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1 Board Workshop July 12, 2016 The Alliance Board of Education met for a Board Workshop on the 12th day of July, 2016 at 5:30 p.m. at the Alliance City Board of Education Office. The meeting was called to order and Mr. Gasparik called the role: Mr. John Gasparik, President Present Mr. John Frazier, V. President Present Ms. Sally Ailes Present Ms. Elayne Dunlap Present Mr. Bill Koch Present Mr. Talbert and Mr. Heath were also present. Moved by Mr. Frazier and seconded by Ms. Ailes that the Board move into Executive Session at 5:45 p.m. to discuss the appointment/employment of an employee. 1701 Vote on Motion: Move into Mr. Gasparik Yes Executive Mr. Frazier Yes Session Ms. Ailes Yes Ms. Dunlap Yes Mr. Koch Yes Five Yeas. Motion Passed. Moved by Ms. Ailes and seconded by Mr. Koch that the Board move out of Executive Session at 6:23 p.m. 1702 Vote on Motion: Move out of Mr. Gasparik Yes Executive Mr. Frazier Yes Session Ms. Ailes Yes Ms. Dunlap Yes Mr. Koch Yes Five Yeas. Motion Passed. Superintendent’s Agenda Core Values Hiring Process Human Resources Cherie Howell – parttime temporary custodian at Alliance Career Centre Nicole Cannon – transfer from Rockhill Secretary to AMS Secretary 1 1

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1

­ Board Workshop ­ July 12, 2016 ­

The Alliance Board of Education met for a Board Workshop on the 12th day of July, 2016 at 5:30 p.m. at the Alliance City Board of Education Office. The meeting was called to order and Mr. Gasparik called the role:

Mr. John Gasparik, President Present Mr. John Frazier, V. President Present Ms. Sally Ailes Present Ms. Elayne Dunlap Present Mr. Bill Koch Present

Mr. Talbert and Mr. Heath were also present. Moved by Mr. Frazier and seconded by Ms. Ailes that the Board move into Executive Session at 5:45 p.m. to discuss the appointment/employment of an employee. 17­01 Vote on Motion: Move into Mr. Gasparik Yes Executive Mr. Frazier Yes Session Ms. Ailes Yes

Ms. Dunlap Yes Mr. Koch Yes Five Yeas. Motion Passed.

Moved by Ms. Ailes and seconded by Mr. Koch that the Board move out of Executive Session at 6:23 p.m. 17­02 Vote on Motion: Move out of Mr. Gasparik Yes Executive Mr. Frazier Yes Session Ms. Ailes Yes

Ms. Dunlap Yes Mr. Koch Yes Five Yeas. Motion Passed.

Superintendent’s Agenda Core Values Hiring Process

Human Resources Cherie Howell – part­time temporary custodian at Alliance Career Centre Nicole Cannon – transfer from Rockhill Secretary to AMS Secretary

1

1

Workshop ­ July 12, 2016

Jill Borland – Speech Language Pathologist Supplementals – (new or non­certificated only) Aaron Hill – Varsity Assistant Football Coach

Zaid Abueteen – Varsity Assistant Football Coach Craig Unckrich – Equipment Manager Taurice Scott – 9 th Grade Football Coach TJ Yost – 9 th grade Football Coach Frank Thomas – Asst. Middle School Football Coach Sam Etherton – Boys Assist. Soccer Coach Anna Lanzar – Boys Assist. Soccer Coach Jason Butcher – Middle School Boys 7 Girls Cross Country Coach Courtney Elliott – Varsity Assist. Cheer Coach Morgan Thomas – 9 th Grade Cheer Coach Jaclyn Shaver – Middle School Cheer Coach Kyle Grove – Boys Soccer Athletic Volunteer Paula Brown – Retirement – Cafeteria Aide at AHS Open Positions yet to fill for 2016­17 Teacher Aide – Handicapped – AELS (Seeds) Clerk Typist – Northside Intermediate (5 hours/day) Climate Specialist – RH Climate Specialist – PW Climate specialist – NS Secretary Rockhill (replacement for Nicole Cannon) Computer Technician (2 positions) Health Aide – Parkway Spanish Teacher (AHS & AMS split) Interpreter – MH Unit at AELS

Board Policies 1130 – Conflict of Interest – Administration 2452 – Disclosure of Security Policy and Crime Statistic 2460.03 – Independent Education Evaluations 3113 – Conflict of Interest – Professional Staff 4113 – Conflict of Interest – Classified Staff 4162 ­ Drug and Alcohol Testing of CDL License Holders

5112 ­ Entrance Requirements 5200 ­ Attendance 5320 ­ Immunization 6110 ­ Grant Funds 6111 ­ Internal Controls 6112 ­ Cash Management of Grants 6114 ­ Cost Principles ­ Spending Federal Funds

2

Workshop ­ July 12, 2016 6116 ­ Time and Effort Reporting 6325 ­ Procurement ­ Federal Grants/Funds 6550 ­ Travel Payment & Reimbursement 7300 ­ Disposition of Real Property/Personal Property 7310 ­ Disposition of Surplus Property 7450 ­ Property Inventory 8500 ­ Food Service 9270 ­ Equivalent Education Outside the Schools (Home Schooling)

Handbooks ­ all buildings Open Meeting Act

Treasurer’s Agenda

June Financial Reports Sungard eFinance update

Board Member Agenda

Open Enrollment ­ PreSchool Drug Concern at AHS Student & Teacher Dress Concern Impact Group ­ $4500/month Board Committee Reports ­ what are these committees?

Moved by Ms. Ailes and seconded by Mr. Frazier to adjourn the meeting. 17­03 Vote on Motion: Move to Mr. Gasparik Yes Adjourn Mr. Frazier Yes

Ms. Ailes Yes Ms. Dunlap Yes Mr. Koch Yes Five Yeas. Motion Passed.

Important Dates July 19, 2016 ­ 6:30 p.m. ­ BOE regular meeting ­ Castle August 2, 2016 ­ 5:30 p.m. ­ BOE workshop ­ Castle The meeting was adjourned at 8:27 p.m.

_______________________________, President

_______________________________, Treasurer

3

­ Regular Board Meeting of July 19, 2016­

The Alliance City Board of Education met in Regular Session on the 19th of July 2016 at 6:30 p.m. at Alliance City Board of Education Office. The meeting was called to order and Mr. Heath called the role:

Mr. John Gasparik, President Present Mr. John Frazier, Vice President Present Ms. Sally Ailes Present Ms. Elayne Dunlap Present Mr. Bill Koch Present

Mr. Talbert and Mr. Heath were also present. Moved by Ms. Dunlap and seconded by Mr. Koch to approve the minutes as stated:

1. June 21, 2016 ­ Regular Meeting 2. July 12, 2016 ­ Board Workshop Meeting

17­04 Vote on Motion: Approve Mr. Gasparik Yes Minutes Mr. Frazier Yes

Ms. Ailes Yes Ms. Dunlap Yes Mr. Koch Yes Five Yeas Motion Passed.

Moved by Mr. Frazier and seconded by Ms. Ailes that the Board approve the Consent Agenda. SUPERINTENDENT’S REPORT

1. Approve the following handbooks for the 2016­17 school year (see HR Office if copy needed): A. Alliance Early Learning School B. Parkway/Rockhill Elementary Schools C. Northside Intermediate School D. Alliance Middle School E. Alliance High School F. Alliance City Schools

4

BOE ­ July 12, 2016 2. Approve the following Board Policies:

A. 1130 ­ Conflict of Interest ­ Administration B. 2452 ­ Disclosure of Security Policy and Crime Statistics C. 2460.03 ­ Independent Education Evaluations D. 3113 ­ Conflict of Interest ­ Professional Staff E. 4113 ­ Conflict of Interest ­ Classified Staff F. 4162 ­ Drug and Alcohol Testing of CDL License Holders G. 5112 ­ Entrance Requirements H. 5200 ­ Attendance I. 5320 ­ Immunization J. 6110 ­ Grant Funds K. 6111 ­ Internal Controls L. 6112 ­ Cash Management of Grants M. 6114 ­ Cost Principles ­ Spending Federal Funds N. 6116 ­ Time and Effort Reporting O. 6325 ­ Procurement ­ Federal Grants/Funds P. 6550 ­ Travel Payment & Reimbursement Q. 7300 ­ Disposition of Real Property/Personal Property R. 7310 ­ Disposition of Surplus Property S. 7450 ­ Property Inventory T. 8500 ­ Food Service U. 9270 ­ Equivalent Education Outside the Schools (Home Schooling)

3. Approve Alliance Career Centre Student Handbook and Course Catalogue for the 2016­17 school year (see HR Office if copy needed)

4. Approve Robert T. White School of Practical Nursing Handbook for the 2016­17 school year

(see HR Office if copy needed). PERSONNEL

1. Approval of Appointments

A. Classified Personnel 1. Approve employment of Cherie Howell, as part­time temporary Custodian at the

Alliance Career Centre, days and hours as needed, 0 years experience on the Board adopted salary schedule, effective June 28, 2016.

5

BOE ­ July 12, 2016 2. Approve transfer of Nicole Cannon from Elementary School Secretary to Middle

School Secretary at Alliance Middle School, 205 days per year, 8 hours per day, 6 years of experience on the Board adopted salary schedule, effective August 4, 2016 (correction from June 2016 agenda of 200 days).

3. Approve employment of Joyce Sarchione as Auxiliary Services clerk typist at

Regina Coeli School for the 2016­17 school year, days and hours as needed, $14.86 per hour (Acct. # 401­3260­141­9017­000000­031).

B. Certificated Personnel

1. Approve employment of Jill Borland, Speech Language Pathologist, pending

pre­employment requirements, for the 2016­17 school year. 2. Approve employment of Gayle Fiegenschuh, Auxiliary Service Guidance

Counselor at Regina Coeli School for the 2016­17 school year, $31.68 per hour, days and hours as needed (paid from Auxiliary Funds Acct. # 401­3260­119­9017­000000­031).

3. Approve employment of Darlene Williams, Title I Teacher at Regina Coeli School

for the 2016­17 school year, days and hours as needed, not to exceed 645 hours, $29.23 per hour (Acct. # 572­3260­111­9017­000000­031).

C. Career Centre

1. Approve 1 (one) year contract for Amanda Lindsay as Registrar/Student Account

Manager, 260 days, 8 hours per day, effective July 1, 2016 (50% Acct # 012­2421­141­9012­000000­015 and 50% Acct. # 019­2421­141­9800­000000­015).

2. Approve employment of the following as Classroom/Clinical Instructors for the

Robert T. White School of Practical Nursing, days and hours as needed, part­time hourly, July 1, 2016 through June 30, 2017, at the rate of pay indicated:

a. Sue Antram $23.30/hour b. Phyllis Brunk $22.30/hour c. Carol Dalesandro $21.30/hour d. Elizabeth DeMarch­Smith $21.70/hour e. Barbara Devies $23.30/hour f. Mieko Fujimoto $22.50/hour g. Rachelle Gallina $21.90/hour

6

BOE ­ July 12, 2016

h. Carolyn Hanlon $28.50/hour i. Diana Mustacchio $23.30/hour j. Kathy Nicholson $24.30/hour k. Mary Walker $22.30/hour

3. Approve employment of Pat Slaggy, Nursing Liaison for the Robert T. White

School of Practical Nursing, days and hours as needed, $11.40 per hour, July 1, 2016 through June 30, 2017 (Acct. # 019­1440­111­9800­0000000­015).

4. Approve employment of Kathy Nicholson, Coordinator for the Robert T. White

School of Practical Nursing , days and hours as needed, $26.20 per hour, July 1, 2016 through June 30, 2017 (Acct. # 019­1490­111­9800­000000­015­00­000).

D. Substitutes

1. Approve the following classified substitutes, days and hours as needed, at the

Board adopted rate of pay, for the position and effective date indicated:

a. Jesse Smith Shipping/Receiving Clerk June 1, 2016

E. Supplemental

1. Approve payment to the Cooperating Teachers listed below, fully funded by the associated colleges and universities (Acct. # 001­2219­113) ­ See Exhibit A.

2. Approve the following supplemental contracts for the 2016­17 school year:

a. Elementary Vocal Concert Director Suzanne Stieglitz b. Elementary Vocal Concert Director Gina Falconer c. Intermediate School Team Leader Jodi Weaver d. Intermediate School Team Leader Deb Boschini e. Intermediate School Team Leader Rebecca Hill f. Intermediate School Team Leader Bob Duncan g. Intermediate School Team Leader Jason Morgan h. Intermediate School Team Leader Natalie Kern i. Intermediate School Team Leader Cathy Mitchell j. Intermediate School Team Leader Suzanne Stiglitz k. Varsity Assistant Football Coach Matt Gulling l. Varsity Assistant Football Coach Aaron Hill non­cert m. Varsity Assistant Football Coach Jared Angelica n. Varsity Assistant Football Coach Joe Richardson

7

BOE ­ July 12, 2016 o. Varsity Assistant Football Coach Mike Rossetti p. Varsity Assistant Football Coach Zaid Abueteen non­cert q. Equipment Manager Craig Unckrich non­cert r. 9th Grade Football Coach Taurice Scott non­cert s. 9th Grade Football Coach TJ Yost non­cert t. Head Middle School Football Coach Keith McGeehen u. Asst. Middle School Football Coach Frank Thomas non­cert v. Asst. Middle School Football Coach Corey Unckrich w. Asst. Middle School Football Coach Dan Bruni non­cert x. Boys Asst. Soccer Coach Skylar McCully y. Boys Asst. Soccer Coach Sam Etherton 50% non­cert z. Boys Asst. Soccer Coach Anna Lanzer 50% non­cert aa. Girls Asst. Soccer Coach Emily Bates bb. Middle School Boys CC Coach Jason Butcher 65% non­cert cc. Middle School Girls CC Coach Jason Butcher 65% non­cert dd. Middle School Golf Coach Dick Murray ee. Varsity Asst. Cheer Coach Courtney Elliott non­cert ff. 9th Grade Cheer Coach Morgan Thomas 50% non­cert gg. Middle School Cheer Coach Jaclyn Shaver non­cert

3. Approve 15 extended days for Natalie Demetro, Guidance Counselor at

Northside Intermediate School, for the 2016­17 school year. 4. Approve payment to the following classified employees for their participation in

CPR training on July 13, 2016, at their hourly rate of pay:

a. Diana Conway b. Sherry Tournoux c. Stephanie Keen d. Hope Principe e. Cecilia Daniels f. Deanna Neidlinger g. Kelly Donley h. Hennie Lauf i. Corrina Brindack j. Sherry Watson k. Teresa McMillan l. Jenni Jo Kinser m. Heather Austin n. Samantha Slack o. Doua Shakhtra

8

BOE ­ July 12, 2016

p. Betty Salazar q. Traci Kohl r. Deborah Bourne s. Susan Mann t. Tricia Salaski u. Roberta Woods v. Lynn Fast w. Lynne Trautman x. Megan Green y. Lisa Kinsey z. Deborah Kelly

5. Approve the following athletic volunteers for the 2016­17 school year:

a. Kyle Grove Boys’ Soccer 6. Approve employment of the following staff for Summer Meals Program, days and

hours as needed, for the position, and at the rate of pay indicated, effective June 2, 2016 through August 12, 2016 (previously approved May 2016 ­ corrected rate of pay):

a. John Thorpe Food Bus Driver $11.50/hour B. Dale Brown Food Bus Driver $11.50/hour

6. Approve employment of Melissa Boldizar to provide speech and language

therapy for a student with a disability, days and hours as needed, $22 per hour, June 6, 2016 through July 29, 2016 (Acct. # 001­2150­111).

7. Approve employment of Lucinda Owens as Home Instructor for the 2016­17

school year, days and hours as needed, $22 per hour. 8. Approve payment to the following classified employees for their participation in

Trauma Resiliency Training on August 8, 2016, at their hourly rate of pay:

a. Aaron Hill b. Letha Acierni c. Susan Bailey d. Jean Barrett e. Paula Bezon f. Dale Brown

9

BOE ­ July 12, 2016

g. Philip Burris h. Diane Debartolo i. Lisa Pearson j. MaryAnn Holbrook k. Yvonne Hoover l. Mary Loy m. Sherry McCumbers n. Beverly Mummert o. Jenny Petkash p. Ron Rogers q. Jess Sartor r. Suzanne Stutler s. John Thorpe t. Kimberly Gang u. Sarah McDonald v. Dave Jellison w. Steven Weston x. Mary Rutlin y. Carrie Huff z. Gary King aa. Robin Reitz bb. Tracy Boord cc. Alana Ryan

9. Approve payment to the following classified employees for their participation in

Non­Violent Intervention Training on August 12, 2016, at their hourly rate of pay:

a. Carrie Huff b. Gary King c. Tracy Boord d. Alana Ryan

2. Approval of Resignations

A. Classified Personnel

1. Accept resignation of Paula Brown, Cafeteria Aide at Alliance High School, for

retirement, effective August 1, 2016.

10

BOE ­ July 12, 2016 17­05 Vote on Motion: Approve Mr. Gasparik Yes Consent Mr. Frazier Yes Agenda Ms. Ailes Yes

Ms. Dunlap Yes Mr. Koch Yes Five Yeas. Motion Passed.

Moved by Mr. Frazier and seconded by Mr. Koch to approve the Finance Items as listed: 1. Financial Reports

A. Approve Financial Status Reports for June 2016.

B. Approve Board Bills for the month of June 2016 excluding those made to the University of Mount Union and to the City of Alliance.

C. Approve Then and Now Certificates ­ PO # 136615.

D. Approve the following appropriation amendments for the 2016­17 school year:

Fund # Fund Description Amount

004 Building (QZAB) $1,000,000

E. Approve permanent appropriations for the 2016­17 school year for the following funds:

Fund # Fund Description Amount

439 Public School PreSchool $520,401

516 IDEA Part B Grants 891,375

524 Voc Ed: Carl D. Perkins 1984 155,842

572 Title I Disadvantaged Children 1,765,092

587 IDEA PreSchool ­ Handicapped 20,063

590 Improving Teacher Quality 250,826

TOTALS $3,603,599

11

BOE ­ July 12, 2016 F. Approve the following increases in General Fund Set Asides:

Supplies and Materials $818,021.29

Technology 440,430.29

Career Tech 203,515

2. Donations

A. Accept donation of $270 from John and Carol Hampu to the Alliance Career Centre for

general supplies. 17­06 Vote on Motion: Approve Mr. Gasparik Abstain Finance Mr. Frazier Yes Agenda Ms. Ailes Yes

Ms. Dunlap Yes Mr. Koch Yes Four Yeas. Motion Passed.

BOARD PRESIDENT’S REPORT UNFINISHED BUSINESS NEW BUSINESS

1. Board Workshop to be held August 9, 2016 at 5:30pm at the Administration Office.

2. Regular Board of Education meeting to be held August 16, 2016 at 6:30 pm at the Administration Office.

Moved by Mr. Frazier and seconded by Ms. Ailes that the Board move into Executive Session at 6:38 p.m. to discuss the employment of a public employee.

12

BOE ­ July 12, 2016 17­07 Vote on Motion: Move into Mr. Gasparik Yes Executive Mr. Frazier Yes Session Ms. Ailes Yes

Ms. Dunlap Yes Mr. Koch Yes Five Yeas. Motion Passed.

Moved by Mr. Koch and seconded by Mr. Frazier that the Board move out of Executive Session at 7:43 p.m. 17­08 Vote on Motion: Move out of Mr. Gasparik Yes Executive Mr. Frazier Yes Session Ms. Ailes Yes

Ms. Dunlap Yes Mr. Koch Yes Five Yeas. Motion Passed.

CORRESPONDENCE AND ANNOUNCEMENTS Moved by Ms. Ailes and seconded by Ms. Dunlap to adjourn the meeting. 17­09 Vote on Motion: Adjourn Mr. Gasparik Yes

Mr. Frazier Yes Ms. Ailes Yes Ms. Dunlap Yes Mr. Koch Yes Five Yeas. Motion Passed.

The meeting was adjourned at 7:43 p.m.

_______________________________, President

_______________________________, Treasurer

13

­ Board Workshop ­ August 9, 2016 ­

The Alliance Board of Education met for a Board Workshop on the 9th day of August, 2016 at 5:30 p.m. at the Alliance City Board of Education Office.The meeting was called to order and Mr. Gasparik called the role:

Mr. John Gasparik, President Present Mr. John Frazier, V. President Present Ms. Sally Ailes Present Ms. Elayne Dunlap Absent Mr. Bill Koch Present

Mr. Talbert and Mr. Heath were also present. Superintendent’s Agenda

Take a tour of the new facility at the high school Athletic update from Mike Schott Core Value discussion District Preliminary Data Employee Hiring Update Executive Session ­ hiring of an employee/compensation

Treasurer’s Agenda

July Financial Reports Board Member agenda Important Dates August 13th ­ 8:00 a.m. ­ Carnation Festival Community Breakfast ­ UMU August 13th ­ 10:00 a.m. ­ Back Pack Give Away ­ Alliance Friends Church August 15th ­ New Employee Orientation ­ AMS August 16 & 17th ­ Mandatory PD days for teachers August 16th ­ BOE Meeting ­ 6:30 p.m. August 18th ­ Convocation Day August 19th ­ Teacher Work Day August 22nd ­ First Day for Students The meeting was adjourned at 8:20 p.m.

_______________________________, President

_______________________________, Treasurer

14

­ Regular Board Meeting of August 16, 2016 ­ The Alliance City Board of Education met in Regular Session on the 16th of August 2016 at 6:30 p.m. at Alliance City Board of Education Office. The meeting was called to order and Mr. Heath called the role:

Mr. John Gasparik, President Present Mr. John Frazier, Vice President Present Ms. Sally Ailes Present Ms. Elayne Dunlap Present Mr. Bill Koch Present

Mr. Talbert and Mr. Heath were also present. Moved by Mr. Frazier and seconded by Ms. Ailes to approve the minutes as stated:

1. July 19, 2016 ­ Regular Meeting 2. August 9, 2016 ­ Board Workshop Meeting

17­10 Vote on Motion: Approve Mr. Gasparik Yes Minutes Mr. Frazier Yes

Ms. Ailes Yes Ms. Dunlap Yes Mr. Koch Yes Five Yeas Motion Passed.

Moved by Mr. Frazier and seconded by Ms. Ailes to add Action Addenda at end. 17­11 Vote on Motion: Add Mr. Gasparik Yes Action Mr. Frazier Yes Agenda Ms. Ailes Yes

Ms. Dunlap Yes Mr. Koch Yes Five Yeas Motion Passed.

Moved by Ms. Ailes and seconded by Ms. Dunlap that the Board move into Executive Session at 6:32 p.m. to discuss the appointment, employment, and compensation of an employee.

15

BOE ­ August 16, 2016 17­12 Vote on Motion: Move into Mr. Gasparik Yes Executive Mr. Frazier Yes Session Ms. Ailes Yes

Ms. Dunlap Yes Mr. Koch Yes Five Yeas. Motion Passed.

Moved by Mr. Frazier and seconded by Mr. Koch that the Board move out of Executive Session at 7:09 p.m. 17­13 Vote on Motion: Move out of Mr. Gasparik Yes Executive Mr. Frazier Yes Session Ms. Ailes Yes

Ms. Dunlap Yes Mr. Koch Yes Five Yeas. Motion Passed.

Moved by Mr. Frazier and seconded by Ms. Dunlap to approve Consent Agenda as listed below:

CONSENT AGENDA SUPERINTENDENT’S REPORT

1. Approve appointment of Dr. Carl Foster to the Rodman Public Library Board for a term of seven years. Dr. Foster’s appointment will fill the vacancy created by the resignation of Ms. Elayne Dunlap. Dr. Foster’s term expires on December 31, 2018.

PERSONNEL

1. Approval of Appointments

A. Classified Personnel 1. Approve transfer of Sarah McDonald from Bus Aide to Bus Driver, currently 4.5

hours per day, 180 work days per year, 0 years experience on the salary schedule, effective July 15, 2016.

2. Approve employment of Traci Kohl as Elementary Secretary at Rockhill

Elementary School, 220 work days, 0 years of experience on the Board adopted salary schedule, effective August 4, 2016.

16

BOE ­ August 16, 2016 3. Approve employment of Ronda Pittman as part­time Clerk Typist at Northside

Intermediate School, 5 hours per day, 195 days per year, 2 years of experience on the Board adopted salary schedule, effective August 4, 2016.

4. Approve employment of Keith Avery as full­time School Climate Specialist at

Northside Intermediate School, 7 hours per day, 182 days per year, 0 years experience on the Board adopted salary schedule, pending pre­employment requirements, effective August 18, 2016.

5. Approve employment of Rosaria Mancini as full­time Computer Technician, 8

hours per day, 260 days per year, 1 year experience on the Board adopted salary schedule, effective August 1, 2016.

6. Approve employment of Karen Didick, Health Aide at Alliance Early Learning

School, 5 hours per day, 179 work days, 1 year as of experience as LPN on the Board adopted salary schedule, effective date to be determined.

7. Approve employment of John Marchick, Computer Technician, 8 hours per day,

260 work days, 6 years experience on the Board adopted salary schedule, pending pre­employment requirements, effective August 9, 2016.

8. Approve employment of Tracy Schillig, School Climate Specialist at Northside

Intermediate School, 7 hours per day, 182 days per year, 2 years of experience on the Board adopted salary schedule, effective August 18, 2016.

9. Approve employment of Kathy Eddy, LRC Technician at Northside Intermediate

School, 5 hours per day, 185 days per year, 5 years experience on the Board adopted salary schedule, pending pre­employment requirements, effective August 17, 2016.

10. Approve employment of Shawn Underwood, Teacher Aide at Alliance Early

Learning School, 182 work days, 7 hours per day, 1 year experience on the Board adopted salary schedule, pending pre­employment requirements, effective August 18, 2016.

11. Approve employment of Patrick Hartzell, School Climate Specialist at Rockhill

Elementary School, 5 hours per day, 182 work days, 2 years experience on the Board adopted salary schedule, pending pre­employment requirements, effective August 18, 2016.

17

BOE ­ August 16, 2016

B. Certificated Personnel

1. Approve employment of the following as semi­permanent teaching substitutes, days and hours as needed for the 2016­17 school year, $110 per day.

a. Danielle Kinsey b. Zaid Abueteen

2. Approve employment of Victoria (Tory) Shephard, Science Teacher at Alliance

Middle School, effective for the 2016­17 school year. 3. Approve employment of Chelsea Minnich, 3rd Grade Literacy Numeracy Teacher

at Parkway Elementary School, pending pre­employment requirements, effective for the 2016­17 school year.

C. Career Centre

1. Approve employment of Sharon Vernon as part­time instructor for the Robert T.

White School of Practical Nursing, days and hours as needed, $20.70 per hour, effective August 1, 2016 (Acct. # 019­1440­111­9800­000000­015).

D. Substitutes

1. Approve the following classified substitutes, days and hours as needed, at the

Board adopted rate of pay, on the effective date shown:

a. Deborah Harlan Substitute Teacher Aide 8/1/16 b. Sharon Sears Substitute Custodian 8/10/16

2. Approve the following certificated substitutes for the 2016­17 school year:

a. Kelly Anderson b. Christy Ballor c. Mike Hart d. Terry Hoopes e. Reana Johnston f. John Malsch g. Tiffani Reese h. Sara Revetti i. Missy Ruggles j. Cathy Sloan

18

BOE ­ August 16, 2016

k. Judy Thoma l. Karen Whitaker m. Gary White n. Patricia Bruderly o. Alexandria Bryant p. Jenna Brown

E. Supplemental

1. Approve the following supplemental contracts for the 2016­17 school year:

a. Heather Shive Middle School Instrumental b. Crystal Sabik Middle School Instrumental c. Jeff Graffice Head Baseball Coach d. Jaren Fink Varsity Baseball Assistant Coach e. Matt Tafe JV Baseball Coach f. Matthew Bobola Head Boys’ Cross Country Coach (65%) g. Matthew Bobola Head Girls’ Cross Country Coach (65%) h. Cora Sharpe Volleyball Assistant Coach non­cert i. Ralph Sharpe 9th Grade Volleyball Coach non­cert j. Brina Thomas Middle School Volleyball Coach k. Chelsea Minnich Middle School Volleyball Coach l. Amanda Conner 9th Grade Cheer Coach (50%) m. Mike Zemrock Youth Sports Coordinator

2. Approve the following athletic department volunteers:

a. Phillip Yarian b. Dan Johnson

3. Approve payment to the following classified employees for their participation in

CPR training, at their hourly rate of pay, 3.5 hours of training, conducted on July 13, 2016: a. Heather Austin b. Diane Conway c. Jaime Dillon d. Sherry Tournoux

19

BOE ­ August 16, 2016

4. Approve payment to Corrina Brindack for work done at Northside Intermediate School on July 18, 19, 20, 2016 totalling 14.25 hours, at her hourly rate of pay, for inventory of materials and supplies.

5. Approve payment to Bethany Rhome for work done at Northside Intermediate

School on July 18, 19, 20, 2016 totalling 6.5 hours at her hourly rate of pay, for inventory of materials and supplies.

6. Approve 10 extended days for Natalie Demetro, Guidance Counselor at

Northside Intermediate School, for the 2016­17 school year (correction from July 2016 BOE meeting that was approved for 15 extended days).

7. Approve payment to the following classified employees for participation in CPR

certification on August 10, 2016, at their hourly rate of pay:

a. Cecilia Bradford b. Deana Neidlinger c. Betty Salazar d. Janet Hartzell e. Doua Shakhtra

8. Approve payment to the following classified employees for participation in PBIS

for behavior management on August 10, 2016, at their hourly rate of pay:

a. Jenni Jo Kinser b. Stephanie Keen c. Tracy Boord d. Teresa McMillen e. Corrina Brindack f. Kelly Donley

9. Approve payment to the following classified employees for their participation in

Non­Violent Intervention Training on August 12, 2016, at their hourly rate of pay:

a. Keith Avery b. Tracy Schillig

10. Approve payment to the following classified employees for participation in Safe

Clinch certification on August 10, 2016 at their hourly rate of pay:

20

BOE ­ August 16, 2016 a. Corrina Brindack b. Jenni Jo Kisner c. Kelly Donely d. Stephanie Keen e. Teresa McMillan f. Tracy Boord g. Hope Principe h. Deana Neidlinger i. Debbie Kelly j. Diana Conway k. Heather Austin l. Sherry Tournoux m. Sherry Watson n. Doua Shakhtra o. Alana Ryan p. Janet Hartzell q. Samantha Slack r. Steve Weston s. Kim Gang t. Carrie Huff u. Lynn Trautman v. Roberta Woods w. Deborah Bourne x. Susie Mann y. Betty Salazar z. Cecilia Daniels aa. Lynn Fast bb. Gary King

11. Approve payment to the following classified employees for their attendance at new employee orientation, 4.5 hours each on August 15, 2016, at their hourly rate of pay:

a. Keith Avery b. Kathy Eddy c. Karen Didick

2. Approval of Resignations

A. Classified Personnel

21

BOE ­ August 16, 2016

1. Accept the resignation of Traci Kohl as Teacher Aide at Alliance Early Learning School, for other employment within the district, effective end of day on August 3, 2016.

2. Accept the resignation of Ronda Pittman, part­time LRC at Northside

Intermediate School, for other employment within the district, effective end of day on August 3, 2016.

3. Accept the resignation of Susan Brubaker, Cafeteria Aide at Alliance High

School, for retirement, effective end of day August 31, 2016. 4. Accept the resignation of Lisa Pearson, Bus Driver, for other employment,

effective end of day August 18, 2016. 5. Accept the resignation of Tracy Schillig, cafeteria aide, for other employment

within the district, effective August 17, 2016.

B. Certificated Personnel

1. Accept the resignation of Christopher Pollard, Science Teacher at Alliance Middle School, for other employment outside the district, effective August 1, 2016.

2. Accept the resignation of Timothy Pancake, Literacy/Numeracy Teacher at

Parkway Elementary School, for other employment outside the district, effective August 12, 2016.

C. Career Centre

1. Accept resignation of Lori Williams, Director of the Robert T. White School of

Practical Nursing, for personal reasons, effective end of day on June 20, 2016.

D. Supplemental Contracts

1. Accept resignation of Al Eibel as Boys’ and Girls’ Head Cross Country Coach, for personal reasons, effective August 1, 2016.

22

BOE ­ August 16, 2016 17­14 Vote on Motion: Approve Mr. Gasparik Yes Consent Mr. Frazier Yes Agenda Ms. Ailes Yes

Ms. Dunlap Yes Mr. Koch Yes Five Yeas Motion Passed.

Moved by Ms. Dunlap and seconded by Mr. Koch to approve Operations Agenda Item A OPERATIONS

A. Accept the following Food Services Bids for the 2016­17 school year:

1. Reiter Dairy ­ Milk and Dairy Bid 2. Webco ­ Film Bid 3. Pathway ­ Packaging Items 4. Joshen ­ Paper Supply Items

17­15 Vote on Motion: Approve Mr. Gasparik Yes Operations Mr. Frazier Yes Item A Ms. Ailes Yes

Ms. Dunlap Yes Mr. Koch Yes Five Yeas Motion Passed.

Moved by Mr. Frazier and seconded by Ms. Dunlap to approve Operations Agenda Item B

B. Approve bus routes for the 2016­17 school year (Exhibit A). 17­16 Vote on Motion: Approve Mr. Gasparik Yes Operations Mr. Frazier Yes Item B Ms. Ailes Yes

Ms. Dunlap Yes Mr. Koch Yes Five Yeas Motion Passed.

23

BOE ­ August 16, 2016 Moved by Ms. Ailes and seconded by Mr. Frazier to approve the Financial Reports 17­17 Vote on Motion: Financial Mr. Gasparik Yes Reports Mr. Frazier Yes

Ms. Ailes Yes Ms. Dunlap Yes Mr. Koch Yes Five Yeas Motion Passed.

Moved by Ms. Dunlap and seconded by Ms. Ailes to approve Action Addenda Item A

A. Certificated Personnel

1. Accept the resignation of Amanda Haun, SEEDS Teacher at Parkway Elementary School, for other employment outside the district, effective August 16, 2016.

2. Approve employment of Melanie Dubaj, SEEDS Teacher at Parkway Elementary School,

pending pre­employment requirements, effective for the 2016­17 school year. 17­18 Vote on Motion: Action Mr. Gasparik Yes Addenda Mr. Frazier Yes Item A Ms. Ailes Yes

Ms. Dunlap Yes Mr. Koch Yes Five Yeas Motion Passed.

Moved by Mr. Frazier and seconded by Mr. Koch to approve Action Addenda Item B

B. Classified Personnel

1. Accept the resignation of David Jellison, Bus Driver, for other employment outside the district, effective August 15, 2016.

2. Approve employment of Jenna Brown, Teacher Aide in the ED Classroom at Northside

Intermediate School, 7 hours per day, 182 work days per year, 2 years of experience on the Board adopted salary schedule, effective August 18, 2016.

24

BOE ­ August 16, 2016 17­19 Vote on Motion: Action Mr. Gasparik Yes Addenda Mr. Frazier Yes Item B Ms. Ailes Yes

Ms. Dunlap Yes Mr. Koch Yes Five Yeas Motion Passed.

BOARD PRESIDENT’S REPORT NEW BUSINESS

1. Board Workshop to be held September 6, 2016 at 5:30 p.m. at the Administration Office.

2. Regular Board of Education meeting to be held September 20, 2016 at 6:30 p.m. at the Administration Office.

Moved by Ms. Ailes and seconded by Mr. Koch to adjourn the meeting. 17­20 Vote on Motion: Move to Mr. Gasparik Yes Adjourn Mr. Frazier Yes

Ms. Ailes Yes Ms. Dunlap Yes Mr. Koch Yes Five Yeas. Motion Passed.

The meeting was adjourned at 7:32 p.m.

_______________________________, President _______________________________, Treasurer

25

­ Board Workshop ­ September 6, 2016 ­

The Alliance Board of Education met for a Board Workshop on the 6th day of September, 2016 at 5:30 p.m. at the Alliance City Board of Education Office. The meeting was called to order and Mr. Gasparik called the role:

Mr. John Gasparik, President Present Mr. John Frazier, V. President Absent Ms. Sally Ailes Present Ms. Elayne Dunlap Present Mr. Bill Koch Present

Mr. Talbert and Mr. Heath were also present. Superintendent’s Agenda

Enrollment Numbers Bussing Presentation Policy #7542 Policy #3223 ­ New ­ Counselor Evaluations Move October Workshop from October 4th to October 5th (conflict with BASA Superintendent Conference in Columbus) Course of Study

Treasurer’s Agenda

State of the Schools information August Financial Reports

Board Member agenda

Free admission to athletic events for Senior Veterans Board meeting Public Speaks Policy Alliance Band Boosters, Chorus, Drama, and Orchestra Job interviewing process Navigator Program Class sizes

The meeting was adjourned at 7:42 p.m.

_______________________________, President

_______________________________, Treasurer

26

­ Regular Board Meeting of September 20, 2016 ­ The Alliance City Board of Education met in Regular Session on the 20th of September 2016 at 6:30 p.m. at Alliance City Board of Education Office. The meeting was called to order and Mr. Heath called the role:

Mr. John Gasparik, President Present Mr. John Frazier, Vice President Present Ms. Sally Ailes Absent Ms. Elayne Dunlap Present Mr. Bill Koch Present

Mr. Talbert and Mr. Heath were also present. Moved by Mr. Koch and seconded by Mr. Frazier to approve the minutes as stated:

1. August 16, 2016 ­ Regular Meeting 2. September 6, 2016 ­ Workshop Meeting

17­21 Vote on Motion: Approve Mr. Gasparik Yes Minutes Mr. Frazier Yes

Ms. Ailes Ms. Dunlap Yes Mr. Koch Yes Four Yeas Motion Passed.

AWARDS/RECOGNITION ­ Aviator Pride Award ­ Greg Donohoe PRESENTATIONS ­ ACS Website and Mobile App ­ Chad Morris

Gloria McGrath ­ Summer Explorers STUDENT MEMBER UPDATE ­ Alysha Mitzel Moved by Ms. Dunlap and seconded by Mr. Frazier to approve Consent Agenda as listed below:

CONSENT AGENDA SUPERINTENDENT’S REPORT

A. Approve the following resolution for the Greater Alliance Foundation:

WHEREAS, Alliance City Schools requires grants and charitable gifts to complete the relocation and renovation of the R.T. White School of Practical Nursing from 530 N. Lincoln Avenue to 500 Glamorgan Street in Alliance, Ohio.

27

BOE ­ September 20, 2016

WHEREAS, The Greater Alliance Foundation agreed to donate $200,000 toward the relocation/renovation project for the R.T. White School of Practical Nursing. WHEREAS, The Board of Education of Alliance City Schools desires to show appreciation to the Greater Alliance Foundation for their contributions to the school system.

THEREFORE, BE IT RESOLVED, that we, the Board of Education of Alliance City Schools, do hereby respectfully thank and express our appreciation for the grant award from the Greater Alliance Foundation for the completion and renovation of the Robert T. White School of Practical Nursing Program facility.

B. Approve the following resolution for the Summer Explorer Program:

WHEREAS the Board of Education of Alliance City Schools and the Greater Alliance Foundation are partners in a program called the Summer Explorers.

WHEREAS the Board of Education of Alliance City Schools’ students benefit from the Summer Explorer Program to help our students retain reading levels during the summer break. WHEREAS the Board of Education of Alliance City Schools desires to acknowledge and show appreciation of the success of the Summer Explorer Program. WHEREAS, the Board of Education would like to recognize the following for their donations and efforts promoting the Summer Explorer Program. 1. Mr. & Mrs. William Lavery 2. Mr. & Mrs. Lloyd Carlile 3. Mr. & Mrs. Jack Peters 4. Mrs. Carol Grove 5. Mr. & Mrs. Brad Goris 6. Mr. & Mrs. Doug Schwarz

WHEREAS, the Board of Education would also like to recognize the continued commitment of the Trustees of the Greater Alliance Foundation. THEREFORE, BE IT RESOLVED, that the Alliance Board of Education, do hereby respectfully thank the Greater Alliance Foundation and their donors for their continued support and dedication to the Summer Explorer Program.

C. Approve the following Board Policies:

28

BOE ­ September 20, 2016 1. Policy #3223 ­ Standard­Based School Counselor Evaluation

D. Approve agreement with the Alliance YMCA to provide use of their swimming pool to the

Alliance High School Swim Team, at a rate of $46 per hour, effective at the beginning of the 2016­17 school year.

E. Approve agreement with Stark County Board of Developmental Disabilities to pay follow­along

services for 4 (four) Alliance City School students for 185 days during the 2016­17 school year, $17.00 per hour.

PERSONNEL

A. Approval of Appointments

1. Classified Staff

a. Approve employment of Robin Reitz, Cafeteria Aide currently at Alliance Early

Learning School, days and hours as needed currently 2.5 hours per day, currently 180 days, 0 years experience on the Board adopted salary schedule, effective August 19, 2016.

b. Approve employment of Robin Reitz, Bus Driver, days and hours as needed,

currently 4.5 hours per day, 180 days, 0 years experience on the Board adopted salary schedule, effective August 19, 2016.

c. Approve employment of Sarah McDonald, Cafeteria Aide currently at Northside

Intermediate School, days and hours as needed, currently 2.5 hours per day, currently 180 days, 0 years experience on the Board adopted salary schedule, effective August 19, 2016.

d. Approve employment of Jenny Petkash, Bus Driver, days and hours as needed,

currently 4.5 hours per day, 180 days, 6 years experience on the Board adopted salary schedule, effective August 19, 2016.

e. Approve employment of Kimberly Gang, Mid Day Bus Aide for Alliance Early

Learning School, days and hours as needed ­ currently 2 hours per day, 178 work days, 0 years experience on the Board adopted salary schedule, effective August 22, 2016.

f. Approve employment of Sherry McCumbers, Mid Day Bus Aide for Alliance Early

Learning School, days and hours as needed ­ currently 2 hours per day, 178

29

BOE ­ September 20, 2016

work days, 6 years experience on the Board adopted salary schedule, effectiveAugust 22, 2016.

g. Approve employment of Letha Acierna, Mid Day Out Bus Aide for Alliance Early

Learning School, days and hours as needed ­ currently 2 hours per day, 178 work days, 0 years experience on the Board adopted salary schedule, effective August 22, 2016.

h. Approve employment of Steven Weston, Mid Day Out Bus Aide for Alliance Early

Learning School, days and hours as needed ­ currently 2 hours per day, 178 work days, 0 years experience on the Board adopted salary schedule, effective August 22, 2016.

i. Approve employment of Paula Bezon, Mid Day In Bound Bus Driver for the

Alliance Early Learning School, days and hours as needed ­ currently 2 hours per day, 180 work days, 6 years experience on the Board adopted salary schedule, effective August 22, 2016.

j. Approve employment of Beverly Mummert, Mid Day In Bound Bus Driver for the

Alliance Early Learning School, days and hours as needed ­ currently 2 hours per day, 180 work days, 6 years experience on the Board adopted salary schedule, effective August 22, 2016.

k. Approve employment of Mary Loy, Mid Day Out Bound Bus Driver for the Alliance

Early Learning School, days and hours as needed ­ currently 2 hours per day, 180 work days, 6 years experience on the Board adopted salary schedule, effective August 22, 2016.

l. Approve employment of Susan Bailey, Mid Day Out Bound Bus Driver for the

Alliance Early Learning School, days and hours as needed ­ currently 2 hours per day, 180 work days, 6 years experience on the Board adopted salary schedule, effective August 22, 2016.

m. Approve transfer of Sarah Emerick, from temporary Cafeteria Aide at Alliance

Early Learning School to permanent Cafeteria Aide at Northside Intermediate School, days and hours as needed, currently 5.5 hours per day, 180 days per year, 1 year of experience on the Board adopted salary schedule, effective August 23, 2016.

30

BOE ­ September 20, 2016 n. Approve employment of Ilene Truongchu, Special Needs Assistant at the Alliance

Early Learning School, days and hours as needed, at the Board adopted rate of pay, effective September 8, 2016.

o. Approve employment of Alma Ickes, Bus Driver/Float Position, days and hours as

needed, currently 6 hours per day, 189 work days, 0 years experience on the Board adopted salary schedule, effective September 12, 2016.

p. Approve employment of Joseph Leone, Cafeteria Aide at Rockhill Elementary

School, days and hours as needed, currently 2.5 hours per day, 180 days per year, 0 years experience on the Board adopted salary schedule, effective September 9, 2016.

q. Approve employment of Brandie Nagy, Bus Driver, days and hours as needed,

currently 4.5 hours per day, 180 days per year, 0 years experience on the Board adopted salary schedule, effective September 12, 2016.

r. Approve employment of Brandie Nagy, Cafeteria Aide, days and hours as

needed, currently 2.5 hours per day, 180 days per year, 0 years experience on the Board adopted salary schedule, effective September 9, 2016.

2. Certificated Staff

a. Approve employment of Shannon Tucker, half­time Reading Teacher at Rockhill

Elementary School, effective September 6, 2016.

3. Alliance Career Centre

a. Approve employment of Kimberly Woodruff as an Alliance Career Centre Special Interest Course Instructor, days and hours as needed, $22 per hour, effective September 14, 2016 (Acct. 012­1450­111­9012­000000­015).

b. Accept resignation of Lori Williams, Director of the Robert T. White School of

Practical Nursing, for personal reasons, effective end of day on July 20, 2016. (correction from August 2016 Board Agenda ­ date was incorrect)

c. Approve employment of Kristen Jackson as part­time Adult Education

receptionist/Pearson Vue tester at the Alliance Career Centre, days and hours as needed, $9.00 per hour, pending pre­employment requirements, effective September 21, 2016 (Acct. # 012­2419­141­9012­000000­015).

31

BOE ­ September 20, 2016 d. Approve employment of Diane Mustacchio, Coordinator of the Robert T. White

School of Practical Nursing, days and hours as needed, $25.00 per hour, effective July 1, 2016 through June 30, 2017 (Acct. # 019­1490­111­9800­000000­015).

4. Approval of Substitutes

a. Approve the following substitute teachers for the 2016­17 school year:

1. Thomas Snyder 2. Jill Gruver 3. Dan Dennis 4. Rebecca Walker 5. Abbey Rogers 6. Brandy Maistros 7. Patrick Hartzell

b. Approve the following classified substitutes, days and hours as needed, for the

position and effective date indicated:

1. Renee McDaniel Sub Bus Aide August 30, 2016 2. Brandie Nagy Sub Bus Aide August 31, 2016 3. Brandie Nagy Sub Cafeteria Aide August 31, 2016 4. Rebecca Walker Sub Teacher Aide September 1, 2016 5. Julie Cross Sub Bus Aide September 2, 2016 6. Julie Cross Sub Cafeteria Aide September 2, 2016 7. Julie Cross Sub Teacher Aide September 2, 2016 8. Julie Cross Sub Secretary September 2, 2016 9. Michelle Dickerhoof Sub Cafeteria Aide September 8, 2016 10. Ashley Eastep Sub Teacher Aide September 8, 2016 11. Joseph Leone Sub Cafeteria Aide September 9, 2016 12. Kimberly Wise Sub Bus Aide September 9, 2016 13. Joseph Leone Sub Bus Aide September 13, 2016 14. Jodine Pisoni Sub Teacher Aide September 14, 2016 15. Jodine Pisoni Sub Cafeteria Aide September 19, 2016 16. Mary Ruth Cutchall Sub Cafeteria Aide September 16, 2016 17. Jerrice Pue Sub Teacher Aide September 16, 2016

c. Approve employment of Amanda Conner as Semi­Permanent Substitute for the

District, days and hours as needed, $110 per day, effective for the 2016­17 school year.

32

BOE ­ September 20, 2016 5. Supplemental Assignments

a. Approve extended days for the following school counselors for the 2016­17

school year:

1. Katina Parks 10 days 2. Amanda Scott 10 days 3. Tennille Jones­Lewis 10 days 4. Allison Morrison 10 days 5. Laura Bryan 10 days

b. Approve payment to Alana Ryan for attending mandatory professional

development on August 16 and 17, 2016, at Alliance Middle School, 14 hours, paid at her current hourly rate of pay (Acct. # 001­2212­114­013).

c. Approve payment to Joseph Lansell, Auditorium Technician, days and hours as

needed, $15 per hour, effective for the 2016­17 school year. d. Approve the following supplemental contracts for the 2016­17 school year:

1. Amy Miller Resident Educator Mentor 2. Megan Harper Resident Educator Mentor 3. Ashley Peterson Resident Educator Mentor 4. Sarah Lantz Resident Educator Mentor 5. Michelle Weingart Resident Educator Mentor 6. Amy Cramer Resident Educator Mentor (50%) 7. Jena Greenwald Resident Educator Mentor (50%) 8. TJ Yost Middle School Asst. Football Coach non­cert. 9. David Reith Middle School Team Leader 10. Tracy Funk Resident Educator Mentor 11. John Gresko Varsity Asst. Girls’ Basketball Coach non­cert 12. Aaron Hill Head Boys’ Track Coach non­cert 13. Gary King Head Girls’ Track Coach non­cert 14. Lee Hood Head Boys’ Tennis Coach 15. Marty Cvelbar Head Girls’ Softball Coach non­cert 16. Christine Gibowicz Mentor

e. Accept the resignation of TJ Yost as High School Assistant Football Coach for

the 2016­17 school year.

33

BOE ­ September 20, 2016 f. Approve payment to the following classified employees for their attendance at

new employee orientation on August 15, 2016, 4.5 hours each, at their hourly rate of pay:

1. Shawn Underwood 2. Patrick Hartzell 3. Myra Zink 4. Karen Didick 5. Lorie Bowman 6. Sara McDonald

g. Approve payment to the following classified employees for their participation in

CPR certification training, held August 10, September 14, or September 21, 2016, at their hourly rate of pay:

1. Carly Yost 2. Shelly Pasco 3. Traci Kohl 4. Deanna Reisen 5. Janet Hartzell

h. Approve payment to the following classified employees for their participation in

Safe Clinch Training held August 31, 2016 or September 12, 2016, at their current hourly rate of pay:

1. Shawn Underwood 2. Jenna Brown 3. Keith Avery 4. Tracy Schillig 5. Patrick Hartzell 6. Lisa Kinsey

i. Approve payment to the following classified employees for their participation in

CPI (Crisis Prevention Institute) training for August 21, 2016, at their hourly rate of pay:

1. Patrick Hartzell 2. Tracy Schillig

34

BOE ­ September 20, 2016 j. Approve payment to the following classified employees for their participation in

PBIS (Positive Behavior Intervention Support) training on August 8, 2016 or August 15, 2016, at their hourly rate of pay:

1. Mary Loy 2. Kimberly Gang 3. Jean Lane 4. Jenny Petkash 5. Yvonne Hoover 6. Sherry McCumbers 7. Beverly Mummert 8. Jessica Sartor 9. Philip Burris 10. Letha Acierna 11. Maryann Holbrook 12. Paula Bezon 13. Suzanne Stutler 14. Diane DeBartolo 15. Sarah McDonald 16. Aaron Hill 17. Tracy Schillig

k. Approve the following students to work in cafeterias at Alliance High School,

Alliance Middle School, and elementary schools for the 2016­17 school year, days and hours as needed, at the Board adopted rate of pay:

1. Christina Oldaker 2. Rachel Brown 3. Tyler Wetzel 4. Dashawn Barnes 5. Gabrielle Woodson 6. Annie Stiffler 7. Justin Covington 8. Amanda Shafer 9. Amber Shafer 10. Abigail Stillion 11. Ciara Fitzelle 12. Michael Siegler 13. Dakota Hampton 14. Antonio Bell 15. Steven Hoover

35

BOE ­ September 20, 2016

16. Mercedes Jenkins 17. Jaycob Reed 18. Ethan Dimacale 19. Jeffrey Gorby 20. Robert Baldwin 21. Aaron Harris 22. Chase Wells 23. Thomas Wade 24. Charles Raymond 25. David Brown 26. Daijin Callock 27. Trent Haynes­Myers 28. Shia Merrell­Shriver 29. Rommie Perry 30. Tyler Wade

l. Approve Joshua Tenney to work as security for extra curricular activities, days

and hours as needed, at the Board adopted rate of pay, effective September 1, 2016.

m. Approve payment to Corinna Brindack for her work with the Curriculum Inventory

and Alignment Team, August 2, 3, and 4th, 2016, at her hourly rate of pay (Acct. # 001­2212­143­002).

n. Approve the following Athletic Volunteers:

1. Geoff Weaver Middle School Soccer 2. Rich Long Volunteer Boys Basketball

o. Approve the following Fall/Winter/Spring Athletic Department Worker:

1. John Gresko

p. Approve employment of the following for the 6­8 Navigator After School Program for the 2016­17 school year, days and hours as needed, for the position and at the rate of pay indicated:

1. Alana Ryan Mentor/Academic Coach current hourly rate 2. Julie Poyser Site Coordinator $22.00/hour 3. Tearna Young Academic Coach $10.00/hour 4. Theresa McMillan Navigator Substitute current hourly rate

36

BOE ­ September 20, 2016

q. Approve payment to Julie Poyser, Chess Coordinator, days and hours as needed

for the 2016­17 school year, $20 per hour. r. Approve Lucinda Owens as Home Instructor for the 2016­17 school year, days

and hours as needed, at a rate of $22.00 per hour. s. Approve payment to the following classified personnel for their participation in

PBIS training for behavior management on August 24, 2016 and September 14, 2016, at their hourly rate of pay:

1. Jenna Brown 2. Tracy Boord 3. Keith Avery 4. Tracy Schillig 5. Sherry Watson

t. Approve payment to the following classified personnel for their participation in

Glasser Training on September 23, 2016 and October 8, 2016, at their hourly rate of pay:

1. Jenna Brown 2. Tracy Boord 3. Keith Avery 4. Tracy Schillig 5. Sherry Watson

u. Approve the rate of $22 per hour for substitute teachers handling planning

responsibilities for the 2016­17 school year. v. Approve payment to Paula Andreani to provide interpreting services for ELL

students, days and hours as needed, $22.16 per hour for the 2016­17 school year (Acct. 572­1251­111­9017 or 001­2212­113­014).

w. Approve payment to Sara Brown, part­time Itinerant Teacher at Alliance Early

Learning School to provide instruction in the home setting, $22.00 per hour, days and hours as needed for the 2016­17 school year.

37

BOE ­ September 20, 2016 B. Approval of Resignations

1. Classified Staff

a. Accept the resignation of Jenny Petkash, Bus Driver Float position, for other employment within the district, effective August 17, 2016.

b. Accept the resignation of Alicia Goodwin, PreSchool Secretary at Alliance Early

Learning School, for employment outside the district, effective September 2, 2016.

c. Accept the resignation of Dale Brown, Bus Driver, for employment outside the

district, effective September 1, 2016. d. Accept the resignation of Megan Green, Special Needs Attendant, for

employment outside the district, effective August 24, 2016.

2. Certificated Staff

a. Accept the resignation of Connie Logozzo, Cosmetology Teacher at Alliance High School, for retirement, effective end of day on May 30, 2017.

C. Leave of Absences

1. Approve an unpaid medical leave of absence for Carly Yost, Health Aide at Parkway Elementary School, September 16, 2016 through October 27, 2016.

FINANCE

A. Financial Reports

1. Approve Financial Status Reports for August 2016.

2. Approve Board Bills for the month of August 2016 excluding those made to the University of Mount Union and to the City of Alliance.

3. Approve Then and Now Certificates for: PO # 17000272, 17000281, 17000275,

17000497, 1700080, 17000396, 139107, 17000562, 17000689, 17000423

38

BOE ­ September 20, 2016 B. Approve the following appropriations for the 2016­17 school year:

Fund # Fund Description Amount

001 General Fund (permanent) $33,221,235

TOTAL $33,221,235

17­22 Vote on Motion: Approve Mr. Gasparik Yes Consent Mr. Frazier Yes Agenda Ms. Ailes

Ms. Dunlap Yes Mr. Koch Yes Four Yeas Motion Passed.

ACTION AGENDA

A. Recognize first reading of By Law #0169.1 ­ Public Participation at Board Meeting Moved by Mr. Frazier and seconded by Ms. Dunlap to approve Action Agenda Item B as listed below:

B. Approve the 2016­17 Annual Wellness Report as follows:

Alliance City Schools continues to promote wellness for students, staff, families, and the community through nutrition, physical education and wellness education. During the 2015­2016 school year the district implemented and practiced the following: Smart Snacks guidelines are followed for the sales of food to students throughout the district. Participation in the USDA Community Eligibility Provision requirements for students to receive lunch and breakfast in grades preschool to 12th grade at no cost. ACS screens students for vision, hearing, and dental in collaboration with other community agencies. Students at Alliance High School students are eating 5% more fruits and vegetables from the previous year by redesigning the placement of the Fruit and Veggie Bar in the cafeteria. The district has a partnership with Alliance Health Department and other health agencies to share immunization information to families for required vaccines.

39

BOE ­ September 20, 2016

Employees of ACS are required to participate in training for education and awareness of good health and wellness habits.

For the 2016­2017 school year the ACS will reestablish the Wellness Community comprised of

parents, students, representatives of the school food authority, educational staff (including physical education teachers), school health professionals, members of the public, and school administrators to oversee development, implementation, evaluation and periodic update of the Wellness policy. The Wellness Committee shall be an ad hoc committee with members recruited and appointed annually.

17­23 Vote on Motion: Approve Mr. Gasparik Yes Action Mr. Frazier Yes Agenda Ms. Ailes Item B Ms. Dunlap Yes

Mr. Koch Yes Four Yeas Motion Passed.

Moved by Mr. Koch and seconded by Ms. Dunlap to approve Action Agenda Item C as listed below:

C. Approve the following new courses of study for the 2016­17 school year:

1. Fitness ­ Alliance Middle School 2. Choir ­ Northside Intermediate School 3. STEM ­ Northside Intermediate School 4. Career Exploration ­ Northside Intermediate School

17­24 Vote on Motion: Approve Mr. Gasparik Yes Action Mr. Frazier Yes Agenda Ms. Ailes Item C Ms. Dunlap Yes

Mr. Koch Yes Four Yeas Motion Passed.

40

BOE ­ September 20, 2016 Moved by Mr. Frazier and seconded by Ms. Dunlap to approve Action Agenda Item D as listed below:

D. Approve 2 (two) year Administrative Contract for Bonita Newton, RTW Program Administrator at the Alliance Career Centre, 220 days, effective September 6, 2016.

17­25 Vote on Motion: Approve Mr. Gasparik Yes Action Mr. Frazier Yes Agenda Ms. Ailes Item D Ms. Dunlap Yes

Mr. Koch Yes Four Yeas Motion Passed.

NEW BUSINESS

A. Board Workshop to be held Wednesday, October 5, 2016, at 5:30 p.m. at the Administration Office.

B. Regular Board of Education meeting to be held October 18, 2016, at 6:30 p.m. at the

Administration Office. CORRESPONDENCE AND ANNOUNCEMENTS Moved by Mr. Koch and seconded by Mr. Frazier to adjourn the meeting. 17­26 Vote on Motion: Adjourn Mr. Gasparik Yes

Mr. Frazier Yes Ms. Ailes Ms. Dunlap Yes Mr. Koch Yes Four Yeas. Motion Passed.

The meeting was adjourned at 7:34 p.m.

_______________________________, President

_______________________________, Treasurer

41

­ Board Workshop ­ October 5, 2016 ­

The Alliance Board of Education met for a Board Workshop on the 5th day of October, 2016 at 5:30 p.m. at the Alliance City Board of Education Office. The meeting was called to order and Mr. Gasparik called the role:

Mr. John Gasparik, President Present Mr. John Frazier, V. President Present Ms. Sally Ailes Present Ms. Elayne Dunlap Present Mr. Bill Koch Present

Mr. Talbert and Mr. Heath were also present. Treasurer’s Agenda

September Financial Reports Stark Real Estate tax analysis

Moved by Ms. Ailes and seconded by Mr. Frazier that the Board move into Executive Session at 5:51 p.m. to discuss the discipline of an employee, investigation of charges, employment of employee. 17­27 Vote on Motion: Move into Mr. Gasparik Yes Executive Mr. Frazier Yes Session Ms. Ailes Yes

Ms. Dunlap Yes Mr. Koch Yes Five Yeas. Motion Passed.

Moved by Ms. Ailes and seconded by Mr. Koch that the Board move out of Executive Session at 6:40 p.m. 17­28 Vote on Motion: Move out of Mr. Gasparik Yes Executive Mr. Frazier Yes Session Ms. Ailes Yes

Ms. Dunlap Yes Mr. Koch Yes Five Yeas. Motion Passed.

Superintendent’s Agenda

Overnight Field Trips ­ Baseball ­ Farmington Big 15, Overnight Diversity Camp, 8th Grade Honors Trip to DC

42

Workshop ­ October 5, 2016 Personnel

Larry Boone ­ Head Mechanic ­ Retire­Rehire Extended Days ­ 15 each for Chris Gibowicz & Cathy Brookes 1 classified resignations for personal reasons (Alma Ickes­bus driver) 1 classified resignation for obtaining other full­time work (Steven Weston­bus aide) 1 classified retirement (Edie Carte­custodian) Non­Certificated Coaches that will be on October BOE agenda:

Gary Schwartz ­ 7th Grade Girls Basketball Taurice Scott ­ 7th Grade Boys Basketball Adontis Watson ­ Varsity Assistant Wrestling & Middle School Wrestling Jeremy Bell ­ Varsity Assistant Wrestling & Middle School Wrestling Dane Johnson ­ Varsity Assistant Wrestling & Middle School Wrestling Mike Bugara ­ Varsity Assistant Swim Coach

Board Member agenda School Rental Policy CABH Service Outcomes ACC Northside Complaints of bus route favoritism Class sizes Veterans sports pass No more senior pass

Moved by Mr. Koch and seconded by Mr. Koch to adjourn the meeting. 17­29 Vote on Motion: Adjourn Mr. Gasparik Yes

Mr. Frazier Yes Ms. Ailes Yes Ms. Dunlap Yes Mr. Koch Yes Five Yeas. Motion Passed.

The meeting was adjourned at 8:51 p.m.

_______________________________, President

_______________________________, Treasurer

43

­ Regular Board Meeting of October 18, 2016 ­ The Alliance City Board of Education met in Regular Session on the 18th of October 2016 at 6:30 p.m. at Alliance City Board of Education Office. The meeting was called to order and Mr. Heath called the role:

Mr. John Gasparik, President Present Mr. John Frazier, Vice President Present Ms. Sally Ailes Present Ms. Elayne Dunlap Present Mr. Bill Koch Present

Mr. Talbert and Mr. Heath were also present. Moved by Mr. Frazier and seconded by Ms. Dunlap to approve the minutes as stated:

1. September 20, 2016 ­ Regular Meeting 2. October 5, 2016 ­ Workshop Meeting

17­30 Vote on Motion: Approve Mr. Gasparik Yes Minutes Mr. Frazier Yes

Ms. Ailes Yes Ms. Dunlap Yes Mr. Koch Yes Five Yeas Motion Passed.

AWARDS/RECOGNITION ­ Aviator Pride Award ­ DeAnn Zavarelli and Jocelyn Zeedrich PRESENTATIONS ­ Update on Alliance Career Center ­ Rob Gress STUDENT MEMBER UPDATE ­ Alysha Mitzel Moved by Ms. Dunlap and seconded by Mr. Frazier to approve Superintendent’s Report Item A Consent Agenda as listed below:

CONSENT AGENDA SUPERINTENDENT’S REPORT

A. Approve overnight field trip for baseball players to attend Farmington Big 15 Baseball Classic on

May 5th and May 6th, 2017. B. Approve overnight field trip for High School students to attend Overnight Diversity Camp in

Chardon, Ohio, October 6th through October 8th, 2016.

44

BOE ­ October 18, 2016

C. Approve overnight field trip for Alliance Middle School students to attend the 8th Grade Honors

Trip to Washington D.C. May 14th through May 17, 2017. D. Approve Resident Educator Program Requirements (see Exhibit A).

PERSONNEL

A. Approval of Appointments

1. Classified Staff

a. Approve transfer of Cherie Howell, from Cafeteria Aide to Temporary Custodian

at Alliance Middle School, 8 hours per day, 260 days per year, 0 years experience on the Board adopted salary schedule, effective September 19, 2016.

b. Approve employment of Amanda Blind as Cafeteria Aide, days and hours as

needed, currently at Alliance Middle School, 5.5 hours per day, 180 days per year, 0 years experience on the Board adopted salary schedule, effective August 23, 2016.

c. Approve employment of Deborah Harlan, days and hours as needed, currently

Cafeteria Aide at Alliance High School, 4.75 hours per day, 180 days per year, 0 years experience on the Board adopted salary schedule, effective September 26, 2016.

d. Approve employment of Julie Cross, days and hours as needed, currently

Cafeteria Aide at Alliance High School, 3 hours per day, 180 days per year, 0 years experience on the Board adopted salary schedule, effective, October 10, 2016.

e. Approve transfer of Tirzah Baker from 3 hour per day cafeteria aide to days and

hours as needed currently at Alliance High School, 5.5 hours per day, 180 days per year, 6 years experience on the Board adopted salary schedule, effective September 26, 2016.

f. Approve employment of Larry Boone, Head Mechanic at the Bus Garage, 8

hours per day, 260 days per year, 3 years experience on the Board adopted salary schedule, retire rehire, effective October 3, 2016.

45

BOE ­ October 18, 2016

g. Approve employment of Erin Barker, Temporary Special Needs Assistant, days

and hours as needed, at the Board adopted rate of pay, effective October 5, 2016.

h. Approve employment of Kimberly Gang, Mid Day Bus Aide for Alliance Early

Learning School, days and hours as needed ­ currently 2 hours per day, 178 work days, 3 years experience on the Board adopted salary schedule, effective August 22, 2016 (correction from 0 to 3 years experience from September Board agenda).

2. Approval of Substitutes

a. Approve the following classified substitutes, days and hours as needed, at the Board adopted hourly rate of pay, for the position and effective date shown:

1. Joseph Kurtz Sub Custodian September 19, 2016 2. Dale Brown Sub Bus Driver September 19, 2016 3. Raelynn Reed Sub Custodian September 19, 2016 4. Amy Eyler Sub Custodian September 20, 2016 5. Kayla Fernandez Sub Custodian September 21, 2016 6. Ian Carman Sub Custodian September 22, 2016 7. Renee McDaniel Sub Cafe Aide August 30, 2016 8. Nancy McDaniel Sub Cafe Aide October 1, 2016 9. Sheila Faulk Sub Custodian September 27, 2016 10. Cathy Pilati Sub Cafe Aide September 30, 2016 11. Mary Ruth Cutchall Sub Teacher Aide October 3, 2016 12. Mary Ruth Cutchall Sub Secretary October 3, 2016 13. Jennie Slimon Sub Secretary October 4, 2016 14. Jennie Slimon Sub Cafe Aide October 4, 2016 15. Kathleen Mozzochi Sub Bus Aide October 4, 2016 16. Kathleen Mozzochi Sub Cafe Aide October 4, 2016 17. August Mozden Sub Custodian October 5, 2016 18. Lisa Santis Sub Health Aide October 5, 2016 19. Deana Lockner Sub Bus Aide October 6, 2016 20. Tim Sams Sub Custodian October 7, 2016

3. Supplemental Assignments

a. Approve the following supplemental contracts for the 2016­17 school year:

46

BOE ­ October 18, 2016

1. Sue Michaels Middle School Vocal Music2. Crystal Sabik Assistant Musical Orchestra Director 3. Josh Morgan Varsity Assist. Girls’ Basketball Coach 4. Chelsea Minnich Varsity Assist. Girls’ Basketball Coach 5. Alana Ryan 8th Grade Girls’ Basketball Coach 6. Gary Schwartz 7th Grade Girls’ Basketball Coach non­cert 7. Matt Gulling Varsity Assist. Boys’ Basketball Coach 8. Aaron Long Varsity Assist. Boys’ Basketball Coach 9. Matt Tafe 9th Grade Boys’ Basketball Coach 10. Lee Hood 8th Grade Boys’ Basketball Coach 11. Lee Hood 7th Grade Boys’ Basketball Coach ­ 18% 12. Taurice Scott 7th Grade Boys’ Basketball Coach ­ 82% non­cert 13. Josh Winner Varsity Assist. Wrestling Coach 14. Jared Angelica Varsity Assist. Wrestling Coach ­ 20% 15. Jared Angelica Middle School Wrestling Coach ­ 40% 16. Adontis Watson Varsity Assist. Wrestling Coach ­ 30% non­cert 17. Adontis Watson Middle School Wrestling Coach ­ 60% non­cert 18. Jeremy Bell Varsity Assist. Wrestling Coach ­ 25% non­cert 19. Jeremy Bell Middle School Wrestling Coach ­ 50% non­cert 20. Dane Johnson Varsity Assist. Wrestling Coach ­ 25% non­cert 21. Dane Johnson Middle School Wrestling Coach ­ 50% non­cert 22. Mike Bugara Varsity Assist. Swim Coach non­cert

b. Approve fifteen (15) extended days for Christine Gibowicz, Teacher and School

Improvement Specialist, for the 2016­17 school year. c. Approve fifteen (15) extended days for Cathy Brookes,

Intervention/Assessment/Gifted Coordinator, for the 2016­17 school year. d. Approve the following volunteers for the 2016­17 school year:

1. Abbie Trivisonno Girls’ Basketball Volunteer e. Approve payment to the following classified staff members for an after school

meeting on October 4, 2016, at their current hourly rate of pay:

1. Keith Avery 2. Tracy Boord 3. Jenna Brown 4. Tracy Schillig 5. Sherry Watson

47

BOE ­ October 18, 2016

f. Approve Elizabeth Demarsh­Smith as part­time STNA Instructor at Alliance High

School, to provide supervision of High School STNA students at Clinicals, days and hours as needed, for the 2016­17 school year, pending pre­employment requirements, effective October 14, 2016.

g. Approve employment of the following Tutors to work at the Middle School

Navigators Program, days and hours as needed, $ 10.00 per hour, for the 2016­17 school year: 1. Caitlyn Wagner 2. Christopher Dirando

h. Approve Kim Cody as Home Instructor for the 2016­17 school year, days and

hours as needed, $22.00 per hour. i. Approve payment to the following classified employees for their participation in

PBIS Training for behavior management, September 28 and October 23, 2016, at their hourly rate of pay:

1. Tracy Schillig 2. Sherry Watson 3. Tracy Boord 4. Jenna Brown 5. Keith Avery

j. Approve payment to the Cecilia Daniels for her participation in Safe Clinch

Training held on September 12, 2016, at her hourly rate of pay. k. Approve the following students as stage crew workers, days and hours as

needed, at the Board adopted rate of pay, effective October 10, 2016:

1. Louis Paris Zellander 2. Chad L. Mercer, Jr.

B. Approval of Resignations

1. Classified Staff

a. Accept the resignation of Steven Weston, Bus Aide, for other employment

outside the district, effective September 25, 2016.

48

BOE ­ October 18, 2016

b. Accept the resignation of Edie Carte, Head Custodian at Alliance Middle School,

for retirement, effective end of day December 31, 2016. c. Accept the resignation of Alma Ickes, Bus Driver Float position, for personal

reasons, effective end of day on September 29, 2016.

2. Career Centre

a. Accept the resignation of Lorie Miller, Marketing and Outreach Assistant, at the Alliance Career Centre, for personal reasons, effective September 28, 2016.

FINANCE

A. Financial Reports

1. Approve Financial Status Reports for September 2016.

2. Approve Board Bills for the month of September 2016 excluding those made to the University of Mount Union and to the City of Alliance.

3. Approve Then and Now Certificates for PO # 17000938, 1700893, 17000897, 1710262,

and 17000680.

B. Donations 1. Accept donation of 2002 Cadillac DHS from Mark and Karen Whitaker and family to the

Alliance High School Automotive Program, estimated value of $1,200.00. 2. Accept donation of $50.00 from Daron Ford to the Art Department at Alliance High

School. 17­31 Vote on Motion: Super Mr. Gasparik Yes Item A Mr. Frazier Yes Consent Ms. Ailes Yes

Ms. Dunlap Yes Mr. Koch Yes Five Yeas Motion Passed.

B. Second reading to amend Bylaw #0169.1 ­ Public Participation at Board Meeting

49

BOE ­ October 18, 2016

Moved by Mr. Frazier and seconded by Ms. Dunlap to approve Superintendent’s Item C as listed below:

C. Approve Bylaw change #0169.1 ­ Public Participation at Board Meeting 17­32 Vote on Motion: Super Mr. Gasparik Yes Item C Mr. Frazier Yes

Ms. Ailes Yes Ms. Dunlap Yes Mr. Koch Yes Five Yeas Motion Passed.

Moved by Mr. Koch and seconded by Ms. Ailes to approve Superintendent’s Item D as listed below:

D. Approve agreement with Child and Adolescent Behavioral Health to provide and coordinate educational, mental health and other services for children and families in the Alliance City School district from August 22, 2016 through December 31, 2016.

17­33 Vote on Motion: Super Mr. Gasparik Yes Item D Mr. Frazier Yes

Ms. Ailes Yes Ms. Dunlap Yes Mr. Koch Yes Five Yeas Motion Passed.

Moved by Mr. Frazier and seconded by Ms. Ailes to approve Operations Item A as listed below:

A. Approve awarding bid through Stark County COG to Cardinal Bus to provide two (2) Blue Bird 72 passenger buses in accordance with all Federal, State and Board of Education specifications for the total cost of $150,850.

17­34 Vote on Motion: Operations Mr. Gasparik Yes Item A Mr. Frazier Yes

Ms. Ailes Yes Ms. Dunlap Yes Mr. Koch Yes Five Yeas Motion Passed.

50

BOE ­ October 18, 2016 Moved by Ms. Dunlap and seconded by Mr. Koch to approve Operations Item B as listed below:

B. Approve awarding bid through Ohio Desk (State Bid Pricing) for purchase of 435 Node classroom chairs for Northside Intermediate School for a cost of $151,916 (paid for with QZAB Funds) and 90 Node classroom chairs for Alliance High School, for a cost of $31,430.

17­35 Vote on Motion: Operations Mr. Gasparik Yes Item B Mr. Frazier Yes

Ms. Ailes Yes Ms. Dunlap Yes Mr. Koch Yes Five Yeas Motion Passed.

Moved by Ms. Ailes and seconded by Mr. Frazier to approve Operations Item C as listed below:

C. Approve replacement of the boiler at the Administration Building, by Gardiner Trane for a total cost not to exceed $40,000, including material and labor, as an emergency necessity.

17­36 Vote on Motion: Operations Mr. Gasparik Yes Item C Mr. Frazier Yes

Ms. Ailes Yes Ms. Dunlap Yes Mr. Koch Yes Five Yeas Motion Passed.

Moved by Mr. Frazier and seconded by Ms. Dunlap to approve Operations Item D as listed below:

D. Authorize the Treasurer to be given authorization to advertise for bids and to open such bid for one (1) one ton, 4 wheel drive, flat bed pick­up truck with a plow and one (1) ¾ ton pick­up truck, 4 wheel drive, with a plow.

17­37 Vote on Motion: Operations Mr. Gasparik Yes Item D Mr. Frazier Yes

Ms. Ailes Yes Ms. Dunlap Yes Mr. Koch Yes Five Yeas Motion Passed.

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BOE ­ October 18, 2016

Moved by Mr. Frazier and seconded by Ms. Ailes to approve Finance Item A as listed below:

A. Approve five year forecast. 17­38 Vote on Motion: Finance Mr. Gasparik Yes Item A Mr. Frazier Yes

Ms. Ailes Yes Ms. Dunlap Yes Mr. Koch Yes Five Yeas Motion Passed.

BOARD PRESIDENT’S REPORT

Condolences To Red Artino family, former teacher and board member

NEW BUSINESS

A. Board Workshop to be held, November 1, 2016, at 5:30 p.m. at the Administration Office.

B. Regular Board of Education meeting to be held November 22, 2016, at 6:30 p.m. at the Administration Office (changed from the original date of November 15, 2016)

The meeting was adjourned at 7:21 p.m.

_______________________________, President

_______________________________, Treasurer

52

­ Board Workshop ­ November 1, 2016 ­

The Alliance Board of Education met for a Board Workshop on the 1st day of November, 2016 at 5:30 p.m. at the Alliance City Board of Education Office. The meeting was called to order and Mr. Gasparik called the role:

Mr. John Gasparik, President Present Mr. John Frazier, V. President Present Ms. Sally Ailes Present Ms. Elayne Dunlap Present Mr. Bill Koch Present

Mr. Talbert and Mr. Heath were also present. Superintendent’s Agenda

Presentation ­ Denice Leddy ­ Course Changes

Presentation ­ Mike Schott ­ Athletic Report

Presentation ­ Shawn Jackson ­ High School Redesign

Extended Time Contract ­ Grisez

Move December Workshop ­ December 5th or 13th?

Board Policies 0100 ­ Bylaw Definition 0160 ­ Bylaw Meetings Policy 1530 ­ Evaluation of Principals & Other Administrators Policy 1619.01 ­ Privacy Protection of Self­Funded Group Health Care Plans Policy 1619.03 ­ Patient Protection and Affordable Care Act ­ NEW Policy 2460 ­ Special Education Policy 3419 ­ Group Health Plans Policy 3419.01 ­ Privacy Protection of Self Funded Group Health Plans Policy 3419.03 ­ Patient Protection and Affordable Care Act ­ NEW Policy 4419 ­ Group Health Plans Policy 4419.01 ­ Privacy Protection of Self­Funded Group Health Plans Policy 4419.03 ­ Patient Protection and Affordable Care Act ­ NEW Policy 5330.02 ­ Procurement and Use of Epinephrine Auto Injectors in Emergency Situations ­

??? Policy 5830 ­ Student Fund Raising Policy 6605 ­ Crowdfunding ­ NEW Policy 6700 ­ Fair Labor Standards Act (FLSA)

53

Workshop ­ November 1, 2016

Policy 8330 ­ Student Records Policy 9700 ­ Relations with Special Interest Groups Policy 7540 ­ Technology Policy 7540.02 ­ Web Content, Services and Apps

Moved by Ms. Dunlap and seconded by Ms. Ailes that the Board move into Executive Session at 7:45 p.m. to discuss AEA negotiations. 17­39 Vote on Motion: Move into Mr. Gasparik Yes Executive Mr. Frazier Yes Session Ms. Ailes Yes

Ms. Dunlap Yes Mr. Koch Yes Five Yeas. Motion Passed.

Mr. Frazier and Mr. Gasparik were not in Executive Session. The Board moved out of Executive Session at 8:40 p.m. The meeting was adjourned at 8:40 p.m.

_______________________________, President

_______________________________, Treasurer

54

­ Regular Board Meeting of November 22, 2016 ­ The Alliance City Board of Education met in Regular Session on the 22nd of November 2016 at 6:30 p.m. at Alliance City Board of Education Office. The meeting was called to order and Mr. Heath called the role:

Mr. John Gasparik, President Present Mr. John Frazier, Vice President Present Ms. Sally Ailes Present Ms. Elayne Dunlap Present Mr. Bill Koch Present

Mr. Talbert and Mr. Heath were also present. Moved by Mr. Frazier and seconded by Mr. Koch to approve the minutes as stated:

1. October 18, 2016 ­ Regular Meeting 2. November 1, 2016 ­ Workshop Meeting

17­40 Vote on Motion: Approve Mr. Gasparik Yes Minutes Mr. Frazier Yes

Ms. Ailes Yes Ms. Dunlap Yes Mr. Koch Yes Five Yeas Motion Passed.

AWARDS/RECOGNITION ­ Aviator Pride Award ­ Shawn Smith PRESENTATIONS ­ Katina Parks ­ Bullying Video Award STUDENT MEMBER UPDATE ­ Alysha Mitzel Moved by Ms. Dunlap and seconded by Ms. Ailes to approve Superintendent’s Report Item A Consent Agenda as listed below:

CONSENT AGENDA SUPERINTENDENT’S REPORT PERSONNEL

A. Approval of Appointments

1. Classified Staff

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BOE ­ November 22, 2016

a. Approve increase in hours of Terry Rhodes, Cafeteria Aide, days and hours as needed, currently 2.5 hours increasing to 4.5 hours per day, 180 days per year, 1 year experience on the Board adopted salary schedule, effective October 28, 29016.

b. Approve employment of Jerry Wheeler, Cafeteria Aide currently at Alliance High

School, days and hours as needed, currently 3 hours per day, 180 days per year, 0 years experience on the Board adopted salary schedule, effective October 28, 2016.

c. Approve employment of Mary Ruth Cutchall, Cafeteria Aide currently at Alliance

High School, days and hours as needed, currently 3 hours per day, 180 days per year, 0 years experience on the Board adopted salary schedule, effective October 28, 2016.

d. Approve transfer of Tirzah Baker, Cafeteria Aide at Alliance High School, from 3

hours per day, to days and hours as needed, currently 5 hours per day, 180 days per year, 6 years on the Board adopted salary schedule, effective September 26, 2016.

e. Approve employment of Joseph Leone, Bus Driver, days and hours as needed,

currently at 4.5 hours per day, 180 days per year, 0 years experience on the Board adopted salary schedule, effective October 27, 2016.

f. Approve employment of Diane Shields, Security Officer at Alliance High School,

days and hours as needed, currently 5 hours per day, 185 days per year, $14.18 per hour, effective November 28, 2016.

g. Approve employment of Te’Ara Bivins, Climate Specialist at Parkway Elementary

School, 182 work days, 5 hours per day, 0 years of experience on the Board adopted salary schedule, effective October 18, 2016.

2. Approval of Career Center

a. Approve employment of Rebecca Walker as part­time Adult Education

receptionist/Pearson Vue Tester at the Alliance Career Center, days and hours as needed, $9.00 per hour, effective October 4, 2016 (Acct. # 012241900000000­141.

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BOE ­ November 22, 2016 b. Approve employment of Jenna Bluedorn as part­time Adult Education

receptionist/Pearson Vue Tester at the Alliance Career Centre, days and hours as needed, $9.00 per hour, effective November 16, 2016, pending pre­employment requirements (Acct. # 0122419000000000­141).

3. Approval of Substitutes

a. Approve the following classified substitutes, days and hours as needed, for the position indicated and the effective date shown:

1. Michael Bondoni Sub Bus Aide October 19, 2016 2. Jerry Wheeler Sub Food Service Driver October 20, 2016 3. Mary Ruth Cutchall Sub Cafeteria Aide October 27, 2016 4. Amy Bonnell­Colucci Sub Bus Aide November 8, 2016 5. Marlene Parkison Sub Cafeteria Aide November 11, 2016 6. Victoria McDaniel Sub Teacher Aide November 21, 2016 7. Doua Shakhtra Sub Teacher Aide November 21, 2016

b. Approve the following certificated substitutes, days and hours as needed, for the

2016­17 school year:

1. Taurice Scott

4. Supplemental Assignments

a. Approve fifteen (15) extended days for Troy Grisez for Alternative Summer School classes for the 2016­17 school year.

b. Approve payment to the following PreSchool Aides to attend Building Healthy

Kids professional development on November 5, 2016, 6 hours of pay at their current hourly rate (Acct. # 001­2212­143­009):

1. Lynn Fast 2. Lisa Kinsey 3. Lynne Trautman

c. Accept the resignation of Chelsea Minnich from the supplemental position of 9th

Grade Girls’ Basketball Coach, for personal reasons, effective October 31, 2016. d. Approve employment of Jocelyn Zeedrich as Middle School Navigator Tutor and

Tutor/Mentor for the 2016­17 school year, effective November 28, 2016.

57

BOE ­ November 22, 2016 e. Approve employment of Patricia Snyder, Payroll Conversion Specialist, days and

hours as needed, $160.00 per day, effective November 1, 2016.

B. Approval of Resignations

1. Classified Staff

a. Accept the resignation of Crystle Smith, Custodian at Alliance High School, for retirement, effective end of day on December 31, 2016.

b. Accept the resignation of Diane Shields, Cafeteria Aide at Alliance High School,

for other employment within the district, effective end of the day on November 27, 2016.

c. Accept the resignation of Raymond Woods, Cafeteria Aide at Parkway

Elementary School, for personal reasons, effective January 3, 2017. d. Accept the resignation of Doua Shakhtra, Teacher Aide at Rockhill Elementary

School, for personal reasons, effective November 14, 2016. FINANCE

A. Financial Reports

1. Approve Financial Status Reports for October 2016.

2. Approve Board Bills for the month of October 2016 excluding those made to the University of Mount Union and to the City of Alliance.

3. Approve Then and Now Certificate for PO # 17001223.

B. Donations

1. Accept donation of $200.00 from Sarchione Auto Sales to the Alliance Middle School

Navigator Program. 2. Accept donation of $50.00 from Lisa Trummer of Tanner Real Estate to the Alliance

Middle School Navigator Program. 3. Accept donation of $156.00 from Trista Todd to Mrs. Cody’s classroom at Alliance Middle

School.

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BOE ­ November 22, 2016

4. Accept donation of $500.00 from William J. Eyer to the Alliance High School to be used for students and/or materials needed.

5. Accept the following donations of books to our building libraries:

a. 48 books to Parkway Scholastic Book Fair Value of 4321.51 b. 24 books to Alliance Middle Scholastic Book Fair Value of $309.00 c. 16 books to Alliance Middle Books Are Fun Value of $171.00 d. 30 books to Northside Usborne Book Fair Value of $190.00 e. 88 books to Rockhill Scholastic Book Fair Value of $685.00 f. 2 books to Rockhill Anonymous Donor Value of $8.00

6. Accept donation of $11,000.00 from an anonymous donor to the Alliance High School to

be used for televisions for the collaborative learning area in the lobby of the high school.

17­41 Vote on Motion: Super Mr. Gasparik Yes Item A Mr. Frazier Yes Consent Ms. Ailes Yes

Ms. Dunlap Yes Mr. Koch Yes Five Yeas Motion Passed.

Moved by Ms. Ailes and seconded by Mr. Frazier to approve Superintendent’s Item B as listed below:

B. Approve the following Resolution regarding complimentary passes to athletic events:

WHEREAS, in accordance with state law, the Board of Education offers certain benefits to our employees; and

WHEREAS, the Board of Education offers certain benefits to community residents and other individuals; and

WHEREAS, the District and community benefit through the presence of District faculty, staff, and other identified in this resolution at school sponsored athletic and cultural events;

NOW, THEREFORE, BE IT RESOLVED by the Alliance City School District Board of Education as follows:

59

BOE ­ November 22, 2016 The Board of Education provides complimentary passes and waives payment of any entry fee to the events listed below for all employees, non­certificated coaches, and School Board Members for the 2016­17 school year.

Adult Sports Passes may be purchased for $50.00, which are good for 10 general admission sporting events at the high school. Alliance Middle School Student Sports Pass for Alliance Middle School and Elementary students may be purchased for $20, which are good for 10 general admission sporting events at the high school or the middle school. Alliance High School Student Pass for Alliance High School students may be purchased for $30.00, which is good for admission into all sporting events for the entire school year. Alliance Senior Pass may be purchased for $30.00, which is good for all sporting events for one year. You must live in the Alliance City School district and provide a driver’s license or identification card and be 62 years old in order to qualify to purchase this pass. Alliance Senior Veteran Pass is available for free. This pass is good for all sporting events for one school year and may be received/renewed by showing Driver License, proof of being an Alliance City resident, must be 62 years old or older, and provide military photo ID or copy of DD14.

Complimentary passes/payment waiver applies to all sporting events held at Alliance High School venues.

IT IS FOUND AND DETERMINED that all formal action of this Board of Education concerning or related to the adoption of this Resolution was adopted in an open meeting of this Board, and all deliberations of this Board that resulted in such formal action in meetings open to the public, in compliance with all applicable requirements of the Ohio Revised Code.

17­42 Vote on Motion: Super Mr. Gasparik Yes Item B Mr. Frazier Yes

Ms. Ailes Yes Ms. Dunlap Yes Mr. Koch Yes Five Yeas Motion Passed.

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BOE ­ November 22, 2016 Moved by Mr. Frazier and seconded by Ms. Dunlap to approve Superintendent’s Item C as listed below:

C. Approve new courses and modifications to traditional courses for 2017­18 school year:

1. Bio 141 N ­ Unity of Life AP + NEW DC (UMU) MOD 2. Bio 105 ­ Elements of Anatomy & Physiology DC (UMU) MOD 3. Algebra II A MOD 4. Speech NEW 5. Drama NEW 6. Media/Video Series of 4 MOD

Media Arts Primer Media Arts Writing Video Production Video Broadcasting

7. Automotive Collision Repair Series of 5 MOD Collision Electrical & Mechanical Systems Collision Structural Inspection & Repair Collision Non Structural Inspection & Repair Collision Painting & Refinishing Transportation Capstone

8. Automotive Technology Series of 4 MOD Ground Transportation Maintenance Ground Transportation Engine & Powertrain Ground Transportation Electrical/Electronics, Automotive Braking,Suspension & Steering Automotive Braking, Suspension & Steering Systems

9. Cosmetology Series of 4 MOD Microbiology & Infection Control Trichology Fundamentals of Chemical Services Skin Care Fundamentals & Enhancements

17­43 Vote on Motion: Super Mr. Gasparik Yes Item C Mr. Frazier Yes

Ms. Ailes Yes Ms. Dunlap Yes Mr. Koch Yes Five Yeas Motion Passed.

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BOE ­ November 22, 2016 Moved by Ms. Dunlap and seconded by Mr. Koch to approve Treasurer’s Report Item A as listed below: TREASURER’S REPORT

A. Approve the following resolution declaring it necessary to renew an existing 2.0­mill tax levy for

the purpose of constructing, adding to, renovating, remodeling, rehabilitating, improving, furnishing and equipping buildings for school purposes and acquiring, improving, and equipping school sites and requesting the Stark County Auditor to certify the total current tax valuation of the school district and the dollar amount of revenue that would be generated by that renewal levy.

WHEREAS, at an election on March 6, 2012, the electors of the School District approved the renewal of an existing 2.0­mill tax levy in excess of the ten­mill limitation for the purpose of constructing, adding to, renovating, remodeling, rehabilitating, improving, furnishing and equipping buildings for school purposes and acquiring, improving and equipping school sites, for five years, which levy will have its last collection in calendar year 2017; and

WHEREAS, this Board finds that it is necessary to renew that 2.0­mill tax levy in excess of the ten­mill limitation for five years; and WHEREAS, in accordance with Section 5705.03(B) of the Revised Code, in order to submit the question of a tax levy pursuant to Section 5705.21 of the Revised Code, this Board must request that the Stark County Auditor certify (i) the total current tax valuation of the School District and (ii) the dollar amount of revenue that would be generated by the levy; and WHEREAS, in accordance with Section 5705.03(B), upon receipt of a certified copy of a resolution of this Board declaring the necessity of the tax, stating its purpose, whether it is an additional levy or a renewal or a replacement of an existing tax, and the section of the Revised Code authorizing its submission to the electors, and requesting such certification, the County Auditor is to certify the total current tax valuation of the School District and the dollar amount of revenue that would be generated by the proposed levy; NOW, THEREFORE, BE IT RESOLVED by the Board of Education of Alliance City School District, Counties of Stark, Mahoning and Columbiana, Ohio, that:

Section 1. Declaration of Necessity of Tax Levy . This Board finds, determines and declares that it is necessary to renew, for five years (commencing with a levy on the tax list and duplicate for the year 2017 to be first distributed to this Board in calendar year 2018), an existing 2.0­mill ad valorem property tax outside of the ten­mill limitation for the purpose of constructing, adding to, renovating, remodeling, rehabilitating, improving, furnishing and equipping buildings for school purposes and acquiring, improving and equipping school sites,

62

BOE ­ November 22, 2016 and that it intends to submit the question of the renewal of that levy to the electors at an election to be held on May 2, 2017, as authorized by Section 5705.21 of the Revised Code.

Section 2. Request for Certification . This Board requests the Stark County Auditor to certify to it both (i) the total current tax valuation of the School District and (ii) the dollar amount of revenue that would be generated by the 2.0­mill renewal levy specified in Section 1.

Section 3. Certification and Delivery of Resolution to County Auditor . The Treasurer is authorized and directed to deliver or cause to be delivered promptly to the Stark County Auditor a certified copy of this Resolution. Section 4. Compliance with Open Meeting Requirements . This Board finds and determines that all formal actions of this Board and of any of its committees concerning and relating to the adoption of this Resolution were taken, and that all deliberations of this Board and of any of its committees that resulted in those formal actions were held, in meetings open to the public in compliance with the law.

Section 5. Captions and Headings . The captions and headings in this Resolution are solely for convenience of reference and in no way define, limit or describe the scope or intent of any Sections, subsections, paragraphs, subparagraphs or clauses hereof. Section 6. Effective Date . This Resolution shall be in full force and effect from and immediately upon its adoption.

17­44 Vote on Motion: Treas Mr. Gasparik Yes Report Mr. Frazier Yes Item A Ms. Ailes Yes

Ms. Dunlap Yes Mr. Koch Yes Five Yeas Motion Passed.

Moved by Mr. Frazier and seconded by Mr. Koch to approve Treasurer’s Report Item B as listed below:

B. Approve award of bids for 2 (two) pickup trucks from Montrose Ford, Inc. for a total value of $74,917.00 less trade­in value of $7,800.00.

17­44 Vote on Motion: Treas Mr. Gasparik Yes Report Mr. Frazier Yes Item B Ms. Ailes Yes

Ms. Dunlap Yes Mr. Koch Yes

63

Five Yeas Motion Passed. BOARD PRESIDENT’S REPORT NEW BUSINESS

A. Board Workshop to be held, Monday, December 5, 2016, at 5:30 p.m. at the Administration Office (changed from Tuesday, December 6, 2016).

B. Regular Board of Education meeting to be held December 20, 2016, at 6:30 p.m. at the

Administration Office. CORRESPONDENCE AND ANNOUNCEMENTS ­ Thank you Castle Crusaders for the holiday event and all the work involved in making it happen. Moved by Ms. Ailes and seconded by Mr. Frazier that the Board move into Executive Session at 6:56 p.m. to discuss the discipline of an employee. 17­45 Vote on Motion: Move into Mr. Gasparik Yes Executive Mr. Frazier Yes Session Ms. Ailes Yes

Ms. Dunlap Yes Mr. Koch Yes Five Yeas. Motion Passed.

Moved by Mr. Frazier and seconded by Mr. Koch that the Board move out of Executive Session at 8:49 p.m. 17­46 Vote on Motion: Move out of Mr. Gasparik Yes Executive Mr. Frazier Yes Session Ms. Ailes Yes

Ms. Dunlap Yes Mr. Koch Yes Five Yeas. Motion Passed.

The meeting was adjourned at 8:49 p.m.

_______________________________, President

_______________________________, Treasurer

64

­ Board Workshop ­ December 5, 2016 ­

The Alliance Board of Education met for a Board Workshop on the 5th day of December, 2016 at 5:30 p.m. at the Alliance City Board of Education Office. The meeting was called to order and Mr. Gasparik called the role:

Mr. John Gasparik, President Present Mr. John Frazier, V. President Present Ms. Sally Ailes Present Ms. Elayne Dunlap Present Mr. Bill Koch Present

Mr. Talbert and Mr. Heath were also present. Superintendent’s Agenda

Change dates of Board meetings (Mondays or Thursdays vs. Tuesdays)

Date/Time for January Organizational Meeting ­ noon or 4:30 p.m. on Tuesday, January 3rd?

Use of District Facilities as polling places on election day

School Picture Contract

Court Liaison ­ AMS

Security Guard Sub pay ­ 2 tiers ($9.50 and $14.18 ­ based on experience)

Decisions Guidelines

Transitions Academy ­ AMS

Board Policies 0100 ­ Bylaw Definition 0160 ­ Bylaw Meetings Policy 1530 ­ Evaluation of Principals & Other Administrators Policy 1619.01 ­ Privacy Protection of Self­Funded Group Health Care Plans Policy 1619.03 ­ Patient Protection and Affordable Care Act ­ NEW Policy 2460 ­ Special Education Policy 3419 ­ Group Health Plans Policy 3419.01 ­ Privacy Protection of Self Funded Group Health Plans Policy 3419.03 ­ Patient Protection and Affordable Care Act ­ NEW Policy 4419 ­ Group Health Plans

65

Workshop ­ December 5, 2016

Policy 4419.01 ­ Privacy Protection of Self­Funded Group Health Plans Policy 4419.03 ­ Patient Protection and Affordable Care Act ­ NEW Policy 5330.02 ­ Procurement and Use of Epinephrine Auto Injectors in Emergency Situations Policy 5830 ­ Student Fund Raising Policy 6605 ­ Crowdfunding ­ NEW Policy 6700 ­ Fair Labor Standards Act (FLSA) Policy 8330 ­ Student Records Policy 9700 ­ Relations with Special Interest Groups Policy 7540 ­ Technology Policy 7540.02 ­ Web Content, Services and Apps

Executive Session ­ AEA negotiations

Moved by Mr. Frazier and seconded by Ms. Ailes that the Board move into Executive Session at 6:48 p.m. to discuss AEA negotiations. 17­47 Vote on Motion: Move into Mr. Gasparik Yes Executive Mr. Frazier Yes Session Ms. Ailes Yes

Ms. Dunlap Yes Mr. Koch Yes Five Yeas. Motion Passed.

The Board moved out of Executive Session at 7:45 p.m. Treasurer’s Agenda

November Financial Reports Board Member agenda

66

Workshop ­ December 5, 2016 Moved by Ms. Ailes and seconded by Mr. Frazier to adjourn the meeting. 17­48 Vote on Motion: Adjourn Mr. Gasparik Yes Meeting Mr. Frazier Yes

Ms. Ailes Yes Ms. Dunlap Yes Mr. Koch Yes Five Yeas. Motion Passed.

The meeting was adjourned at 8:00 p.m.

_______________________________, President

_______________________________, Treasurer

67

­ Regular Board Meeting of December 20, 2016 ­ The Alliance City Board of Education met in Regular Session on the 20th of December 2016 at 6:30 p.m. at Alliance City Board of Education Office. The meeting was called to order and Mr. Heath called the role:

Mr. John Gasparik, President Present Mr. John Frazier, Vice President Present Ms. Sally Ailes Present Ms. Elayne Dunlap Present Mr. Bill Koch Present

Mr. Talbert and Mr. Heath were also present. Moved by Ms. Ailes and seconded by Mr. Frazier to approve the minutes as stated:

1. November 22, 2016 ­ Regular Meeting 2. December 6, 2016 ­ Workshop Meeting

17­49 Vote on Motion: Approve Mr. Gasparik Yes Minutes Mr. Frazier Yes

Ms. Ailes Yes Ms. Dunlap Yes Mr. Koch Yes Five Yeas Motion Passed.

AWARDS/RECOGNITION ­ Aviator Pride Award ­ Stephanie McKnight PRESENTATIONS ­ Jane Stoner ­ Bi­Annual Bullying Report PUBLIC SPEAKS ­ 2017­18 School Calendar Hearing (Exhibit A) Moved by Ms. Dunlap and seconded by Mr. Frazier to approve Superintendent’s Report Item A Consent Agenda as listed below:

CONSENT AGENDA

A. Administration

1. Approve the following Board Policies:

a. 0100 ­ Bylaw Definition b. 0160 ­ Bylaw Meetings c. Policy 1530 ­ Evaluation of Principals & Other Administrators d. Policy 1619.01 ­ Privacy Protection of Self­Funded Group Health Care Plans

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BOE ­ December 20, 2016

e. Policy 1619.03 ­ Patient Protection and Affordable Care Act ­ NEW f. Policy 2460 ­ Special Education g. Policy 3419 ­ Group Health Plans h. Policy 3419.01 ­ Privacy Protection of Self Funded Group Health Plans i. Policy 3419.03 ­ Patient Protection and Affordable Care Act ­ NEW j. Policy 4419 ­ Group Health Plans k. Policy 4419.01 ­ Privacy Protection of Self­Funded Group Health Plans l. Policy 4419.03 ­ Patient Protection and Affordable Care Act ­ NEW m. Policy 5330.02 ­ Procurement and Use of Epinephrine Auto Injectors in

Emergency Situations n. Policy 5830 ­ Student Fund Raising o. Policy 6605 ­ Crowdfunding ­ NEW p. Policy 6700 ­ Fair Labor Standards Act (FLSA) q. Policy 8330 ­ Student Records r. Policy 9700 ­ Relations with Special Interest Groups s. Policy 7540 ­ Technology t. Policy 7540.02 ­ Web Content, Services and Apps

2. Approve Decisions Books for Northside Intermediate School, Alliance Middle School, and Alliance High School.

3. Approve Substitute Security Guard rates of pay as follows:

a. Without experience ­ $9.50 per hour b. With experience ­ $14.18 per hour

PERSONNEL

A. Approval of Appointments 1. Classified Staff

a. Approve transfer of Susan Dean, from 5.5 hour Cafeteria Aide at Alliance Early

Learning School to days and hours as needed, currently 7.5 hour per day Cafeteria Aide at Alliance High School, 180 days per year, 6 years of experience on the Board adopted salary schedule, effective December 7, 2016.

b. Approve employment of Mary Rutlin, Cafeteria Aide at Parkway Elementary

School, days and hours as needed currently 2.5 hours per day, 180 days per

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BOE ­ December 20, 2016

year, 0 years experience on the Board adopted salary schedule, effective January 4, 2017.

c. Approve employment of Samantha Young, MH Teacher Aide at Rockhill

Elementary School, 7 hours per day, 182 work days per year, 0 years experience on the Board adopted salary schedule, effective December 19, 2016.

d. Approve transfer of Theresa Brokaw from 2.5 hours per day Cafeteria Aide at

Rockhill Elementary to days and hours as needed Cafeteria Aide at Alliance Early Learning School, 5.5 hours per day, 180 days per year, 0 years of experience on the Board adopted salary schedule, effective December 12, 2016.

e. Approve employment of Michael Bondoni, Bus Driver/Float Position, days and

hours as needed, currently 6 hours per day, 180 days per year, 0 years experience on the Board adopted salary schedule, effective December 14, 2016.

f. Approve transfer of William (Joe) Hughes from 4 hour Cleaner at the

Administration Building to days and hours as needed afternoon Custodian at Alliance High School, currently 8 hours per day, 260 days per year, 0 years experience on the Board adopted salary schedule, effective December 28, 2016.

2. Approval of Career Center

a. Approve employment of Wendy McPeek, Classroom/Clinical Instructor at the

Robert T. White School of Practical Nursing, days and hours as needed, $25.00 per hour, effective December 20, 2016, pending pre­employment requirements (Acct. # 0191440980001500­111).

3. Approval of Substitutes

a. Approve the following classified substitutes, day and hours as needed, for the position and effective date shown, at the Board adopted rate of pay:

1. Sarah Emerick Sub Bus Aide December 5, 2016 2. James McGeehen Sub Security Guard December 7, 2016

With experience 3. Jennifer Morris Sub Custodian December 7, 2016 4. Jennie Slimon Sub Teacher Aide December 7, 2016 5. Jessica VanSwearingen Sub Teacher Aide December 13, 2016 6. Kellie Hathaway Sub Custodian December 19, 2016

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BOE ­ December 20, 2016

4. Supplemental Assignments

a. Approve the following supplemental contracts for the 2016­17 school year:

1. Teara Bivins Varsity Asst.Girls’ Basketball non­cert

b. Approve Isaac Birch as wrestling volunteer.

c. Approve the following as Athletic Department Workers:

1. Phillip Yarian 2. Zaid Abueteen 3. Victoria (Tori) Shephard 4. Thomas (Joe) Richardson

d. Approve payment to Stephanie McKnight for Career and Technical planning,

development, and support for the 2016­17 school year, days and hours as needed, at her hourly rate of pay, not to exceed 225 hours (paid from Carl Perkins Grant Acct. # 524­2120­113­9017­014).

5. Resignations

a. Accept the resignation of Mieko Fujimoto, PRN Instructor at the Robert T. White School of Practical Nursing, for personal reasons, effective end of day December 28, 2016.

FINANCE

A. Financial Reports

1. Approve Financial Status Reports for November 2016.

2. Approve Board Bills for the month of November 2016 excluding those made to the University of Mount Union and to the City of Alliance.

3. Approve Then and Now Certificate for PO # 17001254, 17001368, and 17000232.

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BOE ­ December 20, 2016 4. Approve the following appropriation amendments for the 2016­17 school year:

Fund Description Amount

019 Other Grants $4,297

401 Auxiliary Services (1,284)

439 Public School PreSchool (26,063)

516 IDEA Part B 4,591

524 Carl Perkins Grant (7,012)

572 Title I (4,157)

587 IDEA Part B PreSchool 901

590 Title II­A Improving Teacher Quality 2,848

TOTALS $(25,879)

B. Donations

1. Accept donation of $50 from Wally Armour, Inc. to the Alliance Middle School for the 8th Grade Washington D.C. field trip.

2. Accept donation of filming equipment from the University of Mount Union to the Alliance

High School Media Arts Program, approximate value of $6,000.00. 3. Accept donation of food for Techvemberfest held on November 1, 2016 from AXA

Advisors, approximate value of $1,917.50. 4. Accept donation of $500.00 for Techvemberfest held on November 1, 2016 from Book

Creator. 5. Accept donation of $300.00 from GradeCam for Techvemberfest held on November 1,

2016.

6. Accept donation of swag from Flocabulary for Techvemberfest held on November 1, 2016, approximate value of $150.00.

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BOE ­ December 20, 2016 7. Accept donation of a cello from Barbara Freshley, MD to the Alliance City School

Orchestra Program, valued at approximately $1,200.00. 17­50 Vote on Motion: Super Mr. Gasparik Yes Item A Mr. Frazier Yes Consent Ms. Ailes Yes

Ms. Dunlap Yes Mr. Koch Yes Five Yeas Motion Passed.

Moved by Mr. Frazier and seconded by Ms. Dunlap to approve Superintendent’s Item B as listed below:

B. Approve a resolution submitting to the electors of the school district the question of the renewal of an existing 2.0­mill tax levy for the purpose of constructing, adding to, renovating, remodeling, rehabilitating, improving, furnishing and equipping buildings for school purposes and acquiring, improving, and equipping school sites for five years to the electors of the School District at the May 2, 2017 election. (see Exhibit B)

17­51 Vote on Motion: Super Mr. Gasparik Yes Item B Mr. Frazier Yes

Ms. Ailes Yes Ms. Dunlap Yes Mr. Koch Yes Five Yeas Motion Passed.

Moved by Mr. Koch and seconded by Ms. Ailes to approve Superintendent’s Item C as listed below:

C. Approve negotiated agreement with the Alliance Education Association (AEA) from July 1, 2017 through June 30, 2020.

17­52 Vote on Motion: Super Mr. Gasparik Abstain Item C Mr. Frazier Abstain

Ms. Ailes Yes Ms. Dunlap Yes Mr. Koch Yes Three Yeas Motion Passed.

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BOE ­ December 20, 2016 BOARD PRESIDENT’S REPORT NEW BUSINESS

A. Annual Organizational Meeting to be held on Tuesday, January 3, 2017 at 4:30 p.m. at the Administration Office.

B. Board Workshop to be held, Tuesday, January 3, 2017, at 5:30pm at the Administration Office.

C. Regular Board of Education meeting to be held Tuesday, January 17, 2017, at 6:30pm at the

Administration Office. CORRESPONDENCE AND ANNOUNCEMENTS The meeting was adjourned at 7:09 p.m.

_______________________________, President

_______________________________, Treasurer

74

­ Organizational Meeting of January 2017 ­ The Alliance City Board of Education met for an Organizational Meeting on the 3rd day of January, 2017 at 4:30 p.m. in the Alliance City Board of Education Office. The meeting was called to order and Mr. Gasparik President, Pro Tempore called the role:

Mr. John Frazier, President, Pro Tempore Present Mr. John Gasparik Present Ms. Sally Ailes Present Ms. Elayne Dunlap Present Mr. William Koch Present

Mr. Talbert and Mr. Heath were also present. Pledge of Allegiance Invocation Moved by Mr. Frazier and seconded by Ms. Ailes to nominate Mr. Koch as President of the Alliance Board of Education. 17­53 Vote on Motion: Nominate Mr. Frazier Yes Mr. Koch Mr. Gasparik Yes as President Ms. Ailes Yes

Ms. Dunlap Yes Mr. Koch Yes Five Yeas. Motion Passed.

Mr. Koch was declared President of the Alliance Board of Education and assumed the office. Moved by Mr. Gasparik and seconded by Mr. Frazier to nominate Ms. Ailes Vice­President of the Alliance Board of Education. 17­54 Vote on Motion: Nominate Mr. Frazier Yes Ms. Ailes Mr. Gasparik Yes as Vice­ Ms. Ailes Yes President Ms. Dunlap Yes

Mr. Koch Yes Five Yeas. Motion Passed.

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Organizational Meeting ­ January 3, 2017 Ms. Ailes was declared Vice­President of the Alliance Board of Education and assumed the office. Moved by Ms. Dunlap and seconded by Mr. Frazier that the Board approve the Consent Agenda ­ 2017 Organizational Resolutions:

RESOLUTIONS - 2017

2017 - 1 Regular meetings of the Alliance Board of Education shall be held on the third Tuesday of

each month at 6:30 p.m. at the Board of Education Offices, 200 Glamorgan Street. Board

workshops are scheduled to be held on the first Tuesday of each month at 5:30 p.m. at the

Board of Education Offices. Said Board of Education may set an alternate date or other

locations as determined by the Board. 2017 - 2 Board members shall be compensated at $100.00 per monthly meeting. Such

compensation shall be paid only for meetings attended and shall not exceed twenty-four

meetings in Calendar year 2017. Board members shall be reimbursed at the rate of $.40 per

mile when using their private vehicles for Board business. 2017 - 3 Under provisions of Ohio Revised Code Section 3315.15 the Board of Education of the

Alliance City School District does hereby establish a Service Fund, such fund to be set aside

as an account within the General Fund, and therein hereby appropriated for the purpose of

said "Service Fund" the sum of $20,000 which amount shall be incorporated into the

appropriations of this school district for the year 2017.

2017 - 4 That the Board of Education of the Alliance City School District authorize the Treasurer to

sign checks for the withdrawal or transfer of funds which have been deposited in: Star Ohio Ross, Sinclaire & Associates, LLC

Consumer National Bank

Huntington Bank

2017 - 5 The bond of the Treasurer shall be fixed at $100,000.00, and that the Treasurer be

authorized and directed to provide bond satisfactory to the Alliance Board of Education.

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Organizational Meeting ­ January 3, 2017

2017 - 6 The Alliance Board of Education hereby authorizes and directs the Treasurer to secure

advances from the county auditor when funds become available to the school district. 2017 - 7 That the Alliance Board of Education authorizes and directs the Treasurer to invest interim

funds at the most productive interest rate whenever funds are available consistent with

primary objective of preservation of principal. 2017 - 8 The Alliance Board of Education hereby authorizes the Treasurer to pay all bills within the

limits of the appropriation resolution as bills are received and when merchandise or services

have been received or rendered and approved for payment by the Superintendent or his

designee. 2017 - 9 That the Alliance Board of Education authorizes the Superintendent to employ such

temporary personnel as is needed. Such employments to be presented for approval by the

Board at the next regular meeting, providing all employment documentation is in order.

2017 - 10 The Alliance Board of Education authorizes the Superintendent or the Superintendent's

designated assistant to serve as the purchasing agent for the school district including

purchases from Federal Surplus Property.

2017 - 11 The Alliance Board of Education hereby agrees to renew its membership in the Ohio School

Boards Association at the current membership rate plus subscriptions to: Briefcase and to

join the Legal Assistance Fund of OSBA.

2017 - 12 The Alliance Board of Education hereby authorizes and directs the Superintendent to act as

administrative officer for all Federal and State Grants and for entitlements, and to make

application for any such grants and entitlements which are beneficial to the school district.

The Superintendent is authorized to appoint project directors as needed from the district

staff. Such directors salary, if any, shall be paid from project revenue whenever possible. 2017 - 13 The Alliance Board of Education hereby authorizes retaining the law firms of Squire Patton

Boggs , Kastner Westman & Wilkins, Krugliak Wilkins Griffith & Dougherty, Lane Alton &

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Organizational Meeting ­ January 3, 2017

Horst, LLC, Ennis Britton Co., LPA and Bricker & Eckler to handle certain legal matters which

are beyond the legal expertise of the city law director as determined by the Board of

Education and/or Superintendent on an as needed basis. The Board of Education authorizes

the superintendent to select and employ legal counsel and to initiate legal action to protect

and/or defend the interests of the Board/District. Such actions may include but are not limited

to appeals of tax issues, workers’ and unemployment compensation, litigation and actions

before administrative agencies.

2017 - 14 The Alliance Board of Education hereby adopts the tax budget as presented in Exhibit

'A'. 2017 - 15 The Alliance Board of Education hereby authorizes the Superintendent or his designee to

approve or deny activity fund intents, purposes and budgets as submitted. 2017 - 16 The Alliance Board of Education authorizes the Treasurer to attend public records training

on behalf of the Board of Education members. 2017 - 17 The Alliance Board of Education authorizes the Treasurer to issue blanket purchase

orders not exceeding $3,000. 2017 - 18 The Alliance Board of Education authorizes the Treasurer to distribute interest earnings to

General, Permanent Improvement, Food Service, District Agency, Auxiliary Services,

Endowment Funds and any other fund the Treasurer deems appropriate at month end. At

the end of each month each individual fund balance will be divided by the total fund

balance of all funds. Each percentage is then multiplied by the total amount of interest

earned for the month. All interest in funds not listed above will go to the General Fund.

2017 - 19 The Alliance Board of Education authorizes the Superintendent to accept resignations

which have been submitted by employees during times when the Board is not in session,

subject to ratification by this Board; provided however, that upon ratification by this

Board, such resignation shall be deemed effective as of the date and time of the

Superintendent’s acceptance.

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Organizational Meeting ­ January 3, 2017

2017 - 20 The Alliance Board of Education authorizes the Superintendent, during periods when this

Board is not in session, to make offers of employment directly to candidates for either

teaching or non-teaching positions on behalf of this Board, and to acknowledge

acceptance of such offers on behalf of this Board, subject to a subsequent vote or

ratification by this Board; provided however, that upon ratification by this Board, the

employment shall be deemed effective as of the date and time of the employee’s

acceptance of the Superintendent’s offer. 17­55 Vote on Motion: Approve Mr. Koch Yes Consent Ms. Ailes Yes Agenda Ms. Dunlap Yes

Ms. Frazier Yes Mr. Gasparik Yes Five Yeas. Motion Passed.

Other Business for Board Consideration and Committee Assignments

Crusaders - Mr. Gasparik to stay as representative - no action, maintain

Correspondence and/or Announcements

Moved by Ms. Ailes and seconded by Mr. Frazier to adjourn the meeting. 17­56 Vote on Motion: Approve Mr. Koch Yes Adjourn Ms. Ailes Yes

Ms. Dunlap Yes Ms. Frazier Yes Mr. Gasparik Yes Five Yeas. Motion Passed.

The meeting was adjourned at 5:30 p.m.

_______________________________, President

_______________________________, Treasurer

79

­ Board Workshop ­ January 3rd, 2017 ­

The Alliance Board of Education met for a Board Workshop on the 3rd day of January, 2017 at 5:30 p.m. at the Alliance City Board of Education Office. The meeting was called to order and Mr. Koch called the role:

Mr. Bill Koch, President Present Ms. Sally Ailes, V. President Present Ms. Elayne Dunlap Present Mr. John Frazier Present Mr. John Gasparik Present

Mr. Talbert and Mr. Heath were also present Superintendent’s Agenda

Northside Intermediate School Treasurer’s Agenda ­ unqualified opinion on audit Board Member agenda ­ bullying report The meeting was adjourned at 6:56 p.m.

_______________________________, President

_______________________________, Treasurer

80

­ Regular Board Meeting of January 17, 2017 ­ The Alliance City Board of Education met in Regular Session on the 17th of January 2017 at 6:30 p.m. at Alliance City Board of Education Office. The meeting was called to order and Mr. Heath called the role:

Mr. Bill Koch, President Present Ms. Sally Ailes, Vice President Present Ms. Elayne Dunlap Present Mr. John Frazier Absent Mr. John Gasparik Present

Mr. Talbert and Mr. Heath were also present. Moved by Mr. Gasparik and seconded by Ms. Ailes to approve the minutes as stated:

1. December 20, 2016 ­ Regular Meeting 2. January 3, 2017 ­ Organizational Meeting 3. January 3, 2017 ­ Workshop Meeting

17­57 Vote on Motion: Approve Mr. Koch Yes Minutes Ms. Ailes Yes

Ms. Dunlap Yes Mr. Frazier Mr. Gasparik Yes Four Yeas. Motion Passed.

AWARDS/RECOGNITION

A. Recognize the following sponsors for their donations for the Lights on After School Program:

1. YWCA 2. Alliance City Schools 3. YMCA 4. Lowe’s 5. State Farm Insurance (Julie Coffelt) 6. Sarchione Auto Group 7. D.W. Portable Welding Service (Beloit) 8. Applebee’s 9. Tanner Real Estate 10. She Walks in Beauty 11. Royal Star Diner (Sebring) 12. Pleasant Valley Cattle Co. 13. Kiwanis Club

81

BOE ­ January 17, 2017 STUDENT MEMBER UPDATE ­ Alysha Mitzel

SUPERINTENDENT’S REPORT

A. Transitions Academy ­ Jason Dixon

Moved by Ms. Dunlap and seconded by Ms. Ailes to approve Superintendent’s Report Item C Consent Agenda as listed below:

CONSENT AGENDA

ADMINISTRATION

A. Approve overnight field trip for the Alliance Career Centre Cosmetology Class to attend a hair show in New York City from March 12, 2017 through March 15, 2017.

PERSONNEL

A. Approval of Appointments

1. Classified Staff

a. Approve employment of Steven Weston, Behavioral Specialist/Transportation

Aide, days and hours as needed, currently 7 hours per day, 182 days per year, 1 year experience on the Board adopted salary schedule, effective December 19, 2016.

b. Approve employment of Renee McDaniel, Behavioral Specialist/Transportation

Aide, days and hours as needed, currently 7 hours per day, 182 days per year, 0 years experience on the Board adopted salary schedule, effective December 19, 2016.

c. Approve employment of Marlene Parkison, Cafeteria Aide at Rockhill Elementary

School, days and hours as needed, currently 2.5 hours per day, 180 days per year, 0 years experience on the Board adopted salary schedule, effective January 3, 2017.

d. Approve transfer of Erin Barker from Temporary Special Needs Assistant at

Parkway Elementary School to Security Officer at Alliance High School, days and hours as needed, currently 5 hours per day, 185 days per year, 0 years experience on the Board adopted salary schedule, effective January 3, 2017.

82

BOE ­ January 17, 2017 e. Approve employment of Alana Ryan, Liaison ­

Community/Family/Court/Intervention at Alliance Middle School, 8 hours per day, 195 days per year, 0 years experience on the Board adopted salary schedule, effective January 17, 2017.

2. Approval of Substitutes

a. Approve the following certificated substitutes for the 2016­17 school year:

1. Tiffanei Terrell

b. Approve the following classified substitutes, days and hours as needed, for the position listed, on the effective date shown at the Board adopted rate of pay:

1. James Sanor Sub Custodian December 22, 2017 2. Darrin Phillips Sub Custodian January 5, 2017 3. Sharon Gotchall Sub Custodian January 5, 2017 4. Jackie Barrington Sub Cafeteria Aide January 5, 2017 5. Michael LeMaster Sub Custodian January 5, 2017

3. Supplemental Assignments

a. Approve payment of $260.00 to Brian Rodebaugh for choreography services with the 2016/17 AMS choir program (Acct. # 3002413700000013143).

b. Approve payment to the following Shuttle Drivers for the 2017 Top Gun

Tournament, days and hours as needed, $10.00 per hour:

1. Cherie Howell 2. Joe Hughes 3. Wendy Saunders 4. Debbie Davis 5. Kevin Myler

c. Approve payment to the Cooperating Teachers listed below, fully funded by the

associated colleges and universities (Budget Key 002 and Account 113):

1. Michelle Gibbons Alliance Middle School $345.02 2. Matthew Horning Alliance Middle School $189.76 3. Deann Zavarelli Alliance High School $189.76

83

BOE ­ January 17, 2017

B. Approval of Resignations

1. Classified Staff

a. Accept resignation of Alana Ryan, Climate Specialist at Alliance Middle School, to accept other employment within the district, effective January 16, 2017.

b. Accept resignation of Sue Donohoe, Clerk Typist in the Athletic Department, for

retirement, effective June 9, 2017.

C. Leaves of Absences

1. Approve an unpaid intermittent Family Medical Leave for Lisa Kinsey effective December 16, 2016 through the remainder of the 2016­17 school year.

2. Approve an unpaid medical leave of absence (for up to five years) for Richard Weast Jr.,

effective September 1, 2016, for disability.

FINANCE

A. Financial Reports

1. Approve Financial Status Reports for December 2016.

2. Approve Board Bills for the month of December 2016 excluding those made to the University of Mount Union and to the City of Alliance.

3. Approve Then and Now Certificates for PO # 17001461, 17001460, 17001606,

17001667, 17001669. 4. Approve minimum wage increase to $8.15 per hour to align with the Federal Minimum

Wage, effective January 1, 2017.

B. Donations

1. Accept donation of $300 from First Christian Church to Alliance Middle School to purchase items for the clothes closet.

2. Accept donation of $500 from the American Legion Post #166 to Alliance Middle School

for the 8th grade Honors Trip.

84

BOE ­ January 17, 2017 3. Accept donation of $30 from Patricia Antonosanti to Northside Intermediate School for

student incentives. 17­58 Vote on Motion: Approve Mr. Koch Yes Consent Ms. Ailes Yes

Ms. Dunlap Yes Mr. Frazier Mr. Gasparik Yes Four Yeas. Motion Passed.

Moved by Ms. Ailes and seconded by Mr. Gasparik to approve Superintendent’s Report Item D as listed below:

D. Approve calendar for the 2017­18 school year (Exhibit A).

17­59 Vote on Motion: Approve Mr. Koch Yes Item D Ms. Ailes Yes

Ms. Dunlap Yes Mr. Frazier Mr. Gasparik Yes Four Yeas. Motion Passed.

Moved by Ms. Dunlap and seconded by Mr. Gasparik to approve Superintendent’s Report Item E as listed below:

E. Approve revised By Laws ­ second reading ­ final approval

1. #0100 ­ Definitions 2. #0160 ­ Meetings

17­60 Vote on Motion: Approve Mr. Koch Yes Item E Ms. Ailes Yes

Ms. Dunlap Yes Mr. Frazier Mr. Gasparik Yes Four Yeas. Motion Passed.

85

BOE ­ January 17, 2017 BOARD PRESIDENT’S REPORT NEW BUSINESS

A. Board Workshop to be held, Tuesday, February 7, 2017, at 5:30pm at the Administration Office.

B. Regular Board of Education meeting to be held February 21, 2017, at 6:30pm at the Administration Office.

CORRESPONDENCE AND ANNOUNCEMENTS The meeting was adjourned at 9:31 p.m.

_______________________________, President

_______________________________, Treasurer

86

­ Board Workshop ­ February 7, 2017 ­ The Alliance Board of Education met for a Board Workshop on the 7th day of February, 2017 at 5:30 p.m. at the Alliance City Board of Education Office. The meeting was called to order and Mr. Koch called the role:

Mr. Bill Koch, President Present Ms. Sally Ailes, V. President Present Ms. Elayne Dunlap Present Mr. John Frazier Present Mr. John Gasparik Present

Mr. Talbert and Mr. Heath were also present Superintendent’s Agenda

Use of district digital sign ­ establish policy & procedure Neighborhood Center

Moved by Mr. Frazier and seconded by Ms. Ailes that the Board move into Executive Session at 6:14 p.m.to discuss the appointment, employment of an employee or official. 17­61 Vote on Motion: Move into Mr. Koch Yes Executive Ms. Ailes Yes Session Ms. Dunlap Yes

Mr. Frazier Yes Mr. Gasparik Yes Five Yeas. Motion Passed.

The Board moved out of Executive Session at 7:43 p.m. Treasurer’s Agenda

Financials Board Member agenda

Mr. Zadigian The meeting was adjourned at 7:44 p.m.

_______________________________, President

_______________________________, Treasurer

87

Regular Board Meeting of February 21, 2017 ­ The Alliance City Board of Education met in Regular Session on the 21st of February 2017 at 6:30pm at Alliance City Board of Education Office. The meeting was called to order and Mr. Heath called the role:

Mr. Bill Koch, President Present Ms. Sally Ailes, Vice President Present Ms. Elayne Dunlap Present Mr. John Frazier Present Mr. John Gasparik Present

Mr. Talbert and Mr. Heath were also present. Pledge of Allegiance ­ Alyiah Daniels ­ Kindergarten Student Student Member Update ­ Alysha Mitzel Moved by Ms. Ailes and seconded by Ms. Dunlap to approve Superintendent’s Report Item A Minutes as stated:

1. January 17, 2017 ­ Regular Meeting 2. February 7, 2017 ­ Workshop Meeting

17­62 Vote on Motion: Approve Mr. Koch Yes Minutes Ms. Ailes Yes

Ms. Dunlap Yes Mr. Frazier Yes Mr. Gasparik Yes Five Yeas. Motion Passed.

Moved by Ms. Dunlap and seconded by Mr. Frazier to approve the insert of Item B Consent Agenda to the Superintendent’s Report. 17­63 Vote on Motion: Approve Mr. Koch Yes Insert Ms. Ailes Yes Consent Ms. Dunlap Yes

Mr. Frazier Yes Mr. Gasparik Yes Five Yeas. Motion Passed.

88

BOE ­ February 21, 2017

Moved by Mr. Frazier and seconded by Ms. Dunlap to approve Superintendent’s Report Item B Consent Agenda as listed below:

CONSENT AGENDA

ADMINISTRATION

A. Approve Agreement with Child & Adolescent Behavioral Health to provide and coordinate

educational, mental health and other services for children and families in the Alliance School District, for up to 95 hours of services, effective January 1, 2017 through February 28, 2017.

B. Approve Memorandum of Understanding with the AEA to create Supplemental Position for Pep

Band that pays at .033 rate per school year. PERSONNEL

A. Approval of Appointments

1. Classified Staff

a. Approve employment of Jennie Slimon, Climate Specialist at Alliance Middle

School, days and hours as needed, currently 5 hours per day, 182 days per year, 0 years experience on the Board adopted salary schedule, effective January 17, 2017.

b. Approve transfer of Jennie Slimon, from 5 hour Climate Specialist at Alliance

Middle School to days and hours as needed, currently 7 hours per day, 182 days per year, 0 years experience on the Board adopted salary schedule, effective January 23, 2017.

c. Approve transfer of Charlene Cannon from Computer Operator at the

Administration Building to Payroll Accountant, 8 hours per day, 260 days per year, 6 years experience on the Board adopted salary schedule, effective January 23, 2017.

d. Approve employment of Jessica VanSwearingen as Attendant/Special Needs

Assistant at Parkway Elementary, days and hours as needed, all student days, at the Board adopted rate of pay, effective January 25, 2017.

89

BOE ­ February 21, 2017 e. Approve employment of Cherie Howell, full­time afternoon Custodian at Alliance

Middle School, days and hours as needed, currently 8 hours per day, 260 days per year, 0 years experience at the Board adopted rate of pay, effective January 30, 2017.

f. Approve employment of Timothy Sams, part­time Cleaner at the Administration

Building, days and hours as needed, currently 4 hours per day, 260 days per year, 0 years experience at the Board adopted rate of pay, effective February 1, 2017.

g. Approve employment of Jackie Barrington, cafeteria aide at Alliance Early

Learning School, days and hours as needed, currently 2.5 hours per day, 180 work days, 0 years experience at the Board adopted rate of pay, effective February 13, 2017.

h. Approve employment of Rhonda Stephenson, Assistant to the Treasurer, 260

days, 8 hours per day, 3 years experience on the Board adopted exempt salary schedule, pending pre­employment requirements, effective March 6, 2017.

2. Certificated Staff

a. Approve employment of Phillip Yarian as permanent substitute at Alliance High

School in Math and Computer Science for the remainder of the 2016­17 school year, effective February 10, 2017.

b. Approve employment of Fred Bigham as semi­permanent certificated substitute,

days and hours as needed, currently all student days, at the Board adopted rate of pay, for the remainder of the 2016­17 school year.

3. Approval of Substitutes

a. Approve the following classified substitutes, days and hours as needed, for the position indicated, at the Board adopted rate of pay, and on the effective date indicated:

1. Jeffery Joseph Sub Custodian January 18, 2017 2. Tonya Penturf Sub Teacher Aide January 26, 2017 3. Tracy Tanner Sub Custodian January 26, 2017 4. Katie Funk Sub Cafeteria Aide January 26, 2017 5. Kellie Hathaway Sub Cafeteria Aide January 26, 2017 6. Jennifer Danesi­White Sub Secretary February 1, 2017

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BOE ­ February 21, 2017

7. Darrin Phillips Sub Cafeteria Aide January 30, 2017 8. Lennon Clemens Sub Teacher Aide February 6, 2017 9. Crystal Hoover Sub Bus Driver December 12, 2016

b. Approve the following substitute teachers for the remainder of the 2016­17 school

year:

1. Samuel Muhammed

3. Supplemental Assignments

a. Approve the following students to work in the cafeterias at the high school, middle school, and elementary schools, days and hours as needed, at the Board adopted rate of pay, for the 2016­17 school year:

1. Ashten Heestand 2. Stephan Weber 3. Dennis Garrison 4. Jade Ward 5. Patrick Molloy 6. Isiah Kelly

b. Accept the resignation of Courtney Elliott as Varsity Assistant Cheerleading

Coach, for personal reasons, effective January 14, 2017. c. Approve the following pay positions for the OHSAA Team Dual Wrestling

Tournament that will be held at the Alliance High School on January 25, 2017 (to be reimbursed by the OHSAA Commission).

1. Timer $30.00 2. Scorekeeper & Score Personnel $45.00 3. Security $140.00 4. Facility Rental $250.00 5. Ticket Sellers $40.00 6. Site Manager $100.00 7. Trainer $50.00 8. Medical Dr./EMS $75.00 9. Incidentals & Administrative $50.00 10. Ticket Takers/Gate Keepers $30.00

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BOE ­ February 21, 2017 d. Approve employment of Heather Austin as Tutor for Rockhill Navigator Program,

days and hours as needed, $10.00 per hour, effective January 18, 2017 for the remainder of the 2016­17 school year.

e. Approve employment of Patrick Hartzell as Navigator Teacher at Rockhill, $15.00

per hour, effective January 18, 2017 for the remainder of the 2016­17 school year.

f. Approve employment of Emmalee Johnston as Tutor for the Parkway Navigator

Program, days and hours as needed, $10.00 per hour, effective January 1, 2017 for the remainder of the 2016­17 school year.

g. Approve the following workers to be hired for the OHSAA Tournaments and/or

Athletic Department, for various positions and pay rate per game or event that has been approved by the Board of Education: 1. Corey Unckrich 2. John Marchick non­certificated

h. Approve payment to the following Teacher Aides one hour of pay, at the regular

rate of pay, for attendance at an ED Unit Planning meeting held on February 7, 2017:

1. Corinna Brindack 2. Jennifer Jo Kinser

i. Approve payment to Moriah Placer as percussionist for show choir competitions

for the 2016­17 school year at the flat rate of $900. j. Approve payment to cooperating teachers listed in Exhibit A, fully funded by the

associated university or college (Budget Key 001, Account 113).

B. Approval of Resignations

1. Accept the resignation of Dale Fay, Payroll Accountant, for personal reasons, effective March 1, 2017.

2. Accept the resignation of Cherie Howell, 2.5 hour Cafeteria Aide at Alliance Early

Learning School, for other employment within the district, effective January 29, 2017.

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BOE ­ February 21, 2017 3. Accept the resignation of Jordan Weaver, High School Math and Computer Science

Teacher, for other employment outside the district, effective end of day on February 10, 2017.

C. Leaves of Absences

1. Approve unpaid intermittent FMLA for up to 10 weeks for the remainder of the 2016­17

school year for Lisa Kinsey. 2. Approve unpaid FMLA for Richard Leonhard from February 7, 2017 through March 1,

2017. 3. Approve unpaid FMLA for Denise Waggoner from February 8, 2017 through March 10,

2017. FINANCE

A. Financial Reports

1. Approve Financial Status Reports for January 2017.

2. Approve Board Bills for the month of January 2017 excluding those made to the University of Mount Union and to the City of Alliance.

3. Approve the following appropriation amendments for the 2016­17 school year:

Fund # Fund Description Amount

401 Auxiliary Services $16,587

524 Carl Perkins Grant 2,165

TOTALS $18,752

4. Approve Then and Now Certificate for PO # 17001834.

B. Donations

1. Accept donation of $1,054.00 from Stephen and Kathleen Kramer to cover costs for first grade students at Rockhill Elementary to attend the Magic Theatre to watch the production of Junie B. Jones.

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BOE ­ February 21, 2017

2. Accept donation of $1,000.00 in Walmart gift cards from the Rotary Club to the Parkway

CARE Team clothing closet.

3. Accept donation of $400.00 from the Kiwanis Club of Alliance, for the Middle School 8th Grade Honors Trip.

4. Accept donation of $400.00 from Morgan Engineering Systems, Inc. for the Middle

School 8th Grade Honors Trip.

17­64 Vote on Motion: Approve Mr. Koch Yes Consent Ms. Ailes Yes

Ms. Dunlap Yes Mr. Frazier Yes Mr. Gasparik Yes Five Yeas. Motion Passed.

Moved by Ms. Dunlap and seconded by Mr. Frazier to approve Superintendent’s Report Item C as listed below:

Report from Superintendent of Schools 17­65 Vote on Motion: Approve Mr. Koch Yes Super Ms. Ailes Yes Item C Ms. Dunlap Yes

Mr. Frazier Yes Mr. Gasparik Yes Five Yeas. Motion Passed.

BOARD PRESIDENT’S REPORT ­ President Koch toured the school buildings and was amazed by the breadth and depth of the programs, and work being accomplished. He recommends all Board members tour the buildings as well. NEW BUSINESS

A. Board Workshop to be held, Tuesday, March 7, 2017, at 5:30pm at the Administration Office.

B. Regular Board of Education meeting to be held March 21, 2017, at 6:30pm at the Administration Office.

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BOE ­ February 21, 2017 CORRESPONDENCE AND ANNOUNCEMENTS

Moved by Mr. Frazier and seconded by Ms. Dunlap that the Board move into Executive Session at 7:40pm to discuss employment of public employee. 17­66 Vote on Motion: Move into Mr. Gasparik Yes Executive Mr. Frazier Yes Session Ms. Ailes Yes

Ms. Dunlap Yes Mr. Koch Yes Five Yeas. Motion Passed

The Board moved out of Executive Session at 9:30pm The meeting was adjourned at 9:31pm

_______________________________, President

_______________________________, Treasurer

95

­ Board Workshop ­ March 7, 2017 ­ The Alliance Board of Education met for a Board Workshop on the 7th day of March, 2017 at 5:30pm at the Alliance City Board of Education Office. The meeting was called to order and Mr. Koch called the role:

Mr. Bill Koch, President Present Ms. Sally Ailes, V. President Present Ms. Elayne Dunlap Present Mr. John Frazier Present Mr. John Gasparik Present

Mr. Talbert and Mr. Heath were also present Superintendent’s Agenda

Neighborhood Center Personnel

New Psychologist position ­ 3 to 4 Registration/IT Admin Assistant ­ Central Registration

Taking Stock Meetings Remodel ­ Castle offices

Moved by Ms. Ailes and seconded by Ms. Dunlap that the Board move into Executive Session at 6:03 p.m.to discuss the appointment, employment of an employee or official. 17­67 Vote on Motion: Move into Mr. Koch Yes Executive Ms. Ailes Yes Session Ms. Dunlap Yes

Mr. Frazier Yes Mr. Gasparik Yes Five Yeas. Motion Passed.

The Board moved out of Executive Session at 7:50 p.m. Treasurer’s Agenda

February Reports Board Member agenda The meeting was adjourned at 8:10pm

_______________________________, President

_______________________________, Treasurer

96

Regular Board Meeting of March 21, 2017 ­

The Alliance City Board of Education met in Regular Session on the 21st of March 2017 at 6:30pm at Alliance City Board of Education Office. The meeting was called to order and Mr. Heath called the role:

Mr. Bill Koch, President Present Ms. Sally Ailes, Vice President Present Ms. Elayne Dunlap Present Mr. John Frazier Present Mr. John Gasparik Present

Mr. Talbert and Mr. Heath were also present. Pledge of Allegiance ­ Parkway Students; Piper Kirkpatrick, Cashe Brisker, Marcell Boggs, Athrun Maynard and Silas Tritico Student Member Update ­ Alysha Mitzel Moved by Mr. Frazier and seconded by Ms. Ailes to approve Superintendent’s Report Item A Minutes as stated:

1. February 21, 2017 ­ Regular Meeting 2. March 7, 2017 ­ Workshop Meeting

17­68 Vote on Motion: Approve Mr. Koch Yes Minutes Ms. Ailes Yes

Ms. Dunlap Yes Mr. Frazier Yes Mr. Gasparik Yes Five Yeas. Motion Passed.

Moved by Mr. Frazier and seconded by Mr. Gasparik to approve Superintendent’s Report Item B as stated: Approve agreement with Stark Mental Health and Addiction Recovery to provide services and support for the youth at Alliance City Schools, not to exceed $19,000, effective March 1, 2017 through May 26, 2017.

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BOE ­ March 21, 2017 17­69 Vote on Motion: Approve Mr. Koch Yes Item B Ms. Ailes Yes

Ms. Dunlap Abstain Mr. Frazier Yes Mr. Gasparik Yes Four Yeas. Motion Passed.

Moved by Mr. Frazier and seconded by Ms. Dunlap to approve Superintendent’s Report Item C Consent Agenda as listed below:

CONSENT AGENDA

ADMINISTRATION

A. Approve Inter­District Open Enrollment for the Alliance City School District for the 2017­18 school year.

B. Approve overnight trip for High School Cosmetology Students to travel to Columbus, Ohio to

take Ohio State Board of Cosmetology Exams, date to be determined by the Ohio State Board of Cosmetology.

C. Approve appointment of Beth Mitchell to the Rodman Public Library Board for a seven year term

that will expire on December 31, 2023. PERSONNEL

A. Approval of Appointments

1. Classified Staff

a. Approve transfer of Hope Principe from Teacher Aide at Alliance High School to

full­time Custodian at Parkway Elementary School, days and hours as needed, currently 8 hours per day, 260 days per year, 0 years experience on the Board adopted salary schedule, effective February 23, 2017.

b. Approve employment of Katie Brocklehurst, Teacher Aide at Alliance High

School, days and hours as needed, currently 182 work days, 7 hours per day, 0 years experience on Board adopted salary schedule, effective February 23, 2017.

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BOE ­ March 21, 2017 2. Career Center

a. Approve employment of the following instructors at the Alliance Career Centre’s RTW School of Practical Nursing, days and hours as needed, $24.00 per hour, pending pre­employment requirements, effective March 17, 2017.

1. Jodie Turner 2. Lauren Frank

3. Approval of Substitutes

a. Approve the following certificated substitutes for the 2016­17 school year:

1. Lennon Clemens

b. Approve the following classified substitutes, on the date and for the position

indicated:

1. Julie Cross Sub Bus Driver March 9, 2017 2. Alysa Cunningham Sub Cafe Aide March 17, 2017

4. Supplemental Assignments

a. Approve payment to Samantha Young, Teacher Aide at Rockhill Elementary

School, for attendance at Safe Clinch training held on February 13, 2017, at her her hourly rate of pay.

b. Approve the following supplemental contracts for the 2016­17 school year:

1. Jim Bondoni Varsity Assist. Softball Coach non­cert 2. Brian Pasco JV Softball Coach non­cert 3. Olivia Baxter JV Softball Coach non­cert 4. Kevin Billingsley Varsity Assist. Baseball Coach 5. Dick Murray Varsity Assist. Boys Track Coach non­cert 6. Mike Rossetti Varsity Assist. Boys Track Coach 7. Chris Zurbrugg Varsity Assist. Boys Track Coach 25% of stip. 8. Corey Unckrich Head Middle School Track 9. Jared Angelica Middle School Boys Track Coach 10. Matt Bobola Varsity Assist. Girls Track Coach 11. John Gresko Varsity Assist. Girls Track Coach non­cert 12. Chris Zurbrugg Varsity Assist. Girls Track Coach 25% of stip.

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BOE ­ March 21, 2017

13. Brina Thomas Head Middle School Girls Track Coach 14. Gary Schwartz Middle School Girls Track Coach non­cert

c. Approve Phillip Yarian as Volunteer Baseball Coach. d. Approve employment of Anna Mae Searfoss as Home Instructor for the 2016­17

school year, days and hours as needed, $22.00 per hour.

B. Approval of Resignations

1. Accept the resignation of Janet Dunlap, Cafeteria Aide at Alliance High School and Northside Intermediate School, for retirement, effective end of day on June 30, 2017.

2. Accept the resignation of Brian Knepp, Intervention Specialist at Alliance High School,

for personal reasons, effective end of day on May 30, 2017.

3. Accept the resignation of Greta Bowen, Intervention Specialist at Northside Intermediate School, for personal reasons, effective end of day on May 31, 2017.

4. Accept the resignation of Linda Binion, Cafeteria Aide at Alliance High school, for

retirement, effective May 31, 2017. 5. Accept the resignation of Stephanie Keen, Teacher Aide at Alliance High School, for

other employment outside the district, effective March 7, 2017.

C. Leaves of Absences

1. Approve an unpaid medical leave of absence for Richard Leonhard from March 1, 2017 through April 28, 2017.

2. Approve an unpaid medical leave of absence for Denise Waggoner from March 13, 2017

through March 28, 2017. OPERATIONS

A. Approve authorization to advertise for tire bids for the 2017­18 school year.

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BOE ­ March 21, 2017 FINANCE

A. Financial Reports

1. Approve Financial Status Reports for February 2017.

2. Approve Board Bills for the month of February 2017 excluding those made to the University of Mount Union and to the City of Alliance.

3. Approve Then and Now Certificates for PO # 170001874 and # 138960. 4. Approve resolution accepting the amounts and rates as determined by the Budget

Commission and authorizing the necessary tax levies and certifying them to the County Auditor. Revised Code, Secs. 5705.345705.35 (see Exhibit A).

B. Donations

1. Accept donation of $75.00 from Terri and Bobby Shell, Jr, to KDOA.

2. Accept donation of a 2010 Dodge Caravan from Jeffrey Hupp to the Alliance High School Auto Mechanic Program, estimated value of $5000.00.

3. Accept donation of $350.00 from Goris Properties LLC to the Alliance Middle School for

the 8th Grade Honors Trip. 4. Accept donation of 61 books from Usborne Book Fair to Rockhill Elementary School,

valued at $534.00. 5. Accept donation of 1 book from Scholastic Book Fair to Rockhill Elementary School,

valued at $10.00. 6. Accept donation of 32 books from Scholastic Book Fair to Parkway Elementary School,

valued at $364.95. 7. Accept donation of 11 books from Books Are Fun to Alliance Early Learning School,

valued at $99.75. 8. Accept donation of 43 books from Usborne Book Fair to Northside Intermediate School,

valued at $402.95. 9. Accept donation of 16 books from Scholastic Book Fair to Northside Intermediate

School, valued at $105.00

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BOE ­ March 21, 2017

10. Accept donation of 2 books from Jessica Pike to Alliance High School, valued at $19.00.

17­70 Vote on Motion: Approve Mr. Koch Yes Item C Ms. Ailes Yes Consent Ms. Dunlap Yes

Mr. Frazier Yes Mr. Gasparik Yes Five Yeas. Motion Passed.

BOARD PRESIDENT’S REPORT NEW BUSINESS

A. Board Workshop to be held, Tuesday, April 4, 2017, at 5:30pm at the Administration Office. B. Regular Board of Education meeting to be held April 11, 2017, at 6:30pm at the Administration

Office (note it is the 2nd Tuesday of the month). CORRESPONDENCE AND ANNOUNCEMENTS

Moved by Ms. Dunlap and seconded by Ms. Ailes that the Board move into Executive Session at 6:43pm to discuss the appointment, employment, dismissal, discipline, promotion, demotion or compensation of an employee or official. 17­71 Vote on Motion: Move into Mr. Gasparik Yes Executive Mr. Frazier Yes Session Ms. Ailes Yes

Ms. Dunlap Yes Mr. Koch Yes Five Yeas. Motion Passed

The Board moved out of Executive Session at 8:41pm. The meeting was adjourned at 8:42pm

_______________________________, President

_______________________________, Treasurer

102

­ Board Workshop ­ April 4, 2017 ­

The Alliance Board of Education met for a Board Workshop on the 4th day of April, 2017 at 5:30pm at the Alliance City Board of Education Office. The meeting was called to order and Mr. Koch called the role:

Mr. Bill Koch, President Present Ms. Sally Ailes, V. President Present Ms. Elayne Dunlap Present Mr. John Frazier Absent Mr. John Gasparik Present

Mr. Talbert and Mr. Heath were also present Superintendent’s Agenda

Mr. Zadigian ­ provide academic encouragement and ideas

Bus Purchase

Neighborhood Center Update ­ waiting on lease agreement

Update on Athletic Focus Groups

Review Taking Stock meeting ­ next steps

Policies ­ iPad ­ click on”Content” icon and password is “2017” 2430 ­ District Sponsored Clubs and Activities 2430.02 ­ Participation of Community/STEM School Students in Extra…. 2431 ­ Interscholastic Athletics 2461 ­ Recording of District Meetings Involving Students and/or Parents 2623 ­ Student Assessment & Academic Intervention Services 3120.08 ­ Employment of Personnel for Co­Curricular/Extra­Curricular 3217 ­ Weapons ­ Professional Staff 4217 ­ Weapons ­ Classified Staff 5111 ­ Eligibility of Resident/NonResident Students 5111.01 ­ Homeless Students 5111.03 ­ Children and Youth in Foster Care 5200 ­ Attendance 5460 ­ Graduation Requirements 5610 ­ Removal,Suspension, Expulsion, and Permanent Exclusion Stud. 5630.01 ­ Positive Behavior Intervention & Supports & Limited Use of Res 6233 ­ Amenities for Participants at Meetings and/or Other Occasions 6320 ­ Purchases

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Workshop ­ April 4, 2017

6325 ­ Procurement ­ Federal Grants/Funds 6423 ­ Use of Credit Cards 6680 ­ Recognition 6700 ­ Fair Labor Standards Act (FLSA) 7217 ­ Weapons ­ Property 8300 ­ Continuity of Organizational Operations Plan ­ NEW 8305 ­ Information Security ­ NEW 8310 ­ Public Records 8320 ­ Personnel Files 8330 ­ Student Records 8340 ­ Letters of Reference 8452 ­ Automated External Defibrillators (AED) 8500 ­ Food Service 8510 ­ Wellness

Treasurer’s Agenda

Financials Moved by Ms. Ailes and seconded by Ms. Dunlap that the Board move into Executive Session at 7:59 p.m. to discuss the appointment, employment of an employee or official. 17­72 Vote on Motion: Move into Mr. Koch Yes Executive Ms. Ailes Yes Session Ms. Dunlap Yes

Mr. Frazier Absent Mr. Gasparik Yes Four Yeas. Motion Passed.

The Board moved out of Executive Session at 9:04 p.m. Board Member agenda

GED Program

Climate Specialists

104

Workshop ­ April 4, 2017 Coaching

Coaching Credentials

The meeting was adjourned at 8:42 p.m.

_______________________________, President

_______________________________, Treasurer

105

­ Regular Board Meeting of April 11, 2017 ­ The Alliance City Board of Education met in Regular Session on the 11th of April 2017 at 6:30 p.m. at Alliance City Board of Education Office. The meeting was called to order and Mr. Heath called the role:

Mr. Bill Koch, President Present Ms. Sally Ailes, Vice President Present Ms. Elayne Dunlap Absent Mr. John Frazier Present Mr. John Gasparik Absent

Mr. Talbert and Mr. Heath were also present. Pledge of Allegiance ­ Denisha Baker (Rockhill Elementary 3rd Graders) Awards and Recognition ­ See attached list Student Member Update ­ Alysha Mitzel Moved by Mr. Frazier and seconded by Ms. Ailes to approve Minutes as stated:

1. March 21, 2017 ­ Regular Meeting 2. April 4, 2017 ­ Workshop Meeting

17­73 Vote on Motion: Approve Mr. Koch Yes Minutes A Ms. Ailes Yes

Ms. Dunlap Mr. Frazier Yes Mr. Gasparik Three Yeas. Motion Passed.

Moved by Mr. Frazier and seconded by Ms. Ailes to make adjustments to the Consent Agenda as stated:

1. Melanie Dubaj ­ AHS Graduation Public Speaker 2. Item A4c2 change Baseball to Softball 3. Item C1 change unpaid to paid

106

BOE ­ April 11, 2017 17­74 Vote on Motion: Approve Mr. Koch Yes Consent Ms. Ailes Yes Adjust Ms. Dunlap

Mr. Frazier Yes Mr. Gasparik Three Yeas. Motion Passed.

Moved by Ms. Ailes and seconded by Mr. Frazier that the Board move into Executive Session at 7:05 p.m. to discuss employment of a public employee. 17­75 Vote on Motion: Move into Mr. Koch Yes Executive Ms. Ailes Yes Session Ms. Dunlap

Mr. Frazier Yes Mr. Gasparik Three Yeas. Motion Passed

Moved by Ms. Ailes and seconded by Mr. Frazier that the Board return from Executive Session at 7:26 p.m. to discuss employment of a public employee. 17­76 Vote on Motion: Return from Mr. Koch Yes Executive Ms. Ailes Yes Session Ms. Dunlap

Mr. Frazier Yes Mr. Gasparik Three Yeas. Motion Passed

Moved by Mr. Frazier and seconded by Ms. Ailes to approve Superintendent’s Report Item B Consent Agenda as stated:

CONSENT AGENDA

ADMINISTRATION

A. Approve overnight trip for Alliance Middle School 7th Grade Red Tail Leadership Squad to attend Camp Muskingum April 22, 2017 through April 23, 2017.

B. Approve overnight trip for Basketball Team to attend camp at West Virginia University June 16,

2017 through June 18, 2017.

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BOE ­ April 11, 2017

C. Approve three (3) year Administrative Contract for Jason Dixon, Director of Student Services,

260 days, effective July 1, 2017.

D. Approve three (3) year Administrative Contract for Stephanie Garren, Principal of Northside Intermediate School, 220 days, effective July 1, 2017.

E. Approve three (3) year Administrative Contract for Timothy Calfee, Principal of Alliance Early

Learning School, 200 days, effective July 1, 2017.

F. Approve three (3) year Administrative Contract for Shawn Jackson, Principal of Alliance High School, 260 days, effective July 1, 2017.

G. Approve three (3) year Administrative Contract for Mike Schott, Athletic Director, 260 days,

effective July 1,2017.

H. Approve three (3) year Administrative Contract for Jane Stoner, Special Education Coordinator, 260 days, effective July 1, 2017.

I. Approve one (1) year Administrative Contract for Portia Clay, Alternative Program Principal of

the Alliance Success Academy, 220 days, effective July 1, 2017.

J. Approve three (3) year Administrative Contract for Sally Hoover, Student Information Manager, 240 days, effective July 1, 2017.

K. Approve three (3) year Administrative Contract for Chad Morris, Technology Supervisor, 260

days, effective July 1, 2017. M. Approve one (1) year Administrative Contract for Matthew Grube, Assistant Principal at

Northside Intermediate School, 220 days, effective July 1, 2017. PERSONNEL

A. Approval of Appointments

1. Certificated Staff

a. Approve employment of Fred Bigham as permanent substitute, Intervention

Specialist at Northside Intermediate School, for the remainder of the 2016­17 school year, effective April 3, 2017.

108

BOE ­ April 11, 2017 2. Classified Staff

a. Approve the employment of the following summer casual help for the 2017

season at the rate of pay indicated, effective date to be determined:

1. Dave Olshawsky $10.00 per hour 2. Hunter Cannon $10.00 per hour 3. Eric Kline $10.00 per hour 4. Jacob Kukura $10.00 per hour

3. Approval of Substitutes

a. Approve the following classified substitutes, days and hours as needed, for the

position and the effective date indicated:

1. Juanita Nagy Sub Cafeteria Aide March 21, 2017 2. Marcia Kimble Sub Cafeteria Aide April 3, 2017

b. Approve Jack Cameron as semi­permanent sub for the 2016­17 school year,

days and hours as needed, at the Board adopted rate of pay, effective April 3, 2017.

c. Approve Brett Swinderman as semi­permanent sub for the 2016­17 school year,

days and hours as needed, at the Board adopted rate of pay, effective April 3, 2017.

d. Approve the following certificated substitutes for the 2016­17 school year:

1. Teara Bivins

4. Supplemental Assignments

a. Approve payment to the following classified employees for CPR training on March 15, 2017, 3 hours of training, at their current hourly rate of pay:

1. Ilene Truongchu 2. Roberta Woods 3. Lynn Fast 4. Lynne Trautman 5. Lisa Kinsey 6. Susan Mann 7. Deborah Bourne

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BOE ­ April 11, 2017 8. Deborah Kelley

b. Approve Jason Morgan as Home Instructor for the remainder of the 2016­17

school year, $22.00 per hour. c. Approve the following volunteer coaches for the position indicated:

1. Tim Tasker Volunteer Baseball Coach 2. Aaron Cade Volunteer Softball Coach

B. Approval of Resignations/Non­Renewals

1. Approve non­renewals of the following permanent substitutes at the end of the 2016­17

school year:

a. Phillip Yarian b. Fred Bigham

2. Approve non­renewals of the following semi­permanent substitutes at the end of the

2016­17 school year:

a. Amanda Conner b. Danielle Kinsey c. Zaid Abuteen d. Jack Cameron f. Brett Swinderman

3. Accept the resignation of Fred Bigham as semi­permanent substitute, for other

employment within the district, effective March 31, 2017.

4. Accept the resignation of Jennifer D’Ortenzio, 1st Grade Teacher at Parkway Elementary, for personal reasons, effective the last day of school of the 2016­17 school year.

5. Accept the resignation of Rebecca Jones­Lucas, 1st Grade Teacher at Rockhill

Elementary School, for personal reasons, effective the last day of school for the 2016­17 school year.

6. Approve the suspension of the Administrative Contract for Matthew Grube, Assistant

Principal at Northside Intermediate School, effective June 30, 2017.

110

BOE ­ April 11, 2017 C. Leaves of Absences

1. Approve paid FMLA leave of absence for Rebecca Hill from April 28, 2017 through

May 30, 2017.

OPERATIONS

A. Approve recommendation to give the Treasurer authorization to advertise for bid and to open such bid for the renovation project for Northside Intermediate School.

B. Approve awarding bid through Stark County COG to Cardinal Bus to provide one (1) Blue Bird

72 passenger buses in accordance with all Federal, State and Board of Education specifications for the total cost of $75,425.

C. Approve Student Protective Agency of Mt. Vernon, Ohio as underwriter for Guarantee Trust Life

Insurance Company as provider of student accident insurance for the 2017­18 school year for both school and athletic programs.

D. Award Great Lakes Best­One Tires & Service the contract for tires for school busses for the

2017­18 school year. FINANCE

A. Financial Reports 1. Approve Financial Status Reports for March 2017.

2. Approve Board Bills for the month of March 2017 excluding those made to the University

of Mount Union and to the City of Alliance.

3. Approve Then and Now Certificate for PO # 17000225, 17002128, 17002321, 17001911 and 17002296.

4. Approve the following appropriation amendments for the 2016­17 school year:

Fund # Fund Description Amount

001­9004 District Technology $15,000

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BOE ­ April 11, 2017 B. Donations

1. Accept donation of $75 from Carl and Amanda Teague to KDOA.

2. Accept donation of $75 from Christopher and Angela Cole to KDOA.

17­77 Vote on Motion: Approve Mr. Koch Yes Consent B Ms. Ailes Yes

Ms. Dunlap Mr. Frazier Yes Mr. Gasparik Three Yeas. Motion Passed.

BOARD PRESIDENT’S REPORT NEW BUSINESS

A. Board Workshop to be held, Tuesday, May 2, 2017, at 5:30 p.m. at the Administration Office.

B. Regular Board of Education meeting to be held May 16, 2017, at 6:30 p.m. at the Administration Office.

CORRESPONDENCE AND ANNOUNCEMENTS The meeting was adjourned at 8:03 p.m.

_______________________________, President

_______________________________, Treasurer

112

­ Board Workshop ­ May 2, 2017 ­

The Alliance Board of Education met for a Board Workshop on the 2nd day of May, 2017 at 5:30 p.m. at the Alliance City Board of Education Office. The meeting was called to order and Mr. Koch called the role:

Mr. Bill Koch, President Present Ms. Sally Ailes, V. President Present Ms. Elayne Dunlap Absent Mr. John Frazier Present Mr. John Gasparik Present

Mr. Talbert and Mr. Heath were also present Superintendent’s Agenda

ACC Advisory Board ­ Rob Gress

Athletic Update ­ Mike Schott AD Secretary and transition plan Winter Sports Update Youth Sports Update

Policies ­ iPad ­ click on”Content” icon and password is “2017”

2430 ­ District Sponsored Clubs and Activities 2430.02 ­ Participation of Community/STEM School Students in Extra…. 2431 ­ Interscholastic Athletics 2461 ­ Recording of District Meetings Involving Students and/or Parents 2623 ­ Student Assessment & Academic Intervention Services 3120.08 ­ Employment of Personnel for Co­Curricular/Extra­Curricular 3217 ­ Weapons ­ Professional Staff 4217 ­ Weapons ­ Classified Staff 5111 ­ Eligibility of Resident/NonResident Students 5111.01 ­ Homeless Students 5111.03 ­ Children and Youth in Foster Care 5200 ­ Attendance 5460 ­ Graduation Requirements 5610 ­ Removal,Suspension, Expulsion, and Permanent Exclusion Stud. 5630.01 ­ Positive Behavior Intervention & Supports & Limited Use of Res 6233 ­ Amenities for Participants at Meetings and/or Other Occasions 6320 ­ Purchases 6325 ­ Procurement ­ Federal Grants/Funds 6423 ­ Use of Credit Cards 6680 ­ Recognition 6700 ­ Fair Labor Standards Act (FLSA)

113

Workshop ­ May 2, 2017 7217 ­ Weapons ­ Property 8300 ­ Continuity of Organizational Operations Plan ­ NEW 8305 ­ Information Security ­ NEW 8310 ­ Public Records 8320 ­ Personnel Files 8330 ­ Student Records 8340 ­ Letters of Reference 8452 ­ Automated External Defibrillators (AED) 8500 ­ Food Service 8510 ­ Wellness

Northside Update

Recent parent meetings and parent concerns Transition Plan for SG Meeting with staff Parent Meetings

Update Parkway and AMS Principal Search

Neighborhood Community Center Update

Lease Programming

SUCCESS Academy

Numbers and staffing needs First draft of employee cost Competency based dropout recovery

Define

After School Program Tutoring Mentoring

Staffing Update

Jenna Greku ­ Psychologist Sara (Kelci) Yeager ­ Secretary ­ Athletic Department Steven Weston ­ termination ­ job abandonment ­ Behavior Transportation Specialist

114

Workshop ­ May 2, 2017 Treasurer’s Agenda

Financials Moved by Mr. Frazier and seconded by Mr. Gasparik that the Board move into Executive Session at 9:31 p.m. to discuss the employment, dismissal, discipline, promotion, demotion or compensation of an employee or official. 17­78 Vote on Motion: Move into Mr. Koch Yes Executive Ms. Ailes Yes Session Ms. Dunlap

Mr. Frazier Yes Mr. Gasparik Yes Four Yeas. Motion Passed

Moved by Ms. Ailes and seconded by Mr. Frazier that the Board return from Executive Session at 7:26 p.m. to discuss employment of a public employee. 17­79 Vote on Motion: Return from Mr. Koch Yes Executive Ms. Ailes Yes Session Ms. Dunlap

Mr. Frazier Yes Mr. Gasparik Yes Four Yeas. Motion Passed

Board Member agenda

Success Academy Finances Communication

The meeting was adjourned at 9:55 p.m.

_______________________________, President

_______________________________, Treasurer

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­ Regular Board Meeting of May 16, 2017 ­ The Alliance City Board of Education met in Regular Session on the 16th of May 2017 at 6:30 p.m. at Alliance City Board of Education Office. The meeting was called to order and Mr. Heath called the role:

Mr. Bill Koch, President Present Ms. Sally Ailes, Vice President Present Ms. Elayne Dunlap Present Mr. John Frazier Present Mr. John Gasparik Present

Mr. Talbert and Mr. Heath were also present. Pledge of Allegiance ­ Northside Intermediate School ­ Preston Collage Moved by Mr. Frazier and seconded by Ms. Ailes to approve Minutes as stated:

1. April 11, 2017 ­ Regular Meeting ­ correction to Item Personnel B6 should read: Approve

the suspension of the Administrative Contract for Matthew Grube, Assistant Principal at Northside Intermediate School, effective July 1, 2017 (not June 30, 2017 as read during the April 11, 2017 meeting)

2. May 2, 2017 ­ Workshop Meeting

17­80 Vote on Motion: Approve Mr. Koch Yes Minutes Ms. Ailes Yes

Ms. Dunlap Yes Mr. Frazier Yes Mr. Gasparik Yes Five Yeas. Motion Passed.

PUBLIC SPEAKS ­ Joanne Krahling 2248 Miller Ave ­ In school suspension student, technology

security, fraudulent social media Jack Madison ­ 1444 Rodman Rd ­ process for senior class ranking

AWARDS/RECOGNITION

A. Retirees

1. Connie Logozzo ­ Cosmetology Teacher at Alliance High School 2. Edie Carte ­ Custodian at Alliance Middle School 3. Crystle Smith ­ Custodian at Alliance High School

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BOE ­ May 16, 2017

4. Susan Donohoe ­ Athletic Secretary at Alliance High School 5. Janet Dunlap ­ Cafeteria Aide at Alliance High School and Northside Intermediate 6. Linda Binion ­ Cafeteria Aide at Alliance High School 7. Kyle Schwarz ­ Media Arts Teacher at Alliance High School 8. Richard Morris ­ Math Teacher at Alliance High School 9. Guy Kirk ­ Custodian at Northside Intermediate School 10. Ron Dean ­ Custodian at Alliance Middle School

STUDENT MEMBER UPDATE ­ Addison Morrow (sub for Alysha Mitzel) Moved by Ms. Dunlap and seconded by Mr. Frazier to add Action Agenda Item D to Superintendent’s Report. 17­81 Vote on Motion: Approve Mr. Koch Yes Add Ms. Ailes Yes Item D Ms. Dunlap Yes

Mr. Frazier Yes Mr. Gasparik Yes Five Yeas. Motion Passed.

Moved by Ms. Ailes and seconded by Mr. Frazier to add Item B2g to the Personnel section of the Consent Agenda to Superintendent’s Report. 17­82 Vote on Motion: Approve Mr. Koch Yes Add Ms. Ailes Yes Item B2g Ms. Dunlap Yes

Mr. Frazier Yes Mr. Gasparik Yes Five Yeas. Motion Passed.

Moved by Ms. Dunlap and seconded by Mr. Frazier to approve Superintendent’s Report Item A Consent Agenda as stated:

CONSENT AGENDA

ADMINISTRATION

A. Approve list of graduates from Alliance High School for 2017 (Exhibit C).

B. Approve Continuing Contracts for the following Certificated Personnel, effective for the 2017­18 school year:

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BOE ­ May 16, 2017 1. Laura Bryan 2. Carol Jesse 3. Christopher May 4. Helen Reich

C. Approve School Bus Maintenance and Service Agreement with Sebring Local School District

(Exhibit D). D. Approve the following policies:

2430 ­ District Sponsored Clubs and Activities 2430.02 ­ Participation of Community/STEM School Students in Extra…. 2431 ­ Interscholastic Athletics 2461 ­ Recording of District Meetings Involving Students and/or Parents 2623 ­ Student Assessment & Academic Intervention Services 3120.08 ­ Employment of Personnel for Co­Curricular/Extra­Curricular 3217 ­ Weapons ­ Professional Staff 4217 ­ Weapons ­ Classified Staff 5111 ­ Eligibility of Resident/NonResident Students 5111.01 ­ Homeless Students 5111.03 ­ Children and Youth in Foster Care 5200 ­ Attendance 5460 ­ Graduation Requirements 5610 ­ Removal,Suspension, Expulsion, and Permanent Exclusion Stud. 5630.01 ­ Positive Behavior Intervention & Supports & Limited Use of Res 6233 ­ Amenities for Participants at Meetings and/or Other Occasions ­ NEW 6320 ­ Purchases 6325 ­ Procurement ­ Federal Grants/Funds 6423 ­ Use of Credit Cards 6680 ­ Recognition 6700 ­ Fair Labor Standards Act (FLSA) 7217 ­ Weapons ­ Property 8300 ­ Continuity of Organizational Operations Plan ­ NEW 8305 ­ Information Security ­ NEW 8310 ­ Public Records 8320 ­ Personnel Files 8330 ­ Student Records 8340 ­ Letters of Reference 8452 ­ Automated External Defibrillators (AED) 8500 ­ Food Service 8510 ­ Wellness

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BOE ­ May 16, 2017

E. Approve the rate of .033 of the base for supplemental contract the for Hack Club. PERSONNEL

A. Approval of Appointments

1. Certificated Staff

a. Approve Limited Contracts for the Certificated Staff for the 2017­18 school year

(Exhibit E). b. Approve employment of the following Program Specialists, 205 days per year, at

their current daily rate of pay, effective for the 2017­18 school year:

1. Christine Gibowicz 2. Cathy Brookes 3. Tina Arbitter

c. Approve employment of the following Speech Language Pathologists and School

Psychologists, 205 days per year, at their current daily rate of pay, effective for the 2017­18 school year:

1. Jill Borland Speech Therapist 2. Amy Cramer School Psychologist 3. Rachael Duck School Psychologist 4. Kara Greaves Speech Therapist 5. Jena Greenwald School Psychologist 6. Darcy Horning Speech Therapist 7. Amy Capeta Speech Therapist

d. Approve employment of Jenna Greku, School Psychologist, 205 days, pending

pre­employment requirements, effective for the 2017­18 school year. e. Approve employment of Andrea Ciavarelli, Intervention Specialist at Alliance High

School, pending pre­employment requirements, effective for the 2017­18 school year.

f. Approve employment of Phillip Yarian, Math Teacher at Alliance High School,

effective for the 2017­18 school year.

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BOE ­ May 16, 2017 g. Approve Shannon Tucker as full­time teacher (previously half­time teacher at

Rockhill Elementary School), effective for the 2017­18 school year. h. Approve employment of Steve Cabassa Jr. as Art Teacher at Alliance High

School, pending pre­employment requirements, effective for the 2017­18 school year.

2. Classified Staff

a. Approve employment of Crystal Hoover, Bus Driver, days and hours as needed,

currently 4.5 hours per day, 189 days, 0 years experience on the Board adopted salary schedule, effective April 12, 2017.

b. Approve employment of Julie Cross, Bus Driver, days and hours as needed,

currently 4.5 hours per day, 189 days, 0 years experience on the Board adopted salary schedule, effective April 11, 2017.

c. Approve employment of Rich Fraser, Network Technician for the 2017­18 school

year currently 185 days, 3.5 hours per day, 2 years experience on the Board adopted salary schedule, effective August 21, 2017.

d. Approve employment of Sara (Kelci) Yeager, High School Secretary working in

the Athletic Department, 215 work days, 8 hours per day, 6 years experience on the Board adopted salary schedule, effective August 1, 2017.

e. Approve payment to Sara (Kelci) Yeager, for additional training days, not to

exceed 15 days, at her Board adopted rate of pay, April 24 through July 31, 2017. f. Approve transfer of Jerry Wheeler, currently part­time Cafeteria Aide at Alliance

High School, to temporary Custodian at Northside Intermediate School, days and hours as needed, currently 260 days per year, 8 hours per day, 0 years experience on the Board adopted salary schedule, effective May 8, 2017.

g. Approve employment of Kordelle Phillips as summer casual help, days and hours

as needed, $10.00 per hour, effective May 15, 2017 for the 2017 summer season.

h. Approve employment of Leesa Jones as full­time Health Aide at Alliance Middle

School, 8 hours per day, 179 work days per year, 4 years experience on the Board adopted salary schedule, effective August 21, 2017 (previously 5 hour per day Health Aide).

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BOE ­ May 16, 2017

i. Approve employment of Ronda Pittman as full­time Administrative Secretary in the Central Office acting as Registration Secretary, 8 hours per day, 260 days per year, 1 year experience on the Board adopted salary schedule, effective June 1, 2017 (previously 5 hour per day Attendance Clerk at Northside Intermediate School).

3. Alliance Career Center

a. Approve two (2) year Administrative Contract with Debra McKee, Coordinator of

Special Programs, 220 days, effective July 1, 2017.

b. Approve one (1) year Administrative Contract with Amanda Lindsay, Registrar/Student Account Manager, 260 days, effective July 1, 2017.

4. Approval of Substitutes

a. Approve employment of the following classified substitutes, days and hours as

needed, at the Board adopted rate of pay, for the position stated and on the effective date shown:

1. Ashley Eastep Sub Cafeteria Aide April 19, 2017 2. Amy Bonnell­Colucci Sub Cafeteria Aide April 17, 2017 3. Ashley Eastep Sub Bus Aide April 12, 2017 4. Marisa Mozden Sub Cafeteria Aide May 4, 2017

b. Approve employment of the following certificated substitutes for the remainder of

the 2016­17 school year:

1. Mark Pisanello 2. William Vincent Heslop

5. Supplemental Assignments

a. Approve payment of $260.00 to Brian Rodebaugh for choreography services for

the Show Choir at the Alliance Middle School for the 2016­17 school year (Acct. # 3002413700000013).

b. Approve the following bus drivers for summer work, days and hours as needed,

at their hourly rate of pay, effective for the summer of 2017:

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BOE ­ May 16, 2017 1. Yvonne Hoover 2. Mary Loy 3. Sarah McDonald 4. Ron Rogers 5. Jenny Petkash 6. Suzanne Stutler 7. Jessica Sartor 8. Paula Bezon 9. Kim Gang 10. John Thorpe 11. Philip Burris 12. Robin Reitz 13. Julie Cross 14. Crystal Hoover 15. Beverly Mummert 16. Dale Brown

c. Approve payment to Andrew Toth to update the Alliance Middle School IB

Program policies and for continued professional development within the program, not to exceed 15 (fifteen) days, June 1, 2017 through August 18, 2017.

d. Approve the following Summer School positions at Rockhill Elementary School,

days and hours as needed, $22.00 per hour (Acct. # 0010191000000716­111).

1. Tracy Funk Summer School Coordinator 2. Chondi Barker Teacher 3. Jennifer Clunk Teacher 4. Kathy Elliott Teacher 5. Diana Fails Teacher 6. Patrick Hartzell Teacher 7. Danielle Kinsey Teacher 8. Chelsea Minnich Teacher 9. Joan Skidmore Teacher 10. Leslie Waller Teacher 11. Jodi Weaver Teacher 12. Charity White Teacher

e. Approve the following Summer School positions at Northside Intermediate School, days and hours as needed, $22.00 per hour (Acct. # 0010191000000216­111)

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BOE ­ May 16, 2017

1. Matthew Bobola Summer School Coordinator 2. Emily Allmon Substitute Teacher 3. Ann Hagan Teacher 4. Jeremy Hissner Teacher 5. Matt Lemmon Teacher 6. Jennifer Lund Teacher

f. Approve the following Summer School positions, days and hours as needed, at their current hourly rate, at the building indicated:

1. Amy Flynn Clerical Support Rockhill Reading Camp

Acct # 0010191000000716­141

2. Heather Austin Clerical Support Northside Camp Stream Acct. # 0010191000000216­141

g. Approve the following Summer School positions at Alliance Middle School, days

and hours s needed, $22.00 per hour (Acct. # 0010191000001316­111):

1. Julie Poyser Summer School Coordinator 2. Meghan Angelica Intervention Specialist 3. Joshua Dustman Math 4. Danielle Kinsey Humanities 5. Deann Zavarelli Science

h. Approve Julie Poyser as Summer Explorers Coordinator at Alliance Middle

School for elementary students to be reimbursed by the Synergy Success Program, days and hours as needed, $20.00 per hour (Acct. # 0010191000000000­113).

k. Approve the following Summer School positions at Alliance High School, days

and hours as needed, $22.00 per hour (Acct. # 0010191000001416­111):

1. Troy Grisez Plato Credit Recovery 2. Lee Hood Health for Credit 3. Steve Mick Plato Credit Recovery 4. Madeline Montavon AIR EOC Algebra & Geometry 5. Chris Schillig AIR EOC English 6. Christopher Zurbrugg PE for Credit

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BOE ­ May 16, 2017 i. Approve the following summer food service program workers, days and hours as

needed, June 1, 2017 through August 15, 2017, for the position and rate stated:

1. Kelly Barker Assistant Supervisor $12.75/hour 2. Terry Rhodes Food Service Driver $11.00/hour 3. John Thorpe Summer Meals Bus Driver $11.00/hour 4. Cynthia Meiring Cafeteria Aide $11.00/hour 5. Amanda Blind Cafeteria Aide $11.00/hour 6. Cynthia Gandee Cafeteria Aide $11.00/hour 7. Mary Rutlin Cafeteria Aide $11.00/hour 8. Robin Reitz Cafeteria Aide $11.00/hour 9. Lay BenToh (Lina Lin)Cafeteria Aide $11.00/hour 10. Theresa Brokaw Cafeteria Aide $11.00/hour 11. Erin Shonk Cafeteria Aide $9.00/hour 12. Deanna Riesen Cafeteria Aide $11.00/hour 13. Tirzah Baker Cafeteria Aide $11.00/hour 14. Peggy Baxter Cafeteria Aide $11.00/hour 15. Tammy Hagge Assistant Supervisor $12.75/hour 16. Sarah McDonald Cafeteria Aide $11.00/hour 17. Nancy McDaniel Cafeteria Aide $9.00/hour 18. Renee McDoniel Cafeteria Aide $9.00/hour

j. Approve the following supplemental contracts for the 2017­18 school year:

1. Laura Stauffer AMS Team Leader 2. Andrew Wolfgang AMS Team Leader 3 Matt Horning AMS Team Leader 4. Emily Davis AMS Team Leader 5. Keith McGeehen AMS Team Leader 6. Sue Michaels AMS Team Leader 7. Michelle Gibbons AMS Team Leader 8. Joe Maiorana AMS Team Leader 9. Jill Borland Speech Therapist 10. Amy Cramer School Psychologist 11. Rachel Duck School Psychologist 12. Kara Greaves Speech Therapist 13. Jena Greenwald School Psychologist 14. Darcy Horning Speech Therapist 15. Amy Capeta Speech Therapist 16. Jenna Greku School Psychologist 17. Susan Donohoe Ticket Manager non­cert

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BOE ­ May 16, 2017

18. Bianca Burwell Art Department Head 19. Stephanie McKnight Career & Tech Department Head 20. Chris Schillig English Department Head 21. Elizabeth Davis Foreign Language Department Head 22. Amy Latsch Math Department Head 23. Crystal Sabik Music Department Head 24. Mike Zemrock Physical Education Department Head 25. Jeff Graffice Special Education Department Head 26. Nancy Holub Science Department Head 27. Joe Beichler Social Studies Department Head

k. Approve the following Channel 11 employees for the 2017­18 school year, to be paid by Spectrum Channel 11 funds:

1. John Hampu Host $3,300.00 2. Kyle Schwarz $18.50 per hour 3. Abbey Rogers Asst. Director $16.50 per hour 4. Molly Schafer $13.50 per hour 5. Mike Simon Tech Support $50.00 per hour 6. Mark Bergmann Part­time Production Asst. $15.50 per hour

l. Approve the following Alliance High School graduates as Channel 11 employees for the 2017­18 school year, days and hours as needed, $10.00 per hour, paid from Spectrum Channel 11 funds:

1. Camryn Ellis 2. Devonta Collins 3. Brandon Sinkovich 4. MacKenzie Wiley 5. Daniel McCoy

m. Approve the following Channel 11 student employees for the 2017­18 school year, days and hours as needed, $9.00 per hour, paid from Spectrum Channel 11 funds:

1. Nate Apodaca 2. Brandon Cricks 3. Zoe Friend 4. Katelyn Gindelsperger 5. David McCalla 6. Leigh Ann Rupp

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BOE ­ May 16, 2017

7. Drew Barker 8. Emma Courtwright 9. Alexis Daniels 10. Hailey Dunham 11. Haylee Grimes 12. Marisa Howell 13. Will Kinser 14. Sydney O’Flaherty 15. Jordan Raffle 16. Rainah Valdez­Torrez

n. Approve payment to the following for their assistance in the Musical Orchestra Pit

for the Alliance High School musical for the 2016­17 school year (to be paid from the Musical Activity Account):

1. Thomas Roblee $100.00 2. Heather Shive $ 50.00

o. Approve employment of Beth Hotchkiss, part­time Librarian at Alliance Middle

School, 2 days per week for a total of 75 days, at the Board adopted rate of pay, effective for the 2017­18 school year.

p. Approve employment of Marty Cvelbar to provide Home Instruction for the

2017­18 school year, days and hours as needed, $22.00 per hour. q. Approve payment of $100 to Joseph Ellis for playing piano accompaniment with

our orchestra students at the Junior High Solo and ensemble event held on April 8, 2017 (Paid from orchestra account # 30000413600001400).

B. Approval of Resignations/Non­Renewals

1. Certificated Personnel

a. Accept the resignation of Kyle Schwarz, Media Arts Teacher at Alliance High School, effective the last work day of the 2016­17 school year, for retirement.

b. Accept the resignation of Richard Morris, Math Teacher at Alliance High School,

effective May 30, 2017, for retirement. c. Accept the resignation of Donna Hall, English Teacher at Alliance High School,

effective the last work day of the 2016­17 school year, for personal reasons.

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BOE ­ May 16, 2017

d. Accept the resignation of Allison Hansen, Kindergarten Teacher at Alliance Early

Learning School, effective the last work day of the 2016­17 school year, for personal reasons.

2. Classified Personnel

a. Accept the resignation of Julie Cross, 3 Hour Cafeteria Aide at Alliance High School, other employment within the district, effective April 11, 2017.

b. Accept the resignation of Michael Bondoni, Bus Driver Float Position, for

personal reasons, effective April 14, 2017.

c. Accept the resignation of Guy Kirk III, Custodian at Northside Intermediate School, for retirement, effective June 1, 2017.

d. Accept the resignation of Ron Dean, Custodian at Alliance Middle School, for

retirement, effective June 1, 2017. d. Accept the resignation of Ilene Truongchu, Special Needs Attendant at Alliance

Early Learning School, for personal reasons, effective May 26, 2017.

e. Accept the resignation of Ronda Pittman, Attendance Clerk at Northside Intermediate School, for other employment within the district, effective end of day on May 31, 2017.

f. Accept the resignation of Leesa Jones, part­time Health Aide at Alliance Middle

School, for other employment within the district, effective end of day on August 20, 2017.

g. Accept the resignation of Diane DeBartolo, Bus Driver, for personal reasons,

effective May 16,2017.

3. Alliance Career Center

a. Accept the resignation of Carole Dalesandro, LPN Instructor at the Robert T. White School of Practical Nursing, for personal reasons, effective March 31, 2017.

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BOE ­ May 16, 2017 C. Leaves of Absence

1. Approve unpaid FMLA for Brandie Nagy, Bus Driver and Cafeteria Aide, from April 28,

2017 through May 7, 2017.

D. Approve three (3) year lease agreement with Greater Alliance Foundation, Inc. for the property located at 405 South Linden Avenue, Alliance, (also known as the Alliance Neighborhood Center) to be used for Alternative Education for Alliance City Schools (see Exhibit A).

OPERATIONS

A. Authorize the Treasurer to advertise and open bids for bread, milk and milk products, packaging and supplies for Food Service for the 2017­18 school year.

FINANCE

A. Financial Reports

1. Approve Financial Status Reports for April 2017.

2. Approve Board Bills for the month of April 2017 excluding those made to the University of Mount Union and to the City of Alliance.

3. Approve the following appropriation amendments for the 2016­17 school year:

Fund # Description Amount

451 Ohio K­12 Network $10,800

TOTAL $10,800

4. Approve Then and Now Certificates for PO # 17002322, 17002472, 17002464,

17002347, 17002501, 17002611, 17002592, and 17000241. 5. Approve the following scholarship awards for 2017:

a. Marc Anderson Memorial Scholarship b. Oliver Coxen Scholarship c. Kimi Korleski Memorial Scholarship

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BOE ­ May 16, 2017 B. Donations

1. Accept donation of building material from K.C. Laubacher to the Alliance High School Construction Trades Program, approximate value of $400.00.

2. Accept donation of $50.00 from the Alliance Kiwanis Club to the Alliance Middle School

Builders Club. 3. Accept donation of 50 HP Elite Book Laptops from the JM Smucker Company,

approximate value of $10,000.00. 4. Accept donation of $100 from Robertson’s Heating Supply to Parkway Elementary

School for the Akron Zoo field trip. 5. Accept donation of $100 from Absolute Hospice to Northside Intermediate School for the

5th Grade promotion ceremony. 6. Accept donation of 2 ferns from Miller’s Flowerland, approximate value of $80 for the 5th

Grade promotion ceremony. 7. Accept donation of $100 from Quota International of Alliance, Inc. to KDOA. 8. Accept donation of $1,000 from Macs Convenience to Parkway Elementary. 9. Accept donation of 4 books from Will Hillenbrand to Rockhill Elementary School, valued

at $49.00. 10. Accept donation of 4 books from Will Hillenbrand to Parkway Elementary School, valued

at $29.95. 11. Accept donation of 3 books from Books Are Fun to the Alliance Early Learning School,

valued at $23.00. 12. Accept the following donations to Northside Intermediate School:

a. 36 books from Usborne Book Fair $254.00 b. 9 books from Kathy Eddy $ 62.00 c. 6 books from Scholastic Book Fair $ 60.00 d. 1 book from an anonymous donor $ 9.00

13. Accept donation of 2 books from Jessica Pike to Alliance High School, valued at $19.00.

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BOE ­ May 16, 2017 14. Accept donation of 1 book from Scholastic Book Fair to Alliance Middle School, valued at

$9.00. 15. Accept donation of $250.00 from Ronald R. Givens to Alliance Middle School, for

Carrie’s Art Award. 16. Accept donation of $75 from Lindsey Evans to KDOA.

17­83 Vote on Motion: Approve Mr. Koch Yes Consent A Ms. Ailes Yes

Ms. Dunlap Yes Mr. Frazier Yes Mr. Gasparik Yes Five Yeas. Motion Passed.

Moved by Mr. Frazier and seconded by Ms. Dunlap to approve Superintendent’s Report Item B as stated:

B. Approve Resolution for OSBA Honor Roll Members:

WHEREAS, public schools and local businesses are an integral part of this community; and

WHEREAS, many local businesses play a crucial role in support our schools; and

WHEREAS, the economic health of our community, state and national depends on a strong public school system; and

WHEREAS, collaboration between local public schools and local businesses strengthens schools and the business community alike by providing a well­trained and highly educated workforce; and

WHEREAS, an excellent public school system is vital to the quality of life in this community and fundamental to preserving a strong democratic society now and in the future; therefore be it

RESOLVED that the Alliance City Schools Board of Education names Alliance Drain and Plumbing, Burden Electric Company, Elite Flooring and Countertops, and Traps Sports Center Inc. to the 2017 OSBA Business Honor Roll, showing appreciation for each firm’s ongoing support of this community’s public schools. Your work has aided this community in focusing on the goal of providing the best public schools we can for every child who attends them.

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BOE ­ May 16, 2017 17­84 Vote on Motion: Approve Mr. Koch Yes Item B Ms. Ailes Yes

Ms. Dunlap Yes Mr. Frazier Yes Mr. Gasparik Yes Five Yeas. Motion Passed.

Moved by Mr. Frazier and seconded by Ms. Ailes to approve Superintendent’s Report Item C1 as stated:

1. Approve two (2) year Administrative Contract for Troy Russell, Principal of Alliance Middle School, 225 days, effective July 1, 2017.

17­85 Vote on Motion: Approve Mr. Koch Yes Item C1 Ms. Ailes Yes

Ms. Dunlap Yes Mr. Frazier Yes Mr. Gasparik Yes Five Yeas. Motion Passed.

Moved by Mr. Frazier and seconded by Ms. Dunlap to approve Superintendent’s Report Item C2 as stated:

2. Approve the termination of Steven Weston, Transportation Behavior Specialist, for job abandonment, effective April 26, 2017.

17­86 Vote on Motion: Approve Mr. Koch Yes Item C2 Ms. Ailes Yes

Ms. Dunlap Yes Mr. Frazier Yes Mr. Gasparik Yes Five Yeas. Motion Passed.

Moved by Ms. Ailes and seconded by Mr. Frazier to approve Treasurer’s Report as stated: TREASURER’S REPORT

A. Approve 5 year forecast (Exhibit B).

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BOE ­ May 16, 2017 17­87 Vote on Motion: Approve Mr. Koch Yes Treasurer Ms. Ailes Yes

Ms. Dunlap Yes Mr. Frazier Yes Mr. Gasparik Yes Five Yeas. Motion Passed.

BOARD PRESIDENT’S REPORT ­ AMS shot put state champ

Mr. Frazier thanked voters for renewal levy Moved into Executive Session to discuss employment of employee at 7:27 p.m. Returned from Executive Session at 9:31 p.m. NEW BUSINESS

A. Board Workshop to be held, Tuesday, June 6, 2017, at 5:30 p.m. at the Administration Office.

B. Regular Board of Education meeting to be held Tuesday, June 20, 2017, at 6:30 p.m. at the Administration Office.

The meeting was adjourned at 9:32 p.m.

_______________________________, President

_______________________________, Treasurer

132

­ Special Board Meeting of May 23, 2017 ­

The Alliance City Board of Education met in Special Session on the 23rd of May 2017 at 1:00 p.m. at Alliance City Board of Education Office. The meeting was called to order and Mr. Heath called the role:

Mr. Bill Koch, President Present Ms. Sally Ailes, Vice President Present Ms. Elayne Dunlap Present Mr. John Frazier Present Mr. John Gasparik Present

Mr. Talbert and Mr. Heath were also present. Moved by Mr. Frazier and seconded by Ms. Ailes to approve Personnel Item A1 as stated:

1. Approve two (2) year Administrative Contract for Tina Arbitter, Principal of the Alliance

SUCCESS Academy, 215 days, effective August 1, 2017. 17­88 Vote on Motion: Approve Mr. Koch Yes Item A1 Ms. Ailes Yes

Ms. Dunlap Yes Mr. Frazier Yes Mr. Gasparik Yes Five Yeas. Motion Passed.

Moved by Ms. Ailes and seconded by Ms. Dunlap to approve Personnel Item A2 as stated:

2. Approve employment of Madeline McClellan, English Teacher at Alliance High School, pending pre­employment requirements, effective for the 2017­18 school year.

17­89 Vote on Motion: Approve Mr. Koch Yes Item A2 Ms. Ailes Yes

Ms. Dunlap Yes Mr. Frazier Yes Mr. Gasparik Yes Five Yeas. Motion Passed.

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BOE ­ May 23, 2017 Moved by Mr. Frazier and seconded by Ms. Ailes to approve Personnel Item A3 as stated:

3. Approve two (2) year Administrative Contract for Cory Muller, Principal of Parkway Elementary School, 215 days, pending pre­employment requirements, effective August 1, 2017.

17­90 Vote on Motion: Approve Mr. Koch Yes Item A3 Ms. Ailes Yes

Ms. Dunlap Yes Mr. Frazier Yes Mr. Gasparik Yes Five Yeas. Motion Passed.

Moved by Ms. Ailes and seconded by Mr. Gasparik to approve Personnel Item A4 as stated:

4. Approve to pay Cory Muller, Principal at Parkway Elementary School, his per diem daily rate for up to 15 days from June 5, 2017 through July 31, 2017.

17­91 Vote on Motion: Approve Mr. Koch Yes Item A4 Ms. Ailes Yes

Ms. Dunlap Yes Mr. Frazier Yes Mr. Gasparik Yes Five Yeas. Motion Passed.

Moved by Ms. Ailes and seconded by Mr. Frazier to approve Personnel Item B1 as stated:

1. Accept the resignation of Leslie Edighoffer, Bus Driver, for retirement, effective May 19, 2017.

17­92 Vote on Motion: Approve Mr. Koch Yes Item B1 Ms. Ailes Yes

Ms. Dunlap Yes Mr. Frazier Yes Mr. Gasparik Yes Five Yeas. Motion Passed.

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BOE ­ May 23, 2017 Moved by Mr. Frazier and seconded by Ms. Dunlap to approve Operations Item A as stated:

A. Approve proposal for BASE BID only, submitted by J. Herbert Construction Co., Inc. for the amount of $144,500.00 for the interior renovations of Northside Intermediate School.

17­93 Vote on Motion: Approve Mr. Koch Yes Item A Ms. Ailes Yes

Ms. Dunlap Yes Mr. Frazier Yes Mr. Gasparik Yes Five Yeas. Motion Passed.

The meeting was adjourned at 1:10 p.m.

_______________________________, President

_______________________________, Treasurer

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­ Board Workshop ­ June 6, 2017 ­ The Alliance Board of Education met for a Board Workshop on the 6th day of June, 2017 at 5:30 p.m. at the Alliance City Board of Education Office. The meeting was called to order and Mr. Koch called the role:

Mr. Bill Koch, President Present Ms. Sally Ailes, V. President Present Ms. Elayne Dunlap Present Mr. John Frazier Present Mr. John Gasparik Present

Mr. Talbert and Mr. Heath were also present Superintendent’s Agenda

Personnel Rachel George ­ English/ LA @AHS John Wasylko ­ Broadcast Arts @ AHS Michael Irwin ­ ED Teacher @ AHS Ashley Eastep ­ Behavior Specialist/Transportation Aide @ Bus Garage Breanna Martin ­ Head Cheer Coach ­ Supplemental Brian Bader ­ MH Teacher @ Rockhill

Treasurer’s Contract Neighborhood Center Programming

Treasurer’s Agenda

Call from ODE on June 6, 2017 ­ Title I and Title IIA will each be reduced for Alliance City

School district by 16%. The State of Ohio has been reduced by 7.5%. Financials

Board Member agenda

Success Academy ­ Clinical Counselor/Guidance Counselor/School Psychologist Job Description

Parent concern with AHS teacher Washington DC trip

The meeting was adjourned at 6:38 p.m.

_______________________________, President

_______________________________, Treasurer

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