Hudson City School District Hudson, Ohio. Board of Education Regular Meeting February 13, :00 P.M.

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Hudson City School District Hudson, Ohio Board of Education Regular Meeting February 13, 2017 7:00 P.M. I. Opening of the Meeting Call to Order II. Pledge of Allegiance III. Roll Call Mr. DiMauro Mrs. Engelman Mr. Field Mr. Tobin Mr. Zuro IV. Student Representative(s) V. Educational Focus PIF Presentation, Derek Cluse, Business Manager VI. Public Comments Concerning Agenda Items Calendar Hearing 2018-2019 Proposed VII. Reports and/or Recommendations of the Superintendent Mr. Phillip T. Herman A. Toast to Hudson Event B. Personnel - Retirements District Superintendent, the following personnel action be approved. WHEREAS, these individuals will retire after many years of dedicated service to the Hudson City School District; and WHEREAS, these individuals have successfully contributed to the education of hundreds of students during these many years; 1

BE IT THEREFORE RESOLVED that the Board of Education of the Hudson City School District commends these individuals for their outstanding commitment to the pursuit of excellence in the Hudson Schools; and BE IT FURTHER RESOLVED that said Board of Education extends to these individuals its best wishes for an abundance of happiness and continued success as they enter this new phase of their life. IN WITNESS WHEREOF; we, the members of the Hudson Board of Education, on the thirteenth day of February, 2017, accept the letters of retirement, approve the retirements of and pass this resolution. Fennell, Kathleen Ef. 05-31-17 Transky, Michelle Ef. 05-31-17 White, Amy Ef. 06-30-17 C. Administrative Personnel District Superintendent, the following personnel actions be approved contingent upon all certification/licensure requirements being met. 1. Employment Kalinsky, Dan Interim Athletic Director $362/day Ef. 02-01-17 D. Certified Personnel District Superintendent, the following personnel actions be approved contingent upon all certification/licensure requirements being met. 1. Employment Summer School 2017 Self Funded Ef. 02-13-17 Sean Carmichael Administrative Assistant $4,500.00 2. Employment President s Day Professional Development Ef. 02-13-17 Hipps, Bethany NTE 2 hrs $33.79/hr McGown, Matthew NTE 4 hrs $33.79/hr Standley, Eric NTE 2 hrs $33.79/hr 3. Employment Parent Technology Night Federal Grant Ef. 02-13-17 Brockway, John NTE 2 hrs $33.79/hr Kingan, Lorri NTE 2 hrs $33.79/hr Lengel, Shawn NTE 2 hrs $33.79/hr McGown, Matthew NTE 2 hrs $33.79/hr Raub, Stephanie NTE 2 hrs $27.03/hr Standley, Eric NTE 2 hrs $33.79/hr 4. Employment Evamere Math/Tech. Night Federal Grant Ef. 02-13-17 Chadsey, Mary Kate NTE 2 hrs $27.03/hr Clements, Lauren NTE 2 hrs $27.03/hr Fenimore, Lauren NTE 2 hrs $33.79/hr Feskanin, Heidi NTE 2 hrs $33.79/hr Frabotta, Andrea NTE 2 hrs $27.03/hr 2

Gordon, Sandra NTE 2 hrs $33.79/hr Grannis, Kelly NTE 2 hrs $27.03/hr Jensen, Tracy NTE 2 hrs $33.79/hr Kelleher, Susan NTE 2 hrs $33.79/hr Killingsworth, Lisa NTE 2 hrs $33.79/hr Marshall, Hayley NTE 2 hrs $27.03/hr Norris, Katherine NTE 2 hrs $33.79/hr Piermarini, Olivia NTE 2 hrs $27.03/hr Politano, Katherine NTE 2 hrs $27.03/hr Porter, Sheri NTE 2 hrs $33.79/hr Senk, Tara NTE 2 hrs $33.79/hr Thomas, Katherine NTE 2 hrs $27.03/hr 5. Employment Zones of Reg/Make It & Take It Parent Mtg Grant Funded Case, Kristen NTE 2 hrs $27.03/hr Ef. 02-01-17 Catalano-Jones, Susan NTE 2 hrs $33.79/hr Conn, Laura NTE 2 hrs $33.79/hr Doxsey, Lauri NTE 2 hrs $33.79/hr Grummitt, Beth NTE 2 hrs $27.03/hr Mercer, Amanda NTE 2 hrs $27.03/hr Messenger, Nancy NTE 2 hrs $33.79/hr Moskovitz, Rebecca NTE 2 hrs $33.79/hr Nivert, Sharon NTE 2 hrs $33.79/hr Smith, Carol NTE 2 hrs $33.79/hr Wilder, Lindsey NTE 2 hrs $27.03/hr E. Support Personnel District Superintendent, the following personnel actions be approved. 1. Resignation Nemeth, Carol Food Service Ef. 01-27-17 2. Employment Substitutes a. Burmeister-Sepelak, Daniel Approved sub rates Ef. 01-26-17 b. Sampson, Page Approved sub rates Ef. 01-30-17 3. Employment Community Ed & Rec a. Alexander, Jason HEAT Coach, $10.00 hrly, $60.00/meet, Ef. 01-17-17 b. Larkin, Jennifer LTS Instructor, $13.00 hrly, Ef. 02-06-17 c. Richner, Gwendolyn Lifeguard, $9.50 hrly, Ef. 01-30-17 4. Employment Community Ed & Recreation Rate Increase Hours as needed Selim-Ibrahim, Hanaa From $10.00/hr to $11.00/hr Ef. 02-15-17 5. Return from Extended Illness Leave DeBlaey, Allyson Food Service Ef. 01-23-17 6. Correction from the January 5, 2017 Bd Agenda Petron, Amy retirement effective date is 05-31-17 3

F. Extracurricular/Supplemental District Superintendent, the following personnel actions be approved. 1. Resignation Kurtz, Jeffrey HS Softball, Ast. Ef. 02-13-17 2. Supplemental /Extracurricular /Athletic/Certified 2016-17 School Yr Hildebrand, Jeffry MS Track Ast, B 6.00% $2491 Ef. 03-20-17 Kurtz, Jeffrey HS Softball, G 14.30% $5937 Ef. 02-20-17 Nemec, Kathryn MS Lacrosse Ast, G 7.20% $2989 Ef. 03-20-17 Vote: Mr. DiMauro, Mrs. Engelman, Mr. Field, Mr. Tobin, Mr. Zuro G. National Career and Technical Education Month Whereas, today s cutting-edge, rigorous and relevant Career and Technical Education prepares young people for a wide range of high-wage, high-skill, highdemand careers and whereas in February 2017, we are recognizing these opportunities for career success offered in our six districts. Whereas, investing in Career and Technical Education yields big returns for state economies as students are prepared for careers reporting shortages in qualified workers, including manufacturing and other occupations with the largest numbers of new jobs. Whereas, students in the Compact s 26 College Tech Prep Initiatives are prepared to be college and career ready to apply their problem-solving, collaborative, critical thinking and analytical skills and to earn college credits while still in high school. Whereas, Career and Technical Education increases student achievement by incorporating highly rigorous academic coursework with real-world experiences in labs, in internships and in job shadowing experiences. Now, therefore, I, Phillip T. Herman, serving as Superintendent of Hudson City Schools, do hereby proclaim February 2017, as National Career and Technical Education Month. Vote: Mrs. Engelman, Mr. Field, Mr. Tobin, Mr. Zuro, Mr. DiMauro 4

H. Hudson Community Education and Recreation Summer Brochure Be It Resolved That: The Hudson City School District Board of Education approve the 2017 Hudson Community Education and Recreation Summer Brochure. Vote: Mr. Field, Mr. Tobin, Mr. Zuro, Mr. DiMauro, Mrs. Engelman I. Extracurricular Travel Study Be It Resolved That: The Hudson City School District Board of Education approve the following Extracurricular Travel Study Program. Hudson High School Marching Band University of Dayton July 23-28, 2017 Vote: Mr. Tobin, Mr. Zuro, Mr. DiMauro, Mrs. Engelman, Mr. Field VIII. Reports and/or Recommendations of the Director of Pupil Services Mrs. Kelly Kempf A. Bullying Report B. Contractual Services: Re-Education Services, Inc. Be It Resolved That: The Hudson Board of Education enters into agreement with Re-Education Services, Inc. to provide educational and related services for a student during the 2016-17 school year in an amount NTE $18,215. Vote: Mr. Zuro, Mr. DiMauro, Mrs. Engelman, Mr. Field, Mr. Tobin IX. Unfinished Business X. Public Comments Concerning Non-Agenda Items 5

XI. New Business A. Regular Meetings Monday, February 27, 2017 Monday, March 13, 2017 B. Board/Cabinet Work Session Thursday, March 9, 2017 7:00 PM High School Media Center 7:00 PM High School Media Center 5:00 PM Middle School Media Center C. Board of Education Coffees Wednesday, March 22, 2017 7:00 8:30 PM Panera Wednesday, April 19, 2017 8:00 9:30 AM Panera Note: Wednesday, February 22 8:00 9:30 AM Coffee Cancelled XII. Executive Session Be It Resolved That: The Hudson City School District Board of Education convene to an executive session pursuant to Ohio Revised Code Section 121.22(G)(4) to prepare for negotiations with employees Section 121.22(G)(1) to consider complaints against a public employee. Vote: Mr. DiMauro, Mrs. Engelman, Mr. Field, Mr. Tobin, Mr. Zuro XIII. Adjournment Be It Resolved That: The Hudson City School District Board of Education Meeting be adjourned. Vote: Mrs. Engelman, Mr. Field, Mr. Tobin, Mr. Zuro, Mr. DiMauro Time Adjourned 6