To be approved at the Board of Education meeting July 17, 2007. MINUTES OF THE JUNE 20, 2007 REGULAR BOARD OF EDUCATION MEETING. The Shaker Heights Board of Education met in regular session on Wednesday, June 20, 2007 at 5:07 p.m. at Shaker Heights Board of Education Administration Building, 15600 Parkland Drive, Shaker Heights, Ohio 44120. Members present: Mr. Norman A. Bliss, Mrs. Mary S. Johnson, Ms. Annette Tucker Sutherland, and Ms. Freda J. Levenson. Mr. F. Drexel Feeling joined the meeting in progress at 5:24 p.m. President Freda J. Levenson presided. Upon the presentation of the Minutes of the May 8, 2007 regular meeting, Mrs. Johnson moved, seconded by Ms. Sutherland to approve the Minutes as presented. Roll Call: Ayes: Mr. Bliss, Mrs. Johnson, Ms. Sutherland, Ms. Levenson. The motion carried. 07-06-71 SUPERINTENDENT’S REPORT AND RECOMMENDATIONS Upon the recommendation of Superintendent Mark Freeman, Mrs. Johnson moved, seconded by Mr. Bliss that the following personnel items be approved: PERSONNEL Certified Appointments for the 2007-2008 School Year Coffey, Mary – (Latin/High School) – Class M.A., step i of the Teachers’ Salary Schedule – Effective August 27, 2007 White, Sarah – (Kindergarten/Onaway School) – Class M.A., step c of the Teachers’ Salary Schedule – Effective August 27, 2007 Non-Bargaining/Non-Administrative Appointment for the 2007-2008 School Year Lucci, Marlene – Class M.A., step 10 – Effective September 4, 2007 Change in Assignment for the 2007-2008 School Year Gillette, Bradley – (Grade 3/Onaway School) – from full-time skills specialist to full-time teacher – Class M.A., step e of the Teachers’ Salary Schedule – Effective August 27, 2007 Temporary Employees: Lunch Room Supervisors, Substitute Tutors, Home Instructors, Substitute Teachers, Substitute Nurses, Substitute Library Aides, Tutoring Center Tutors for the 2006-2007 School Year Lotter, Blanca McMillan-Davis, Marcia Perry, Michelle

Pope, Joyce Vail, Vivian

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Temporary Employees: Lunch Room Supervisors, Substitute Tutors, Home Instructors, Substitute Teachers, Substitute Nurses, Substitute Library Aides, Tutoring Center Tutors for the 2007-2008 School Year Arnstine, Miriam Artz, Laura Bellin, Allan Bendycki, Erin Berger, Ronald Berger, Ruth Berick, Kelly Birnbaum, Alan Blackwell, Susan Bobak, Stephen Bortz, Brian Botella, Jane Brehm, Jennifer Brown, Rashon Bruml, William Bruno, Caroline Butze, Tracy Candel, Charles Chanz, Jay Christopher-Jones, June Clair, Patricia Cohen, Heidi Craig, Rosetta Darian-Wesner, Simine Debeljak, Kelly Dunn, Polly Dunne, James Dynys, Marilyn Eisenacher, Brooke Elder, Leonard Epstein, Maury Fair, Parvati Falzone, Anthony Fedak, Geraldine Feinberg, Karen Flowers, Amanda Flox, Martin Friedman, Judith Gabor, Mark Geddes, Diana Gentry, Stephanie Geszler, Adrianne Gould, Philip Grisez, Jenifer Gutin, David Gwazdauskas, Christine Gwin, Gail Hallowell, Sara Harris, Stephen Heller, Caroline Hildreth-Pruitt, Mary Holmes, Tiffany Horwitz, Helen

Jackson, Dalanda Jones, Sandra Kalan, Timothy Kaplan, James Kaufman, Marcie Keane, Ann Kerr-Thome, Amy Kimolo, Salehe Kirby, Rochelle Kulikowski, Joseph Kuster, Kurt Labas, Richard Lamalfa, Carol Lee, Ellen Licate, Gennifer Longino, Kristina Loveland, Lisa Lynne, Wendy Lyons, Lisa Magill, Anna Malacki, Elizabeth Maresh, James Marino, Angela Markt, Lois McCandless, Christine McCord, Michael McDonough, Lise McLaughlin, Mary McMillan-Davis, Marcia Milligan, Kristy Moore, Sandra Moriyama, Lisa Morse, Randi Moss, Daniel Nackley, Mary Naft, Carol Nelson, Lydia Nesper, Carol Neuger, Marjorie O' Connor, Sheila Olynyk, Paul Opaskar, Marguerite Oyatsi, Conrad Partyka, Sarah Pashaj, Mirela Patrick, Thomas Perry, Michelle Peterjohn, Susanne Pope, Joyce Powers, Linda Prendergast, Robert Preston, Laura Prout, Faye

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Raynor, Mary Reimer, Marjorie Rice, Rachel Richards, Patricia Ritzmann, Cassandra Roach, Sandra Roberts, Ellen Roberts, Penny Rodriguez, Joy Marie Rohrs, Karen Rosemond, Vincent Rosen, Bradley Rossi, Julia Rzepka, Elana Safier, Dennis Sandman, Barrie Schwartz, Sara Seymour, Leslie Shaw, Elizabeth Shelton, Charles Shima, Lynne Shlaes, Dianne Simon, Sheryl Skeabeck, Kelly Smith, Yvonne Spero, Carol Stanton, Cassandra

Steiner, Carolyn Stoddard Dare, James Stolph, Natalie Strachan, Tara Sullivan, Laureen Summers, Doris Svetlik, Bonnie Sweigert, William Taeusch, Sonja Tallman, Katrina Taylor, Elizabeth Papp Thies, Jennifer Trivison, Stephanie Urban, Molly Vail, Vivian Walker, Constance Weder, Sandra Weingart, Samuel Weinstein, Jill Weist, Linda Williams, Carolyn Wischmeier, Bettyjeane Wormser, Mary Ann Wyss, Lauren Yarolin, Bethany Zavelson, Nancy Zudell-Dickey, Deborah

Substitute Administrators/Supervisors for the 2007-2008 School Year Addison, John Mitchell, Jerry Change of Rate for Individual Substitute Teachers for the 2006-2007 School Year Gillette, Bradley – (Grade 3/Onaway School) – Class B.A. – Effective May 7, 2007 Hildreth-Pruitt, Mary – (Grade 4/Boulevard) – Class B.A. – Effective May 3, 2007 Kalan, Timothy – (Visual Arts/High School) – Class B.A. – Effective May 14, 2007 Lee, Ellen – (Special Education/High School) – Class B.A. – Effective May 21, 2007 Lotter, Blanca – (Spanish/High School) – Class M.A. – Effective May 14, 2007 Walker, Constance – (Grade 3/Boulevard) – Class M.A. – Effective May 3, 2007 Williams, Carolyn – (Grade 5/Woodbury School) – Class M.A. – Effective March 21, 2007 Program Planning for the Summer 2007 Authorization is requested for staff members to participate in program planning. These activities will not exceed 10 units per individual. A unit refers to approximately one-half day of service at $65. Health ProceduresUp to 10 units per individual

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Cross, Barbara Dworkin, Paula Katz, Pamela

Madeja, Karen Sutorius, Camelia

Curriculum Writing and Instructional Planning for the 2006-2007 School Year Authorization is requested for staff members to participate in curriculum writing and instructional planning. These activities will not exceed 10 units per individual. A unit refers to approximately one-half day of service at $65. District Scoring Team 3 units per individual Burns, Cecelia Campbell, Cynthia

DiPiero, Jill

Additional Assignments for the 2006-2007 School Year Instructors/Child Abuse Seminar Up to 8 hours per individual Gesing, Timothy Gholson, Jacqueline

Sutorius, Camelia

Special Assignments for the 2006-2007 School Year Authorization is requested for staff members to participate in the following activities: 5th and 6th Grade Introductory Band Clinic/Jazz Band Up to 1-3/4 units Coelho, Luiz Commencement Supervision 1 unit per individual Becker, Michael Blattner, Eileen Bradd, Andrea Glickman, Andrea

McDonough, Michael Morris, John Schneider, Robert Szalay Keith

Improving Classroom Practices/Building Facilitators (Teacher Quality Grant) Up to 5 units per individual Kunchik, Kelly Project Coordinator for Data Processing Wynne, Martin Special Assignments for the 2007-2008 School Year Authorization is requested for staff members to participate in the following activities: Classroom Relocation $200 per individual Cydulka-Weinstein, Michele

Grassia, Christina Spivey, Brenda

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Project Coordinator for Data Processing Wynne, Martin Summer School Appointments for Summer 2007 Authorization is requested for staff members to teach in the following programs at the rate of $120.85 per half-day session: Elementary Programs (15 half-day sessions)Grassia, Christina Hayduk, Crystal (10) Hayward, Kristina (10) Keitlen, Todd (10) Matthias, Louisa (10)

Miller, Melissa Sweeney, James Turoff, Debra Weiss-Flynn, Penny White, Derek

High School Programs (10 half-day sessions) Rathbone, Joel Snyder, Robin Tournoux, Gene

White, Lori White, Robert Wonson, Mary Ann

Special Education (24 half-day sessions) Sbrocco, Sherry Sweeney, John

Vazquez, Anastacio

Summer Writing and Instructional Planning for the 2007-2008 School Year Authorization is requested for staff members to participate in summer writing and instructional planning. These activities will not exceed 10 units per individual. A unit refers to approximately one-half day of service at $65. ArtAshbaugh, Deborah Schumacher, Jill Loges, Naomi BusinessGold, Larry Family and Consumer ServicesHuminsky, Ellen Landi, Susan HealthCasey, Beth Cesa, Mary Lou

Dorenkott, Christine

MusicBlakeslee-Vokes, Elizabeth Hungerford, Allison

Schneider, Robert Tuttle, Nancy

Physical EducationFry, Larry Gilbert, Stuart

Morris, Sean

Student AchievementBecker, Michael Harrell, Angela

Kelly, Paul Shrestha, Emily

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TheatreJohnson, Erik McBurney, Christine Additional Assignments for Summer 2007 Authorization is requested for staff members to participate in extended school year speech services for students in accordance with the Individual Education Plan - $62 per hour up to 90 hours Finney, Dollye Hoynacke, Bonnie

Kramer, Laura Strang, Deedra

Special Education/Multifactored Evaluations -Special Education Teachers $30.21 per hour Bendersky, Mara Black, Shana Roy, Piyali

Smith, Patricia Steggert, Stacey

Special Education/Multifactored Evaluations –School PsychologistsUp to $350 per student evaluation Jasiunas, Bonnie Shapero, Cheri

Smyth-Morrow, Noreen Tuschman, Karen

Project Coordinator for Summer 2007 OGT Preparation Slovikovski, Karen Supplemental Contracts for the 2006-2007 School Year Woodbury School Special Supplementals Huckelbridge, Beverly – Newspaper Club - .05 x 30 Libman, Valerie – Literature Club - .05 x 90 Middle School Special Supplementals Bednar, Jason – Interscholastic Track Coach (Men) – 6.0 x 1 Hale, Alfred – Interscholastic Track Coach (Women) – 6.0 x 1 Manning, Kathryn – Science Fair Mentor - .1 x 45 Richards, Timothy – Weight Training Coach - .01 x 20 High School Supplementals Angney, Todd – Tennis Assistant Coach (Men) – 5.0 x 1 Blattner, Eileen – Sponsored Student Activity - .1 x 25 Additional Assignments – Supplementals – for the 2006-2007 School Year Per Diem Supplementals – District Kilroy, Barbara – Librarian – 2 Days Obrock, Madeleine - Librarian - 2 Days Additional Assignments – Supplementals – for the 2007-2008 School Year High School – Per Diem Supplementals

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Blattner, Eileen – Guidance – 30 days Per Diem Supplementals – District Daberko, Laura - Librarian - 2 Days Greenberger, Judith - School Psychologist - 8 Days Jasiunas, Bonnie - School Psychologist - 8 Days Jons, Kelly - Librarian - 2 Days Kilroy, Barbara – Librarian – 2 Days Leimsieder, Mark - Marketing Ed. Teacher - 10 Days Moroney, William - School Psychologist - 8 Days Pollack, Terrence - Area Studies - 37 Days Smyth-Morrow, Noreen - School Psychologist - 8 Days Strouse, Mary - Librarian - 2 Days Thomas, Rebecca - Librarian - 2 Days Tuschman, Karen - School Psychologist - 8 Days Supplemental Contracts for the 2007-2008 School Year Boulevard School Becerra, Melissa - Teacher in Charge - 2.0 x 1 Jasiunas, Bonnie - Teacher in Charge - 2.0 x 1 Jasiunas, Bonnie - Intramurals - 1.0 x 1 Boulevard School Special Supplementals Coyne, Lizbeth - Computers - 0.5 x 12 Fernway School Lewis, Adrian - Safety Patrol – 1.0 x 1 McCord, Claudia - Student Council – 1.0 x 1 Morris, Sean - Intramurals – 2.0 x 1 Reinhold, Jean - Mediation – 2.0 x 1 Zucca, Matthew - Teacher in Charge – 4.0 x 1 Fernway School Special Supplemental Lambert, Mary - Fernway Recorder Club - .5 x 10 Lambert, Mary - Fernway School Musical - .5 x 10 McCord, Claudia - Computers - .5 x 120 Reinhold, Jean - Fourth Grade Play - .5 x 26 Lomond School Arrington, Darcel - Dance Club - 1.0 x 1 Bannon, Patsy - Student Council/Service Clubs - 1.0 x 1 DiPiero, Jill - Scholars Coordinator - 2.0 x 1 Rucinski, Michell - Student Council/Service Clubs - 1.0 x 1 Wagner, Kevin - Dance Club - 1.0 x 1 Wigton, Erica - Scholars Coordinator - 2.0 x 1 Lomond School Special Supplemental Sattelmeyer, Lee - Computers - .5 x 120

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Smith, Stephen - Safety Patrol/Service Clubs – 1.0 x 1 Mercer School Kim, Amy - Student Council - 1.0 x 1 Robinson, Neal - Teacher in Charge - 4.0 x 1 Siegel, Elizabeth - Scholars Coordinator - 2.5 x 1 Strah, Heather - Student Council - 1.0 x 1 Mercer School Special Supplementals Hart, Frederick - Computers - 0.5 x 60 Onaway School Brown, Denise - Teacher in Charge – 4.0 x 1 Onaway School Special Supplementals Bourisseau, Mary - Computers - .5 x 120 Davros, Sally - Jump Rope Club - .5 x 40 Gillette, Bradley - Assessment Coordinator - .05 x 40 Hayward, Kristina - Jump Rope Club - .05 x 20 Hungerford, Allison - Onaway Scholars Coordinator - .05 x 40 Mauser, Sharon - Jump Rope Club - .5 x 20 Steinbock, Jennifer - Onaway Scholars Coordinator - .05 x 40 Woodbury School Bednar, Jason - Computers - 5.0 x 1 Bognar, Robert – Student Council - 4.0 x 1 Brewster, Katherine - Student Council - 3.0 x 1 Derrick, Dianne - Student Council - 3.0 x 1 Libman, Valerie - Student Council – 3.0 x 1 Woodbury School Special Supplementals Bognar, Robert - Art Club - .5 x 15 Brewster, Katherine - Steel Drums - .5 x 30 Brodsky, Amy - Science Club - .1 x 45 Carter, James - Science Club - .5 x 30 Derrick, Dianne - Literature Club - .5 x 90 Grim, Dorothy - Jump Rope Club - .5 x 30 Hochman, Carol - Science Club - .5 x 30 Libman, Valerie - Literature Club - .5 x 90 Matthias, Louisa - Math Club - .5 x 64 Topchian, Cynthia - Science Club - .5 x 30 Middle School Bishko, A. J. - 7th Grade Team Leader - Semester One - 2.0 x 1 Bishko, A. J. - 7th Grade Team Leader - Semester Two - 2.0 x 1 Bonner, Shaunna - 8th Grade Team Leader - Semester One - 2.0 x 1 Bonner, Shaunna - 8th Grade Team Leader - Semester Two - 2.0 x 1 Bruell, Laurie - Yearbook - 3.375 x 1 Canady, Regina - Interscholastic Basketball Coach - 6.0 x 1 Canady, Regina - Interscholastic Track Coach (Women) - 6.0 x 1

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Casey, Beth - Lacrosse Coach (Women) - 6.0 x 1 Freeman, Laura - 7th Grade Team Leader - Semester Two - 2.0 x 1 Fry, Larry - Department Chairperson: Physical Education - 8.5 x 1 Hastings, Terry - 7th Grade Team Leader - Semester One - 2.0 x 1 Hastings, Terry - 7th Grade Team Leader - Semester Two - 2.0 x 1 Jons, Kelly - Department Chairperson: Library - 2.0 x 1 Kocian, Joseph - Department Chairperson: Practical - 6.5 x 1 Koppitch, John - Yearbook - 3.375 x 1 Landi, Susan - Student Council - 4.00 x 1 Lawrence, Lyman - Department Chairperson: Social Studies - 8.5 x 1 Lindsey, Dexter - Department Chairperson: Mathematics - 8.5 x 1 Lindsey, Dexter - 8th Grade Team Leader - Semester One - 2.0 x 1 Lindsey, Dexter - 8th Grade Team Leader - Semester Two - 2.0 x 1 Lindsey, Dexter - Interscholastic Soccer Coach - 6.0 x 1 Lindsey, Dexter - Interscholastic Softball Coach - 6.0 x 1 Lindsey, Dexter – Interscholastic 7th Grade Basketball Coach – 6.0 x 1 Moroney, William - Interscholastic Baseball Coach - 6.0 x 1 Moroney, William - Interscholastic Football Coach - 6.0 x 1 Murray, Sue - Interscholastic Field Hockey Coach - 6.0 x 1 Murray, Sue - Lacrosse Coach (Women) - 6.0 x 1 Nlandu, Tamba - Interscholastic Soccer Coach - 6.0 x 1 Reese, Nathaniel - Interscholastic 7th Gr. Basketball Coach (Men) - 6.0 x 1 Richard, Adrienne - Interscholastic Softball Coach - 6.0 x 1 Richard, Adrienne - Interscholastic Tennis Coach (Women) - 6.0 x 1 Richards, Paul - Department Chairperson: Art - 2.0 x 1 Richards, Timothy - Interscholastic Baseball Coach - 6.0 x 1 Schwenn, Michael - Department Chairperson: Science - 8.5 x 1 Sears, Michael - 7th Grade Team Leader - Semester One - 2.0 x 1 Sonnie, Wallace - 8th Grade Team Leader - Semester One - 2.0 x 1 Sonnie, Wallace - 8th Grade Team Leader - Semester Two - 2.0 x 1 Starks, Bobby - Interscholastic Football Coach - 6.0 x 1 Starks, Bobby - Interscholastic Track Coach (Women) - 6.0 x 1 Staunton, Caulton - Men's Locker Room Supervisor - 12.00 x 1 Tobey, Addie - Department Co-Chairperson: English - 4.25 x 1 Troha, Jane - Department Chairperson: Foreign Language - 8.5 x 1 Welsch, Abbey - Interscholastic Field Hockey Coach - 6.0 x 1 Young Jr, Henry - Assistant Athletic Director -.1 x 76 Young Jr, Henry - Middleweight Football Coach - 6.0 x 1 Middle School Special Supplementals Adams, Nannette - Guidance - .1 x 32 Bishko, A. J - Science Fair Coordinator - .1 x 60 Bishko, A. J - Science Olympiad Coordinator - .1 x 50 Bonner, Shaunna - Science Fair Mentor - .1 x 45 Budi, Emily - Office Organization - .1 x 40 Casey, Beth - Skiing Coach - .1 x 35 Cesa, Mary - Weight Training Coach - .1 x 20 Corbitt, Jasmene - Guidance - .1 x 32 Freeman, Laura - Skiing Coach - .1 x 20 Hastings, Terry - Math Counts - .1 x 15 Homans, Lesley - Guidance - .1 x 32 Hunter, Miata - Math Counts - .1 x 15 Johnson, Cindy - Skiing Coach - .1 x 20 Kocian, Joseph – Computer - .1 x 50 Landi, Susan - Public Address Supervisor - .1 x 20 Lindsey, Dexter - Computers - .1 x 40

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Richards, Timothy - Weight Training Coach - .1 x 20 Schwenn, Michael - Science Fair Mentor - .1 x 45 Schwenn, Michael - Science Olympiad Coordinator - .1 x 50 Sears, Michael - Geography Bee Coach - .1 x 10 Staunton, Caulton - Science Olympiad Coach -.1 x 40 High School Adams, Steven - Pre-season Basketball Freshman Coach - 2.5 x 1 Adams, Steven - Basketball Freshman Coach (Women) - 6.5 x 1 Blattner, Eileen - Department Chairperson: Guidance - 8.5 x 1 Bradford, Alison - Pre-season Field Hockey Assistant Coach - 2.5 x 1 Bradford, Alison - Field Hockey Assistant Coach - 6.5 x 1 Buggele, Heidi - Pre-season Tennis Assistant Coach (Women) - 2.5 x 1 Buggele, Heidi - Tennis Assistant Coach (Women) - 5.0 x 1 Cole, Carolyn - Pre-season Field Hockey Assistant Coach - 2.5 x 1 Corbin, Pamela - Modern Dance Advisor - 8.5 x 1 Foote, Leslie - Department Chairperson: Foreign Language - 12.0 x 1 Gaiter, Latoia - Pre-season Volleyball Head Coach - 4.5 x 1 Gaiter, Latoia - Volleyball Head Coach - 8.5 x 1 Gaiter, Latoia - Pre-season Basketball Assistant Coach - 2.5 x 1 Gaiter, Latoia - Basketball Assistant Coach (Women) - 6.5 x 1 Gilbert, Stuart - Department Chairperson: Physical Education - 12.0 x 1 Hoskins, Mark - Weight Training Assistant Coach (Pre-season) - 5.5 x 1 Hoskins, Mark - Weight Training Assistant Coach - 6.5 x 1 Kelly, Ellen - Department Chairperson: English - 12.0 x 1 Leimsieder, Mark - Department Chairperson: Business Education - 2.0 x 1 Lewis, Adrian - Pre-season Basketball Assistant Coach - 2.5 x 1 Lewis, Adrian - Basketball Assistant Coach (Men) - 6.5 x 1 Long, Vikki - Cheerleaders - 8.0 x 1 Longo, Charles - Department Chairperson: Social Studies - 12.0 x 1 McBurney, Christine - Department Chairperson: Drama - 2.0 x 1 McBurney, Christine - Drama Production - 6.5 x 1 McBurney, Christine - Production Manager - 6.5 x 1 McGovern, Mary - Mac Coordinator (Men) - 5.0 x 1 O'Connor, Robert - Crew Coach Winter Season - 2.0 x 1 O’Connor, Robert - Crew Coach Spring Season - 1.0 x 1 Rabatin, Amanda - Softball Assistant Coach - 6.5 x 1 Rainier, David - Baseball Assistant Coach - 6.5 x 1 Rathbone, Joel - Sophomore Class Advisor - 2.5 x 1 Readance Jr., Donald - Pre-season Athletic Director - 11.0 x 1 Readance Jr., Donald - Athletic Director - 12.0 x 1 Readance Jr., Donald – Post-season Athletic Director - 5.5 x 1 Readance Jr., Donald - Evening Supervisor - 3.5 x 1 Readance Jr., Donald - Pre-season Basketball Coach (Women) - 4.5 x 1 Readance Jr., Donald - Basketball Head Coach (Women) - 8.5 x 1 Richards, Timothy - Pre-season Football Assistant Coach - 2.75 x 1 Richards, Timothy - Pre-season Football Head Coach - 3.75 x 1 Richards, Timothy - Football Assistant Coach - 3.25 x 1 Richards, Timothy - Football Head Coach - 4.25 x 1 Romilly, Sharon - Crew Coach Fall Season - 3.0 x 1 Romilly, Sharon - Crew Coach Winter Season - 2.0 x 1 Romilly, Sharon - Crew Coach Spring Season - 3.0 x 1 Scherzer, Toni - Pre-season Tennis Head Coach (Women) - 3.5 x 1 Scherzer, Toni - Tennis Head Coach (Women) - 7.0 x 1 Schmidt, James - Pre-season Softball Head Coach - 4.5 x 1 Schmidt, James - Softball Head Coach - 8.5 x 1

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Schneider, Robert - Department Chairperson: Music - 2.0 x 1 Senor, Robert - Pre-season Football Assistant Coach - 5.5 x 1 Senor, Robert - Football Assistant Coach - 6.5 x 1 Senor, Robert - Baseball Assistant Coach - 6.5 x 1 Slovikovski, Walter - Junior Class Advisor - 2.5 x 1 Starks, Bobby - Pre-season Football Assistant Coach - 5.5 x 1 Sylak, Robert - Department Chairperson: Science - 12.0 x 1 Taylor, Aaron - Football Assistant Coach - 6.5 x 1 Thoennes, Bernadette - F.S.O. Advisor - 4.0 x 1 Tournoux, Gene - Department Chairperson: Math - 12.0 x 1 Trizzino, Susan - Softball Assistant Coach - 6.5 x 1 Vazquez, Anastacio - Pre-season Football Assistant Coach - 5.5 x 1 Vazquez, Anastacio - Wrestling Assistant Coach - 6.5 x 1 Watkins, Anthony - Pre-season Football Assistant Coach - 2.75 x 1 Watkins, Anthony - Football Assistant Coach - 3.25 x 1 Watkins, Anthony - Pre-season Football Head Coach - 3.75 x 1 Watkins, Anthony - Football Head Coach - 4.25 x 1 Weed, Charles - Pre-season Golf Coach (Women) - 3.5 x 1 Weed, Charles - Golf Head Coach (Women) - 7.0 x 1 Whitely, Daniel - Department Chairperson: Art - 6.5 x 1 Wonson, Robert - Pre-season Basketball Coach (Men) - 4.5 x 1 Wonson, Robert - Basketball Head Coach (Men) - 8.5 x 1 Wonson, Robert - Pre-season Golf Coach (Men) - 3.5 x 1 Wonson, Robert - Golf Head Coach (Men) - 7.0 x 1 Woodard Jr, Henry - Pre-season Track Head Coach (Women) - 4.5 x 1 Woodard Jr, Henry - Track Head Coach (Women) - 8.5 x 1 Woodard Jr, Henry - Indoor Track Coach (Women) - 3.5 x 1 Young Jr, Henry - Pre-season Basketball Assistant Coach -2.5 x 1 Young Jr, Henry - Basketball Assistant Coach (Men) - 6.5 x 1 High School Supplementals Blattner, Eileen - Guidance - .1 x 32 Blattner, Eileen – Sponsored Student Activity - .1 x 25 Corbin, Pamela - Modern Dance - .1 x 15 Isler, Susan - Guidance - .1 x 32 Johnson, Erik - Ensemble Movement (All) - .1 x 40 Johnson, Erik - Ensemble Production - .1 x 16 Johnson, Erik - Director - Production - .2 x 20 Johnson, Erik - Spring Ensemble Show Director - .1 x 30 Johnson, Erik - Theatre/General Production Support - .1 x 30 Kleinman, Gerimae - Guidance -.1 x 32 Lewis, Robert - Guidance - .1 x 32 Lynne, Wendy - Fall Play Assistance - .1 x 30 McBurney, Christine - New Stages Director - .1 x 30 Morgan, Ronald - Guidance - .1 x 32 Peterjohn, David - Guidance - .1 x 32 Rabatin, Amanda - Senior Projects Asst. Coordinator - .1 x 25 Rathbone, Joel - Senior Projects Asst. Coordinator - .1 x 25 Rathbone, Joel - Season Stage Manager - .1 x 64 Scanlon, William - Interact Advisor - .1 x 40 Schiopota, David - Season Box Office Manager - .1 x 64 Schiopota, David - Ninth Grade Theatre Experience - .1 x 14 Schiopota, David - Production Support - .1 x 9 Slovikovski, Walter - Senior Project - Coordinator - .1 x 30 Sullivan, Dawn - Mano Y Mano - .1 x 20

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Extra Duty Assignments: Lunchroom Supervisors, After-School Tutors, Home Instruction Tutors, OGT Tutors, Summer School Instructors, School Athletic Events for the 2007-2008 School Year All regular certificated staff is approved as lunchroom supervisors, after-school tutors, home instruction tutors, OGT tutors, summer school instructors and to work at school athletic events as needed for the 2007-2008 school year. Leave of Absence for the 2007-2008 School Year Rashid, Patricia – (Grade 5/Woodbury) – Effective August 27, 2007 through June 13, 2008 (general) Resignations Cohen, Laura – (SIP Specialist/Woodbury) – Effective end of the 2006-2007 School Year – 3 ½ years of service Lucci, Marlene – (Grade 3/Lomond School) – Effective end of the 2006-2007 School Year – 31 years of service (retirement) Rosselli, Judith – (SIP Specialist/Woodbury) – Effective end of the 2006-2007 School Year – 26 ¾ combined years of service (previously retired) Classified Appointment for the 2006-2007 School Year Klonowski, Lynn - (Cafeteria Manager II/Middle School), step 13A – Effective June 21, 2007 Appointment for the 2007-2008 School Year Scott, Thomas - (Garage Mechanic/Transportation), step 5 – Effective July 2, 2007 Change in Assignment for the 2007-2008 School Year Desmond, Mark – (Evening Security Supervisor/District) – from Security Monitor/High School, Year 6+ to Evening Security Supervisor/District – Class BB, grade 3 of the Supervisor, Classified Specialist, and Administrative Secretary Salary Schedule – Effective July 1, 2007 Tuition Reimbursement for Fiscal Year Ending June 30, 2007 Bargaining Employees (OAPSE) Eligible for Tuition Reimbursement Harville, Brooksandra – Capital University – 36 Long, Vikki – Cuyahoga Community College – 9 Preston, Montina – Notre Dame College – 15 Temporary Employees: Building Monitors, Head Lunchroom Aides, Lunchroom Aides, Off-Duty Police Officers, Student Technology Aides, Student Aides, Substitute Bus Drivers, Substitute Cafeteria Workers, Substitute Custodians, Substitute Secretarial Technicians, Substitute Security, Substitute Teacher Aides, Technology Interns, Tutoring Center Study Assistants for the 2006-2007 School Year

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Bell, Emily Gorfido, Christopher Grafton, Timothy McCoy, Gussie

Orange, Shirley Schneider, Hermien Zucca, Tania

Temporary Employees: Building Monitors, Head Lunchroom Aides, Lunchroom Aides, Off-Duty Police Officers, Student Technology Aides, Student Aides, Substitute Bus Drivers, Substitute Cafeteria Workers, Substitute Custodians, Substitute Secretarial Technicians, Substitute Security, Substitute Teacher Aides, Technology Interns, Tutoring Center Study Assistants for the Summer of 2007 Benton, Kevin Davis, Kim Freeman, Eunice Golden, Moneda Goldfarb, Samantha Goldfarb, Victoria Hitchens, Patricia

Lee, Nicole Lewis, Denise Myreck, Montrel Preston, Montina Robinson, Sandra Seaman, Christopher Stone, Nicole

Temporary Employees: Building Monitors, Head Lunchroom Aides, Lunchroom Aides, Off-Duty Police Officers, Student Technology Aides, Student Aides, Substitute Bus Drivers, Substitute Cafeteria Workers, Substitute Custodians, Substitute Secretarial Technicians, Substitute Security, Substitute Teacher Aides, Technology Interns, Tutoring Center Study Assistants for the 2007-2008 School Year Adkins, Bruce Adrine, Parker Agee, Kenneth Albert, Kenyan Alert, Jr, Wilfred Alexander, Juan Anderson, Jill Armstrong, Stacy Ash, Iona Bailey, Michael Barker, Pauline Barton, Tina Bell, Emily Bell, Kelly Bell, Lorraine Berger, Patricia Bersee, John Bibb, Velmarion Bolden, Laurece Bonillas, Patricia Boykin, John Bradley, Marcell Bradshaw, Kathleen Branch, Abner Bridges-Robinson, Sharon Brooks, Lloyd Brown, Alice Brown, Brenda Brown, Elaine Brown, Lotus

Brown, Rashon Brown, Vera Burdine, Leslie Calhoun, Creola Calvert, Judy Carlisle, Karen Carlozzi, Patrick Carroll, Janice Catena, John Clague, James Clark, Emory Conter, Bruce Conwell, Eric Crenshaw, Deborah Crowell, Bertha Cunningham, Gregory Curry, Marguerite Daniel, Isaac Das, Sheela Difiore, Francesca Difranco, Anne-Marie Dixon, Shirley Donald, James Duffett, Elizabeth Dumas, Lee Dunn, Matthew Edge, James Edmonds, Kaszandra Ellis, Juanita Emlaw, David

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Evans, Howard Evans, Myrtle Evans, Wallace Fitten, Catherine Foster, William Fowler, Janice Fowler, Roscoe Frost, June Gardner, Nicole Gay, Erroll Gillam, Margaret Goldsby, Louise Gooden, Loretta Gordon, Annie Gordon, Shelly Gore, Toni Gorfido, Christopher Grady, David Grafton, Timothy Green, Carl Grimes, Frances Guerrero, Homero Hall, Dorothy Hall, Eula Hammett, Steven Hannah, Vivian Hardison, Gloria Hardy, Charmayne Harris, Jerome Harrison, Terri Harvis, Carolyn Hauser, Sterling Headen, Ernestine Hitchens, Patricia Holcomb, Maria Howard, Taquienta Hoyett, Savannah Hutson, Michael Ishler, Kevin Ivery, Edna Jackson, Beverly Jackson, Nancy Jacobs, Leigh Jacobs, Nina James, Aslena Johnson, Cleosene Johnson, Doris Johnson, Richard Johnson, Verinna Jones, Alex Jones, Beatrice Jones, Rachel Jones, Sandra Jordan, Mary Kee, Timeika Kee-Dean, Jeraldine Kelly, Nikeshia

Kerns, Maria Kerr, R. Gregory Kittle, June Kives, David Komp, Renee Kulow, Robert Laney, Jeroline Lief, Deborah Maheshwer, Bhanumati Mapp, Aljarone Marino, Angela Maul, Olivia McCain, Rosilyn McCoy, Gussie McKenney, Jacklynn McKinney, Stephanie McKinney, Yolanda McMillan-Davis, Marcia Menefee, Shere Meyer, Natalie Miller, Deborah Mills, Ardran Mitro, Catherine Moncrief, Marion Moore, Rufus Moore, Sandra Moore, Terrence Morgan, Jean Morrical, Mae Morris, Kelley Morrison, Nina Moss, Earl Murray, Adam Nevel, Douglas Orange, Shirley Outlaw, Gregory Owens, Laverne Page, Leola Palmer, Joseph Parker, Mary Paskewitz, Mark Patterson, Catherine Paul, Taurus Perkins, Jacqueline Pettigrew, Frances Planinsek, Jaime Pope, Johnny Potiker, Elizabeth Powell, Joseph Ragland, Melvin Redmond, Joyce Reed, Stacey Reese, Dwayne Renner, Randall Reynolds, Clifford Rice, Rachel Richmond, Woody

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Ricketti, Christopher Roberts, Natalie Robertson, Tommy Robinson, Joshua Rogers, Faye Rose, Ruby Ross, Doris Ross, Minnie Rucker, Bertha Rucker, Damon Rypinski, Paul Rzepka, Elana Sandman, Barrie Schachtel, Jay Schachtel, Nancy Schmoldt, William Schneider, Hermien Schwarber, Michael Scott, Gregory Scott, Sabrina Scott, Winfred Sealey, Shirley Seballos, Sandra Selby, Steven Sellers, Leonard Seman, Janet Sharp, Boyd Shepherd, Abraham Shlaes, Dianne Siegel, Walter Simmons, Dorothy Slade, Audrey Smith, Cathleen Smith, James Smith-Polderman, Bethany Solomon, Joemane Sparks, Vanessa Speigner, Effrem Spuzzillo, Michael Stamm, Stephanie Starks, Portia Steenbergh, Marian Stephens, Timothy Stern, Julie

Stewart-Brooks, Josephine Still, Gwendolyn Stojkovic, Andrijana Sukenik, Barbara Susong, John Swanson, Arthur Taylor, Alysha Taylor, Elizabeth Taylor, William Terry, Delores Thomas, Selethia Thompson, Betty Thornton, Shauntina Tyree, Candace Vargo, Julie Vassar, Barbara Walker, Barbara Walton, C. Leigh Wang, Holly Webster, Lillian Webster, Ronnie Wervey, Lawrence West, Antoine Westfall, Leonard Wheeler, Ariel Wheeler, Pamela Williams, Bertha Williams, Carolyn Williams, Curtis Williams, Jacqueline Williams, Ruby Wilson, Daphani Winston, Dorothy Womack, Kay Woodruff, Rosemary Yarcusko, James Young, Margaret Young, Wilma Youngblood, Bradford Zavelson, Nancy Zeigler, Daina Zucca, Tania

Substitute Administrators/Supervisors for the 2007-2008 School Year Breitenbach, James – (Substitute Transportation Supervisor/District) – $25.50 per hour Jones, Lisa Payne Sabo, Barbara Summer School Appointments for Summer 2007 Authorization is requested for staff members to work as aides in the following program at the rate of $65.15 per half-day session:

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Special Education (24 half-day sessions) Brooks, Lloyd Brooks, Loretta Butler, Brenda Hill, Britton

Jennings, Bruce Preston, Montina Quarterman, Angell Winkelman, Anne

Special Assignments for the 2006-2007 School Year Authorization is requested for staff members to participate in the following activities: Mentoring Up to 10 units Coyne, Lizbeth Sixth Grade Camping Project Brooks, Lyndon ($1,050) Extra Duty Assignments for the 2007-2008 School Year and Summer 2007 All secretaries, bus monitors, substitute bus drivers, 10-month bus drivers and security staff to work breaks and summers as needed Extra Duty Assignments: Lunch Aides, Study Assistants, Summer School Aides, School Athletic Events for the 2007-2008 School Year All regular classified staff is approved as lunchroom aides, study assistants, summer school aides and to work school athletic events as needed for the 2007-2008 school year Recertification Training/On-Board Bus Instructor Training for the 2006-2007 School Year (Up to 30 hours) Campbell, Sheila Recertification Training/On-Board Bus Instructor Training for the 2007-2008 School Year (Up to 30 hours) Campbell, Sheila Harvey, Linda

Ivey, Laurence

Extension to Leave of Absence for the 2006-2007 School Year Middlebrook, Robert – (Custodian/Boulevard) – Effective May 15, 2007 through July 17, 2007 (medical) Leave of Absence for the 2007-2008 School Year Gibson, Lisa – (Senior Administrative Secretary/Administration Building) – Effective July 30, 2007 through August 17, 2007 (FMLA) Resignations Ballard, Clarence – (Bus Driver/Transportation) – Effective end of the day June 30, 2007 – 20 years, 4 months of service (retirement) Bernstein, Sandra – (Data Processing Supervisor/District) – Effective end of the day July 18, 2007 – 13 years of service (Correction to April 17, 2007 Board Agenda)

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Borges, Erika – (Administrative Secretary/Mercer School) – Effective end of the 2006-2007 School Year – 3 years, 7 months of service Campbell, Mark – (Bus Driver/Transportation) – Effective end of the day June 1, 2007 – 1 year, 7 months of service Gray, Shirley – (Bus Driver/Transportation) – Effective end of the day June 30, 2007 – 28 years, 3 months of service (retirement) Jennings, Marilyn – (Custodian with License/Woodbury School) – Effective end of the day July 31, 2007 – 19 years, 11 months of service (retirement) Kaminicki, Celia – (Data Entry Operator/Data Processing/District) – Effective end of the day July 20, 2007 – 15 years, 10 months of service McIntosh, Grier – (Custodian/Lomond)- Effective end of the day July 31, 2007 - 28 years, 2 months of service Paul, Rocile – (Bus Driver/Transportation) – Effective end of the day June 12, 2007 – 9 years, 7 months of service Phelan, Joan – (Senior Accounting Specialist/District) – Effective end of the day June 15, 2007 – 2 years, 5 months of service Samuels, Lovel – (Garage Mechanic/Transportation) – Effective end of the day June 30, 2007 – 31 years, 3 months of service (retirement) Slayton, Vernice – (Bus Driver/Transportation) – Effective end of the day June 30, 2007 – 21 years, 7 months years of service (retirement) Thompson, Jack A. – (Custodian/Mercer School) – Effective end of the day May 24, 2007 – 5 years, 9 months of service Termination Hayes, Latrice – (Cashier/Cook’s Helper/Middle School/Mercer School) – Effective end of the day May 4, 2007 (90-day probationary period) Personnel Action for Employees Not Covered by Collective Bargaining Agreement (See attached Item A.3.) ADDENDUM Certified Appointments for the 2007-2008 School Year Dehn, Donna – (Music/High School) – Class M.A.+45, step d of the Teachers’ Salary Schedule – Effective August 27, 2007 Koenigsberger, Kristin – (Pre-K Special Education/Onaway School) – Class M.A.+15, step l of the Teachers’ Salary Schedule – Effective August 27, 2007 McCandless, Christine – (Math/High School) – Class M.A., step d of the Teachers’ Salary Schedule – Effective August 27, 2007 Roberts, Ellen – (Spanish/Middle School) – Class B.A.+15, step c of the

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Teachers’ Salary Schedule – Effective August 27, 2007 Sheppard, Silvia – (Social Studies/High School) – Class M.A., step i of the Teachers’ Salary Schedule – Effective August 27, 2007 Special Assignments for the 2006-2007 School Year Authorization is requested for staff members to participate in the following activities: Commencement Supervision 1 unit per individual Laggan, Andrea Summer Writing and Instructional Planning for the 2007-2008 School Year Authorization is requested for staff members to participate in summerwriting and instructional planning. These activities will not exceed 10 units per individual. A unit refers to approximately one-half day of service at $65. Art Bognar, Robert Clemente-Milne, Deanna Demauro, Karen

Richard, Adrienne Richards, Paul Whitely, Daniel

Health Hassell, Andree Heide, Ruth Libman, Valerie

Lipovic, Darlene Morris, Sean Vail, Jennifer

Music Brewster, Katherine Topchian, Cynthia Supplemental Contracts for the 2007-2008 School Year Woodbury School Special Supplementals Clemente-Milne, Deanna - Art Club - .05 x 15 Lease, Patricia - Jump Rope Club - .05 x 32 Topchian, Cynthia – All Starz - .05 x 30 Middle School Nagal, Mark - Middleweight Football Coach - 6.0 x 1 Pattie, Jeffrey - Department Chairperson: Music - 6.5 x 1 Middle School Special Supplementals Nagal, Mark - Saturday Initiative - .1 x 30 Pattie, Jeffrey - Instrumental Music - .1 x 60 High School Pattie, Jeffrey - Pre-season Marching Band - 4.5 x 1 Pattie, Jeffrey - Marching Band Assistant - 3.5 x 1 Peterson, Eric - Swimming Head Coach (Men) - 8.5 x 1 Peterson, Eric - Swimming Head Coach (Women) - 8.5 x 1 Watkins, Anthony – Pre-season Track Head Coach (Men) - 2.25 x 1 Watkins, Anthony - Track Head Coach (Men) - 4.75 x 1

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Watkins, Anthony - Indoor Track Coach (Men) - 3.5 x 1 High School Special Supplementals Holman, Freddie – Guidance - .1 x 32 Holman, Freddie – Guidance – Foreign Exchange Student Support - .1 x 15 Resignation Parker, Hazel – (Speech and Language Therapist/Onaway School) – Effective June 29, 2007 – 19 years of service Classified Appointment for the 2006-2007 School Year Morrical, Mae - (Secretarial Technician/High School) – step 8 – 10 month -Effective June 20, 2007 Appointment for the 2007-2008 School Year Stanton, Cassandra – (Special Education Aide/Onaway School) – step 5 of the Teacher Aide Salary Schedule – Effective August 27, 2007 Change in Assignment for the 2006-2007 School Year Smith, Wayne (Custodian with License/Woodbury School) – from Fireman, step A, to Custodian with License, step A - Effective June 18, 2007 Temporary Employee: Building Monitors, Head Lunchroom Aides, Lunchroom Aides, Off-Duty Police Officers, Student Technology Aides, Student Aides, Substitute Bus Drivers, Substitute Cafeteria Workers, Substitute Custodians, Substitute Secretarial Technicians, Substitute Security, Substitute Teacher Aides, Technology Interns, Tutoring Center Study Assistants for the 2006-2007 School Year Feldman, Chelsea Temporary Employee: Building Monitors, Head Lunchroom Aides, Lunchroom Aides, Off-Duty Police Officers, Student Technology Aides, Student Aides, Substitute Bus Drivers, Substitute Cafeteria Workers, Substitute Custodians, Substitute Secretarial Technicians, Substitute Security, Substitute Teacher Aides, Technology Interns, Tutoring Center Study Assistants for the 2007-2008 School Year Feldman, Chelsea Special Assignment for the 2006-2007 School Year Authorization is requested for staff members to participate in the following activities: Project Assistant Holcomb, Maria Special Assignment for the 2007-2008 School Year recommended Authorization is requested for staff members to participate in the following activities:

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Project Assistant Holcomb, Maria Resignations Brizendine, Jamison – (Special Education Aide/Mercer) – Effective end of the day June 1, 2007- 1 year of service Muhammad, Rassoull – (Cook’s Helper/Woodbury School) – Effective end of the day June 20, 2007 – 1 year, 10 months of service Roll Call: Ayes: Mr. Bliss, Mrs. Johnson, Ms. Sutherland, Ms. Levenson. The motion carried. 07-06-72 PUBLIC MEETING ON THE ISSUE OF REEMPLOYMENT At this time a public meeting was held on the issue of reemployment of Barbara Safier and Karen Sher. New reemployment guidelines have been established by Ohio law in House Bill No. 95. Under this bill, when a board of education wants to consider reemploying a retiree in the same position held prior to retirement, a prescribed process must be followed. First, a public notice announcing a public meeting considering the reemployment must be placed at least sixty days prior to the reemployment action (expected to be on July 17, 2007). The Treasurer has certified that such notice was placed in the May 17, 2007 edition of the Sun Press. Second, such public meeting must take place between 15 and 30 days before the reemployment action. As announced in that notice, the meeting this evening satisfies the second requirement for any member of the public to provide input on the reemployment of Barbara Safier and Karen Sher. At this time the public was invited to provide input on the issue of these reemployments. There being no comments or questions from the public, the Superintendent continued with the Business Report. BUSINESS Upon the recommendation of Superintendent Freeman, Ms. Sutherland moved, seconded by Mr. Bliss that the Board of Education approve the following resolution: WHEREAS, the District’s buildings are significant physical structures located throughout the District territory which consists primarily of residential property, which has resulted in the administration of the Shaker Heights Board of Education being approached about utilizing District buildings upon which to place mobile phone antenna facilities; and WHEREAS, the administration of the Shaker Heights Board of Education has investigated the possibility of allowing the placement of mobile phone antenna facilities on District buildings, and determined it to be safe, practical and non-invasive to the educational functions carried out by the District, while at the same time providing an economic return to the District in the form of monthly rental payments over a multi-year time period;

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NOW, THEREFORE, BE IT RESOLVED, that the Shaker Heights Board of Education authorizes the Superintendent and Treasurer to negotiate and enter into a contract with T-Mobile Central LLC for the installation of antenna facilities at the Shaker Heights High School; and BE IT FURTHER RESOLVED, that the Superintendent and Treasurer are hereby authorized to take all actions necessary to effectuate the terms of such contract. Roll Call: Ayes: Mr. Bliss, Mrs. Johnson, Ms. Sutherland, Ms. Levenson. The motion carried. 07-06-73 Upon the recommendation of Superintendent Freeman, Mr. Bliss moved, seconded by Mrs. Johnson that the Board of Education accept the lowest responsive and responsible bids for the Shaker Heights High School large auditorium renovation and restoration. Package No. 7 Theatrical

Lighting Vincent Lighting $120,180

Package No. 8 Audio Equipment Stanley Security Systems $145,000 Roll Call: Ayes: Mr. Bliss, Mrs. Johnson, Ms. Sutherland, Ms. Levenson. The motion carried. 07-06-74 Upon the recommendation of Superintendent Freeman, Ms. Sutherland moved, seconded by Mr. Bliss that the Board of Education accept the lowest responsive and responsible bid with Barbicas Construction Co., Inc. for the Shaker Heights Middle School parking and bus garage parking resurfacing projects in the amount of $511,133. Roll Call: Ayes: Mr. Bliss, Mrs. Johnson, Ms. Sutherland, Ms. Levenson. The motion carried. 07-06-75 Upon the recommendation of Superintendent Freeman, Mr. Bliss moved, seconded by Ms. Sutherland that the Board of Education approve a change order with Sterling Professional Group for the Shaker Heights Public Library main library entry improvements in the amount of $4,542. Roll Call: Ayes: Mr. Bliss, Mrs. Johnson, Ms. Sutherland, Ms. Levenson. The motion carried. 07-06-76 BOARD OF EDUCATION Upon the recommendation of Superintendent Freeman, Mrs. Johnson moved, seconded by Mr. Bliss that the Board of Education ratify the new three-year collective bargaining agreement between the Shaker Heights Board of Education and Ohio Association of Public School Employees/AFSCME, Local 149, effective July 1, 2007, through June 30, 2010, be ratified. Roll Call: Ayes: Mr. Bliss, Mrs. Johnson, Ms. Sutherland, Ms. Levenson. The motion carried. 07-06-77

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TREASURER’S REPORT AND RECOMMENDATIONS Upon the recommendation of Mr. Bryan Christman, Treasurer, Ms. Sutherland moved, seconded by Mr. Bliss that the financial statements for May 2007 (Exhibit T-1) be accepted and placed on file for audit. President Levenson asked Mr. Christman to review the highlights of the May 2007 financial statements. He commented on items as delineated in the financial and miscellaneous briefs as follows: • Real estate tax settlement was received in May. Overall this category is $661,497 or

1.2% above budget for YTD. • Other State Sources - $738,644 or 52.6% more than the amount received in the prior

year. $399,445 of the variance is due to higher payments received under the House Bill No. 66 tangible personal property tax loss reimbursements payout schedule, $109,044 of which was received in May 2007 vs. $58,080 received in May 2006. $378,618 of the variance is due to a higher payment received for the annual special education catastrophic aid reimbursement. Receipts in May 2007 for this item included $869,525 at approximately 59.5% (vs. last year 46.7%) of the 100% calculated amounts.

• Classified Overtime paid YTD through May 2007, was $219,356 or 20.5% less than YTD through May 2006. Sick leave severance payments this YTD totaled $594,949, representing a $233,969 or 64.8 increase from the prior YTD total of $360,980.

• Total Expenditures – On a cash basis, total expenses were $517,883 or 0.7% less than the YTD expenditure level for the prior fiscal year. The cash basis budget to actual variance is a favorable $1,723,916, or 2.4%.

• Levy Election Results – May 2007 – Of the 164 Ohio school district funding issues (154 school districts) on the May 8th ballot, 54.3%, or 89 passed. 56.0%, or 61 of the 109 operating issues were approved, while 50.9% or 28 of 55 of the capital issues passed. Cuyahoga County issues fared better overall than the State results with 5 out of 8 or 62.5% passing, including 1 of 4, or 25.0% of operating issues; and 4 of 4 or 100.0% of capital issues passing.

• Property Tax Base Protection Efforts – Increase Complaints Filed by the District: The District filed 19 increase complaints with the Cuyahoga County Board of Revision. These filings were made based upon recent recorded sales. The total increased market value requested is $2,690,998, which approximates $941,849 of assessed value, which would produce additional annual (or at least until the next year that H.B. 920 would take effect) tax revenue approximating $90,000 for the District. Decrease Complaints Filed by Taxpayers: Taxpayers filed 72 decrease complaints, 29 commercial and 43 residential. The requested decrease in market value amounts to $15.4 million for commercial and $5.2 million for residential properties, which if awarded would result in collective tax reduction amounts of $515,000 and $128,000, respectively. In addition to filing counter-complaints against commercial property decrease complaints, we have reviewed the current year residential decrease filings and reassessed our normal policy of not filing against residential properties, and decided to also file counter-complaints on 22 of the 43 residential decrease complaints. We only filed counter-complaints in those instances where we felt the decrease request was either not warranted or the justification reasons given were questionable or not valid. The market value reduction requested for these 22 properties amounts to $3 million, which equates to a collective tax reduction amount of $75,000. Board of Revision and Board of Tax Appeals Activity in 2006: Attached to the financial briefs are reports that summarize the activity at both the Board of Revision and the Board of Tax Appeals level during 2006. This activity relates to increase and decrease complaints filed in prior years. These reports indicate the amount of market

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and assessed value dollars protected. The estimated tax dollar savings from our efforts at the Board of Revision level approximated $126,000. The estimated tax dollar savings from our efforts at the Board of Tax Appeals level (the second level in the property tax appeal process) approximated $137,000.

Mr. Christman also commented on the following legislative items: Fiscal 2008 and 2009 State Budget • The Ohio Senate unanimously approved the Budget House Bill No. 119 (33-0). • The Bill was sent to the Conference Committee based on the House vote on June

19th. • Primary unresolved issue is how short the revenue projections will be. New revenue

estimates to be released when Office of Budget and Management Director testifies to the Conference Committee.

• One of the possible concessions in the conference bill may be the implementation of means testing for the senior citizen property tax cut.

• Senate changes from the House Bill had no significant impact to K-12 funding portion of the budget.

State Budget Status Report

Millions of $’s

Actual

Budget Fav/(UnFav) Variance

Revenues $23,303 $23,397 $(94) Expenditures 23,468 24,157 689 Net Bottom Line $(165) $760) $595

Both variances primarily due to Medicare underspending. Roll Call: Ayes: Mr. Bliss, Mr. Feeling, Mrs. Johnson, Ms. Sutherland, Ms. Levenson. The motion carried. 07-06-78 Upon the recommendation of Mr. Bryan Christman, Treasurer, Mrs. Johnson moved, seconded by Mr. Bliss that in accordance with Section 135.14 of the Ohio Revised Code, the interim investments listed below be ratified.

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INTERIM INVESTMENTS

MAY 2007

FEDERAL & 0THER SECURITIES:

Bond InterestPurchase Maturity Investment Equiv. Type of to be

Date Date Amount Yield Investment Earned Dealer/Issuer

4/1 - 4/30/07Each Business

Day $1,000 - $801,000 5.230%Overnight

Sweep $517.54National City Bank

(Payroll)

05/02/07 10/22/07 $1,951,319.72 5.263% FHLMC DN $48,680.28 Citigroup

OTHER DEPOSIT ACCOUNTS:

Avg. Annual Balance at Interest Rate Interest

Account 05/31/07 for Month Earned

Star Ohio-General $1,872.93 5.17% $8.11

Charter One High Balance $8,368,488.80 5.18% $32,699.09

Roll Call: Ayes: Mr. Bliss, Mr. Feeling, Mrs. Johnson, Ms. Sutherland, Ms. Levenson. The motion carried. 07-06-79 Upon the recommendation of Mr. Bryan Christman, Treasurer, Mrs. Johnson moved, seconded by Mr. Bliss that the Board of Education adopt the following supplemental appropriation resolution: WHEREAS, the Shaker Heights Board of Education has received grants and awards from various funding sources; and WHEREAS, the Shaker Heights Board of Education on September 12, 2006, adopted annual appropriations for the 2006-2007 budget year, which in part this appropriation in addition to others adopted since September will either replace or amend; NOW, THEREFORE, BE IT RESOLVED, that the Shaker Heights Board of Education amend its previously adopted appropriation accounts: Exhibit T-3A Funding Agency: Martha Holden Jennings Foundation Funding: Private Project: Regional Poetry Curriculum Program FUND SPCC FUNC. OBJ. OPU DESC. APPROP. 007 9939 Var. Var. Var. $17,050 Exhibit T-3B Funding Agency: Ohio Department of Education Funding: State of Ohio Project: Ohio CORE Grant FUND SPCC FUNC. OBJ. OPU DESC. APPROP. 499 9707 Var. Var. Var. $20,615

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Exhibit T-3C Funding Agency: Various Funding: Various Project: Various FUND SPCC FUNC. OBJ. OPU DESC. APPROP. SEE BELOW

Shaker Heights CSD Appropriations FYE 2006-07

Final Final Y/E Appropriation Board Approp. for

Fund Fund Monthly Cert.ofEst.Res. No. Type Fund Name 06/20/07 06/30/07 001 General General Fund 79,725,500.00 002 DebtServ. Bond Retirement 15,347,000.00 003 Cap.Proj. Capital Fund 0.00 004 Cap.Proj. Building Fund 12,000,000.00 006 Spec.Rev. Food Services 1,500,000.00 007 Spec.Rev. Special Trust 407,203.42 009 Spec.Rev. Uniform School Supplies 96,000.00 011 Agency Rotary Fund-Special Services (AP Testing) 90,000.00 014 Agency Special Rotary Fund (gym clothes, bookstore, etc.) 175,000.00 018 Spec.Rev. Public School Support 200,000.00 020 Spec.Rev. Shaker Merchandise 15,000.00 022 Agency District Agency 200,000.00 024 Int.Service Employee Benefits/Self-Insurance 10,900,000.00 027 Int.Service Workers' Comp. Reserve Fund 300,000.00 032 Spec.Rev. School Improvement Models 0.00 200 Agency Student Activity 750,000.00 300 Spec.Rev. Athletics 325,000.00 401 Spec.Rev. Auxiliary Services 14,725.35 1,475,524.68 416 Spec.Rev. Local Professional Development 0.00 422 Spec.Rev. Educational Excellence/Competency Grant 0.00 432 Spec.Rev. Management Information Systems 20,000.00 440 Spec.Rev. Entry Year Program 23,050.00 447 Spec.Rev. DPIA 0.00 450 Cap.Proj. SchoolNet PLUS 0.00 451 Spec.Rev. Data Communication 27,000.00 452 Spec.Rev. School Net Professional Dev.Grant 3,300.00 459 Spec.Rev. Ohio Reads Community Grant 10,000.00 460 Spec.Rev. Summer School 0.00 463 Spec.Rev. Alternative Education 58,039.00 494 Spec.Rev. Poverty Based Assistance 160,000.00 499 Spec.Rev. Goals 2000 Pacesetter & Misc. State 67,306.08

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514 Spec.Rev. D.D. Eisenhower Act 0.00 516 Spec.Rev. Title VI-B, Special Education 1,690,098.95 551 Spec.Rev. Title III Limited English Proficiency 47,009.96 572 Spec.Rev. Title I (3,286.21) 802,202.71 573 Spec.Rev. Title VI / Title V - Innovative 16,715.21 577 Spec.Rev. Emergency Immigrant Education 0.00 584 Spec.Rev. Drug-Free School Grant 24,664.85 587 Spec.Rev. Preschool/Individuals with Disabilities 150.00 26,605.52 588 Spec.Rev. E-Rate 75,000.00 589 Spec.Rev. Bring History to Life 0.00 590 Spec.Rev. Class Size Reduction/Title II-A-TeacherQuality (212.86) 256,037.58 599 Spec.Rev. Goals 2000 & Misc. Federal (34.19) 37,666.35

Total for all Funds $11,342.09 $126,850,924.31

Roll Call: Ayes: Mr. Bliss, Mr. Feeling, Mrs. Johnson, Ms. Sutherland, Ms. Levenson. The motion carried. 07-06-80 Upon the recommendation of Mr. Bryan Christman, Treasurer, Mr. Feeling moved, seconded by Ms. Sutherland that the Board of Education approve the Transfers and Advances between Funds as listed below.

TRANSFERS BETWEEN FUNDS I. TO:

FROM:

FUND SPCC REC OPU AMOUNT FUND SPCC FUNC OBJ OPU AMOUNT 020 0000 5100 000 $ 5,000 001 0000 7200 910 000 $5,000 Reason: To provide up to $5,000 in additional funds needed to cover cost of Shaker Shop merchandise to be sold throughout summer months.

ADVANCES BETWEEN FUNDS II. TO:

FROM:

FUND SPCC REC OPU AMOUNT FUND SPCC FUNC OBJ OPU AMOUNT 006 Var. Var. Var. $50,000 400’s Var. Var. Var. $15,000 500’s Var. Var. Var. $25,000 001 0000 7410 921 000 $90,000 Reason: To advance temporary funds ONLY in event cash or fund deficits result due to State and Federal grant payment delays. Any amounts advanced will be repaid in the new fiscal year.

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Roll Call: Ayes: Mr. Bliss, Mr. Feeling, Mrs. Johnson, Ms. Sutherland, Ms. Levenson. The motion carried. 07-06-81 Upon the recommendation of Mr. Bryan Christman, Treasurer, Mr. Feeling moved, seconded by Mr. Bliss that the Board of Education adopt the 2007-2008 temporary annual appropriations as listed below:

SHAKER HEIGHTS CITY SCHOOL DISTRICT TEMPORARY ANNUAL APPROPRIATIONS

FY 2007 - 2008 Temporary

Fund No. Fund Name Appropriation 001 General Fund $50,000,000 002 Bond Retirement 3,600,000 004 Building Fund 2,000,000 006 Food Services 1,300,000 007 Special Trust 125,000 009 Uniform School Supplies 96,000 011 Rotary Fund-Special Services (AP Testing) 90,000 014 Special Rotary Fund (International Travel, etc) 150,000 018 Public School Support 150,000 020 Shaker Merchandise 15,000 022 District Agency 100,000 024 Employee Benefits/Self-Insurance 10,000,000 027 Workers' Comp. Reserve Fund 300,000 200 Student Activity 500,000 300 Athletics 350,000 401 Auxiliary Services 1,300,000 432 Management Information Systems 20,000 440 Entry Year Program 15,000 450 SchoolNet PLUS 50,000 451 Data Communication 24,000 452 School Net Professional Dev.Grant 5,000 459 Ohio Reads Community Grant 10,000 463 Alternative Education 58,000 494 Poverty-Based Assistance 160,000 499 Goals 2000 Pacesetter & Misc. State 50,000 516 Title VI-B, Special Education 1,400,000 551 Limited English Proficiency 25,000 572 Title I 700,000 573 Title V 15,000

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584 Drug-Free School Grant 25,000 587 Preschool/Individuals with Disabilities 25,000 588 E-Rate 50,000 590 Improving Teacher Quality 160,000 599 Goals 2000 & Misc. Federal 30,000

Total for all Funds $72,898,000

Note: Temporary appropriation amounts were either approximated at following percentages:

Salaries and Benefits @ 50% of F2008 Forecast, and

All other objects @ 100% of F2008 Forecast; or estimated using other current available information. Roll Call: Ayes: Mr. Bliss, Mr. Feeling, Mrs. Johnson, Ms. Sutherland, Ms. Levenson. The motion carried. 07-06-82 Upon the recommendation of Mr. Bryan Christman, Treasurer, Mr. Bliss moved, seconded by Ms. Sutherland that the Board of Education approve the Fiscal 2007-2008 Kaiser Permanente Group Medical and Hospital Services Agreement Renewal effective July 1, 2007 through June 30, 2008. The monthly premiums will be as follows: KAISER

Est. Count

New F07-08

Former F06-07

Single 32 $ 391.57 $ 353.47 2-Person 26 $ 783.14 $ 706.94 Family 37 $1,174.71 $1,060.41 Kaiser Total Annual Estimated $’s

95

$ 916,274

$ 827,120 10.78% Increase

Roll Call: Ayes: Mr. Bliss, Mr. Feeling, Mrs. Johnson, Ms. Sutherland, Ms. Levenson. The motion carried. 07-06-83 Upon the recommendation of Mr. Bryan Christman, Treasurer, Mrs. Johnson moved, seconded by Mr. Feeling that the Board of Education approve the 2008 Shaker Heights Public Library Tax Budget (Exhibit T-6) as approved by the Library Board of Trustees on May 14, 2007 and that the Treasurer be directed to file the tax budget with the Cuyahoga County Budget Commission. The 2008 Tax Budget total resources, total expenditures, and estimated ending balances are summarized as follows: Total

Resources Total

Expenditures Estimated Ending Balances

General Fund $ 5,996,791 $ 5,768,903 $ 227,888 Building Fund 198,000 198,000 - 0 - Trust and Agency Funds 65,485 13,890 51,595

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Total $ 6,260,276 $ 5,980,793 $ 279,483 Roll Call: Ayes: Mr. Bliss, Mr. Feeling, Mrs. Johnson, Ms. Sutherland, Ms. Levenson. The motion carried. 07-06-84 BOARD COMMITTEE REPORTS At this time President Levenson asked for Board committee reports. Ms. Sutherland commented briefly on the Legislative Committee regarding the Ohio School Boards Association request for school boards to take action to lobby legislators on the pending budget bill that is in Conference Committee. Copies of final actions will be provided the Board. At this time President Levenson asked for comments or questions from the audience. Mr. Dan Hoffman inquired about the process taxpayers have available to them to contest their real estate appraisal valuations. Mr. Christman explained that the application of House Bill No. 920 has a different impact to the District depending on when the change in appraised value is granted: either before or after the duplicate values are certified to the State. If they are changed after, then the District suffers a permanent loss of revenue until the ensuing tax year when H.B. No. 920 is applied to the newly adjusted values. If the change occurs before, then the H.B. No. 920 automatically adjusts before the bills are sent out. Mr. Hoffman also commented on the new State budget being acted upon by the State legislature. At 6:07 p.m., upon the recommendation of President Levenson, Mrs. Johnson moved, seconded by Ms. Sutherland that the Board recess to executive session to discuss personnel matters, including the Superintendent’s evaluation. Roll Call: Ayes: Mr. Bliss, Mr. Feeling, Mrs. Johnson, Ms. Sutherland, Ms. Levenson. The motion carried. 07-06-85 The Board concluded the executive session and reconvened the public session at 12:20 a.m., Thursday, June 21, 2007. Upon the recommendation of President Levenson, Mrs. Johnson moved, seconded by Mr. Bliss that the following resolution be approved: WHEREAS, the Board of Education has performed its required annual evaluation of the Superintendent’s performance as required under the terms of the Superintendent’s contract; and WHEREAS, the Board of Education acknowledges and recognizes that due to the budget reductions implemented at the beginning of fiscal 2006-07, the Superintendent’s last annual base salary adjustment was July 1, 2005; now THEREFORE, BE IT RESOLVED, that the Board of Education hereby approves a 6% salary adjustment to the base salary of Superintendent Mark Freeman effective July 1, 2007. Roll Call: Ayes: Mr. Bliss, Mr. Feeling, Mrs. Johnson, Ms. Sutherland, Ms. Levenson. The motion carried. 07-06-86

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At this time Ms. Sutherland moved, seconded by Mrs. Johnson that the meeting be adjourned. Roll Call: Ayes: Mr. Bliss, Mr. Feeling, Mrs. Johnson, Ms. Sutherland, Ms. Levenson. The motion carried. 07-06-87 The regular meeting of the Shaker Heights Board of Education adjourned at 12:24 a.m., June 21, 2007. ____________________________ Freda J. Levenson, President

_____________________________ Bryan C. Christman, Treasurer