adjourn at 7:02 p.m.
President
Campbell
The motion carried
___________________________________ __________________________________
PRESIDENT
TREASURER