NORTH ROYALTON CITY SCHOOLS BOARD OF EDUCATION AGENDA

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NORTH ROYALTON CITY SCHOOLS BOARD OF EDUCATION AGENDA MONDAY, OCTOBER 8, 2018 7:00 P.M. REGULAR MEETING www.northroyaltonsd.org The North Royalton Board of Education shall form committees on an as needed basis when such committees best utilize the individual competencies and/or time commitments of Board members. When a committee meeting is necessary, it will be scheduled, unless otherwise announced, one hour prior to the regular scheduled monthly Board meeting. BOARD OF EDUCATION Susan G. Clark, Ph.D., J.D., President John H. Kelly, DDS, Vice President Jacquelyn A. Arendt Heidi A. Dolezal Anne M. Reinkober ADMINISTRATION Gregory J. Gurka, Superintendent Biagio Sidoti, Treasurer James J. Presot, Assistant Superintendent Melissa Vojta, Director of Curriculum & Instruction Patrick Farrell, Director of Personnel Julie Bogden, Director of Pupil Services

NORTH ROYALTON CITY SCHOOLS BOARD OF EDUCATION REGULAR MEETING AGENDA Monday, October 8, 2018-7 p.m. North Royalton High School Community Room 14713 Ridge Road, North Royalton, OH 44133 1 I. CALL TO ORDER II. III. PLEDGE OF ALLEGIANCE ROLL CALL IV. FINALIZATION OF AGENDA. Resolve the Board of Education approve the agenda as presented. V. APPROVAL OF MINUTES. Resolve the Board of Education approve the minutes from regular meetings on September 6, 2018, and September 10, 2018. VI. VII. VIII. IX. RECOGNITION OF GUESTS AND PRESENTATIONS PUBLIC PARTICIPATION. The public is invited to speak to any of the agenda items and other school topics at this time. Comments should be limited to five minutes. COMMITTEE REPORTS REPORTS AND RECOMMENDATIONS OF THE TREASURER 1. APPROVE FISCAL YEAR 2019 FIVE-YEAR FORECAST. Resolve the Board of Education approve the Fiscal Year 2019 Five-Year Forecast. 2. APPROVE APPROPRIATION ADJUSTMENT. Resolve the Board of Education approve the following 2018-19 appropriation adjustment: Fund From To Increase/Decrease 003 Permanent Improvement $1,101,515.26 $1,201,515.26 $100,000.00

X. REPORTS AND RECOMMENDATIONS OF THE SUPERINTENDENT a. Superintendent Reports and Recommendations 2 3. AMEND AGREEMENT WITH PSI AFFILIATES, INC./PSI ASSOCIATES, INC.-ST. ALBERT THE GREAT. Resolve the Board of Education approve the agreement with PSI Affiliates, Inc./PSI Associates, Inc. for the 2018-19 school year for auxiliary services at St. Albert the Great from $333,213.08 to $331,147.76 and appoint Julie Bogden as administrator. Services are for two registered nurses, speech/language pathologist, school psychologist, counselor, remedial teacher and intervention specialist, and clerk. 4. APPROVE MUSIC THERAPY ENRICHMENT CENTER, INC. Resolve the Board of Education approve the agreement with Music Therapy Enrichment Center Inc. for the purpose of providing music therapy services for the 2018-19 school year. 5. APPROVE AGREEMENT WITH LLA THERAPY - Resolve the Board of Education approve an agreement with LLA Therapy for the services of a registered nurse and a licensed practical nurse in effect from August 1, 2018 through July 31, 2019. 6. APPROVE AGREEMENT - CUYAHOGA COUNTY BOARD OF DEVELOPMENTAL DISABILITIES. Resolve the Board of Education approve the agreement with the Cuyahoga County Board of Developmental Disabilities that they may provide technical support team services with prior written referral from the District effective January 1, 2019, and shall remain in force and effect up to and including December 31, 2019. b. Personnel and Policy 7. RETIREMENT RECOGNITION. Resolve the Board of Education adopt the following resolution upon the retirement of Donald Bazzo: WHEREAS, he has been a valued member of the North Royalton City School District; and WHEREAS, he has made significant contributions to enhance the educational experience for all students; and WHEREAS, his presence will be missed by students and staff alike. NOW, THEREFORE, BE IT RESOLVED the members of the North Royalton Board of Education express their appreciation and wish him a long and happy retirement. 8. ACCEPT RESIGNATIONS. Resolve the Board of Education accept the following resignations: Resignations Nathan Dick/Middle School Bowling Club Advisor/effective October 3, 2018 Sean Drvenkar/Fall, Winter & Spring High School Intramural Director, ½ contract each/effective September 28, 2018 Joseph Francescangeli/Middle School Track Coach/effective October 4, 2018 Joyce Kaluscak/Classified Substitute/effective September 15, 2018 Frederick Leonard/Classified Substitute/effective October 9, 2018 Steven Trodden/Auditorium/Maintenance Worker/High School/effective September 15, 2018

9. APPROVE CHANGES OF ASSIGNMENT. Resolve the Board of Education approve the following changes of assignment effective 2018-19 school year or as indicated: Roger Force/from Middle School Utility Custodian to Head High School Cleaning Custodian/effective October 9, 2018 Scott Matusik/from Head High School Cleaning Custodian to High School Assistant Building Custodian effective October 9, 2018 Cynthia Sostakowski/from Cleaner II-Valley Vista to Utility Custodian-Valley Vista effective October 9, 2018 3 10. APPROVE/AMEND LEAVES OF ABSENCE. Resolve the Board of Education approve/amend the following unpaid leaves of absence: Constance Andjelkovic/effective October 9, 2018 (.5) through November 20, 2018 Danielle Franko/effective October 8, 2018 (.5) through May 31, 2019 Shannon Kincaid/effective November 1, 2018 through March 31, 2019 11. APPROVE APPOINTMENTS CERTIFICATED/LICENSED AND CLASSIFIED EMPLOYEES. Resolve the Board of Education approve the following appointments to the certificated/licensed and classified staffs of the North Royalton City Schools be confirmed with the understanding that such persons are subject to all provisions of law pertaining to the employment of said persons; and said employment is contingent upon subsequent receipt by the Board of a report from the Bureau of Criminal Identification and Investigation which is not inconsistent with the applicants answers on the employment application. The said appointees shall be subject to assignment by the superintendent of schools according to the needs and interests of the schools, salary on schedule, effective 2018-19 school year or as indicated: Classified Employee Frederick Leonard/Auditorium-Utility Maintenance Worker/High School/effective October 9, 2018 Certified Substitute Sheri Miller/effective September 24, 2018 Classified Substitutes Marcie Halle/effective October 8, 2018 Erik Jendre/effective September 17, 2018 Kelsey Langmead/effective October 1, 2018 Nicole Masson 12. APPROVE/AMEND APPOINTMENTS - SUPPLEMENTAL CONTRACTS. Resolve the Board of Education approve/amend the following for supplemental contracts for the 2018-19 school year, as needed, salary on schedule: Nathan Dick/Middle School Girls Basketball Coach Joseph Francescangeli/High School Head Track Coach Jessica Granger/Middle School Stand Club Advisor Marguerite Greenlee/Resident Educator Mentor Janice Mertens/Albion Math Club Advisor Mary Moroney/Middle School Girls Basketball Coach Kathryn Schultz/High School STEM/Science Olympiad Club Advisor Nahlon White II/High School Girls Assistant Basketball Coach

13. APPROVE APPOINTMENTS - PERSONAL SERVICE CONTRACTS. Resolve the Board of Education approve the following Athletic Workers for Personal Service Contracts, as needed, salary on schedule: Athletic Workers Erin Barrett Gretchen Boff Sharon Bohland 14. APPROVE VOLUNTEERS. Resolve the Board of Education approve the following school volunteers for the 2018-19 school year as indicated: North Royalton High School Cheerleading Camp Workers (October 12, 2018) Victoria Chmura Sarah Dushaw Hailey Dyson Julia Falcioni Jalen Grimes Madison Gutkowski Abigail Kramer Sara Kramer Ava Mooradian Eliza Mooradian Avanthia Terovolas Despina Terovolas Tiffany Vlahovic Madison Yuzwa Isabella Zimmerman North Royalton High School Boys Basketball Youth Skills Camp Workers (September 22 & 29, October 6, 13 & 20) Bryan Bielak Aaron Garman Nicholas Lapsevich Timothy Matus Nicholas Woods North Royalton Middle School Science Olympiad Advisors Barbara Davis Laurie Kryzwicki Supplemental Volunteers Bryan Bielak/Middle School Boys Basketball Coach Ronald Widlewski/High School Girls Basketball Coach c. Business, Buildings and Grounds 15. APPROVE HPS, LLC COOPERATIVE PURCHASING PROGRAM PARTICIPATION. Resolve the Board of Education approve the North Royalton School District to participate as a member of the HPS, LLC Cooperative Purchasing Program. This Board also agrees to pay the program fee for public school district/non-public school membership as a service fee for this purpose. 16. AUTHORIZE OHIO SCHOOLS COUNCIL TO ADVERTISE AND RECEIVE BIDS FOR THE PURCHASE OF BUSES. Resolve the Board of Education authorize the Ohio Schools Council Cooperative School Bus Purchasing Program to advertise and receive bids on behalf of the North Royalton Board of Education for the purchase of school buses as needed. The Ohio Schools Council has waived the fee for this service for 2018. 17. APPROVE A RESOLUTION AUTHORIZING THE ADMINISTRATION TO RESURFACE THE TRACK AND TO UTILIZE CONSORTIUM PRICING AS PERMITTED BY THE OHIO REVISED CODE. WHEREAS, the District s track needs to be resurfaced; and WHEREAS, the administration has evaluated a couple of options and determined the best option is to use the manufacturer of the current track to resurface it; and 4

WHEREAS, the District is not required to competitively bid the resurfacing of the track, but has nonetheless elected to use consortium pricing to procure the resurfacing. NOW, THEREFORE BE IT RESOLVED, by the Board of Education of the North Royalton City School District, County of Cuyahoga, Ohio, that: Section 1: This Board hereby authorizes the administration to resurface the track using a Beynon product (the current track manufacturer) and to use consortium pricing as permitted by the Ohio Revised Code. Section 2: This Board finds and determines that all formal actions of this Board and of any of its committees concerning and relating to the adoption of this resolution were taken, and that all deliberations of this Board and of any of its committees resulted in such formal actions were held, in meetings open to the public, in compliance with the law. Section 4: This resolution shall be in full force and effect from and immediately upon its adoption. 18. ACCEPT GIFTS/DONATIONS. Resolve the Board of Education accept and acknowledge the following gifts/donations: -Swings-N-Things donated 100 mini golf passes, 52 hours of unlimited gameplay passes, 27 Karts Plus passes and six season passes to the PBIS program at North Royalton Middle School. -Royalton Woods donated 12-15 reams of paper, valued at $100.00, to Valley Vista Elementary. -The North Royalton Soccer Club donated $250.00 to each to North Royalton High School, Albion Elementary, Royal View Elementary and Valley Vista Elementary, for use of the fields this past year. -Tom & Chee donated free kids meal coupons to the PBIS programs at Albion Elementary, Royal View Elementary, Valley Vista Elementary and North Royalton Middle School. -The Consiglio family donated $150.00 to both the North Royalton High School STACK group and the North Royalton Middle School Coffee Club in memory of their daughter Antoinette. -Taco Bell donated 500 taco coupons to the PBIS program at Valley Vista Elementary. -Mr. Divots donated five coupons for one game of mini golf to the PBIS program at Valley Vista Elementary. -Honey Hut Ice Cream donated five coupons worth $5.00 each to the PBIS program at Valley Vista Elementary. -Memphis Kiddie Park donated 10 ride tickets to the PBIS program at Valley Vista Elementary. -Guys Pizza donated 50 coupons for a free small cheese pizza to the PBIS program at Valley Vista Elementary. -Niki DiBattista-Delgrosso donated 60 books, valued at $300.00, to the library at Royal View Elementary. -North Royalton Lions Club donated a Dell projector, valued at $950.00, to the North Royalton City Schools Pupil Services Department. -North Royalton Middle School PTA gave a monetary donation in the amount of $10,425.00 for the upcoming Challenge Day Program that will take place at North Royalton Middle School. -North Royalton Middle School PTA donated Chromebook accessories for students in need, valued at $150.00, to North Royalton Middle School. 5

XI. ADDITIONAL BUSINESS 6 XII. ANNOUNCEMENTS NEO Business Advisory Council Financial Advisory & Audit Mtg. October 10, 2018 October 18, 2018 9:00 a.m. 7:00 p.m. Lincoln Electric Center BOE Conference Room NR Business Advisory Committee NR Recreation Board Meeting October 23, 2018 October 30, 2018 7:30 a.m. 6:00 p.m. NRHS Community Room NR City Hall Regular Meeting/Work Session November 2, 2018 4:00 p.m. BOE Conference Room Regular Meeting November 5, 2018 7:00 p.m. NRHS Community Room XIII. ADJOURN : P.M.