A G E N D A GROVEPORT MADISON SCHOOLS BOARD OF EDUCATION REGULAR MEETING December 9, 2009 Madison Township Community Center Meeting of the Groveport Madison Local Board of Education Madison Township Community Center December 9, 2009 7:00 p.m. AGENDA A. Call to Order. B. Pledge of Allegiance. C. Roll Call. Mr. Dailey_____Dr. Sealey_____Mr. Slonaker_____Mrs. Tedrow_____Mr. Kershner_____ D. Adoption of Agenda for Meeting. Motion:__________Second:__________ Mr. Dailey_____Dr. Sealey_____Mr. Slonaker_____Mrs. Tedrow_____Mr. Kershner_____ E. Public Participation. F. Department and Building Level Reports. 1. Susan Briggs – Curriculum Update. 2 G. For Information Only. 1. Letter from Ohio Attorney General, Richard Cordray. (This information was given to the Board of Education members in advance.) H. Discussion Items and Resolutions of Appreciation and Recognition. 1. Resolution of Appreciation--Eastland Lens Crafters and the office of Dr. Chontos: WHEREAS, the Groveport Madison Schools recognizes Eastland Lens Crafters for its Home Town Day on December 1, 2009; and WHEREAS, the Eastland Lens Crafters and the office of Dr. Chontos and his employees have provided optometric services such as eye exams, glasses and replacement lens free to the Groveport Madison students for over ten years; and WHEREAS, the Eastland Lens Crafters and the office of Dr. Chontos and his employees have provided 12 students on December 1 with eye exams, and during November 18 students received free eye exams and glasses and another 10 students received replacement lens for a total of 40 students served already this year; and WHEREAS, the Groveport Madison Schools recognizes the importance of good sight as requisite for student success in school and for successful life experiences; and THEREFORE BE IT RESOLVED that the Groveport Madison Schools Board of Education expresses its sincerest appreciation to Dr. Chontos and his staff at the Eastland Lens Crafters for their donation of time and services to the students of the Groveport Madison School District. 3 H. Discussion Items and Resolutions of Appreciation and Recognition cont’d. 2. Recommendation of Appreciation-- The Groveport Madison High School Marching Band: WHEREAS, the Groveport Madison Schools recognizes the accomplishment of the Groveport Madison High School Marching Band; and WHEREAS, the Groveport Madison High School Marching Band is directed by Sarah Brown and her assistants, Patrick O’Donnell, Jayne Canaday and Nathan Stowe; and WHEREAS, the Groveport Madison High School Marching Band proudly performs at every Friday night before, during and after the football game, rain or shine, hot weather or cold; and WHEREAS, the Groveport Madison High School Marching Band performed at the Hilliard Darby contest on September 19 and at the Teays Valley contest on October 17 to be eligible for state competition; and WHEREAS, the Groveport Madison High School Marching Band performed at the state competition at Dublin Coffman on November 6, 2009 and received an overall superior rating of one; and WHEREAS, this is the last year for Ms. Brown to direct the Groveport Madison Marching Band and under her direction the band has qualified for state 21 times and have received a superior rating of “1” a total of 19 times – only 30 bands in the whole state have qualified for the last 20 years; and THEREFORE BE IT RESOLVED that the Groveport Madison Schools Board of Education expresses its sincerest appreciation to Ms. Brown and the Groveport Madison High School Marching Band for the excellent manner in which it represents the Groveport Madison Schools, and BE IT FURTHER RESOLVED that the Groveport Madison Schools Board of Education congratulates Ms. Brown and commends the Groveport Madison High School Marching Band for its outstanding season. Motion:__________Second:__________ Mr. Dailey_____Dr. Sealey_____Mr. Slonaker_____Mrs. Tedrow_____Mr. Kershner_____ 4 H. Discussion Items and Resolutions of Appreciation and Recognition cont’d. 3. Recognition for Exemplary Service to Board members: Mr. John Kershner, Dr. Naomi Sealey and Mr. Duane Dailey. I. Treasurer’s Agenda. 1. Recommendation: The Treasurer recommends that the Board of Education approve the minutes for the November 11, 2009. This information was provided to Board members in advance. Motion:__________Second:__________ Mr. Dailey_____Dr. Sealey_____Mr. Slonaker_____Mrs. Tedrow_____Mr. Kershner_____ 2. Recommendation: The Treasurer recommends that the Board of Education approve the Financial Statements and List of Bills for the month ended November 2009. This information was provided to Board members in advance. Motion:__________Second:__________ Mr. Dailey_____Dr. Sealey_____Mr. Slonaker_____Mrs. Tedrow_____Mr. Kershner_____ 3. Recommendation: The Treasurer recommends that the Board of Education establish the date and time of the 2010 Organizational Meeting/Budget Hearing for Wednesday, January 13, 2010 at 7:00 p.m. and to appoint Mrs. Mary Tedrow as chairperson of the meeting. Motion:__________Second:__________ Mr. Dailey_____Dr. Sealey_____Mr. Slonaker_____Mrs. Tedrow_____Mr. Kershner_____ 5 I. Treasurer’s Agenda cont’d. 4. Recommendation: The Treasurer recommends that the Board of Education approve transfers of the funds: Safe & Drug Free Grant Title II-D Technology Grant From: 584 9900 $2,922.24 To: 584 9010 $2,992.24 From: 599 9900 $178.54 To: 599 9010 $178.54 Motion:__________Second:__________ Mr. Dailey_____Dr. Sealey_____Mr. Slonaker_____Mrs. Tedrow_____Mr. Kershner_____ J. Executive Session. 1. Recommendation: The Superintendent recommends that the Groveport Madison Schools Board of Education adjourn to executive session for the purpose of discussing the appointment, employment, dismissal, discipline, promotion, demotion or compensation of an employee in accordance with ORC 121.22. Motion:__________Second:__________ Mr. Dailey_____Dr. Sealey_____Mr. Slonaker_____Mrs. Tedrow_____Mr. Kershner_____ K. Superintendent’s Agenda. 1. Recommendation: The Superintendent recommends that the Board of Education approve the following Certificated Personnel items: a. Supplementals District Employee 1. Kelli DelGuzzo 2. Sarah Brown 3. Patrick O’Donnell 4. David Eft 5. Bryan Mayhew Position Group HS Newspaper Advisor V HS Pep Band 50% VIII HS Pep Band 50% VIII Freshman Baseball Coach III Volunteer Faculty Manager 7th & 8th b. Non-District Employee 1. Randy Truax 2. Mark Noble Position Volunteer Girls Basketball Volunteer 8th Grade Wrestling 6 Salary $1,681.50 $504.45 $336.50 $2,690.40 K.1. Superintendent’s Agenda cont’d. c. Resignation Kristine Ensign Newspaper Advisor – High School Effective: November 2, 2009 Motion:__________Second:__________ Mr. Dailey_____Dr. Sealey_____Mr. Slonaker_____Mrs. Tedrow_____Mr. Kershner_____ 2. Recommendation: The Superintendent recommends that the Board of Education approve the following Non-Certificated items: a. Change in Building/Hours Pam Burt, 5 Hr. Cook @ High School to 3 Hr. Cook @ Glendening, effective November 12, 2009. b. Employment as Substitute 1. Nancy Lynch - Clerical, Cook 2. Chris Wilson - Custodial Motion:__________Second:__________ Mr. Dailey_____Dr. Sealey_____Mr. Slonaker_____Mrs. Tedrow_____Mr. Kershner_____ 3. Recommendation: The Superintendent recommends that the Board of Education approve the request of the Groveport Madison High School Cruiserettes to compete at the Showcase State & National Competition at the Bank of Kentucky Arena, Highland Heights, Kentucky. Details are as follows: Departure: Return: Transportation: Accommodations: Chaperones: Student Cost: Friday, April 9, 2010 Sunday, April 11, 2010 Parent vehicles To be determined Coaches and parents $0.00 No cost to the Board of Education Motion:__________Second:__________ Mr. Dailey_____Dr. Sealey_____Mr. Slonaker_____Mrs. Tedrow_____Mr. Kershner_____ 7 K. Superintendent’s Agenda cont’d. 4. Recommendation: The Superintendent recommends that the Board of Education approve the following overnight trip for the Groveport Madison High School Cruiserettes to participate in competition at the Oak Hills High School in Cincinnati, Ohio. Details are as follows: Roger Bacon High School Departure: Return: Lodging: Transportation: Chaperones: Student Cost: Friday, March 26, 2010 Saturday, March 27, 2010 To be determined Parents Coaches and Parents $0.00 No cost to the Board of Education Motion:__________Second:__________ Mr. Dailey_____Dr. Sealey_____Mr. Slonaker_____Mrs. Tedrow_____Mr. Kershner_____ 5. Recommendation: The Superintendent recommends that the Board of Education approve the request of the Groveport Madison High School Cruiserettes to attend the following Sunday competitions. Sunday, January 24, 2010 Sunday, February 7, 2010 Sunday, February 21, 2010 Sunday, March 14, 2010 Westerville Central High School, Westerville, OH Beavercreek High School, Beavercreek OH Groveport Madison High School, Groveport OH Madison High School, Mansfield OH Motion:__________Second:__________ Mr. Dailey_____Dr. Sealey_____Mr. Slonaker_____Mrs. Tedrow_____Mr. Kershner_____ 8 K. Superintendent’s Agenda cont’d. 6. Recommendation: The Superintendent recommends that the Board of Education approve the request of the Groveport Madison High School Girls Softball Team to compete at the Grand Strand Softball Classic in Myrtle Beach, South Carolina. Details are as follows: Departure: Sunday, April 4, 2010 (departure time to be determined) Thursday, April 8, 2010 @ 11.00 a.m. Charter Coach Sand Dunes Resort Hotel in Myrtle Beach Coaches and parents $400.00 per athlete No cost to the Board of Education Return: Transportation: Accommodations: Chaperones: Student Cost: Motion:__________Second:__________ Mr. Dailey_____Dr. Sealey_____Mr. Slonaker_____Mrs. Tedrow_____Mr. Kershner_____ 7. Recommendation: The Superintendent recommends that the Board of Education approve the request of the Groveport Madison High School Girls Softball Team to use the high school gymnasium every Sunday from 1:00 to 5:00 p.m., for training, beginning January 10, 2010 through March 28, 2010. Motion:__________Second:__________ Mr. Dailey_____Dr. Sealey_____Mr. Slonaker_____Mrs. Tedrow_____Mr. Kershner_____ L. Items for Future Action. 1. Credit Flexibility Policy (required by the passage of H.B.1. This information was given to the Board members in advance.) M. Adjournment. Motion:__________Second:__________ Mr. Dailey_____Dr. Sealey_____Mr. Slonaker_____Mrs. Tedrow_____Mr. Kershner_____ 9