The Perry Local Board of Education met in Regular
Session on Tuesday, October 23, 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:
2007-289 Motion by Member
Edwards, seconded by Member Casey, to
Approve
Minutes approve the minutes of
the September 25, 2007 Regular Meeting and
the October 10, 2007 Special Meeting.
President
Campbell
The
motion carried.
Erin Pustay,
C. SUPERINTENDENT’S REPORT
Marty Bowe – E Tech
Jennifer Fischer, E-learning
Update
CIP format
change for November Meeting
D.
PUBLIC PARTICIPATION
Mrs.Winkhart presented
Financial Information to the Board.
2007-290
Motion by Member Casey, seconded by Member Mays,
Bills
for Payment to approve bills
for payment for the month of September, 2007
in the amount of $4,026,486.68.
President
Campbell
2007-291
Motion by Member Casey, seconded by Member Cilona,
Approve
Contract to approve a contract
with SPARCC to provide Pinnacle
Services for the 2007-08
school year at a cost of $29,254.00:
President
Campbell
The motion carried
2007-292 Motion by Member
Edwards, seconded by Member Mays,
Amend
Appropriations to amend the Annual
Appropriations Resolution for the
2007-08 fiscal year:
Fund Description Amount
007-9007 Reedurban Staff Account $
200.00
Total Fund 007 $ 200.00
013-9108
Total Fund 013
$1,700.00
018-9200
Total Fund 018
$1,500.00
200-9033 PHS Custodial Club $
500.00
200-9043 National Honor Society $1,900.00
200-9045 PHS SADD $ 350.00
200-9057
200-9058
200-9064 Edison SADD $ 350.00
200-9083 PHS French Club $3,500.00
200-9090 PHS Spanish Club $ 500.00
Total Fund 200 $
7,375.00
300-9072 Athletic Fund $ 250.00
Total Fund 300 $ 250.00
401-9107 Central Catholic Aux Funds $ (
.11)
401-9506 St Joan of Arc Aux Funds $
89.23
Total Fund 401
$ 89.12
Grand Total
$11,114.12
President
Campbell
The motion carried
2007-293 Motion by Member Casey,
seconded by Member Cilona,
Amended
Certificate to adopt the Amended
Certificate of Estimated Resources for the
2007-08 fiscal year:
Fund Description Amount
007-9007 Reedurban Staff Account $
200.00
Total Fund 007 $ 200.00
018-9200
Total Fund 018 $1,485.00
200-9033 PHS Custodial Club $
200.00
200-9043 National Honor Society $1,900.00
200-9045 PHS SADD $ 700.00
200-9057
200-9058
200-9064 Edison SADD $ 330.00
200-9083 PHS French Club $2,800.00
200-9090 PHS Spanish Club $ 500.00
Total Fund 200 $ 6,730.00
Grand Total
$ 8,415.00
Roll
Call:Ayes:Casey, Cilona, Edwards, Mays,
President
Campbell
The motion
carried.
2007-294 Motion by Member Mays,
seconded by Member Edwards,
Approve
Invoice to approve the
following invoice for payment:
Stark
Consortium $ 3,000
Roll
Call:Ayes:Members:Mays, Edwards, Casey, Cilona,
President
Campbell
The motion carried
2007-295 Motion by Member Casey,
seconded by Member Mays,
Accept
Donations to accept the following
donations:
$100 from
James McFarland to the Perry Speech and Debate
Team
$1,175.52 worth of classroom items from Office Max
to Janet Pierce, Watson Teacher
$100.00 from Harley Davis, Jr to PHS
$200 from Bemis Co. Foundation to PHS
$2,000 from Stark Co. Education Asst. to PHS 018
fund for (4) $500 scholarships
Artificial Fiscus Tree to Perry Cosmetology Lab from
Marcia Higgins ($500 value)
$500 from Shirley Walker and Family to Watson LRC to
purchase books in the memory of Kristen Maria Walker
Roll
Call:Ayes:Members:Casey, Mays, Cilona, Edwards,
President
Campbell
The motion
carried.
F. PERSONNEL
2007-296 Motion by Member Cilona,
seconded by Member Edwards,
Limited
Contract to approve the
recommendation of Superintendent John Richard
to extend the following One
Year Limited Certificated Contracts
for the 2007-08 school year:
Sharin Schrock, Intervention Specialist, Genoa
Bachelor Plus, Step 2, 161 days, retro to 9/25/07
President
Campbell
The motion carried
2007-297 Motion by Member Casey,
seconded by Member Cilona,
Purchased
Service to approve the
recommendation of Superintendent John Richard
Contract to approve a Purchased
Service Contract for the
2007-08 school year:
Erin VanWey, Counselor to ED
Classes,28 weeks, 2.5 hrs per
week, $30.00 per hour,
effective 11/5/07 (timesheets)
President
Campbell
The motion carried
2007-298 Motion by Member
Edwards, seconded by Member Mays,
Non Teaching to approve the recommendation of
Superintendent John Richard
Substitutes to add the following names
to the list of non teaching substitutes
for the 2007-08 school year:
Tina Zanolli, monitor,
teacher aide, cafeteria
Edna Gottsman, monitor,
teacher aide,
Marilyn Peretta, monitor,
teacher aide, cafeteria
Annmarie Flagg, monitor,
teacher aide, cafeteria (pending background check)
Scott Smith, custodian
(pending background check)
Michael Morosko, custodian
Rick Shaffer, custodian
Peggy Reed, bus aide
President
Campbell
The motion carried
2007-299 Motion by Member Casey,
seconded by Member Mays,
Amend Contract to approve the recommendation of
Superintendent John Richard
to
amend the following contract for the 2007-08 school year:
Carolyn
Stearns, ESL Teacher, 22 additional days, (total 112
days) 7.5 hrs per day, ISG
Rate
President Campbell
The motion carried
2007-300 Motion by Member Casey,
seconded by Member Edwards,
Amend
Contract to approve the recommendation Superintendent John Richard
to amend the following non teaching contract for the 2007-08 school year:
Elizabeth
Sheets, clerk, St Joan of Arc, 5 additional days, (total
188
day contract) 6 hrs per day
President
Campbell
The motion carried
2007-301 Motion by Member Mays,
seconded by Member Cilona,
Supplemental
Contract to approve the recommendation
of Superintendent John Richard
to extend a One Year
Supplemental Contract for the 2007-08 school year:
Joy Minor,
Business Department Chair, 5%
President
Campbell
The motion carried
2007-302 Motion by Member Cilona,
seconded by Member Edwards,
Supplemental
to approve the
recommendation of Superintendent John Richard
Contracts to expend One Year
Supplemental Winter Coaching Contracts for the 2007-08 school year as follows:
Boys Basketball
Kevin Lower, Asst Varsity, 13% (
3 yrs)
Pat Carroll, Asst. Varsity, 13%
(1 yr)
Bernie Hodgson, Jr Varsity, 14%
(5 yrs)
Jamie McKenzie, Head 9th
Grade, 10.5% + 1% (6 yrs)
David Gabric, 8th
Grade, 9% + 2% (12 yrs)
Steve Reinhart, 8th
Grade, 9% + 2 % (12 yrs)
Shawn Deer, 7th Grade,
9% (3 yrs)
Tom Litman, 7th Grade,
9% (1 yr)
Girls Basketball
Mark Randulic, Head Varsity, 23%
+ 2% (13 yrs)
Marge Frease, Asst. Varsity, 13%
( 5 yrs)
Dan Wickherham, Asst. Varsity,
13% + 3 % (20 yrs)
Becky Libster, Jr Varsity, 13% (
3yrs)
Joe Libster, Asst 9th
Grade, 10% (0 yrs)
Scott Campbell, 8th
Grade, 9% (0 yrs)
Victoria Walker, 7th
Garde, 9% (0 yrs)
Wrestling
Brent McBurney, Head Varsity, 23%
(3 yrs)
Rick Everhart, Asst. Varsity,
13%+ 4% (27 yrs)
Dick Maier, 7th Grade,
9% + 4% (29 yrs)
Swimming
Eric Spaulding, Asst Boys and
Girls, 9.5% 9 1 yr)
David Hardwick, Diving Boys and
Girls, 6% +2% (13 yrs)
Roll Call:Ayes:Members:Cilona,
Edwards, Casey, Mays,
President Campbell Abstain
The motion carried
2007-303 Motion by Member Casey,
seconded by Member Mays,
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, Mays, Cilona, Edwards,
President Campbell
The motion carried
2007-304 Motion by Member Mays,
seconded by Member Casey,
Supplemental
Contracts to approve the recommendation of Superintendent John Richard
to extend 1 Year Supplemental Contracts for the 2007-08 school year for non
teaching/non licensed personnel as follows:
Boys
Basketball
Leon
Campbell, Asst 9th Grade, 10% (0 yrs)
Girls
Basketball
Glenn
Schering, Head 9th Grade, 10.5% ( 0 yrs)
Mike White,
8th Grade, 9% ( 2yrs)
Jim Kirven,
7th Grade, 9% ( 0 yrs)
Wrestling
Kyle Henry,
8th Grade, 9% ( 0 yrs)
Ryan
Shaffer, 7th Grade, 9% ( 1 yr)
Swimming
Mike Griggs,
Head Boys Varsity, 16% + 1% ( 8 yrs)
Cindy
Thiessen, Head Girls Varsity, 16% ( 5 yrs)
Gymnastics
Shera Kile,
Head Coach, 6%
Roll
Call:Ayes:Members:Mays, Casey, Cilona, Edwards,
President
Campbell
The motion
carried
2007-305 Motion by Member Mays,
seconded by Member Cilona,
Volunteer
Coaches to approve the
recommendation of Superintendent John Richard
To approve the following winter coaching volunteers
for the 2007-08 school year:
Boys Basketball
Mike Flynn Keith
Gillilan
Dan Gaston Mike
Waseity
Aaron Shaffer Geoff
Husted
Dan Tilton Darrell
Parker
Greg Grimsley Kenny
Forester
Fred Cameron Keith
Galayda
Pete Williams Todd
Osborn
Bill Watson Eric
Kittelberger
Girls Basketball
Beth Sternberg Jessie
Ehmer
Dan Edwards Steve
Kirven
Wrestling
Dave Riggs John
Foster
Chris Dye Elliot
Peters
Doug Lautenslager Dave
Aubihl
Bowling
Tina Bowen Gary
Neal
Bill Myers Larry
Hess
Gymnastics
Emily VanWey
Roll Call:Ayes:Members:Mays, Cilona, Casey,
President Campbell, Edwards Abstain
The motion carried
G.
PUPIL SERVICES
2007-306 Motion by Member,
Edwards, seconded by Member Casey
Approve
Trips to approve the
recommendation of Superintendent John Richard
to approve the Senior Med Tech Students to travel to
BGSU, University of Toledo, and the Medical University of Ohio on November
13,14, 2007 to tour medical education programs and labs.
Roll Call:Ayes:Members:Edwards,Casey, Cilona, Mays,
President Campbell
The motion carried.
H.
BUILDINGS AND GROUNDS
2007-307 Motion by Member Casey,
seconded by Member Mays,
Use
of Facilities to approve the
recommendation of Superintendent John Richard
to approve the following use
of facilities:
Ø
PHS Main Gym for Boys’ Basketball to hold an Elementary Basketball Clinic on September 7,
2007 from 7:30 a.m. to 11:00 a.m.
Ø
PHS Main Gym for Boys’Basketball to hold Perry Boys’ Basketball Youth
Clinic 2007 from 8-11 a.m. on the following Saturdays: November 3, 10, 17 and
December 1,8, 15, 2007. Fees through the
Boys’s Basketball Booster Club
Ø
PHS Main Gym to hold Elementary Wrestling Clinic from 6-7:30 p.m. on
October 30, 31, November 1,3 2007.
Ø
PHS Main Gym by the Perry Township Rotary Club to hold the 16th
Annual Paul E Pfeiffer Memorial Basketball Preview on Friday, November 16, 2007
from 6-8 p.m.
Ø
Whipple Elementary cafeteria and gym by
President
Campbell
The motion carried
I.
MISCELLANEOUS
2007-308 Motion by Member Edwards, seconded by
Member Casey,
Revised
Cosmetology to approve the
recommendation of Superintendent John Richard
Price
List to approve the
revised Junior and Senior Cosmetology Customer
Price List for Services for
the 2007-08 school year:
Senior Cosmetology Junior
Cosmetology
Hair Services Hair
Services
Shampoo/set/comb out $ 5.00 Shampoo/set/comb
out $ 3.00
Shampoo/Thermal style $ 5.00 Shampoo/Thermal
Style $ 3.00
Braids Styles $ 5.00 Braid
Styles $
3.00 & up
Up Do’s $10.00 Up Do’s $ 5.00 & up
Haircut $ 5.00 Haircut $ 3.00
Permanent Wave $15.00 Permanent Wave $10.00
Spiral (Long Hair) $20.00 Spiral (Long Hair) $15.00
Chemical Relaxer $15.00
Double Process Bleach $20.00 Chemical Relaxer $10.00
Retouch $12.00 Double Process Bleach $15.00
Semi-Permanent $15.00 Retouch $ 8.00
Foil Highlights/Lowlights $20.00 Semi-Permanent $ 8.00
Cap Highlights $15.00 Foil Highlights/Lowlights
$15.00
Deep Conditioner $ 5.00 Cap
Highlights $10.00
With Style $ 8.00
Scalp
Treatments $ 3.00
Nail Services With Style $ 5.00
Oil Manicure $ 5.00
Polish Only $ 3.00
Pedicure $ 8.00 Nail
Services
Artificial Nails Full
set $12.00 Oil Manicure $ 3.00
Fill
$ 8.00
Skin Care Services Polish
Only $ 2.00
Facial $ 8.00 Pedicure $ 5.00
Eyebrow Wax $ 3.00
Make up application $ 5.00
Skin Care Services
Facial $ 3.00
Eyebrow
Wax $ 2.00
Roll
Call:Ayes;Edwards, Casey, Cilona, Mays,
President
Campbell
The motion
carried
2007-309 Motion by Member Mays, seconded
by Member Cilona,
Membership to approve the recommendation
of Superintendent John Richard
to approve membership in the Ohio Coalition for
Equity and Adequacy of School Funding for 2007-08
Roll Call:Ayes:Members:Mays, Cilona, Casey, Edwards,
President Campbell
The motion carried.
J. BOARD
POLICY
2007-310 Motion by Member Casey,
seconded by Member Cilona,
Adopt
Policies to approve the
recommendation of Superintendent John Richard
to adopt the following
policies:
Policies
6620 Petty Cash, revised
Roll
Call:Ayes:Members:Casey, Cilona, Edwards, Mays,
President
Campbell
The motion
carried
K. BOARD ACTIVITY
Mr. Casey was appointed as
Delegate and Mr. Mays as Alternate to the
OSBA
Annual Business Meeting on Nov 12, 2007
L. CURRICULUM
Superintendent John Richard
recommends the following Courses of
Study for First
Cosmetology Course of Study
Teacher Preparation Teaching Professions
Family and Consumer Sciences Work and Family Life
Diversified Health Occupations/Diversified
Cooperative Health Occupations
M. TRANSPORTATION
N.
DISCUSSION
O.
EXECUTIVE SESSION
2007-311 Motion by Member Casey,
seconded by Member Cilona,
Executive Session to go into executive session to
prepare for Negotiations or bargaining session with public employees concerning
their compensation or other terms and conditions of their employment at 7:10
p.m.
Roll Call:Ayes:Members:Casey,
Cilona, Edwards, Mays,
President Campbell
The motion carried.
Return to Regular Session at
8:10 p.m.
P ADJOURNMENT
2007-312 Motion by Member Cilona,
seconded by Member Mays,
Adjournment to adjourn at 8:50 p.m.
President
Campbell
The motion carried
___________________________________ __________________________________
PRESIDENT
TREASURER