The Perry Local B= oard of Education met in Special Session on Wednesday, August 19, 2009 at 7:15 a.m.= in Room 152 of Edison Junior High School.

A. OPENING OF MEETING

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&nbs= p; &= nbsp; President Edwards called the meeting to order

&nbs= p; &= nbsp; President Edwards called on the Treasu= rer to call the roll.

&= nbsp; &nbs= p; Members Present: Brenner, Capuano, Casey, Mays, Edwards

= M= embers Absent:

B. PERSONNEL

2009-142 &n= bsp; Resignations

Motion by Member Brenn= er, Seconded by Member Casey

to approve the recommendation of Superintendent John Richard to accept the resignations of= the following personnel for the 2009-10 school year:

Certified

Michelle Chapman, Reedurban Title I, effective 8/10/09

Courtney Davis, Genoa 3^{rd
Grade, effective 8/21/09}

Margaret Wise, Perry H= igh School Business, for retirement purposes, effective 6/30/09

Supplemental

Sharon Budd, Perry High School Key Club Advisor, effective 8/21/09

Joe Frantz, Assistant Varsity Football, effective 7/31/09

Classified<= /span>

Sue Gerber, Edison Cafeteria, effective 8/21/09

Roll Call:Ayes:Members:Brenner, Casey, Capuano, Mays,

President Edwards=

The motion carried

2009-143 &n= bsp; One Year Limited Certificated Contract= s =

Motion by Member Casey, Seconded by Member Mays,

to approve the recommendation of Superintendent John Richard to extend one-year limited certificated contracts to the following personnel for the 2009-10 school ye= ar:

Chad Pfeiffer, Perry H= igh School ISG, 181 days, 7.5 hours per day, ISG Rate, effective 8/21/09

Heather Alex, Reedurban/Whipple Title I, 185 days, 5.5 hours per day, effective 8/21/09

Justin Boggs, Reedurban Title I, 185 days, 5.5 hours per day, effective 8/21/09

Meghan Nettling, Genoa Title I, 185 days, 5.5 hour per day, effective 8/21/09

April Warstler, Perry = High School Business Teacher, 185 days, 3.75 hours per day, Masters, Step 0, effective 8/21/09 (to be non-renewed April 2010)

Roll Call:Ayes:Members:Casey, Mays, Brenner, Capuano

President Edwards=

The motion carried

2009-144 &n= bsp; Amendment of Certificated Contracts

Motion by Member Brenn= er, Seconded by Member Casey,

to approve the recommendation of Superintendent John Richard to amend the following certificated contracts for 2009-10 as follows:

Sharon Budd, from Perry High School ISG to Edison 8^th Grade Language Arts, Bachelors, St= ep 3, effective 8/21/09

Barb Dejacimo, from Ed= ison 8^th Grade Language Arts, 7.5 hours per day, to Perry High School English, 3.75 hours per day, effective 8/21/09

Beth Pratt from Genoa Title I to Genoa 3^rd Grade, 185 days, 7.5 hours per day, Masters, Step 5, effective 8/21/09

Lindsay Roggenburk, fr= om Whipple/Reedurban Title I to Pfeiffer 7^th Grade Resource Room Language Arts, 185 days, 7.5 hours per day, Bachelors, Step 0, effective 8/21/09

Michele Williams, Reedurban 5^th grade, from Bachelors Step 0 to Bachelors Step 1, effective 8/21/09

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Roll Call:Ayes:Members= :Brenner, Casey, Capuano, Mays,

President Edwards=

The motion carried

2009-145        &= nbsp; One Year Limited Contracts for Non-Certificated Personnel

Motion by Member Mays, Seconded by Member Casey,

to approve the recommendation of Superintendent John Richard to extend one-year limited non-certificated contracts to the following personnel for the 2009-10 school year:

Christina Burkholder, Reedurban Computer Tech Aide, 5 hours per day, 189 days, Step 0, effective 8/20/09 (pending paperwork)

Annmarie Flagg, Watson Idea-B Aide, 6 hours per day, 186 days, Step 0, effective 8/24/09

Beth Whaley, Pfeiffer Monitor, 2.5 hrs per day, 186 days, Step 0, effective 8/25/09

Roll Call:Ayes:Members:Mays, Casey, Brenner, Capuano,

President Edwards=

The motion carried

2009-146            = ;         Amendment of Classified Contracts

Motion by Member Brenn= er, Seconded by Member Casey,

to approve the recommendation of Superintendent John Richard to amend the following contra= cts of classified personnel for the 2009-10 school year:

Jamie Kistler, Watson Café Helper, from 2.5 hrs to 3.0 hrs per day, effective 8/24/09=

Gina Risher, Watson Café Helper to Pfeiffer Café Helper, 3 hrs to 3.25 hrs per da= y, effective 8/24/09

Catherine Schultz, Pfeiffer Café Helper to Edison Café Helper, 3.25 hrs per day = to 5.5 hrs per day, effective 8/24/09

Roll Call:Ayes:Members:Brenner, Casey, Capuano, Mays,

President Edwards=

The motion carried.

2009-147 &n= bsp;         Non-Certificated Substitute List

Motion by Member Mays, Seconded by Member Capuano,

to approve the recommendation of Superintendent John Richard to approve the non-certificat= ed substitute list additions for 2009-10 school year:

Mary Masalko

Stephanie Ochsenfeld

            Lynnnette Abbuhl (pending paperwork)

Roll Call:Ayes:Members:Mays, Capuano, Brenner, Casey,

President Edwards=

The motion carried

2009-148 &n= bsp;         Professional Growth Stipends and Salary Upgrades<= /p>
        &= nbsp;           &nbs= p;   Motion by Member Brenner, Seconded by Member Mays,

         &= nbsp;           &nbs= p; to approve the recommendation of Superintendent John Richard for professional =

growth stipends and salary upgrades for the following personnel for the 2009-10

school year:

        &= nbsp;   Professional Growth Stipends    =

        &= nbsp;   PROFESSIONAL GROWTH I       PROFESSION= AL GROWTH II

        &= nbsp;   Sharon Forchione     &nbs= p;            &= nbsp;           &nbs= p;        Linda Davis        &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;         &= nbsp;           &nbs= p;        Bob Jeffreys        &= nbsp;

        &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;      Marcia Torrence<= o:p>

        &= nbsp;   PROFESSIONAL GROWTH IV

        &= nbsp;   Sue Manack

        &= nbsp;   Salary Upgrades

        &= nbsp;   Abbie Deuble, Masters

Courtney Ehret, Master= s

        &= nbsp;   Becky Libster, Masters

        &= nbsp;   Jennifer Miller, Masters

        &= nbsp;   Courtney Boyd B+

Roll Call:Ayes:Members:Brenner, Mays, Capuano, Casey,

President Edwards=

The motion carried

2009-149 &n= bsp;         Amendment of Supplemental Contract

Motion by Member Casey, Seconded by Member Brenner,

to approve the recommendation of Superintendent John Richard to amend the following supplemental contract for the 2009-10 school year:

Football

Scott Campbell, from 9= ^th grade football assistant to varsity assistant, 13% (0 years)

Roll Call:Ayes:Members:Casey, Brenner, Capuano, Mays,

President Edwards=

The motion carried

2009-150 &n= bsp;         Resolution for Non-licensed/Non-certif= icated Personnel

Motion by Member Casey, Seconded by Member Capuano,

to approve the recommendation of Superintendent John Richard to adopt the resolution of non-licensed personnel for supplemental positions for the 2009-10 school ye= ar:

WHEREAS, this Board has posted the following position listed below as being availabl= e 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 th= en 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 posit= ion has applied for, been offered and accepted such positions; and

BE IT THEREFORE RESOLV= ED, that the following non-licensed/non-certificated persons be employed as indicated, pending completion of all legal requirements.<= /p>

Roll Call:Ayes:Members:Casey, Capuano, Brenner, Mays,

President Edwards=

The motion carried

2009-151        &= nbsp; One-Year Supplemental Contract for Non-Licensed/Non-Certificated Personnel

            Motion by Member Casey, Seconded by Member Mays,

to approve the recommendation of Superintendent = John Richard to extend 1-year supplemental contracts for non-licensed/non-certif= icated personnel for the 2009-10 school year:

            Football

Robert Craig, 8^th Grade Football, 9% = (0 years)

Mike Wright, Assistant 9^th Grade, 10%= (0 years)

            Volleyball

Jennifer Carona, 7^th Grade Volleyball= , 6% (0 years)

Roll Call:Ayes:Members:Casey, Mays, Brenner, Capuano,

President Edwards=

The motion carried

2009-152 &n= bsp;         Coaching Volunteers

Motion by Member Brenn= er, Seconded by Member Casey,

to approve recommendat= ion of Superintendent John Richard for fall coaching volunteers for the 2009-10 school year:

Football

Joe Frantz, Assistant Varsity

Shawn Hall, Assistant = 9^th Grade

Roll Call:Ayes:Members:Brenner, Casey, Capuano, Mays,

President Edwards=

The motion carried

C.      &= nbsp; PUPIL SERVICES

2009-153 &n= bsp;         Grandparent Tuition Waiver<= /i>

Motion by Member Casey, Seconded by Member Brenner,

to approve recommendat= ion of Superintendent John Richard for a grandparent tuition waiver for Allison Zerbey, Grade 12 to attend Plain Local Schools for the 2009-10 school year.=

Roll Call:Ayes:Members:Casey, Brenner, Capuano, Mays,

President Edwards=

The motion carried

D.      &= nbsp; TRANSPORTATION

2009-154 &n= bsp;         Tentative Bus Routes

Motion by Member Casey, Seconded by Member Capuano,

to approve the recommendation of Superintendent John Richard of tentative bus routes for t= he 2009-10 school year

Roll Call:Ayes:Members= :Casey, Capuano, Brenner, Mays,

President Edwards=

The motion carried

E.      =            EXECUTIVE SESSION

2009-155  &n= bsp;            = ;      Executive Session

Motion by Member Casey, Seconded by Member, Bren= ner

To go into executive session to discuss the employment of a public official at 7:27 a.m.

Roll Call:Ayes:Members:Casey, Brenner, Capuano, Mays,

President Edwards

The motion carried

Return to Special Session at 7:45 a.m.

E.         ADJOURNMENT

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2009-156  &n= bsp;            = ;      Adjournment

Motion by Member Brenn= er, Seconded by Member Casey

to adjourn at 7:47 a.m= .

Roll Call:Ayes:Members= :Brenner, Casey, Capuano, Mays,

President Edwards=

The motion carried

______________________= _______________        =        ________________________________

PRESIDENT        =             &nb= sp;            =             &nb= sp;            =           TREASURER

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