Microsoft word - boardmin_apr07.doc

Summit County Educational Service Center The Board of Governors of the Summit County Educational Service Center met in regular session at the Educational Service Center on Wednesday, April 18, 2007, with President Alyce Altwies presiding. Upon roll call, the following members answered present: Mrs. Alyce Altwies, Mrs. Susan Lobalzo, Mrs. Jennifer Troyer and Mr. Dow Wolfe. Mr. Ray Weber was absent. Resolution #07-55 Mrs. Troyer moved, seconded by Mrs. Lobalzo to approve the minutes from the March 20, 2007, regular meeting as printed and submitted. Mrs. Troyer moved, seconded by Mr. Wolfe to approve the financial reports and check roster for Mrs. Lobalzo moved, seconded by Mr. Wolfe to approve revisions to FY 2007 SM1 and revisions to Mrs. Lobalzo moved, seconded by Mrs. Troyer to enter into purchased service agreements with the following individuals for presenter services during the five-day T.E.A.C.C.H. workshop. All contracts are contingent upon receiving the number of registrations needed to conduct the workshop: a) Kay Stanley Bryson, not to exceed $1,808.00 (speaker and set-up fee, plus mileage) b) Sloane Burgess, not to exceed $1,986.00 (speaker and set-up fee, plus mileage) c) Noreen Flannery, not to exceed $1,931.00 (speaker and set-up fee, plus mileage) d) Christy LaPaglia, not to exceed $1,951.00 (speaker and set-up fee, plus mileage) e) Steven Love, not to exceed $3,200.00 (speaker fee and set up fee) f) Steven Love, not to exceed $2,100.00 (airfare, hotel, meals and transportation) Mrs. Troyer moved, seconded by Mr. Wolfe to approve the following purchases: a) Five MacBook Pros, with monitors, parallels, and AppleCare protection plan, for MEO/SERRC staff, from The Apple Store, for an amount not to exceed $13,089.75. b) Up to 70 video Ipod’s from CDWG for the Chinese Cultural Immersion program at a cost not to exceed $21,000.00. The Ipods will be paid for through the Dual Credit for Language grant and will become the property of the SCESC. c) Expenditure of $14,200.00 to Teaching & Learning in China/The University of Akron, for the remaining balance due for the participants in the Chinese Language and Cultural Immersion trip to China in May, 2007. Mrs. Lobalzo moved, seconded by Mr. Wolfe to enter into a contract for services with the following: a) Division of TEACCH, Asheville, NC, not to exceed $3,500.00, fee for Center Director and Lead Teacher (contingent upon receiving the number of registrations needed to conduct the workshop). b) Growing Good Kids, Inc., $345.00 per day, not to exceed 45 days during the 2007-2008 school year, to provide an enrichment teacher to Twinsburg City Schools. c) Reading & Language Arts Centers, Inc., not to exceed $32,262.00 for 5-day MEO/SERRC workshop on June 11-15, 2007 (contingent upon receiving the number of registrations needed to conduct the workshop). d) Sopris West, not to exceed $12,500.00, for 5-day MEO/SERRC workshop on August 13-17, 2007(contingent upon receiving the number of registrations needed to conduct the workshop). e) Contract with Metropolitan Regional Service Council of Governments for NEOnet fiscal agent services, NEOnet staff and NEOnet facilities for the period July 1, 2007, and ending June 30, 2008. Mrs. Troyer moved, seconded by Mrs. Lobalzo to accept the following resignation: Sparber, Jessica, Speech Pathologist, effective end of 2006-2007 contract
Mrs. Lobalzo moved, seconded by Mr. Wolfe to approve the following personnel actions: Name/Position
Days In Contract Contract
Contract Amt.
Davis, Jennifer,
Mrs. Lobalzo moved, seconded by Mrs. Troyer to approve the following personnel actions: Name/Position
Contract
Contract Amount
Johnson, Jennifer, Substitute as-needed
Mrs. Troyer moved, seconded by Mr. Wolfe to approve the following personnel actions: Name/Position
Contract
Contract Amount
Johnson, Jennifer, Preschool Attendant
Mrs. Lobalzo moved, seconded by Mr. Wolfe to approve the non-renewal of staff as identified in #1 Non-renewal / 2006-2007 Certified (ESC Assigned)
Casto, Christine, Preschool Teacher
Hollingsworth, Carrie, Preschool Teacher Kelly, Kristine, Preschool Teacher Wahl, Non-renewal / 2006-07 Classified (ESC Assigned)
Behne, Karen, Preschool Assistant
Non-renewal / 2006-07 Certified Substitutes (ESC Assigned)
Allison,
Johnson-Myerson, Cynthia, Preschool Valendza, Non-renewal / 2006-07 Classified Substitutes (ESC Assigned)
Beattie, Diana, assistant/attendant
Gerberich, Elizabeth, assistant/attendant Restivo, Anne Marie, assistant/attendant Johnson-Myerson, Cynthia, assistant/attendant Non-renewal / 2006-07 Certified (LEA Assigned)
Barrett, Melody, Cuyahoga Falls
Jovicic, Sladjana, Barberton & Coventry Non-renewal / 2006-07 Classified (LEA Assigned)
Anderson, Doris, Cuyahoga Falls
Non-renewal / 2006-07 Certified (Auxiliary Services)
Barnett,
Illig, Anne, Assumption & St. Barnabas Non-renewal / 2006-07 Classified (Auxiliary Services)
Cichra, Deborah, Assumption
Mrs. Lobalzo moved, seconded by Mr. Wolfe to adopt the following job descriptions: Regional School Improvement Team Supervisor Regional School Improvement Team Facilitator Regional School Improvement Team Leader Regional School Improvement Team Early Learning & School Readiness Consultant Regional School Improvement Team Literacy Consultant Regional School Improvement Team Special Education Consultant Mr. Wolfe moved, seconded by Mrs. Troyer to approve the following personnel actions, contingent upon full and complete compliance with all State of Ohio and Summit County ESC employment criteria: Contract Renewals/Certified (ESC assigned) Name/Position
Days In Contract Contract
Cafarelli,
Cheshire, Kristen, School
Cheshire, Kristen, Special Ed Supervisor
Hollendonner, Laurie,
Jansen, Thomas, Technology Teacher
Matas, Jennifer, School Psychologist
Melamed, Esther, Ph.D., School
Narouze, Mira,
Seymour, Mandy, School Psychologist
Swartz, Marilyn,
Witmer, Susan,
Mrs. Lobalzo moved, seconded by Mrs. Troyer to approve the following personnel actions, contingent upon full and complete compliance with all State of Ohio and Summit County ESC employment criteria: Contract Renewals/Classified Administrative (ESC Assigned) Name/Position
Days In Contract Contract
Porto, Patti, Educational
Mrs. Troyer moved, seconded by Mr. Wolfe to approve the following personnel actions, contingent upon full and complete compliance with all State of Ohio and Summit County ESC employment criteria: Contract Renewals/Classified (ESC assigned) Name/Position
Days In Contract Contract
Carrano,
Doyle, Alice,
Jenkins, Beth Ann,
Phillips, Karen,
Mrs. Troyer moved, seconded by Mrs. Lobalzo to approve the following personnel actions for the 2007-2008 school year, contingent upon full and complete compliance with all State of Ohio and Summit County ESC employment criteria: Contract Renewals/Classified Administrative (Auxiliary Services) Name/Position
Days In Contract Contract
Mrs. Troyer moved, seconded by Mrs. Lobalzo to approve the reassignment of duties for the following personnel for the 2007-2008 school year, contingent upon full and complete compliance with all State of Ohio and Summit County ESC employment criteria, and contingent upon availability of funding: Reassign
Chapple-Wang, Angela
Regional School Improvement Team – Literacy Consultant/Special Jackson, Sarah
Early Learning/School Readiness Consultant/Special Education Mail, Tracy
R8SIT Consultant/Special Education Consultant Majeski,
Karen Regional School Improvement Team Leader – Special Education/
Shelby, Meghan
R8SIT Consultant/Special Education Consultant Swartz, Marilyn
R8SIT Consultant/Special Education Consultant Reassign
Cacioppo, Maureen
Secretary to R8SIT Team Leader/Special Education Carrano,
Secretary/Registration – Regional School Improvement/ESC Doyle, Alice
Media Resource Assistant (job description pending) Jenkins, Beth Ann Curriculum
Phillips, Karen
Secretary to Team Leader - Special Education/ESC Student Services Mrs. Lobalzo moved, seconded by Mr. Wolfe to adopt the 2007-2008 calendar for Educational Mrs. Troyer moved, seconded by Mrs. Lobalzo to adopt the following graded course of study for use in the Manchester Local School District: Mrs. Troyer moved, seconded by Mrs. Lobalzo to adopt the following job descriptions for NEOnet: Mrs. Lobalzo moved, seconded by Mr. Wolfe to approve the following personnel actions contingent upon full and complete compliance with all State of Ohio and Summit County ESC employment criteria: Name/Position
Days In Contract Contract
Cottrill, Jennifer, NEOnet
Mrs. Troyer moved, seconded by Mr. Wolfe to approve the following personnel actions contingent upon full and complete compliance with all State of Ohio and Summit County ESC employment criteria: Name/Position
Days In Contract
Contract
Avramovich, Steven, Fiscal
Butts, Nancy,
Martin, James,
Peters, Kathy, Student Services
Mrs. Troyer moved, seconded by Mr. Wolfe to enter into executive session for the discussion of employment, appointment, dismissal, discipline, promotion, demotion or compensation of personnel or regulated individuals. At 6:15 P.M., Mrs. Altwies declared the board back in regular session with the following members present: Altwies, Lobalzo, Troyer, and Wolfe. Resolution #07-78 Mrs. Troyer moved, seconded by Mr. Wolfe to adjourn the meeting. All voted AYE. The meeting

Source: http://cybersummit.org/about/BOE/minutes/BoardMin_Apr07.pdf

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