1 THE MINUTES OF THE REGULAR SESSION
Transcription
1 THE MINUTES OF THE REGULAR SESSION
THE MINUTES OF THE REGULAR SESSION OF THE XENIA COMMUNITY SCHOOLS BOARD OF EDUCATION June 10, 2013 Roll Call The Xenia Community Schools Board of Education met in regular session on the tenth day of June, 2013 at 7:30 p.m. at the Xenia Board of Education, 578 E. Market Street, Xenia, Ohio. The meeting was called to order by President Steven Alex and the roll was answered as follows: Mr. Steven Alex, present; Mrs. Lee Rose, present; Dr. R. P. Dillaplain, present; Mrs. Barbara Stafford, present; and Mr. William Spahr, present. Pledge of Allegiance Mr. Steven Alex led the audience in the Pledge of Allegiance. 124-13 Approve Agenda Mr. Spahr moved, seconded by Mrs. Stafford to approve the agenda. Vote: Spahr Aye, Stafford Aye, Dillaplain Aye, Rose Aye, Alex Aye. The President declared the motion passed. Presentations Recognition of Retiring Employees of Xenia Community Schools The Board of Education wished to honor the following retirees: Presentation of Pride Certificates Dr. Deborah Piotrowski, Superintendent, and Mrs. Lee Rose, Board Member, presented the following Pride Certificates: Reginald Baxter Lorna Bonner Brenda Campbell-Hampson Jill Erwin Karen Fadely Noverria Faulkner Faye Fletcher Janet Foster Zita Gibbs Sabrina Jewett Margaret McAtee Betsy Murray Susan Neuhart Bennie Peacock Jon Rupert Warner Dean Stewart Kathryn Stockwell Marcia Temple Sandy Thorn Julie Waterman Jenifer Woolf McKinley Students with Straight ‘A’s Grade 3 to Grade 5 Bethany Groeschen, Bradley McCoy, Logann Jackson, Riley Keeton, William Robinson, Mikenna Walker Central Middle School Band for being awarded 1st Place at the King’s Island Band Competition (certificate to be received by Ms. Tami Savard, Director) A-1 THE MINUTES OF THE REGULAR SESSION OF THE XENIA COMMUNITY SCHOOLS BOARD OF EDUCATION June 10, 2013 Strategic Plan and Race to the Top Update Mark Manley, Jill Adams, Dianna Alliod, Josh Newport and Nate Warner presented updates on the Strategic Plan and Race to the Top. O.A.S.B.O. Treasurer Search Presentation Mr. David Varda, O.A.S.B.O. presented information on conducting a Treasurer Search for Xenia Community Schools. O. S.B.A. Treasurer Search Presentation Dr. Richard Caster, O.S.B.A. will present information on conducting a Treasurer Search for Xenia Community Schools. Treasurer’s Office 125-13 Approval of Minutes of Regular Meeting Upon recommendation of the Treasurer, Mrs. Stafford moved, seconded by Mr. Spahr to approve the minutes of the regular meeting held May 6, 2013, as attached. Vote: Stafford Aye, Spahr Aye, Dillaplain Aye, Rose Aye, Alex Aye. The President declared the motion passed. 126-13 Approval of Minutes of Special Meeting Upon recommendation of the Treasurer, Mrs. Rose moved, seconded by Mrs. Stafford to approve the minutes of the special meeting and executive session held June 3, 2013, as attached. Vote: Rose Aye, Stafford Aye, Dillaplain Aye, Spahr Aye, Alex Aye. The President declared the motion passed. 127-13 Financial Statements Upon recommendation of the Treasurer, Dr. Dillaplain moved, seconded by Mr. Spahr to approve the financial statements for May 31, 2013, as attached. Vote: Dillaplain Aye, Spahr Aye, Stafford Aye, Rose Aye, Alex Aye. The President declared the motion passed. 128-13 Approve Appropriation Changes Upon recommendation of the Treasurer, Mrs. Stafford moved, seconded by Mr. Alex to approve the following appropriation changes: Fund 001 018 018 SCC 0000 9010 9011 Description General Fund Tecumseh – Public Support Warner – Public Support A-2 Amount $ (1,587,979.07) $ 838.00 $ (3,400.00) THE MINUTES OF THE REGULAR SESSION OF THE XENIA COMMUNITY SCHOOLS BOARD OF EDUCATION June 10, 2013 128-13 Approve Appropriation Changes (Continued) 018 018 019 021 300 300 300 300 300 9495 9806 9009 9011 9013 9081 9083 9100 9200 XCS – Renaissance XHS – Office Jeff Lewis Supt. Donation Wellness WMS – Washington D.C. Trip XHS – Yearbook WMS – Band Athletic Department Cox Field Project $ $ $ $ $ $ $ $ $ 1,000.00 8,700.00 360.00 (2,732.28) 400.00 1,258.74 1,800.00 8,500.00 20,400.00 Total $ (1,550,854.61) Vote: Stafford Aye, Alex Aye, Dillaplain Aye, Spahr Aye, Rose Aye. The President declared the motion passed. 129-13 Temporary Appropriations for FY 2014 Upon recommendation of the Treasurer, Dr. Dillaplain moved, seconded by Mrs. Stafford that the Board approve the Temporary Appropriations for FY 2014, as attached. Vote: Dillaplain Aye, Stafford Aye, Spahr Aye, Rose Aye, Alex Aye. The President declared the motion passed. 130-13 Approve Transfer of Funds Upon recommendation of the Treasurer, Mrs. Stafford moved, seconded by Mr. Spahr to approve the transfer of $7,787.50 from the Xenia High School Office Account to the Xenia Community Schools Curriculum account to cover the cost of the Rosetta Stone Licenses for the 2012-2013 school year, as attached. Vote: Stafford Aye, Spahr Aye, Dillaplain Aye, Rose Aye, Alex Aye. The President declared the motion passed. 131-13 Approve Transfer/Advance of Funds Upon recommendation of the Treasurer, Mr. Spahr moved, seconded by Mrs. Stafford to approve a transfer/advance to 009 Uniform School Supply Fund and State/Federal Grant Funds not to exceed $133,095.76 from the General Fund. Detail listing will be provided at the July 2013 regular board meeting. Vote: Spahr Aye, Stafford Aye, Dillaplain Aye, Rose Aye, Alex Aye. The President declared the motion passed. A-3 THE MINUTES OF THE REGULAR SESSION OF THE XENIA COMMUNITY SCHOOLS BOARD OF EDUCATION June 10, 2013 132-13 Adoption of Pickup for Teaching and Administrative Staff Upon recommendation of the Treasurer, Mrs. Stafford moved, seconded by Mr. Spahr on the following resolution: Be it resolved, effective 07/01/2013, the Xenia Community School District agrees to “pick-up” the total amount of employee contributions required by Section 3307.26 of the Ohio Revised Code to be contributed by Teachers to STRS Ohio. Xenia Community School District is permitted to pick up employee contributions pursuant to Section 3307.27 of the Ohio Revised Code and Section 414(h)(2) of the Internal Revenue Code. These picked-up contributions, although designated as employee contributions, are being paid by the Xenia Community School District in lieu of employee contributions and shall be treated as mandatory salary reduction from the contract salary otherwise payable to the employee. Vote: Stafford Aye, Spahr Aye, Dillaplain Aye, Rose Aye, Alex Aye. The President declared the motion passed. 133-13 Adoption of Pickup for Superintendent and HR Manager Upon recommendation of the Treasurer, Mrs. Stafford moved, seconded by Mr. Alex on the following resolution: Be it resolved, effective 07/01/2013, the Xenia Community School District agrees to “pick-up” the total amount of employee contributions required by Section 3307.26 of the Ohio Revised Code to be contributed by Teachers to STRS Ohio. Xenia Community School District is permitted to pick up employee contributions pursuant to Section 3307.27 of the Ohio Revised Code and Section 414(h)(2) of the Internal Revenue Code. These picked-up contributions, although designated as employee contributions, are being paid by the Xenia Community School District in lieu of employee contributions and shall be paid by the board as a fringe benefit in addition to the contract salary otherwise payable to the employee. These contributions shall be treated as additional compensation and included in salary for retirement purposes. Employees in the Superintendent and HR Manager positions may not opt out of the “pick-up” contributions or elect to receive the contributed amounts directly instead of having them picked up by the Xenia Community School District and paid to STRS Ohio, as attached. Vote: Stafford Aye, Alex Aye, Dillaplain Aye, Spahr Aye, Rose Aye. The President declared the motion passed. A-4 THE MINUTES OF THE REGULAR SESSION OF THE XENIA COMMUNITY SCHOOLS BOARD OF EDUCATION June 10, 2013 Board Business 134-13 Delegate and Alternate for the Annual O.S.B.A. Business Meeting Mr. Spahr moved, seconded by Mrs. Stafford that Mr. Alex be the delegate to the Ohio School Boards Association Annual Business Meeting on November 11, 2013 and that Mrs. Rose be the alternate. Vote: Rose Aye, Spahr Aye, Stafford Aye, Dillaplain Aye, Alex Aye. The President declared the motion passed. School Facilities Project 135-13 Approve Resolution to Award Monumental Sign Contracts Upon recommendation of the Superintendent, Mrs. Stafford moved, seconded by Mrs. Rose to approve a resolution to award contracts for monumental signs at Arrowood Elementary, Cox Elementary, McKinley Elementary, Shawnee Elementary and Tecumseh Elementary, as attached. Vote: Stafford Aye, Rose Aye, Dillaplain Aye, Spahr Aye, Alex Aye. The President declared the motion passed. Curriculum 136-13 Approve End of Course Exams Upon recommendation of the Superintendent, Mr. Spahr moved, seconded by Dr. Dillaplain to approve the End of Course Exams for American Government and U.S. History. Vote: Spahr Aye, Dillaplain Aye, Stafford Aye, Rose Aye, Alex Aye. The President declared the motion passed. Administration 137-13 Graduating Class of 2013 Upon recommendation of the Superintendent, Mr. Alex moved, seconded by Mrs. Rose that the students listed in the attachment, having satisfactorily completed the requirements of graduation as prescribed by the State Board of Education and the Xenia Community Schools Board of Education, be granted their diplomas. Vote: Alex Aye, Rose Aye, Dillaplain Aye, Stafford Aye, Spahr Aye. The President declared the motion passed. A-5 THE MINUTES OF THE REGULAR SESSION OF THE XENIA COMMUNITY SCHOOLS BOARD OF EDUCATION June 10, 2013 138-13 Approve Administrative Contract Upon recommendation of the Superintendent, Mrs. Stafford moved, seconded by Mr. Spahr that the following administrative contract be awarded: Derrick Williams Assistant Principal – Xenia High School Two-year contract – beginning August 1, 2013 Vote: Stafford Aye, Spahr Aye, Dillaplain Aye, Rose Aye, Alex Aye. The President declared the motion passed. 139-13 Grant Diploma Upon recommendation of the Superintendent, Mr. Alex moved, seconded by Mrs. Rose for the following student, having completed the requirements for graduation, be granted a diploma from Xenia High School: Cory Lee Fugate Vote: Alex Aye, Rose Aye, Spahr Aye, Stafford Aye, Dillaplain Aye. The President declared the motion passed. 140-13 Accept Donation With appreciation, and upon recommendation of the Superintendent, Mrs. Stafford moved, seconded by Mr. Spahr to accept a donation in the amount of $270.00 from the Xenia Area Young Professionals. Vote: Stafford Aye, Spahr Aye, Dillaplain Aye, Rose Aye, Alex Aye. The President declared the motion passed. 141-13 Approve Out-ofState Trip Upon recommendation of the Superintendent, Dr. Dillaplain moved, seconded by Mr. Spahr to approve an Out-of-State Trip for the eighth grade students of Warner Middle School to Washington, D.C. from May 6, 2014 to May 9, 2014, as attached. Vote: Dillaplain Aye, Spahr Aye, Stafford Aye, Rose Aye, Alex Aye. The President declared the motion passed. 142-13 Student Transportation Release Upon recommendation of the Superintendent, Mrs. Stafford moved, seconded by Mrs. Rose that the following students be released to the Sugarcreek Local School District for the purpose of being transported to Incarnation Catholic School for the 2013-2014 school year, as attached. A-6 THE MINUTES OF THE REGULAR SESSION OF THE XENIA COMMUNITY SCHOOLS BOARD OF EDUCATION June 10, 2013 Vote: Stafford Aye, Rose Aye, Dillaplain Aye, Spahr Aye, Alex Aye. The President declared the motion passed. 143-13 Approve Revised Quit Claim Deed Upon recommendation of the Superintendent, Mr. Alex moved, seconded by Mrs. Rose to approve the revised Quit Claim Deed from Xenia Community Schools to the City of Xenia for the property known as Simon Kenton Elementary, as attached. Vote: Alex Aye, Rose Aye, Dillaplain Aye, Stafford Aye, Spahr Aye. The President declared the motion passed. 144-13 Approve New Board of Education Policy Upon presentation of the Superintendent for a second reading, Mrs. Stafford moved, seconded by Mr. Spahr to approve the following new Board of Education Policy, as attached. 3220 Standards-Based Teacher Evaluation Vote: Stafford Aye, Spahr Aye, Dillaplain Aye, Rose Aye, Alex Aye. The President declared the motion passed. New and Revised Board of Education Policies The Superintendent presented for a first reading the following new and revised Board of Education Policies: * * * 0165.1 0165.2 1530 * * * 2431 2623.02 3120.08 * * 3131 5515.01 * 5630.01 * * 6320 6550 A-7 Regular Meetings Special Meetings Evaluation of Principals and Other Administrators Interscholastic Athletics Third Grade Reading Guarantee Employment of Personnel for Co-Curricular/Extra-Curricular Activities Reduction in Staff Safe Operation of Motorized Utility Vehicles by Students Positive Behavior Intervention and Supports and Limited Use of Restraint and Seclusion Purchases Travel Payment & Reimbursement THE MINUTES OF THE REGULAR SESSION OF THE XENIA COMMUNITY SCHOOLS BOARD OF EDUCATION June 10, 2013 Superintendent Reports to the Board Meeting with the committee regarding improvements to Cox Field McKinley Open House Spring Band Concert and presented award to the seniors Senior Awards Recognition Assembly Key Communicators Meeting Greene County Career Center Senior Recognition Mayor’s Prayer Breakfast Xenia High School graduation Summer Program at Cox Elementary Statistics of Xenia High School graduates Personnel 145-13 Certificated Personnel – Employment, Reduction in Force, Non-Renwal of Supplemental Contract, Changes in Assignment, Resignations, Retirement and Unpaid Leave Upon recommendation of the Superintendent, Mr. Spahr moved, seconded by Mrs. Stafford to approve the following certificated personnel with changes for employment after evaluation of credentials, interviews and references, reduction in force, non-renewal of supplemental contract, changes in assignment, resignation, retirement and unpaid leave: I. Employment 2012-2013 – Contingent upon favorable criminal background checks through BCI and FBI as required under H.B. 190 A. Stipends 2012-2013 (Peer Assistance and Review Consultant Teachers) Kent Anderson – Xenia High School Linda Comer – Warner Middle School Robert DeLong – (1/2 stipend) Xenia High School Denise Garrett – McKinley Elementary School Jeri Luce – Xenia High School Mary Miller – Xenia High School Brenda Shelton – Cox Elementary School B. Substitute Teacher 2012-2013 Shawn Woods C. Extended Service Days (for Preschool assessments; to be paid on time sheets; to be paid from Preschool funding) Kaitlyn Arnett – one day extended service Jennifer Oppenheimer – five days extended service A-8 THE MINUTES OF THE REGULAR SESSION OF THE XENIA COMMUNITY SCHOOLS BOARD OF EDUCATION June 10, 2013 145-13 Certificated Personnel – Employment, Reduction in Force, Non-Renwal of Supplemental Contract, Changes in Assignment, Resignations, Retirement and Unpaid Leave (Continued) Brittany Phipps – four days extended service Brandy Smith – five days extended service II. Reduction in Force (As a result of a deteriorating economy, reductions of state funding and reduced pupil enrollment of the school district the following certificated staff contracts will be suspended effective August 19, 2013) Sheri Denison Kimberly Etter Janice Muth Dorothy Weiss Amanda Wilson III. Non-rewal of supplemental contract Annette Alex Xenia High School IV. Jonathan “Dan” Elmeier Jason Hofmann Leslie Singleton Travis Weldy Drill Team/Flag Corp Effective end of 2012-2013 contract year Employment 2013-2014 – Contingent upon favorable criminal background checks through BCI and FBI as required under H.B. 190 A. Substitute Teachers 2013-2014 Benton Gaylor Elyse Terrell Amber Walters Shawn Woods B. Home Instruction Tutors 2013-2014 Benton Gaylor Amber Walters C. Supplemental Contract 2013-2014 District Wide Donna Shaw – Gifted Coordinator A-9 THE MINUTES OF THE REGULAR SESSION OF THE XENIA COMMUNITY SCHOOLS BOARD OF EDUCATION June 10, 2013 D. 145-13 Certificated Personnel – Employment, Reduction in Force, Non-Renwal of Supplemental Contract, Changes in Assignment, Resignations, Retirement and Unpaid Leave (Continued) Extended Service Days 2013-2014 Central Preschool Joshua Newport – Preschool Facilitator – 10 days E. Summer School 2013 Kyle Gray – Summer Bridge (Algebra, Geometry, Integrated Math) Kathleen Napper – OGT Intervention (Science) John Miller – Government (first three weeks) Joshua Newport – Physical Education Deborah Rucker – OGT Intervention (Social Studies & Language Arts) Derron Sellers – Physical Education Jonathan Snyder – Government (second three weeks) Maryssa Smith – OGT Intervention (Math) Elyse Terrell – English (grades 10, 11, &12) F. Summer Tutoring 2013 (4 hours daily, 4 days per week (Mondays-Thursdays), June 10, 2013 – June 27, 2013, to be paid on time sheets, funded by SIG Grant) Cox Elementary School Julie Bixel Jillian Egle Jason Hofmann Malia-Kai LaVelle Cedric Tolbert, Jr. Cheryl Carter Ruth Hayes LaShann Latimer Sonja Pershing Karen Whitaker McKinley Elementary School Kimberly Allison Katherine Patterson Kelly Russell Joseph Swanson V. Brandi Pagett Cantessa Puckett Natalie Russell Sonya Wallace Change in Assignement 2013-2014 (due to reductions in force, third grade guarantee, certifications/ Licensure) A - 10 THE MINUTES OF THE REGULAR SESSION OF THE XENIA COMMUNITY SCHOOLS BOARD OF EDUCATION June 10, 2013 145-13 Certificated Personnel – Employment, Reduction in Force, Non-Renwal of Supplemental Contract, Changes in Assignment, Resignations, Retirement and Unpaid Leave (Continued) Tammy Bolka – from literacy teacher/Tecumseh Elementary School to third grade teacher/Tecumseh Elementary School Cheryl Carter – from literacy teacher (SIG Grant)/Cox Elementary School to eighth grade Language Arts teacher/Warner Middle School Faith Chapman – from counselor/McKinley Elementary School & Central Middle School to counselor/Warner Middle School Amy Edwards – from RTI Coach (SIG Grant)/McKinley Elementary School to intervention specialist/McKinley Elementary School Monica Ervin – from 4 hours daily, intervention specialist/McKinley Elementary School to 4 hours daily, intervention specialist/Shawnee Elementary School Kinsey Faulkner – from 50% intervention specialist/Arrowood Elementary School to 50% intervention specialist (Title 1A)/Arrowood Elementary School Marie Glaser – from fifth grade teacher/McKinley Elementary School to fourth grade teacher/McKinley Elementary School Angela Hawes – from math coach (SIG Grant)/McKinley Elementary School to second grade teacher/Cox Elementary School Maggie Hawes – from elementary counselor/Arrowood, Cox, Shawnee & Tecumseh Elementary Schools to counselor/Central Middle School Vivian Hurst – from literacy teacher (SIG Grant)/McKinley Elementary School to literacy teacher (Title 1A)/Cox Elementary School Pam Hutton – from second grade teacher/Shawnee Elementary School to second grade teacher/Arrowood Elementary School Mary Kelly – from technology teacher (SIG Grant)/Shawnee Elementary School to fifth grade teacher/Shawnee Elementary School Jennifer Lake – from literacy teacher (SIG Grant)/Shawnee Elementary School to literacy teacher (Title 1A)/Shawnee Elementary School A - 11 THE MINUTES OF THE REGULAR SESSION OF THE XENIA COMMUNITY SCHOOLS BOARD OF EDUCATION June 10, 2013 145-13 Certificated Personnel – Employment, Reduction in Force, Non-Renwal of Supplemental Contract, Changes in Assignment, Resignations, Retirement and Unpaid Leave (Continued) Malia-Kai Lavelle – from intervention specialist (SIG Grant)/Cox Elementary School to intervention specialist/Central Middle School Tara Palmer – from fifth grade teacher/McKinley Elementary School to sixth grade language arts teacher/Central Middle School Scott Poole – from second grade teacher/McKinley Elementary School to second grade teacher (Title IIA)/McKinley Elementary School Cantessa Puckett – from intervention specialist (SIG Grant)/McKinley Elementary School to M.D. teacher/Tecumseh Elementary School Barbara Richey – from fourth grade teacher/Arrowood Elementary School to fifth grade teacher/Arrowood Elementary School Jacqueline Rock – from second grade teacher/Arrowood Elementary School to intervention specialist/Central Middle School Bethany Rubio – from second grade teacher/Shawnee Elementary School to first grade teacher (Title IIA)/Tecumseh Elementary School William Ryan – from fourth & fifth grade social studies teacher/Shawnee Elementary School to sixth grade social studies teacher/Central Middle School Robin Saylor – from second grade teacher/Cox Elementary School to fifth grade teacher/Cox Elementary School Lynda Shaw – from first grade teacher/Shawnee Elementary School to second grade teacher/Shawnee Elementary School Stacy Slusher – from literacy teacher/Arrowood Elementary School to literacy teacher (Title 1A)/Tecumseh Elementary School Jennifer Statzer – from math coach (SIG Grant)/Cox Elementary School to second grade teacher/Cox Elementary School Rebecca Stroble – from second grade teacher/Arrowood Elementary School to second grade teacher (Title IIA)/Arrowood Elementary School A - 12 THE MINUTES OF THE REGULAR SESSION OF THE XENIA COMMUNITY SCHOOLS BOARD OF EDUCATION June 10, 2013 145-13 Certificated Personnel – Employment, Reduction in Force, Non-Renwal of Supplemental Contract, Changes in Assignment, Resignations, Retirement and Unpaid Leave (Continued) Janet Wheeler – from literacy teacher/Shawnee Elementary School to first grade teacher/McKinley Elementary School Karen Whitaker – from M.D. teacher/Cox Elementary School to M.D. teacher/Xenia High School Abbie Zoller – from first grade teacher/McKinley Elementary School to kindergarten teacher/Cox Elementary School VI. Resignations Heather Brooks Arrowood Elementary School First grade teacher Effective end of 20122013 school year Cathy Brown District wide Substitute teacher Effective end of 20122013 school year Monica Butcher Tecumseh Elementary School Principal Effective 07/31/13 Hollie Johnson Shawnee Elementary School Math Coach Effective end of 20122013 school year Michael Jubara Xenia High School 50% Student Council Effective end of 20122013 school year Matt Louis District wide Athletic Director Effective 06/29/13 Kathleen McHugh Arrowood Elementary School Fifth grade teacher Effective end of 20122013 school year Emily Ryan Xenia High School Computer Technology Teacher Effective end of 20122013 school year A - 13 THE MINUTES OF THE REGULAR SESSION OF THE XENIA COMMUNITY SCHOOLS BOARD OF EDUCATION June 10, 2013 145-13 Certificated Personnel – Employment, Reduction in Force, Non-Renwal of Supplemental Contract, Changes in Assignment, Resignations, Retirement and Unpaid Leave (Continued) VII. Donna Shaw Xenia High School Varsity Girls’ Softball ch Coach Effective end of 20122013 school year Jonathan Snyder Warner Middle School 8th grade Boys’ Basketball Coach Effective 05/28/13 Service Retirement Betsy Murray Central Middle School VIII. Sixth grade Language Arts Teacher Effective 07/01/13 Unpaid Leave Nicole Hurley – first grade teacher/Cox, 3 days (½ day 03/19/13, 1 day 03/20/13, ½ day 04/29/13 & 1 day 05/08/13) Carrie Lawrence – second grade teacher/Arrowood, 1 day (05/08/13) Vote: Spahr Aye, Stafford Aye, Dillaplain Aye, Rose Aye. Alex Aye. The President declared the motion passed. 146-13 Classified Personnel – Employment and Resignations Upon recommendation of the Superintendent, Mrs. Stafford moved, seconded by Mr. Spahr to approve the following classified personnel for employment and resignations: I. Employment 2013-2014 – Contingent upon favorable criminal background checks through BCI and FBI as required under H.B. 190 A. Substitutes 2013-2014 Assistant (Classroom) Mary Holton Assistant (Clinic) Mary Holton A - 14 THE MINUTES OF THE REGULAR SESSION OF THE XENIA COMMUNITY SCHOOLS BOARD OF EDUCATION June 10, 2013 146-13 Classified Personnel – Employment and Resignations (Continued) Assistant (Library) Mary Holton Assistant (Office) Mary Holton Assistant (Preschool) Mary Holton Assistant (Security) Mary Holton Assistant (Special Education) Mary Holton Cook Mary Holton Receptionist Mary Holton Secretary Mary Holton II. Resignations Fay Fletcher Warner Middle School 8th grade Football Cheerleading Advisor & Girls’ Track Coach Effective end of 20122013 school year Charlese Rose Warner Middle School Boys’ Assistant Track Coach Effective end of 20122013 school year A - 15 THE MINUTES OF THE REGULAR SESSION OF THE XENIA COMMUNITY SCHOOLS BOARD OF EDUCATION June 10, 2013 146-13 Classified Personnel – Employment and Resignations (Continued) 147-13 Approve Revised Job Descriptions JoAnna Jenks (on reduction in force list) Vote: Spahr Aye, Stafford Aye, Dillaplain Aye, Rose Aye, Alex Aye. The President declared the motion passed. Upon recommendation of the Superintendent, Mrs. Stafford moved, seconded by Mr. Alex to approve the following revised job descriptions, as attached: 9.08 9.99 148-13 Amend Revised Job Descriptions Custodian Effective 05/21/13 Athletic Director Teacher/Improvement Specialist Office of School Improvement and Innovation Dr. Dillaplain moved, seconded by Mr. Alex to amend the following job descriptions: 9.08 9.99 Athletic Director Teacher/Improvement Specialist Office of School Improvement and Innovation Vote: Dillaplain Aye, Alex Aye, Stafford Aye, Spahr Aye, Rose Aye. The President declared the motion passed. 147-13 Approve Revised Job Descriptions Upon recommendation of the Superintendent, Mrs. Stafford moved, seconded by Mr. Alex to approve the following amended revised job descriptions, as attached. 9.08 9.99 Athletic Director Teacher/Improvement Specialist Office of School Improvement and Innovation Vote: Stafford Aye, Alex Aye, Dillaplain Aye, Spahr Aye, Rose Aye. The President declared the motion passed. Job Description The Superintendent presented for a first reading the following job description: 10.05 Teacher/Improvement Specialist/Data and Technology A - 16 THE MINUTES OF THE REGULAR SESSION OF THE XENIA COMMUNITY SCHOOLS BOARD OF EDUCATION June 10, 2013 Public Concerns Citizens Address the Board/Other School Issues Arch Grieve of 1768 June Drive, Xenia, Ohio, addressed the board concerning student and administrator assessments. 149-13 Approve Treasurer’s Search Vendor Mrs. Stafford moved, seconded by Mr. Spahr to hire O.S.B.A. to perform a Treasurer’s search for Xenia Community Schools. Vote: Stafford Aye, Spahr Aye, Dillaplain Nay, Rose Aye, Alex Aye. The President declared the motion passed. Good of the Order Mr. Spahr congratulated the retirees and students who were recognized at the meeting; commented on the successful high school graduation and how positive it was and reported on the proposed changes regarding H.B. 59 and how it would affect vocational schools. Mrs. Herman congratulated the retirees, reported on attending the CMS awards assembly and the 6th grade orientation and remarked that she was looking forward to working with the teachers and students again and thanked the board for that opportunity. Mrs. Fielding reported on the Summer School Program at Cox Elementary and being able to provide breakfast and lunch to the students as well; and gave an update on the Central Office move to the old McKinley building. Dr. Piotrowski congratulated the graduates and scholarship recipients and XCS retirees; praised the staff at WMS for their attention to the students and parents; congratulated LeShaun Latimer on her son’s long jump victory at the State Track Meet and the girls’ track team victories as well. Mrs. Stafford congratulated the retirees, the McKinley straight-A students and the CMS Band students; commented on the graduation ceremony being very positive and reported that BRACA awarded Shawnee Elementary with a tree for the Arbor Day Event. Dr. Dillaplain congratulated the graduates and thanked the teachers and staff for making it possible; expressed his exchange student’s appreciation for the opportunities while attending XHS; and reported on the many activities that he attended that showcased the student’s high level of achievement. A - 17 THE MINUTES OF THE REGULAR SESSION OF THE XENIA COMMUNITY SCHOOLS BOARD OF EDUCATION June 10, 2013 Good of the Order (Continued) 150-13 Adjourn Mrs. Rose congratulated the retirees and thanked Mr. Manley and the Race to the Top team for their hard work and updates; congratulated the CMS band and McKinley straight-A students; and commented on the high school graduation and the accomplishments of the students. Mr. Alex thanked the retirees and students; commented on the high school graduation; congratulated the CMS band students and the district on another successful year; and thanked Mr. McKee for his diligent effort on getting the district on better financial footing. Mr. Spahr moved, seconded by Mrs. Stafford that the regular meeting be adjourned. Vote: Spahr Aye, Stafford Aye, Dillaplain Aye, Rose Aye, Alex Aye. The President declared the meeting adjourned. Meeting adjourned at 10:02 p.m. Attest: Signed: ___________________ Treasurer _______________________ President A - 18 A-19 A-20 A-21 A-22 A-23 A-24 A-25 A-26 Dylan Scott Adams Ashley Nicole Adkins Dylan Howard Allison Laurel Anne Amstutz Evan Bertch Andreassen Michael Paul Armitage Dillon James Arnett Daniel Christoper Arthur Timothy James Ashworth Pamela Dominique Atkinson Darrien Mikal Bagford Kesha Marie Bailey Connor Austin Bailey Kade Valdez Bailey Marissa Nadine Baker Steven Dewayne Baker II Tyler Joseph Baker Dallas Michael Bare Chad Michael Barringer Kyle Duane Battle Ryan Christopher Batts Chloe M. Beam Emily Rose Beasley Stephen O.E. Becker Dean E. Beegle Kristin Erin Beem Adrianne Zoe Greene Beer Jacob Michael Bennington Justin Michael Bickett Lucas Aaron Bilbrey Alyssa Renee Bistrek Andrew Martin Blake Alexis Michelle Bogan Jakob David Bolser Jared Lynn Bond Rachel Joann Booth Cheyenne Christopher Boyle Elyssa Ann Bradley Emily Joanne Bradley Jonathan Tyrell Brion Kristen Hope Brooks Breana Rene’e Brown Adhlie Renea Brown Caleb M. Bruce Joseph Tyler Buck Aytianna Nikole Buford Katelyn Mychelle Bunch 2013 Xenia High School Graduates Briana Marie Burns John Christopher Caldwell, Jr. Erika Lynn Caraway Alexander Scott Carlson Mary Megan Carlson Maranda Nichole Castle Keith Lowell Caudill, III Austin Taylor Christopher Tyler Thomas Claus Alicia Marie Clifton Matthew Everett Coffee Andrew M. Cole-Goins Makayla Ann Combs Sydney Danielle Coots Christopher Wayne Corbett Brandon Lee Couch Kahlam Darnell Cox Taylor Rae Craft Brandon James Crowder Walter Douglas Crum, III Jacob Lester Cyphers-Royse Brianna Renee Davis Shantell M. Dawson Brandon Michael Day Kaetlyn Dawn DeBusk Joshua Thomas Denney Arric Angelo Devond Dylan Lane Dice Avery Wyatt Dill-Klueber Bridget Megan Doherty Shawna Renae Donovan Anthony Douglas Dudley Mikala Nikole Dunklin Dontonio Desjoin Echols Jessica Marie Edingfield Rachel Dianne Ellsworth Camry Labree Evege-Colvin Kori Alexis Fields Theresa Alexandra Fletcher Kaylen Opal Floyd Kelsey Darlene Foster Ashley Renee Fouse Kara Sue Freeman David Michael French Johnothan Steven Fyffe Holly Francis Gauthier Ke’Shawn Deimon Jevon Giles A-27 Mairah Iwasile Gill-Pillow Florian Dietmar Graebe* *(honorary) Connor Evan Graham Daeleon Lamaia Gray Ronnie Elisabeth Gross De’Adrian M. Grundy Christina Marie Hale Caroline Marie Hall Terrell Lambert Hall Yvonna Christina Hall Olivia Rae Hall Christopher Alan Haller Anthony James Hampton Ashely Marie Hand Dominika L. Harding Jon Michael Hardy Jhayron Jamal Harris Evan Smith Harrison Holly Celeste Harshbarger Cheyanna Leigh Hart Caleb Lee Hayes Cody Micheal Danny Hayslip Shayla Amber Hayslip Danyelle Renee Heinz Kalie Morgan Hersh Cassandra Renae Hess Natashia Genia Hewitt-Snow Dacey Bishop Higgins Thomas James Higgins Wyatt Kenneth Hill Matthew Alan Holton Robert Earl Holyfield, Jr. Michael Anthony Honaker Samuel Grundy Mayes Hooper, Jr. Nicklaus Michael Hornick Trey Lyvaughn Horton Dominique Renae Howdyshell Aaron Michael Hrabik Derek Thomas Hudson Kaileia Michelle Hunter Stefani Leanne Hurley Erin Marie Imberi Brianna Leigh Isaacs Cameron Mackenzie Ivey Aaliyah Nichelle Jackson 2013 Xenia High School Graduates Madyson Layne Jewett Tanner Lee Johnson Zachary Tyler Johnson Jeremy Caleb Johnson Brandon Lee Jones Rebekah Elizabeth Jones Keliah Mikel Keith Melanie Dee King Devin Lea Knotts Timothy K. Koehler Christopher A. Kohlbacher Kaitlin Rose Kracus Joshua Joseph Lancaster Jessica Ann Lane Faith Abagail Lange Mitchell John Smaldone Larson Jamie Nicole Lauderback Garret Anthony-James Lavine Tyler James Lee Ashley Nicole Leger Kayla Nicole Leisure Alexander Jacob Lemon Erica Michell Lewis Mary Adeline Rutter Lewis Sebastian Michael Lillich Michelle Stevie Lynn Liming Adam Taylor Livingston Macy Lynne Louderback Joshua Robert Lough Rachel Cassandra Lyons Christian Matthew Maggard Anna Elizabeth Maloney Sean W. Mangan Thomas Troy Mangan Cassidy Danielle Manor Alexander David Mardis Martin Christian Marretta Ashley Nicole Marshall Alexander D. Martin Joseph Lee Martin Natalie Marie Martin Christian Alexander Mathes Ciara J. May Taylor Noel McCatherine Chelsey Marie McClain Aundrea Kay McDaniel Cullen Alexander McDufford Taylor Dane McGee-Winn Lyann Ruth McGill Naomi Rushell McGill Imani Nia McIntyre Rylie Ann McKinley Sariah Mrie McMurray Dallas Vance McPherson Jared John Meyer Brittney Ashten Michael Taylor Rolande Middleton Alaura Anne Mikesell Shelby Leigh Miller Scott Alan Miller Jessica Erin Mills Carissa Marie Mitchell Elizabeth Eileen Mitchell Hayley Alexis Monhollen Holly Marie Moody Evan M. Moore Randi Dawn Moore Micah Danielle Moore Zane Christopher Moore Dana Marie Moorman Brittany Elaine Shay Morgan Charlotte Foged Morsing* *(honorary) Tyler Wayne Mullikin Amanda Hope Mullins Bridget Leigh Mumpower Natasha Ann Muncaster Ashlynn Starr Murnahan Kristopher T. Murphy Kelly Marie Muterspaw Luke Phillip Mutersaw Britany Marie Myers Jacob K. Myers Ronald Leroy Nared, Jr. Alexander David Neary Thomas Robert O’Callaghan Payton Lee Ogan Tyler James Pemberton Markus Carl Peoples Kali Sue Perry Cheyenne Sioux Peterson Aaron Javaun Peyton Cody Grant Phillippi A-28 Daniel Clark Pollock Nicholas Curtis Potts Gabriella Madalyn Price Tom Arvin Pua Charles Glen Randall Leeroy Ta-Dow Randall Alexis Taylor Randall Dennisha Jaree’ Reaves Chad Dalton Reed Lindsey Taylor Reichert Sarah Elizabeth Diane Reinhardt Charles William Reynolds Sarah Elizabeth Rhodes Randall Lee Rhodes Jenna Renee Richey Alicia Louise Rickels David Allan Roberts, II Morgan Taylor Robertson Briana Nicole Robinson Benjamin S. Rogers Brooke Robin Ann Rogers Augustina Mae Romine September Lynn Romine Sarah Jean Rose Cade K. Rosengarten Seth Gunnar Ruby Rekia Saran Salter Sierra Nicole Sanson Terry Dean Schmitz, III Tori Elizabeth Schnell Danielle A. Schroeder Nicole Anne Siebel Robert Alexander Senecal Danielle Marie Shackleford John-Michael Wilhelm Shepherd Brian Cole Shope Kevin Thomas Sidberry Jessica Lynn Smallwood Lauren Marie Smith Nicholas K. Smith Jessy Ray Smith Sean Ryan Smolinski Alysa Chante’ Snell Cody Lane Snyder Kayla Ann Southworth 2013 Xenia High School Graduates Cody Ray Sparkman Tanner G. Sparks Taylor Galin Sparks Rebecca Dawn Spencer Sarah Marie Spencer Shane Rodney Scott Stevens Cheyenne Tiara Stilabower Gena Mae Storer Ryan Gene Storer Michelle Lynn Stover Shyann Kodi Stringer Taylor Nichole Strunk Cori Ann Sullivan Shiann Lee Thompson Kaylee Emily Thornhill-Glick Chase E. Thurman Andrew Paul Titcombe Seth Michael Titus Dominique Duane Tucker Breanne Rae Turner Seth Matthew VanHorn Scott Dyllan Venable Caroline Laura Voskuhl Jacqueline Elizabeth Voskuhl Angela Marie Wagner Maggie Nicole Wagner Victoria Lenora Walker Joseph James Wallen Marina Dawn Walters Christian Michael Waters Adam Michael Watts Austin M. Webster Jordan Cody Weikel Nicole Anne Wellman Joshua Thomas West Kaylee Rae Whetstone Phylecia Cecile Whitley Alisha Lee Wick Emilee Faye Wickline Caitlin Michelle Wigginton Jesse Kent Wilhelm Erika Marie Williams Destiny Renee Willis Juwon Katral Wilson Jessica Eden Wilson Erin Elizabeth Wilson Kaitlin Mae Winegarner Jedidhia William Wood Ashley Jean Woods Erin Makala Woodson Raven Michelle Yankee Zachary Scott Young Curtis Lee Younker Brooke Alexandria Zwiesler A-29 A-30 A-31 A-32 A-33 A-34 A-35 A-36 A-37 A-38 A-39 A-40 A-41 A-42 A-43 A-44 A-45 A-46 9.08 JOB DESCRIPTION – ATHLETIC DIRECTOR Title: Athletic Director Reports To: High School Principal Employment Status: Full Time – 232 Days Per Contract Year FLSA Status: Exempt Qualifications: 1. State of Ohio Administrative Certificate/License preferred. 2. Degree/Masters in administration, sports management or related degree 3. Coaching and administrative experience. 4. Valid Driver's License. 5. Must possess and maintain pupil activity, CPR and AED certification. 6. Must complete Hepatitis B vaccination series (3)or sign waiver. 7. Meet the legal requirements relative to a criminal background check. General Description: The Athletic Director must coordinate, supervise and evaluate the total interscholastic athletic program in the best interest of the students, complying with all Xenia Board of Education policies. The Athletic Director shall ensure cost-effective program management and coordinate and approve all fundraising projects and contributions to cover the cost of all athletic programs less the cost of administrative salaries and fringe benefits. Essential Functions: 1. In collaboration with principals and Director of Personnel, ensure all coaches/volunteers are recommended for approval by the Board of Education prior to beginning activities with students. 2. Ensure all coaches have met pupil activity, CPR, and AED certification requirements. 3. Develop and place into operation the appropriate rules and regulations enforce Ohio High School Athletic Association, Southwest District, League, and Xenia Board of Education rules and regulations relative to athletic programs. A-47 A-48 A-49 A-50 A-51 9.99 page 2 TEACHER / IMPROVEMENT SPECIALIST Office of School Improvement and Innovation (continued) 2. FIP Your School • • Facilitate training for administrators and buildings on the FIP Your School initiative Monitor the progress monitoring tool for each building in the FIP process and be prepared to submit a monthly report to the RttT Transformation Team 3. Peer Assistance and Review • • • • Coordinate and implement Professional Development for consultant and client teachers Act as a liaison between the consultant teachers and the client teachers – including scheduling sub coverage Educate district staff about the PAR program and its advantages Manage the budget for the PAR grant, including create requisitions for purchases Other Duties and Responsibilities: • • • Monthly communication to district staff to update on the three pilot programs – will be distributed by RttT Transformation Team Attend all RttT Transformation Team meetings Other duties as assigned by Supervisor ADDITIONAL WORKING CONDITIONS: • • • Occasional operation of a vehicle under inclement weather conditions Occasional interaction among unruly children Occasional interaction with hostile and/or aggressive individuals Position will be fully funded by Race to the Top grant funds Revised: A-52 A-53 A-54