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EXHIBIT A Page 1 of 26 STRONGSVILLE BOARD OF EDUCATION NOVEMBER 3, 2000 TOWN MEETING SPECIAL MEETING WORK SESSION The Special meeting of the Strongsville Board of Education for a Town Meeting, Special Meeting-Work Session and any other items germane to the Board of Education was called to order on Thursday, November 3, 2000 at 7:00 p.m. at Surrarrer Elementary School, 9306 Priem Road, Strongsville, OH by the President, Colleen D. Grady. All members of the Board and media were notified of this meeting in compliance with Section 121.22 O.R.C., effective November 28, 1975. The following Board Members answered Roll Call: Mrs. Baker, Mrs. Grady, Mr. Harr, Mrs. Hovanec and Mr. Dahler. Also present at this meeting were: Victoria Brian, Rea Cantwell, Denise Cirino, Dr. Dennis J. Kowalski, David M. Mattingly, Steve Shergalis and Jean Wittrock. TOWN MEETING A. Discussion Topics: Introduction 8 Dennis J. Kowalski, Ed.D., Superintendent – State of the Schools 2000-01 Board of Education District Objectives 8 David J. Dahler - Student Achievement 8 Beatrice Hovanec - Staff Development 8 Sharon A. Baker - Community Involvement 8 William J. Harr - Facilities 8 Colleen D. Grady - Climate Survey Finance - David M. Mattingly Permanent Improvements - Steve Shergalis Proficiency Testing - Rea Cantwell Bond Issues - Colleen D. Grady SUPERINTENDENT’S REPORT A. Five Year Forecast Discussion B. Site Based – Muraski Ohio Department of Education 11-16-00

STRONGSVILLE BOARD OF EDUCATION REGULAR MEETING · The Special meeting of the Strongsville Board of Education for a Town Meeting, Special Meeting-Work Session and any other items

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Page 1: STRONGSVILLE BOARD OF EDUCATION REGULAR MEETING · The Special meeting of the Strongsville Board of Education for a Town Meeting, Special Meeting-Work Session and any other items

EXHIBIT A Page 1 of 26

STRONGSVILLE BOARD OF EDUCATION NOVEMBER 3, 2000 TOWN MEETING

SPECIAL MEETING WORK SESSION The Special meeting of the Strongsville Board of Education for a Town Meeting, Special Meeting-Work Session and any other items germane to the Board of Education was called to order on Thursday, November 3, 2000 at 7:00 p.m. at Surrarrer Elementary School, 9306 Priem Road, Strongsville, OH by the President, Colleen D. Grady. All members of the Board and media were notified of this meeting in compliance with Section 121.22 O.R.C., effective November 28, 1975. The following Board Members answered Roll Call: Mrs. Baker, Mrs. Grady, Mr. Harr, Mrs. Hovanec and Mr. Dahler. Also present at this meeting were: Victoria Brian, Rea Cantwell, Denise Cirino, Dr. Dennis J. Kowalski, David M. Mattingly, Steve Shergalis and Jean Wittrock. TOWN MEETING A. Discussion Topics:

• Introduction 8 Dennis J. Kowalski, Ed.D., Superintendent – State of the Schools

• 2000-01 Board of Education District Objectives

8 David J. Dahler - Student Achievement 8 Beatrice Hovanec - Staff Development 8 Sharon A. Baker - Community Involvement 8 William J. Harr - Facilities 8 Colleen D. Grady - Climate Survey

• Finance - David M. Mattingly • Permanent Improvements - Steve Shergalis • Proficiency Testing - Rea Cantwell • Bond Issues - Colleen D. Grady

SUPERINTENDENT’S REPORT A. Five Year Forecast

• Discussion B. Site Based – Muraski

• Ohio Department of Education

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C. Other D. Bus Bid Awards

Be it resolved upon the recommendation of the Superintendent that bids be accepted for five (5) sixty-five passenger bus chassis and bodies as received by the School Bus Cooperative Purchasing Program of the Ohio Schools Council as listed in the exhibit. Be it resolved upon the recommendation of the Superintendent that bids be accepted for five (5) sixty-five passenger chassis to Lake Truck Sales & Service, Inc. for $175,662.00 less early pay discount of $4,875.00 and five (5) sixty-five passenger bodies to Tesco for $106,810.00 less $13,600.00 for trade of five (5) buses as listed in the exhibit:

• 2 buses from General Fund • 3 buses from Permanent Improvement Levy (Exhibit A) 00-11-01 Moved by Mrs. Hovanec to approve accepting bids for the above described passenger bus chassis and bodies seconded by Mr. Harr and approved on a Roll Call vote as follows: Mrs. Hovanec, yes; Mr. Harr, yes Mrs. Baker, yes; Mr. Dahler, yes Mrs. Grady, yes. Motion carried 5-0

Entered into Executive Session to discuss Personnel Compensation at 9:25 p.m. Resumed public session at 9:29 p.m. 00-11-02 Moved by Mrs. Baker to adjourn the Town Meeting, Special Meeting – Work Session of the Strongsville Board of Education at 10:20 p.m., seconded by Mr. Dahler and approved on a Roll Call vote as follows: Mrs. Baker, yes; Mrs. Hovanec, yes; Mr. Dahler, yes; Mr. Harr, yes; Mrs. Grady, yes. Motion carried 5-0 Town Meeting, Special Meeting – Work Session adjourned at 10:20 p.m. _____________________________ Colleen D. Grady, President _____________________________

David M. Mattingly, Treasurer

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EXHIBIT A Page 3 of 26

STRONGSVILLE BOARD OF EDUCATION REGULAR MEETING

AGENDA

November 16, 2000

The Regular Meeting of the Strongsville Board of Education for a Regular Meeting and any other items germane to the Board of Education was called to order on Thursday, November 16, 2000, at 7:00 p.m. by President, Colleen Grady. All members of the Board and media were notified of this meeting in compliance with Section 121.22 O.R.C., effective November 28, 1975. The following Board Members answered Roll Call: Mrs. Baker, mrs. Grady, Mr. Dahler, Mr. Hall and Mrs. Hovanec. Also present at this meeting were Victoria Brian, Rea Cantwell, Denise Cirino, Dr. Dennis J. Kowalski, John Schroth and Jean Wittrock.? 4. BOARD OF EDUCATION REPORT TO THE COMMUNITY 5. SUPERINTENDENT'S REPORT TO THE COMMUNITY A. Recognition 1. 2000 National Merit Scholar Program Semi-Finalists

• David M. Ebersole • Jamie L. Falinski • Carolyn R. McGowan • Erin H. McLaughlin • Loren M. Spickler • Sarah H. Zaman

2. 2001 National Merit Scholar Program Commendations

• Christopher R. Dorr • Ross G. Gawelek • Todd A. Graber • Bryan P. Grady • Andrew M. Jarr • Thomas N. Kovacevich • Vivek Manoharan • Anup K. Misra • Kimberly M. Rybold • Allan K. Showalter • Jessica Tag • Katherine E. Wood •

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5. SUPERINTENDENT'S REPORT TO THE COMMUNITY (continued) 3. National Recruitment Recognition Award

• Ms. Vicki Brian, Director of Human Resources 4 Ms. Roberta Settles-Cheatham – Greater Cleveland Teacher Recruitment

Consortium Program Manager A. Recognition 4. Ohio Department of Education ESL Advisory Committee and Writing Team

• Ms. Tasia Comstock, ESL Coordinator/Teacher B. Timely Information 1. Bond Issue Results Issue 209 - Yes 9,387* - 47%

- No 10,571 - 53% Issue 210 - Yes 7,572 - 38% - No 12,317 - 62% *This is the largest amount of yes votes ever received on an issue. 2. Five Year Projections

• Future Revenue Sources 3. Other 6. PUBLIC COMMENT 7. APPROVAL OF MINUTES 00-11-04 Moved by Mrs. Baker to approve the minutes of November 3, 2000 Special Meeting-Work Session; November 16, 2000 Regular Meeting, seconded by Mr. Dahler and approved on a Roll Call vote as follows: Mrs. Baker, yes; Mr. Dahler, yes; Mr. Harr, yes; Mrs. Hovanec, Mrs. Grady, yes. Motion carried 5-0

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5. SUPERINTENDENT'S REPORT ? 8. Employment of Architect for Building Wide Air Conditioning Project 00-11-06 Moved by Mr. Harr that the architectural firm of Hayes Large Architects be hired to develop plans and specifications, assist with bidding process and provide field supervision in connection with the building wide air conditioning at three elementary schools and one middle school. Seconded by Mrs. Baker and approved on a Roll Call vote as follows: Mr. Harr, yes; Mrs. Baker, yes; Mr. Dahler, yes; Mrs. Hovanec; Mrs. Grady, yes. Motion carried 5-0 CONSENT CALENDAR TREASURER'S REPORT * A. Revised Student Activity Program Purpose, Goals and Proposed Budgets Resolution 00-11-07

Be it resolved upon the recommendation of the Superintendent and Treasurer that the following revised Student Activity Program Purpose, Goals and Proposed Budgets for FY01 be approved:

School/Program Fund Amount High School F.C.C.L.A. 200-9925 $4,950.00 Dance Team 200-9930 7,082.00 Chess Club 200-9933 500.00 Student Council 200-9941 66,500.00 Central Office Special Education Gifts 014-9901 14,077.39 * B. Student Activity Program Purpose, Goals and Proposed Budgets Resolution 00-11-08

Be it resolved upon the recommendation of the Superintendent and Treasurer that the following Student Activity Program Purpose, Goals and Proposed Budgets for FY01 be approved:

School/Program Fund Amount High School Activism Club 200-9910 $2,450.00 Hockey Spirit Club 200-9991 200.00 Pin ‘Em Club 200-9993 1,055.00 Choral Music Clothing Account 300-9904 8,750.00

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CONSENT CALENDAR (continued) TREASURER’S REPORT (continued) * C. Advance of Funds Resolution 00-11-09

Be it resolved upon the recommendation of the Superintendent and Treasurer that $143,113.00 be advanced from the General Fund (001) to the following funds:

Food Services 006 $137,693.00

Title VI-R 599-9101 5,420.00 * D. Transfer of Funds Resolution 00-11-10 Be it resolved upon the recommendation of the Superintendent and Treasurer that the following transfer of funds be approved:

FROM: TO: Fund Func Obj SCC Subj OU IL Job Amount Fund Func Obj SCC Subj OU IL Job Amount 001 1110 111 1200 020000 260 16 11,160 001 1110 111 1200 020000 230 16 11,160 001 1100 520 1200 120 16 412 10,000 001 1100 640 1200 120 412 10,000 001 1100 520 1200 120 16 412 10,000 001 2421 590 1200 360 10,000 001 7200 910 100,000 001 7410 921 100,000 * E. Appropriation Changes Resolution 00-11-11 As recommended by the Treasurer and Superintendent to amend the following appropriations as follows: FUND FROM AMEND 014 Rotary $ 70,285 $ 41,748 200 Student Activity 913,832 955,769 300 Athletics 745,068 753,816 401 Auxiliary Services 430,167 436,208 516 Title VI-B 466,383 478,541 (Exhibit B)

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CONSENT CALENDAR (continued) SUPERINTENDENT'S REPORT (continued) A. PROGRAM INFORMATION 1. Vocational Education * Ohio Department of Education Compliance – School Year 1999-00 B. INSTRUCTION * 1. Out of State Trip – Strongsville High School – DECA Team Resolution 00-11-12 Be it resolved upon the recommendation of the Superintendent that permission be given to the Strongsville High School DECA Team to travel to Anaheim, California, April 23 – 29, 2001, to compete in the National DECA Competition. Students will travel by commercial carrier and all expenses will be paid by the participants, SHS DECA and Ohio DECA. * 2. Vocational Program Assistance Agreement – 2000-01

Resolution 00-11-13 Be it resolved upon the recommendation of the Superintendent that the Vocational Program Assistance Agreement with Polaris Career Center be approved for 2000-01. (Exhibit C)

* 3. Student Teacher Placements Resolution 00-11-14

Be it resolved upon the recommendation of the Superintendent that the following student teachers be placed:

Strongsville High School - Eileen Intermill-Shimko, Social Studies. Assigned to Mr. Richard Mack, February 19, 2001

through May 11, 2001. A University of Akron student. - Karla Kaltenbach, English. Assigned to

Ms. Diane Rezny, February 20, 2001 through May 4, 2001. A Kent State University student.

Albion Middle School - Steve Cika, Jr., Social Studies. Assigned to Mr. Kenneth Richardson, March 12, 2001

through May 11, 2001. A University of Akron student.

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CONSENT CALENDAR (continued) SUPERINTENDENT’S REPORT (continued) B. INSTRUCTION (continued)

* 3. Student Teacher Placement (continued) Resolution 0011-14 Be it further resolved upon the recommendation of the Superintendent that the following student teachers be placed:

Allen Elementary School - Steve Cika, Jr., Grade 6. Assigned to Mr. John Lipowski, January 16, 2001 through March 9, 2001. A University of Akron student. - Dawn Fitzpatrick., Grade 1. Assigned to Ms. Judy

Giblin, January 16, 2001 through March 9, 2001. A University of Akron student.

Allen Elementary School - Dawn Fitzpatrick, Grade 5. Assigned to Marilyn

Schellenberger, March 12, 2001 through May 11, 2001. A University of Akron student.

Kinsner Elementary School - Holly Miller, SBH. Assigned to Stacey Bittaker, January

16, 2001 through March 9, 2001. A Kent State University student.

Zellers Elementary School - Mandy Kruse, Grade 6. Assigned to Ms. Kimberly

Kaminski, March 12, 2001 through May 11, 2001. A Kent State University student.

* 4. Site-Based Management Council Resolution 00-11-15 Be it resolved upon the recommendation of the Superintendent that a Site-Based Management Council be formulated for Muraski Elementary School for 2000-2001. The requirements of Ohio Administrative Code 3301-35-10 are outlined in the exhibit. The primary powers of the Site-Based Management Council are: 1. Support the development and implementation of the Continuous Improvement Plan. 2. Monitor the school’s continuous improvement progress. 3. Review and recommend an annual school budget.

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CONSENT CALENDAR (continued) SUPERINTENDENT’S REPORT (continued) B. INSTRUCTION (continued)

* 4. Site-Based Management Council Resolution 00-11-15 Be it further resolved upon the recommendation of the Superintendent that a Site-Based Management Council be formulated for Muraski Elementary School for the 2000-2001 school year. The requirements of Ohio Administrative Code 330l-35-10 are outlined in the exhibit. 4. Monitor the alignment of expenditures with the Continuous Improvement Plan. 5. Input to the superintendent, following board policy, on the removal of staff from the building. (Exhibit D) C. PUPIL SERVICES Resolution 00-11-16 * 1. Educational Service Center of Cuyahoga County

Be it resolved upon the recommendation of the Superintendent that the Strongsville Board of Education enter into a tuition agreement with the Educational Service Center of Cuyahoga County for educational purposes to cover the education of handicapped students that attend Achievement Center for Children (ACC-West). Cost will be $55.00/day for the 2000-01 school year.

(Exhibit E)

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CONSENT CALENDAR (continued) SUPERINTENDENT’S REPORT (continued) D. HUMAN RESOURCES

* 1. Resignations Resolution 00-11-17 Non-Certificated Be it resolved upon the recommendation of the Superintendent that the following non-certificated

resignations be accepted:

Nancy Andrasik, Cafeteria Hourly assigned to Strongsville High School, effective October 28, 2000, reason, personal. Julie W. Huie, Playground Aide assigned to Kinsner Elementary School, effective October 25, 2000, reason, to accept another position in the district.

Kathy Hurley, Substitute Aide, effective October 25, 2000, reason, personal. Iris Zielinski, Clerk assigned to the Transportation Department, effective November 11, 2000, reason personal. Resolution 00-11-18 Certificated

Be it resolved upon the recommendation of the Superintendent that the following certificated resignation be accepted:

Kelly L. Hartman, Science Teacher assigned to Strongsville High School, effective October 30, 2000, reason, personal. Keith L. Sooy, Math Teacher assigned to Strongsville High School, effective October 30, 2000, reason, personal Resolution 00-11-19 Change in Status – Certificated Be it resolved upon the recommendation of the Superintendent that the High School volunteer coach status for Keith L. Sooy be rescinded effective October 30, 2000, reason, resignation as a classroom teacher.

11-16-00

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CONSENT CALENDAR (continued) SUPERINTENDENT’S REPORT (continued) D. HUMAN RESOURCES (continued)

* 2. Appointments (continued) Resolution 00-11-20 Non-Certificated Be it resolved upon the recommendation of the superintendent that the following non-certificated employees be hired: Michalan Capitoni, Strongsville, Ohio, Bus Driver, 188 day position, 4.58 hours per day. Salary to be $13.37 per hour effective October 16, 2000. Julie W. Huie, Strongsville, Ohio, Support Aide, 188 day position, 3 hours per day. Salary to be $10.15 per hour effective October 25, 2000. Linda Slany, Strongsville, Ohio, Support Aide, 188 day position, 3 hours per day. Salary to be $10.15 per hour effective October 23, 2000. Donald Steiner, North Olmsted, Ohio, Custodian, 188 day position, 8 hours per day. Salary to be $13.83 per hour with a $.10 per hour differential effective November 7, 2000. John Yelsik, Strongsville, Ohio, Bus Driver, 188 day position, 4.25 hours per day. Salary to be $13.37 per hour effective October 16, 2000.

Be it resolved upon the recommendation of the Superintendent that the hours listed below be approved for the following bus drivers:

Otto A. Albert 4.33 Maureen Albietz 7.75 Deborah L. Bedford 7.58 Susan A. Beres 4.75 James R. Bischoff 4.83 Dolores L. Blauman 7.83 Gary L. Boley 5.00 Barbara A. Broadbent 7.92 Rose C. Cantrell 5.17 Catherine M. Clevenger 5.00 Vicki-Lynn Dudzinski 7.58 Myra A. Elliott 7.33 Deborah Flaherty 5.25 Diane M. Forge 7.58 George W. Golden 4.67

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CONSENT CALENDAR (continued) SUPERINTENDENT’S REPORT (continued) D. HUMAN RESOURCES (continued)

* 2. Appointments (continued) Resolution 00-11-20 Non-Certificated

Be it further resolved upon the recommendation of the Superintendent that the hours listed below be approved for the following bus drivers.

Debbie L. Gough 5.33 Cynthia Hamlin 5.00 Charles Haskins 4.83 Marilyn G. Hochevar 4.92 Paul B. Johnson 7.33 Iris Jones 5.25 Lisa Kepic 4.50 Shirley J. Kleinschmidt 7.25 Calvin G. Klubnik 5.17 Penny G. Kurowski 7.42 Christine Lamarca 5.00 Barbara A. Lamson 7.67 Gerald A. Lawrence 5.17 Mary E. Leindecker 4.83 James L. Lucsik 4.75 Joanne M. Macaulay 8.00 Kathleen Mikolajczyk 4.67 Pamela J. Miller 5.08 Robert J. Miller 5.25 Donald A. Molina 5.00 Donna K. Molina 5.17 Wendy Moore-Stefanec 4.75 Karen K. Morgan 7.83 Susan A. Musil 7.83 Cheryl Oliverio-Shrenkel 5.00 Theodore E. Peffer 4.75 Patricia A. Perram 5.00 Thomas A. Phillips 5.25 Gene Potocar 4.83 Virgina C. Randa 7.08 Karen M. Richards 7.67 Robert E. Scheman 5.00

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CONSENT CALENDAR (continued) SUPERINTENDENT’S REPORT (continued) D. HUMAN RESOURCES (continued)

* 2. Appointments (continued) Resolution 00-11-20 Non-Certificated

Be it further resolved upon the recommendation of the Superintendent that the hours listed below be approved for the following bus drivers.

Connie J. Sedlecky 7.58 John A. Seitz 5.17 Donna A. Skiba 5.33 Donna Slawinski 4.42 Laura Snowberger 4.58 Robert Snowberger, Jr. 5.08 Raymond L. Snyder 4.58 Geraldine W. Stieg 5.17 James A. Stieg 5.08 Ronald Stofan 2.50 Trudie L. Taylor 5.25 Lovetta M. Tonon 5.00 Kristine Truden 7.58 Vivian Vokac 5.25 Nancy A. Welling 7.42 Dolores D. Wilkerson 5.17 Paula A. Williams 5.33 Raymond P. Williams 4.58 Resolution 00-11-21 Non-Certificated Supplemental Contracts Be it resolved upon the recommendation of the Superintendent that the following non-certificated personnel be awarded a supplemental contract for the 2000-01 school year. Salary to be paid upon completion. This position has been offered to those employees of the district who have a certificate of the type described in Section 3319.22 of the Revised Code, and non such employee qualified to fill the position has accepted it:

Dawn Thall Asst. Girls’ Basketball Coach - High School

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CONSENT CALENDAR (continued) SUPERINTENDENT’S REPORT (continued) D. HUMAN RESOURCES (continued)

* 2. Appointments (continued) Resolution 00-11-22 Non-Certificated Substitutes Be it resolved upon the recommendation of the Superintendent that the following non- certificated personnel be hired as substitutes for the 2000-01 school year. Salary for aide to be $7.21 per hour. Salary for bus driver to be $11.73 per hour. Salary for cafeteria to be $6.75 per hour. Salary for clerk to be $7.53 per hour. Salary for custodian to be $9.35 per hour. Margaret Mary Cook Aide/Clerk Effective November 3, 2000 Heidi P. Gajoch Playground Aide/Cafeteria Effective November 3, 2000 Janis A. Gembarski Aide Effective November 3, 2000 Susan B. Herb Aide Effective November 3, 2000 Darla J. Keding Playground Aide/Cafeteria Effective November 3, 2000 Katherine M. Kopen Custodian Effective October 20, 2000 Karen Ann McCullough Playground Aide/Cafeteria Effective November 3, 2000 Frederick W. Pack Playground Aide/Cafeteria Effective November 3, 2000 Angela Philbrick Playground Aide/Cafeteria Effective October 31, 2000 Ernest L. Ramsey Custodian Effective November 3, 2000 Eileen M. Steitz Playground Aide/Cafeteria Effective November 3, 2000 Resolution 00-11-23 Certificated

Be it resolved upon the recommendation of the Superintendent that the following certificated personnel be hired for the 2000-01 school year:

Bonnie L. Khavaran, Strongsville, Ohio, .15 FTE Art teacher, 185 day position, salary to be $3638.00, Ph.D. with 0 years experience. Effective date, November 1, 2000.

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CONSENT CALENDAR (continued) SUPERINTENDENT’S REPORT (continued) D. HUMAN RESOURCES (continued)

* 2. Appointments (continued) Resolution 00-11-23 (continued) Certificated (continued) Be it further resolved upon the recommendation of the Superintendent that the following certificated personnel be hired for the 2000-01 school year: Gregory M. Miller, Strongsville, Ohio, Math Teacher, .6 FTE 185 day position, salary to be $24,038.00, Masters with 10 years experience. Effective date, October 30, 2000. Victoria Slowik, Strongsville, Ohio, .09 FTE Music Teacher, 185 day position, salary to be $1797.23, Bachelors with 0 years experience. Effective date, November 1, 2000. William P. Sycz, Brunswick, Ohio, Math Teacher, 185 day position, salary to be $40,063.00, Masters with 10 years experience. Effective date, October 30, 2000. Resolution 00-11-24 Certificated Tutors Be it resolved upon the recommendation of the Superintendent that the following certificated personnel be hired as tutors for the 2000-01 school year. Salary to be $16.99 per hour Certification as shown below. Effective date October 16, 2000, unless otherwise shown.

John Alinen Industrial Tech K-12 Kathleen Andrews Elementary K-8, LD 1-12 Karen Anelli Elementary 1-8 Angela Sermak Elementary Tonya Barba Spanish David Bardou American History Kim Beals Elementary, Special Education Thakooreashwar Boodheshwar Elementary K-3 Stacy Boodheshwar Elementary Rebecca Bova Elementary Carol Boynar Elementary Jeanne Brooks Elementary 1-8, LD, SBH K-12 Mariann Budas Elementary Math, Reading Julie Burdorff Elementary Donna Burovac Biology Theresa Calafato Elementary 1-8, Special Ed. Susan Chuey Elementary

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CONSENT CALENDAR (continued) SUPERINTENDENT’S REPORT (continued) D. HUMAN RESOURCES (continued)

* 2. Appointments (continued) Resolution 00-11-24 Certificated Tutors Be it further resolved upon the recommendation of the Superintendent that the following certificated personnel be hired as tutors for the 2000-01 school year. Salary to be $16.99 per hour. Certification as shown below. Effective date October 16, 2000, unless otherwise shown. Priscilla Consiglio Elementary Janice Conway Biology Kelly Corell Elementary Mary Dadian Math 9-12 Darlene Dobos Elementary Dawn Docherty Elementary Donna Doeberling LD Susan Dowling MH Judith Felton Elementary Janeen Fernengel Elementary K-3 Anne Fletcher English 7-12, Spec. Ed. K-12 Susan Flick MH Erika Foraker German Guy Frangipane Elementary Rochelle Frindt Elementary Laura Gaba French Mary Gaba Elementary Anne Marie Gale Speech and Language Donna Galt LD, Biology, Health Judy Giblin Elementary Anglique Giddarie Elementary K-8 Dorothy Gillen Elementary Richelle Gnezda Elementary Danielle Goloja Elementary Richard Gordyan Math 7-12 Carolyn Hennon Elementary Carrie Hennon Elementary Carolyn Herbruck Marketing Ed., Keyboarding Dawn Herron Elementary Elizabeth Hunter Elementary Diana J. Lowe Elementary

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CONSENT CALENDAR (continued) SUPERINTENDENT’S REPORT (continued) D. HUMAN RESOURCES (continued)

* 2. Appointments (continued) Resolution 00-11-24 (continued) Certificated Tutors (continued) Be it further resolved upon the recommendation of the Superintendent that the following certificated personnel be hired as tutors for the 2000-01 school year. Salary to be $16.99 per hour. Certification as shown below. Effective date October 16, 2000, unless otherwise shown. Carole Jones Elementary 1-8 Kimberly Kaminski Elementary Jeanne Kane Elementary Jana Karanicolas Elementary 1-8, LD, DH 1-12 Karen Kaul Health Kelli Kearney French K-12 Karen Kennedy Special Education, MH, EEH Carla Kestner LD Julie Kinner Elementary Cheryl Klinzing Elementary Peggy Kmetz Elementary Christopher Koval Health, Physical Education Kyle Kowalski Elementary Math Terry Kozma Social Studies Elaine Kukral Language Arts 7-8 Rosalie Kunath Elementary Regina Kutz Art K-12 Susan Laurenzi Elementary 1-3, Reading Lynne Lawson Elementary Susan Liggett English, Reading, Spanish Andrea Lindley Elementary Tracy Linscott Elementary Leslie Lopez Elementary Gay Lucas Elementary Lisa Manz Secondary Erin Mares Elementary Cynthia Marini English, Speech Lois Martin Elementary Dennis Martin Health K-12, Physical Ed. K-12 William D. Martin Social Studies Gloria McIntyre English, French, Theatre Mary Kay McNamara DH, LD

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CONSENT CALENDAR (continued) SUPERINTENDENT’S REPORT (continued) D. HUMAN RESOURCES (continued)

* 2. Appointments (continued) Resolution 00-11-24 (continued) Certificated Tutors (continued) Be it further resolved upon the recommendation of the Superintendent that the following certificated personnel be hired as tutors for the 2000-01 school year. Salary to be $16.99 per hour. Certification as shown below. Effective date October 16, 2000, unless otherwise shown. Kathleen Mehnert Elementary, LSD K-12 Susan Moore Elementary Fran Morilak Physical Science Lynn Ott Elementary David Pallenik Life Science Sylvia Peters Elementary Lisa Pignataro Elementary Becky Pollack Health, Physical Education Leslie Postel Elementary Donna Poulsen Special Educ. K-8. Elem. K-8 Mary Jane Price Elementary 1-3, Reading Richard Principe Secondary Science- Effective September 25, 2000 Debra Pucillo Elementary Math Christine Raiff Elementary Amy Roalofs MH, LD, SBH, K-3 Billy Roberts Jr. Secondary Mary Kay Ruvolo Elementary, Health, Phys. Ed. James Sanfilippo Elementary, LD Jamie Schmitt Elementary Cynthia Sejka Spanish Catherine Shambaugh Elementary Janet Smalley LD K-6 Brenda Smith Elementary William Smith Elementary Debra Solecki Art K-12 Barbara Spasic German Patricia Stakes Elementary Carol Strimple Elementary K-3 Laurie Timberlake Elementary Susan Uher Elementary

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CONSENT CALENDAR (continued) SUPERINTENDENT’S REPORT (continued) D. HUMAN RESOURCES (continued)

* 2. Appointments (continued) Resolution 00-11-24 (continued) Certificated Tutors (continued) Be it further resolved upon the recommendation of the Superintendent that the following certificated personnel be hired as tutors for the 2000-01 school year. Salary to be $16.99 per hour. Certification as shown below. Effective date October 16, 2000, unless otherwise shown. Lori Wallace Elementary 1-6 Karen Weir Elementary Vicki White Math 9-11 Mary Whitecar Elementary Resolution 00-11-25 Certificated Substitutes

Be it resolved upon the recommendation of the Superintendent that the following certificated personnel be hired as substitutes for the 2000-01 school year. Salary per the substitute salary schedule.

Kimberly A. Ivec Elementary 1-8 Effective November 3, 2000 Natalie Rom Secondary Math 7-12 Effective October 31, 2000 Kathleen A. Sycz Elementary K-8 Effective October 31, 2000 Cynthia Williams Elementary 1-8 Effective November 3, 2000 Resolution 00-11-26 Certificated Supplemental Contracts

Be it resolved upon the recommendation of the Superintendent that the following certificated supplemental contracts be approved. Salary to be paid upon completion.

Michael Boyle Middle School Boys’ Track Daniel English Middle School Boys’ Track George B. Pana Girls’ Basketball - 9th grade James Saunders Middle School Boys’ Track Nicole Shamblin Middle School Intramural Jane Swiger Middle School Girls' Track Wade Zwingler Girls’ Basketball 8th Grade

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CONSENT CALENDAR (continued) SUPERINTENDENT’S REPORT (continued) D. HUMAN RESOURCES (continued)

* 2. Appointments (continued) Resolution 00-11-26 (continued) Certificated Supplemental Contracts (continued) Be it resolved upon the recommendation of the Superintendent that the following certificated supplemental contract be approved. Salary to be prorated. Al Gizzi Teen Club Advisor Resolution 00-11-27 * 3. Appointments- Non-Certificated Volunteer Coach

Be it resolved upon the recommendation of the Superintendent that the following non-certificated personnel be approved as a volunteer coach for the 2000-01 school year:

Nick Rohm Boys’ Basketball Resolution 00-11-28 * 4. Voluntary Professional Growth

Based upon consideration of applications and supporting information, the Voluntary Professional Growth Committee has recommended that a VPG increment be awarded to the following teachers, effective for the 2000-01 school year. Salary to be prorated.

Charlene Bakalar $1256.00 Mary Beth Maxim $1654.00 Tracy Britton $1377.00 Judy Dargay $1377.00 Linda Hall $1654.00 Carole Jones $1608.00 Christine Pizem $1377.00 Tim Ruese $1377.00 Peter Scriven $1608.00 Catherine Shambaugh $1654.00

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CONSENT CALENDAR (continued) SUPERINTENDENT’S REPORT (continued) D. HUMAN RESOURCES (continued)

Resolution 00-11-29 * 5. Contract Recommendations - Non-Certificated

Be it resolved upon the recommendation of the Superintendent that Continuing Contracts be awarded to the following:

Julia A. Andersen Cafeteria Hourly Deb D. Buerman Support Playground Aide Laurie L. Beetler Support Playground Aide Jan Marie Kuklo Support Playground Aide Cheryl Ludwig Support Aide Pamela K. Miller Cafeteria Hourly Donna M. Schultz Support Playground Aide Betsy Schliebner Support Aide Robyn Suit Support Playgound Aide Resolution 00-11-30 * 6. Medical Leave

Be it resolved upon the recommendation of the Superintendent that the following non-certificated employee be granted a medical leave of absence:

Daniel R. Pitonak, custodian assigned to Kinsner Elementary School, effective October 6, 2000. Resolution 00-11-31 * 7. Certificated Suspension Resolution

WHEREAS, Kelly L. Hartman, Keith L. Sooy, and Roberta A. McNeil recently terminated their employment as teachers in the District; and

WHEREAS, state law prohibits a teacher from terminating his/her employment after the tenth day of July of any school year or during the school year without the consent of the Board of Education; and

WHEREAS, the Board of Education does not consent to the termination of Kelly L. Hartman,

Keith L. Sooy, and Roberta A. McNeil's employment; NOW, THEREFORE, BE IT RESOLVED, that the Board of Education directs the

Superintendent to file a complaint with the State Board of Education requesting the teaching certificate/license of Kelly L. Hartman, Keith L. Sooy, and Roberta A. McNeil be suspended for up to one year in accordance with state law.

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CONSENT CALENDAR (continued) SUPERINTENDENT’S REPORT (continued) D. HUMAN RESOURCES (continued)

Resolution 00-11-32 * 8. Parental Leave Be it resolved upon the recommendation of the Superintendent that the following certificated parental leaves be approved: Linda Cohn, in accordance with the Negotiated Agreement, upon the birth of the baby to approximately March 2001.

Janice Conway, in accordance with the Negotiated Agreement, beginning approximately December 7, 2000, to approximately March 2001.

Julie Valone, in accordance with the Negotiated Agreement, is extending parental leave for the rest of the 2000-01 school year. E. BUSINESS SERVICES Resolution 00-11-23 * 1. Sale of Obsolete Equipment – Information Item

In accordance with Policy DN, a sale of obsolete equipment was held. A list of the items sold is presented.

(Exhibit F) Resolution 00-11-34 * 3. Gifts

Jeanne and Bill Zehrung donated approximately 19 years of National Geographic magazine, 5 years of National Geographic Traveler, and a book to Strongsville High School Media Center.

Mrs. Jeanne Carpenter donated an Apple Stylewriter 2400 printer to Strongsville High School.

Mr. Brian Griswold donated a gross of pencils and pens and a set of computer mouse pads to Muraski Elementary School.

Mrs. Sylvia Capretta donated three first grade software programs and a first grade book to Muraski Elementary School. Muraski PTA is purchasing a computer for Muraski Elementary computer lab.

Mr. Thomas Doherty, Charter One Bank, donated $100 to support Red Ribbon Week at Center Middle School.

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CONSENT CALENDAR (continued) SUPERINTENDENT’S REPORT (continued) E. BUSINESS SERVICES (continued) Resolution 00-11-34 (continued) * 3. Gifts (continued)

Mr. Michael Catanzarite, Darice, Inc., donated $1,147 to support Red Ribbon Week at Strongsville City Schools.

Strongsville United Methodist Church donated $50 to support the C.A.R.E. program at

Strongsville City Schools.

The Strongsville VFW Post #3345 donated 28 classroom flags and a 5'x8" flag for the front pole to Strongsville High School.

ABC Rental donated the use of one scissors lift to Strongsville City Schools District

Communications for the production of both the Homecoming and Senior Night football games.

Kinsner Elementary PTA donated $200 to the C.A.R.E. program at Strongsville City

Schools.

The Strongsville Chamber of Commerce donated $100 to the C.A.R.E. program at Strongsville Schools for Parent Pledge.

The Strongsville Co-Op Preschool, Inc. donated $20 for the C.A.R.E. program at

Strongsville Schools for Parent Pledge. Mr. & Mrs. Thomas Meyer donated a computer to Muraski Elementary School.

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CONSENT CALENDAR (continued) SUPERINTENDENT’S REPORT (continued) F. TECHNOLOGY 1. Technology/Student Program Development of Mock Election 2000

• Mr. Ronald A. Lewis – High School Social Studies Teacher 4 Student: Justin Eichel 4 Mr. Norbert Hobrath, President – Hobrath Press

10. REPORT ON POLARIS CAREER CENTER – Sharon A. Baker/Beatrice Hovanec 11. REPORT ON LEGISLATION – Colleen D. Grady 12. BOARD LIAISON REPORTS A. City Council – Beatrice Hovanec B. Recreation Committee – David J. Dahler C. West Shore Boards of Education – Beatrice Hovanec D. Strongsville Schools Foundation – William J. Harr, Jr. 13. BOARD COMMITTEE REPORTS A. Business Advisory Council – William J. Harr, Jr. B. Special Education Advisory Council – Sharon A. Baker C. Gifted/Talented Education Advisory Council – Colleen D. Grady D. Technology Integration Committee – Colleen D. Grady E. Land Committee – David J. Dahler, Colleen D. Grady F. Tax Abatement Committee – David J. Dahler, Colleen D. Grady G. Finance Committee – Colleen D. Grady H. Policy Committee – Sharon A. Baker I. Student Achievement Liaison – Colleen D. Grady 14. CONSENT CALENDAR 00-11-35 Moved by Mr. Dahler to approve “Adoption of Consent Calendar at this point of the agenda means that all items appearing in this agenda with asterisks (*) (which items constitute the “consent calendar”) are adopted by one single motion, unless a member of the Board or the Superintendent requests that such item be removed from the “consent calendar” and voted upon separately. Seconded by Mrs. Hovanec and approved on a Roll call as follows: Mr. Dahler, yes; Mrs. Hovanec, yes: Mrs. Baker, yes; Mr. Harr, yes; Mrs. Grady, yes. Motion carried 5-0

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15. BOARD POLICY A. Proposed New Policy: Naming of Facilities/Memorials – Policy FC (2nd Reading) (Exhibit G) B. Proposed New Policy: Opening Exercise – Policy INDAA (2nd Reading) (Exhibit H) 16. OTHER ACTION 17. MEETING NOTIFICATION A Special Board of Education Meeting-Work Session will be held December 7, 2000, 7:00 p.m., in Room 104 of the Administration Building, 13200 Pearl Road, Strongsville, Ohio. The next Regular Board of Education Meeting will be held December 14, 2000, 7:00 p.m., at Strongsville High School, Vocal Music Room 200, 20025 Lunn Road, Strongsville, Ohio. 18. EXECUTIVE SESSION No executive session was held. 19. ADJOURNMENT 00-11-36 Moved by Mr. Dahler to adjourn the Regular Meeting of the Strongsville Board of Education at 8:21 p.m., seconded by Mrs. Baker and approved on a Roll Call vote as follows: Mr. Dahler, yes; Mrs. Baker, yes; Mr. Harr, yes; Mrs. Hovanec, yes; Mrs. Grady, yes. Motion carried 5-0 Meeting adjourned at 8:21 p.m. _________________________

Colleen D. Grady, President _________________________ David M. Mattingly, Treasurer

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