4206 The Edgewood City School District Board of Education met for a Regular Board Meeting on Monday, at 6:00 PM. at the Edgewood High School Heritage Room. The meeting was called to order by Mrs. Ashcraft at 6:00 PM. Roll Call: Present: Mr. Tom York, Mr. Jim Wirtley, Mrs. Beth Benjamin, Mr. Gary Gabbard and Mrs. Amy Ashcraft Pledge of Allegiance Pastor Pastor Tim Smith of the First Baptist Church opened the meeting with a prayer. Presentation: None 092.16 Treasurer Consent Item Motion made by Mr. York and seconded by Mr. Wirtley to approve the following Minutes Special Board Meeting, September 24, 2016 Minutes September 26, 2016 FY2017 General Fund Analysis & Treasurer s Financial Reports Ayes: Mr. York, Mr. Wirtley, Mrs. Benjamin, Mr. Gabbard and Mrs. Ashcraft 093.16 5 Year Forecast and Assumptions for FY17 through FY21 Motion made by Mrs. Benjamin and seconded by Mr. Gabbard to approve the 5 Year Forecast and Assumptions for FY17 through FY21 as presented. Ayes: Mrs. Benjamin, Mr. Gabbard, Mr. York, Mr. Wirtley, and Mrs. Ashcraft 094.16 Advertise to Replace Classroom HVAC control Units at Edgewood Elementary School Motion made by Mr. Wirtley and seconded by Mr. Gabbard to approve authorizing the Treasurer to advertise for bids to replace classroom HVAC Control Units at Edgewood Elementary School. The estimated cost of the project is $172,000. Ayes: Mr. Wirtley, Mr. Gabbard, Mr. York, Mrs. Benjamin and Mrs. Ashcraft
4207 Public Participation Angie Turner State Report Card concerns. Review and Approve National Honor Society Chapter Bylaws - Tabled 095.16 Proposal to Form a HS American Sign Language Club Motion made by Mr. Gabbard and seconded by Mr. Wirtley to approve the proposal to form a HS American Sign Language Club. Ayes: Mr. Gabbard, Mr. Wirtley, Mr. York, Mrs. Benjamin and Mrs. Ashcraft Review first reading Board Policies per attached list. 096.16 Field Trip Motion made by Mrs. Benjamin and seconded by Mr. Gabbard to approve field trip to Cyclones Game for EMS 7 th grade students. Ayes: Mrs. Benjamin, Mr. Gabbard, Mr. York, Mr. Wirtley and Mrs. Ashcraft Board of Education Committee Report Updates and Other Discussion Mr. York First day of Strategic Planning will give us a road map to success. Mr. Wirtley Thanks for Rachel s Challenge program. Mrs. Benjamin Thanks to administration for invitations to building events. Band did very well at competitions. Mr. Gabbard Encourage to get out and vote. Support football team. Mrs. Ashcraft FFA National Convention. Ryan Watson won American Degree. Ohio is #2 in the country awarding these degrees. Support all extra-curricular nonsport programs. Mr. Miller Thanks for attending the All County Board Meeting. Attended Manufacturing Day with the 8 th grade. Very well behaved and very informative. Promoted to Policy Chair-Person at Butler Tech. 097.16 Executive Session Motion made by Mrs. Benjamin and seconded by Mr. Wirtley to move into executive session at 6:39 PM to discuss: 1) Appointment of employee(s) 2) Promotion or compensation of employee(s) 3) Investigation of charges or complaints against employee(s) Ayes: Mrs. Benjamin, Mr. Wirtley, Mr. York, Mr. Gabbard and Mrs. Ashcraft The Regular Meeting Reconvened at 8:22 PM with five members present.
4208 098.16 Nominations Personnel Consent Items Motion made by Mrs. Benjamin and seconded by Mr. Wirtley to approve the amended nominations personnel items from what was presented. Each person shall provide appropriate certificate, where applicable, in accordance with O.R.C. and satisfactory completion of B.C.I./F.B.I. background check, recommendation and certification. ADMINISTRATION NOMINATIONS Resignation Chuck Bostic Supervisor Buildings/Grounds Eff. 10/31/16 CERTIFIED NOMINATIONS Resignation/retirements Caitlin Brandenburg EES 3 rd Grd. Teacher Eff. 10/7/16 Leave of Absence Jennifer Stephens BAB Grade 1 Teacher LOA Eff 09/26/16 5/31/17 Andrew Rolfes SME/BAB Art Teache LOA Eff 10/21 11/21/16 Est. Susan Hoffman EMS 6 th Grd Teacher LOA Eff. 11/10/16 1/4/17 Carrie Reams EHS Spanish Teacher LOA Eff. 11/16/16 2/8/17 Est. CLASSIFIED NOMINATIONS Resignation/retirements Dorothy Leimbach EMS Aide - MD Retire Eff. 06/01/17 Leave of Absence Rick Oehler District Maintenance LOA Eff.09/07 11/30/16 Est. New Hire Melissa Lawson EMS Educational Aide Eff. 10/24/16 Step 0, $15.35/hr, 188 day contract (pro-rated 139 days) Kelly L. Marcum EES Educational Aide MD Eff. 10/31/16 Step 0, $12.22/hr, 188 day contract (pro-rated 134 days) Change in individual Job or Pay Status Rocky Carroll Dist. Custodian to Dist. Maintenance Eff. 10/04/16 Step 0, $18.64/hr, 260 day contract, (pro-rated 194 days) Chanda Lamgaday BAB Cook s Helper/Crossing Guard to Eff. 10/04/16 BAB Educational Aide, Step 1, $12.86/hr 188 day contract (pro-rated 152 days) Lisa Ervin EHS Instr. Aide to EES Instr Aide Eff. 09/26/16 Lindsey Meyer BAB Cook s Helper 3 hrs to 4 hrs/day Eff. 10/19/16 Classified Substitutes Eff. 16-17 Sch. Yr. Erin Stewart Danielle Pierce Xavier Paynter Rusty Breedlove
4209 SUPPLEMENTAL NOMINATIONS Resignations Brittany Warmoth EHS Basketball Girls Coach JV Eff. 10/07/2016 Kevin Konz EHS Baseball Asst. Coach Eff. 09/27/2016 Aaron Back EHS Baseball Coach Gr. 9 Eff. 09/27/2016 Kathy McAdams EHS Swim/Dive Coach (non-renewed) Eff. 10/10/2016 Brandy Hellard EHS Swim/Dive Coach Asst. (non-renewed) Eff. 10/10/2016 Dennis Gorski EMS Basketball Boys Asst. (non-renewed) Eff. 10/10/2016 Benton Smith EHS Wrestling Coach Asst. (non-renewed) Eff. 10/10/2016 Jeff King EHS Wrestling Coach Asst. (non-renewed) Eff. 10/10/2016 Jaren Rutherford EMS Wrestling Coach Asst. Eff. 09/26/2016 Chuck Bostic EHS Basketball Girls Asst. Eff. 10/18/2016 New Hire POSITION LEVEL STEP SALARY Josh Mull EHS Basketball Boys 9th Grd. IV 1 $2,633 Ryan Fairchild EHS Basketball Boys Asst. III 10 $5,086 Chad Smith EHS Basketball Boys Asst. III 10 $5,086 John Thomas EHS Basketball Boys Varsity Head I 10 $7,719 Justin Clemmons EHS Basketball Girls Asst. JV III 0 $3,318 Gregory Brown EHS Basketball Girls Varsity Head I 14 $7,719 Madalynn Ipach EHS Cheer Basketball Grd. 9 VII 0 $1,298 LeeAnn Martin EHS Cheer Basketball Reserve VII 0 $1,298 Sloan Castator EHS Cheer Basketball Varsity V 0 $2,164 Jonathan Arnold EHS Pep Band VIII 15+ $1,515 Nick Fields EHS Percussion Winter/Spring VI 3 $2,092 Sandra Johnson EHS Swim/Dive Asst. Coach VI 0 $1,876 Benjamin Johnson EHS Swim/Dive Head Coach V 10 $3,282 Andrew Fenton EHS Wrestling Asst. III 0 $3,318 Jaren Rutherford EHS Wrestling Asst. III 1 $3,318 James Conniff IV EHS Wrestling Head Varsity I 12 $7,719 Brian Mull EMS Basketball Boys Asst. VI 0 $1,876 Jason Osterman EMS Basketball Boys Asst. VI 0 $1,876 Neal Colgate EMS Basketball Boys Head V 9 $3,282 Rick Watson EMS Basketball Girls Asst. VI 1 $1,876 Rick Moore EMS Basketball Girls Head Coach V 1 $1,876 Cassidy Harris EMS Cheerleader Basketball VII 1 $1,298 Kaitlyn White EMS Cheerleader Basketball VII 1 $1,298 Lori Spinelli EMS Musical Choreography VII 9 $1,948 Brandy Salyers EMS Musical Director VI 6 $2,308 Lori Spinelli EMS Musical Director Asst. VII 15+ $2,128 Nick Fields EMS Pep Band VIII 4 $1,118 Andrew Parker EMS Wrestling Asst. Coach VI 3 $2,092 Rusty Breedlove EMS Wrestling Head Coach V 1 $2,164 Casey Wells EHS Class Advisor Sophomore VIII 0 $ 866 D. Scott Clemmons EHS Weight Rm Coord.-.5 VIII 2 $ 487 Matt Root EHS Weight Rm Coord.-.5 VIII 1 $ 433 Charles Bostic EHS Bowling Advisor IV 2 $2,958 Ayes: Mrs. Benjamin, Mr. Wirtley, Mr. York, Mr. Gabbard and Mrs. Ashcraft.
4210 099.16 Adjourn Motion made by Mr. Gabbard and seconded by Mrs. Benjamin to adjourn the Regular Board Meeting at 8:23 pm. Ayes: Mr. Gabbard, Mrs. Benjamin, Mr. York, Mr. Wirtley, and Mrs. Ashcraft. Mrs. Amy Ashcraft, President Randy Stiver, Treasurer