Minutes of Special Meeting of the Aurora City Schools Board of

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							Minutes of Regular Meeting of the Aurora City Schools Board of Education of June 25,
2012.

Call to Order:

The meeting was called to order at 7:00 PM. All Board Members were present.

Pledge of Allegiance

Roll Call: Mrs. Grohe, Mr. Kohanski, Mrs. Mehallis, Mr. Sloe, Mrs. Kuch

Acknowledgement of Visitors and Hearing of Public

Mr. Kohanski acknowledged the visitors and asked if there was any public comment on
agenda or non-agenda items.

 Gary Thomas, Frank Sivillo, Philip Quinn, and Shannon McVay all addressed the Board and
expressed their support for retaining George Snider as varsity baseball coach.

12-139
Recognize Excellence
RESOLVED THAT
the Aurora Board of Education is proud to recognize and congratulate the following Aurora
High School students for their accomplishments in spring sports:

Scott Adsit        C.V.C. Tennis – Second Team
Grace Aldredge     C.V.C. Softball – Honorable Mention
Carmen Angus       C.V.C. Track –First Team 4x200 Relay & Second Team 4x400 Relay
Rylee Armold       C.V.C. Track – First Team 4x200 Relay
                   Track – State Qualifier, C.V.C. MVP First Team High Jump & 4x200
Jessica Baker      Relay, Second Team 4x400 Relay & 200m & All-Academic
Lauren Bowen       C.V.C. Softball - Second Team
Ben Branscom       C.V.C. Track – Second Team 4x400 Relay
Justin Bunka       C.V.C. Tennis– First Team
Blake Calcei       C.V.C. Baseball – Second Team & All-Academic
Nicholas Ciani     C.V.C. Baseball – First Team
Megan Crevar       C.V.C. Track – Honorable Mention Sprints
Sean Cullen        C.V.C. Track –Second Team 4x800 Relay & All-Academic
Jake Czerwinski    C.V.C. Baseball – First Team
Ben Davis          C.V.C. Track – Second Team 4x800 Relay & All-Academic
Lauren Deptola     C.V.C. Track – All-Academic
Nicole Doyle       C.V.C. Softball - First Team
                   Baseball - NEO Coaches Assoc. Greater Cleveland Coaches Assoc &
                   Greater Cleveland Coaches Assoc. All-Stars, C.V.C. MVP & First
Garrett Gable      Team
Christina          C.V.C. Track – First Team 4x200 Relay, 4x400 Relay
Graham
Patrick Horan      C.V.C. Baseball - Honorable Mention
Allison Howard     C.V.C. Track – Honorable Mention Shot Put
Kirk Janoch        C.V.C. Baseball – Honorable Mention
Brian Kingure      C.V.C. Track – Honorable Mention Pole Vault
Ben Lazor          C.V.C. Track– Second Team 4x400 Relay & 400m
Devin Levan-       Baseball - NEO Coaches Assoc. Greater Cleveland Coaches Assoc.
Galang             All-Stars C.V.C. First Team & All-Academic
D.J. Lieberth      C.V.C. Track – Second Team 4x400 Relay & 4x800
Jessica Lieberth   C.V.C. Softball – First Team
Ashlee Ling        C.V.C. Softball – First Team
Jeff Marinchick    C.V.C. Tennis – First Team
   Erin McNamara    C.V.C. Softball – Honorable Mention
   Jacob McVay      C.V.C. Baseball - First Team
   Ryan McVeigh     C.V.C. Tennis - First Team
                    C.V.C. Track - Second Team 4x400 Relay, 4x800 Relay & 800m &
   Justin Morrison All-Academic
                    Softball - NEO Coaches Assoc. Greater Cleveland Coaches
   Sarah Petrash    Association Second Team C.V.C. First Team
MarMarvin Phillips   C.V.C. Track – Honorable Mention Sprint
    Zachary Quinn    C.V.C. Baseball – Second Team
    Katelyn Sapp     C.V.C. Track – Second Team 4x400 Relay
  Benjamin Sender    C.V.C. Tennis - First Team
   Misha Shatokhin C.V.C. Tennis – Second Team
  Frank Sivillo     C.V.C. Baseball – Second Team
  Zachary Smierciak C.V.C. Track – First Team 110 Hurdles, Second Team 300 Hurdles
  Kevin Spisak      C.V.C. Track – First Team Pole Vault
  Devan Ternai      C.V.C. Softball – First Team
  Tyler Thomas      C.V.C. Baseball – First Team
     Austin Vitz    Softball - NEO Coaches Assoc. Greater Cleveland Coaches Association
                    C.V.C. MVP & First Team
   Spencer Wilson   C.V.C. Tennis – First Team

   Moved by: Mrs. Grohe                         Seconded by: Mrs. Mehallis
                                                Roll Call Vote:
                                                Yes: Mrs. Kuch, Mr. Sloe, Mr. Kohanski, Mrs.
                                                Mehallis, Mrs. Grohe
                                                No: None: motion carried

   12-140
   Recognize Excellence
   RESOLVED THAT
   the Aurora Board of Education is proud to recognize and congratulate Louise Beckstrom and
   Caroline Boehm for being a Merck Index Recipient of the 2012 Northeastern Ohio
   American Chemical Society Young Scientist Award.

   Moved by: Mrs. Kuch                          Seconded by: Mr. Sloe
                                                Roll Call Vote:
                                                Yes: Mrs. Grohe, Mrs. Kuch, Mrs. Mehallis,
                                                Mr. Sloe, Mr. Kohanski
                                                No: None: motion carried

   12-141
   Approval of Minutes
   The minutes of the special Meeting of May 12, 2012 and the Regular Meeting of May 21,
   2012 were approved.

   Moved by: Mr. Sloe                           Seconded by: Mrs. Kuch
                                                Roll Call Vote:
                                                Yes: Mrs. Kuch, Mrs. Mehallis, Mrs. Grohe,
                                                Mr. Kohanski, Mr. Sloe
                                                No: None: motion carried


   Superintendent’s/Academic Director/Business Director Reports
    Mr. Bennett reported on SB316 which was signed by the Governor earlier today. He
   discussed the revised standards that will be required of schools including teacher/principal
   evaluations, district rating system, and the third grade guarantee. Although the new
standards will require additional resources to implement, no additional state funding is
anticipated.

Mr. Ciccantelli reported on performance rating data along with results from the Ohio
Achievement Test. Mr. Ciccantelli shared a simulated performance rating chart based upon
the new A through F district rating system. Under this new system, it is projected that only
5% of the districts in the state will receive a grade of A.

Mr. Pollock reported on the status of various summer projects including the abatement and
carpet replacement at Craddock Elementary School, the Miller roof renovation, and the
storage shed that is being built at the stadium. All projects are on schedule. Mr. Pollock also
updated the Board on the bus mechanic transition which is going smoothly and the energy
education process.

Treasurer’s Report/Recommendations
For the month of May, revenues exceeded expenditures by $443,773. This increases the
general fund cash balance to $6,719,559 after the eleventh month of the fiscal year. For the
month of May, revenues were 1.42% greater than projected while expenditures were 1.76%
less than projected.

On the revenue side, $934,463 was received from the State of Ohio for the tangible personal
property tax reimbursement along with $1,099,321 for the tax rollback reimbursement and
$191,248 for the homestead exemption reimbursement. The real estate tax rollback
reimbursement includes both the 10% rollback on all residential real property and the 2.5%
rollback on all owner occupied homesteads. The homestead exemption program gives a tax
credit to seniors and disabled homeowners.

The District also received its special education catastrophic aid reimbursement for FY12 in
the amount of $66,980.73. As a comparison, special education catastrophic reimbursements
in previous fiscal years were:

       $ 68,994.67 in FY11
       $ 43,865.95 in FY10
       $147,684.34 in FY09
       $ 83,397.47 in FY08
       $102,721.63 in FY07
       $125,908.26 in FY06
       $ 80,890.98 in FY05
       $ 84,900.09 in FY04

All expenditure categories, with the exception of personnel services, are under the projected
amount for the year.

Thus far for the fiscal year, revenues are $222,243 greater than projected and expenditures
are $159,429 less than projected. Overall, this gives a favorable variance of $381,672 after
the eleventh month of the fiscal year.

The total cash balance for all funds is $9,274,663.23 with the general fund, state fiscal
stabilization fund, and education jobs fund having a cash balance of $6,719,555.64. This
overall cash balance is $122,663.72 greater than that at the end of April which can be
accounted for by:

       The $443,773 excess of revenues over expenditures in the general fund.
       $87,775 interest payment to US Bank from the Bond Retirement Fund (Fund 002 SCC
        0000) for payment on the Aurora High School Bonds. $413,944 interest payment to
        Huntington National Bank from the Bond Retirement Fund (Fund 002 SCC 9208) for
        the School Improvement Bonds.
       Property Tax Allocation receipts of $132,021 to the Bond Retirement Fund (Fund
        002) and $61,320 to the Permanent Improvement Fund (Fund 003).

The Final Appropriation for FY12 and Appropriation Amendment Resolutions include
modifications to the appropriations needed to balance out the expenditures and encumbrance
carryovers for the fiscal year. All of the advances will be returned to the general fund at the
beginning of the next fiscal year. The large transfer of $692,780.60 is within the general fund
and is brought about by HB30 which repealed the textbook and instructional materials
reserve requirement. This transfer removes the reserve on the unencumbered funds from the
instructional materials set-aside so that these funds can be utilized for any general fund
purpose. The transfer has no effect to the District’s bottom line.

The Permanent Appropriation Resolution for FY13 is for permanent appropriations for the
2012-13 fiscal year. The general fund appropriation is based upon the latest five year
forecast approved in May. Other fund level appropriations are based upon anticipated
revenue and expenditure levels which are closely related to the FY12 levels.

12-142
 Approval Financial Statements and Reports
WHEREAS the financial statements and reports (including revenues, disbursements, and
balances) for the funds herein specified have been presented to the members of the Board at
least two days prior to the meeting:

               General Fund                   Dated: 5/31/12
               Student Activity Fund          Dated: 5/31/12
               Categorical Funds              Dated: 5/31/12
               Investments                    Dated: 5/31/12
               Debts                          Dated: 5/31/12

WHEREAS the members of the Board have had an opportunity to inquire about any revenue,
disbursement, balance, or report;

WHEREAS the public may review such documents in the treasurer's office and the annual
financial statements and reports are part of the permanent records of this school district; and

WHEREAS disbursements are prohibited by statute from exceeding the amount appropriated
by the Board;

NOW, THEREFORE, BE IT RESOLVED under the provisions of ORC 3313.18 and ORC
3313.47, the financial statements and reports are approved as presented insofar as the
disbursements are legal expenditures within the appropriated amounts.

Moved by: Mr. Sloe                            Seconded by: Mrs. Grohe
                                              Roll Call Vote:
                                              Yes: Mrs. Mehallis, Mr. Sloe, Mr. Kohanski,
                                              Mrs. Grohe, Mrs. Kuch
                                              No: None: motion carried

12-143
Approved 2011-12 Final Appropriations
WHEREAS it is necessary to adopt a final appropriations measure for the fiscal year 2011-12;
and

WHEREAS an accurate certificate of estimated resources has been received from the county
auditor,
NOW, THEREFORE, BE IT RESOLVED that under the provisions of ORC 5705.38, the
annual appropriations measure as heretofore attached for the current fiscal year is hereby
adopted;

BE IT FINALLY RESOLVED that this annual appropriations measure shall be prepared and
distributed by the treasurer in such form as the auditor of state prescribes.

Moved by: Mr. Sloe                                     Seconded by: Mrs. Mehallis
                                                       Roll Call Vote:
                                                       Yes: Mrs. Grohe, Mrs. Mehallis, Mrs. Kuch,
                                                       Mr. Sloe, Mr. Kohanski
                                                       No: None: motion carried

12-144
Approve 2012-13 Permanent Appropriations
WHEREAS it is necessary to adopt an appropriations measure for the fiscal year 2012-13;
and

WHEREAS an accurate certificate of estimated resources has been received from the county
auditor,

NOW, THEREFORE, BE IT RESOLVED that under the provisions of ORC 5705.38, the
annual appropriations measure as heretofore attached for the current fiscal year is hereby
adopted;

BE IT FINALLY RESOLVED that this annual appropriations measure shall be prepared and
distributed by the Treasurer in such form as the Auditor of State prescribes.

Moved by: Mr. Sloe                                     Seconded by: Mrs. Kuch
                                                       Roll Call Vote:
                                                       Yes: Mr. Sloe, Mrs. Grohe, Mr. Kohanski, Mrs.
                                                       Kuch, Mrs. Mehallis
                                                       No: None: motion carried

12-145
Appropriations and Amendments (Transfers and Advances)
WHEREAS funds must be formally appropriated into items ("accounts") by the Board before
funds are permitted to be expended; and

WHEREAS when an appropriations item ("account") has insufficient funds to meet future
expenditures an advance/transfer of funds is necessary.

NOW, THEREFORE, BE IT RESOLVED that under the provisions of ORC 5705.40, the
appropriations measure heretofore adopted is hereby amended as set forth below or on the
attachment;

BE IT FINALLY RESOLVED that the amended appropriations measure shall be prepared
and distributed by the treasurer in such form as the auditor of state prescribes.


TRANSFERS:

         Transferred from:

         Amount:                        Account Number:

          $ 692,780.60                  001-7200-910-900T-000000-000-00-000
                  0.04                  001-7200-910-0000-000000-000-00-000
             50,000.00                  003-7200-910-0000-000000-000-00-000

         Transferred to:
       Amount:                 Account Number:
        692,780.60             001-5100-0000-000000-000
               0.04            533-5100-9320-000000-000
         30,000.00             003-5100-9018-000000-000
         20,000.00             003-5100-9901-000000-000

ADVANCES:

       Advance from:

       Amount:                  Account Number:
        $ 69,640.00             001-7410-920-0000-000000-000-00-000

       Advance to:

       Amount:                  Account Number:
          1,540.00              007-5210-9013-000000-000
          5,000.00              009-5210-0000-000000-000
            200.00              014-5210-9002-000000-000
          3,000.00              019-5210-9901-000000-000
            200.00              200-5210-9123-000000-000
          3,000.00              200-5210-914A-000000-000
            800.00              200-5210-918A-000000-001
            800.00              200-5210-919A-000000-001
            100.00              200-5210-929A-000000-000
            700.00              200-5210-937A-000000-000
         20,000.00              300-5210-901A-000000-001
          3,000.00              504-5210-0000-000000-000
          8,800.00              506-5210-0000-000000-000
         21,000.00              516-5210-9212-000000-000
          1,500.00              587-5210-9212-000000-000



12-146
Accept Resignation
RESOLVED THAT
the Aurora Board of Education accepts the resignations of the following staff members with
thanks for dedicated service to the Aurora City Schools:

Tami J. F. Ludewig           Resignation effective end of the 2011-12 school year
ARC Tutor                    One year of service to the District

Emily A. Winograd            Resignation effective end of the 2011-12 school year
Elementary Math Tutor        One year of service to the District

Brian Force                  Resign Boys’ Head Basketball Coach (15%)
                             Supplemental contract effective the 2012-13 school year

Moved by: Mrs. Grohe                       Seconded by: Mrs. Mehallis
                                           Roll Call Vote:
                                           Yes: Mr. Kohanski, Mrs. Mehallis, Mrs.
                                           Grohe, Mr. Sloe, Mrs. Kuch
                                           No: None: motion carried

12-147
Approve Leave of Absence Requests
RESOLVED THAT
the Aurora Board of Education approves the leave of absence requests as follows:

Melissa Buettin                     Parental leave of absence for the 1st semester
MES Kindergarten Teacher            of 2012-13 effective August 20, 2012


Heidi McKenzie                      Parental leave of absence for the 1st semester
AHS Business Ed Teacher             of 2012-13 effective September 28, 2012

Moved by: Mrs. Grohe                       Seconded by: Mrs. Mehallis
                                           Roll Call Vote:
                                           Yes: Mr. Kohanski, Mrs. Mehallis, Mrs.
                                           Grohe, Mr. Sloe, Mrs. Kuch
                                           No: None: motion carried

12-148
Employ Support Staff
RESOLVED THAT
the Aurora Board of Education employs as indicated the following support staff members
having successfully completed a 100 work day introductory period, contingent upon full and
complete compliance with all State of Ohio and Aurora Board of Education employment
eligibility criteria:

Jeffrey W. Johnson                  Effective: January 4, 2012
Bus Driver                          Amount: Bus Driver EL5
                                    Fund:      General

Chris A. Mason                      Effective: January 23, 2012
LES Night Supervisor                Amount: Night Supervisor Stipend
                                    Fund:      General

Moved by: Mrs. Grohe                       Seconded by: Mrs. Mehallis
                                           Roll Call Vote:
                                           Yes: Mr. Kohanski, Mrs. Mehallis, Mrs.
                                           Grohe, Mr. Sloe, Mrs. Kuch
                                           No: None: motion carried

12-149
Approve Introductory Appointments of Support Staff
RESOLVED THAT
the Aurora Board of Education appoints the following support staff members as indicated
for an introductory period of 100 work days contingent upon full and complete compliance
with all State of Ohio and Aurora Board of Education employment eligibility criteria:

Pamela H. Domos                     Effective: August 20, 2012
LES Short-hour Cafeteria            Amount: Short-hr Cafeteria EL0
                                    Fund:      Food Service

Jon B. Repcik                       Effective: August 20, 2012
LES Short-hour Cafeteria            Amount: Short-hr Cafeteria EL0
                                    Fund:      Food Service

Moved by: Mrs. Grohe                       Seconded by: Mrs. Mehallis
                                           Roll Call Vote:
                                           Yes: Mr. Kohanski, Mrs. Mehallis, Mrs.
                                           Grohe, Mr. Sloe, Mrs. Kuch
                                           No: None: motion carried
12-150
Amend Administrative Contract
 RESOLVED THAT
the Aurora Board of Education approves the Athletic Director/Facilities Manager’s contracted
work days be increased from 232 to 260 days effective August 1, 2012, salary computed at current
daily rate times 260 days, with all benefits applicable to twelve-month administrative employees in
accordance with Board policy and according to the terms of the contract as amended.

Moved by: Mrs. Grohe                         Seconded by: Mrs. Mehallis
                                             Roll Call Vote:
                                             Yes: Mr. Kohanski, Mrs. Mehallis, Mrs.
                                             Grohe, Mr. Sloe, Mrs. Kuch
                                             No: None: motion carried
12-151
Award Administrator Contracts
 WHEREAS the Aurora Board of Education may re-employ an administrator at any regular or
special board meeting held between January 1 of the year preceding and March 31 of the year
in which the administrator’s contract expires; and

WHEREAS the Board of Education seeks to re-employ administrators;

NOW, THEREFORE, BE IT RESOLVED under the provisions of ORC 3319.02, Brian L.
Brookhart, Dr. Kathy O. Mrsnik, and Paul R. Powers are hereby re-employed in their
current positions for a period of three (3) years beginning August 1, 2013 and ending July 31,
2016, under the same terms of and extending the administrator’s current contract.

Moved by: Mrs. Grohe                         Seconded by: Mrs. Mehallis
                                             Roll Call Vote:
                                             Yes: Mr. Kohanski, Mrs. Mehallis, Mrs.
                                             Grohe, Mr. Sloe, Mrs. Kuch
                                             No: None: motion carried



12-152
Increase Contract Days of Athletic Dept. Secretary’s Position
RESOLVED THAT
the Aurora Board of Education increases the contract days for the athletic department
secretary’s position from 195 to 260 work days per year effective July 1, 2012.

Moved by: Mrs. Grohe                         Seconded by: Mrs. Mehallis
                                             Roll Call Vote:
                                             Yes: Mr. Kohanski, Mrs. Mehallis, Mrs.
                                             Grohe, Mr. Sloe, Mrs. Kuch
                                             No: None: motion carried

12-153
Employ Part-Time Support Staff
RESOLVED THAT
the Aurora Board of Education approves the employment of the following in a Board
approved part-time position as indicated on an as needed as assigned basis contingent upon
full and complete compliance with all State of Ohio and Aurora Board of Education
employment eligibility criteria.

William Siebenthal                   Effective: June 7 thru August 17, 2012
Part-time Mechanic                              on an as needed basis
                                     Amount: Part-time Mechanic, Step 3
                                     Fund:      General
Moved by: Mrs. Grohe                      Seconded by: Mrs. Mehallis
                                          Roll Call Vote:
                                          Yes: Mr. Kohanski, Mrs. Mehallis, Mrs.
                                          Grohe, Mr. Sloe, Mrs. Kuch
                                          No: None: motion carried


12-154
Award Supplemental Contracts (District Personnel)
RESOLVED THAT
the Aurora Board of Education awards supplemental and extended time contracts to district
personnel contingent upon full and complete compliance with all State of Ohio and Aurora
Board of Education employment eligibility criteria, and paid from General Fund unless
otherwise noted.

 School Year 2011-12
Jeanne Loferski             LES Intramurals       Amt: Hrly Intramural Rate
                                                  Funds: General/Bowling Activity Accts

Angi Frankmann              HMS Intramurals    Amt: Hrly Intramural Rate
                                        Funds: General/Bowling & Skiing Activity Accts

Summer School Teachers 2012            Amount: 0.001 of BA+20, Step 0 per hour
Amber Dorner              Elementary Academy – Reading
Kristine Vidziunas        Elementary Academy – Reading
Stephanie Haney-Tutkovics Elementary Academy
Emily Winograd            Elementary Academy

Special Ed. Extended School Year          Amount: 0.001 of BA+20, Step 0 per hour
Summer 2012
Betsy Hamilton
Jennifer Jenkins
Jennifer Thirion

School Year 2012-13:
Jay Price                   Football Assistant Coach            Amount: increase to 13%
Erika Schultz               Volleyball Assistant Coach          Amount: 8%
Mike Brancazio              Volleyball Assistant Coach          Amount: 6%

Angi Frankmann              HMS Intramurals                 Amt: Hrly Intramural Rate
                                        Funds: General/Bowling & Skiing Activity Accts

Paul Frankmann              Washington DC Trip Coordinator      Amount: 2%

Tami Mazzella               Response to Intervention District   Amount: $4,000
                            Coordinator                         Funds: Title I/General

Gretchen Jessel             PreK-12 Physical Ed Dept. Chair     Amount:   5%
Resaca Whipkey              PreK-12 Special Ed Dept. Chair      Amount:   5%
Karen Myers                 HMS English/Reading Dept. Chair     Amount:   5%
Lauren McMahon              HMS Mathematics Dept. Chair         Amount:   5%
Angi Frankmann              HMS Science Dept. Chair             Amount:   5%
Laurie Schofield-Carter     HMS Social Studies Dept. Chair      Amount:   5%

Dan Clapper                 LES Third Grade Co-chair            Amount: 1/2 of 5%
Maria Goodman               LES Third Grade Co-chair            Amount: 1/2 of 5%
Rhonda Chartier             LES Fourth Grade Co-chair           Amount: 1/2 of 5%
Maureen Landenberger          LES Fourth Grade Co-chair          Amount:   1/2 of 5%
Janet Panchik-Kempe           LES Fifth Grade Co-chair           Amount:   1/2 of 5%
Jackie Skeels                 LES Fifth Grade Co-chair           Amount:   1/2 of 5%
Jennifer Kinkoph              LES Other 3-5 Co-chair             Amount:   1/2 of 5%
Lois Schroeder-Girbino        LES Other 3-5 Co-chair             Amount:   1/2 of 5%

Debra Cronin                  Special Education – IEP Writing    Amount:   81% of 3%
Diane Frankel                 Special Education – IEP Writing    Amount:   3%
Emily Hilker                  Special Education – IEP Writing    Amount:   3%
Carolyn Hopkins               Special Education – IEP Writing    Amount:   3%
Nancy Shepard                 Special Education – IEP Writing    Amount:   3%

Katherine Lauson-Iriarte      LES Choral                         Amount: 1%
Ed Nabring                    LES Orchestra                      Amount: 1%
Josué Pérez                   LES Band                           Amount: 1%
L. Schroeder-Girbino          LES Art Club Advisor               Amount: 2%
DeeAnn Pochedly               LES Eco Kids Club Advisor          Amount: 2%
Stacey Slackford              LES Jump Rope Club Advisor         Amount: 2%
Shannon Gagel                 LES Robotics Club Advisor          Amount: 2%
L. Schroeder-Girbino          Elem Newspaper Advisor             Amount: 4%
Jennifer Kinkoph              Elem Student Council Co-advisor    Amount: 1/2 of 5%
Mary Radtke                   Elem Student Council Co-adviser    Amount: 1/2 of 5%
Ed Nabring                    Orchestra Overnight Supv.          Amt: Overnight Supv Rate

Leighton Supplemental Intramurals:                        Amt: Hrly Intramural Rate
Funds: General and Bowling Activity Accts.

Dan Clapper                Carolyn Hopkins           Dana Sabatino
Cynthia Curry              Josh Kiser                Colleen Samelko
Mike DeMay                 Maureen Landenberger      Tim Weber
Lori Flynn                 Ted Linden                Paula Will
Stacey Gareau              Gina Mucci                Emily Winograd
Carol Heiskell             Nancy Petru
Emily Hilker               Mary Radtke

Melissa Lindley               AHS English Dept. Chair            Amount:   5%
Josh Rakow                    AHS Math Dept. Chair               Amount:   5%
John LoGalbo                  AHS Science Dept. Chair            Amount:   5%
Michelle Dirda                AHS Social Studies Dept. Chair     Amount:   5%
Gayle Lewis                   AHS Chair – Other                  Amount:   5%
Ken Mitroff                   AHS Chair – Other                  Amount:   5%

Robert Bell                   Special Education – IEP Writing    Amount:   3%
Megan Halko                   Special Education – IEP Writing    Amount:   3%
Betsy Hamilton                Special Education – IEP Writing    Amount:   3%
Tracie Kacir                  Special Education – IEP Writing    Amount:   3%
MaryBeth Manfroni             Special Education – IEP Writing    Amount:   3%

Pam King                      Flag Corp Co-advisor               Amount: 1/2 of 6%
Karen Myers                   Pom Pom Co-Advisor                 Amount: 6%

Lindsay Draime                AHS Band Director                  Amount: 15%
Ed Nabring                    Band Assistant Director            Amount: 10%
Ed Nabring                    Band Concert Assistant             Amount: 2%
Lindsay Draime                Drum Line Club Advisor (indoor)    Amount: 2%
Lindsay Draime                Pep Band                           Amt: Hrly Intramural Rate

Lindsay Draime       Overnight Supv. – Band Camp          Amount: Overnight Supv Rate
Pamela King         Overnight Supv. – Band Camp          Amount:   Overnight Supv Rate
Heidi McKenzie      Overnight Supv. – Band Camp          Amount:   Overnight Supv Rate
Karen Myers         Overnight Supv. – Band Camp          Amount:   Overnight Supv Rate
Ed Nabring          Overnight Supv. – Band Camp          Amount:   Overnight Supv Rate

Sarah Dixon               AHS Choral                           Amount:   7%
Jason Burdett             AHS Orchestra                        Amount:   5%
Jason Burdett             AHS Rock Orchestra Advisor           Amount:   1% (Pilot)
Sean Berrodin             Art Exhibit Coordinator              Amount:   5%
Rob Albrecht              AHS Play Director                    Amount:   8%
Ed Nabring                AHS Play Assistant Director          Amount:   3%

Rob Albrecht              AHS Musical Director                 Amount: 10%
Ed Nabring                AHS Musical Assistant Director       Amount: 6%

Kasie Burroughs           AHS Freshman Class Advisor           Amount:   2%
Heidi McKenzie            AHS Sophomore Class Advisor          Amount:   2%
Michelle Dirda            AHS Junior Class Advisor             Amount:   4%
Gayle Lewis               AHS Senior Class Advisor             Amount:   4%

John Calcei               AHS Mentorship Advisor               Amount: 4%
Kathleen Wiemken          AHS Yearbook Advisor                 Amount: 8%

Michelle Dirda            AHS Student Council Co-advisor       Amount: 1/2 of 5%
Kathleen Wiemken          AHS Student Council Co-advisor       Amount: 1/2 of 5%

Melissa Lindley           AHS Newspaper Advisor                Amount: 4%
Adrianne Walker           AHS Quiz Bowl Advisor                Amount: 3%

MaryBeth Manfroni         AHS Best Buddies Club Advisor        Amount: 2%
Rob Albrecht              AHS Drama Club Advisor               Amount: 2%
Pam King                  AHS Environmental Sci Club Adv       Amount: 2%
Barb Cook                 AHS International Club Co-advisor    Amount: 1/2 of 2%
Amy Phillips              AHS International Club Co-advisor    Amount: 1/2 of 2%
Kasie Burroughs           AHS Freshmen Mentor Prog Adv         Amount: 2%
Jeness Duffy              AHS Key Club Co-advisor              Amount: 1/2 of 2%
Amy Phillips              AHS Key Club Co-advisor              Amount: 1/2 of 2%
Melissa Lindley           AHS Leadership Project Advisor       Amount: 2%
Mary Pat Pavicic          AHS National Honor Soc. Advisor      Amount: 3%
Jeness Duffy              AHS Philosophy Club Advisor          Amount: 2%
Laura Bell                AHS S.A.D.D. Co-advisor              Amount: 1/2 of 2%
Stephanie Duncan          AHS S.A.D.D. Co-advisor              Amount: 1/2 of 2%
April Nenadal             AHS Science Olympiad Advisor         Amount: 2%
Lauren McMahon            AHS Ski Club Advisor                 Amt: 2% Fund: Activity Acct.
Jenna Schadle             AHS Stock Market Club Advisor        Amount: 2%
Nancy Smith               AHS Support Club Advisor             Amount: 1% (Pilot)

Mary Pat Pavicic          After School Study Ctr Supv.         Amt:   Hrly Intramural Rate
Jenna Schadle             After School Study Ctr Supv.         Amt:   Hrly Intramural Rate
Crystal Waysack           After School Study Ctr Supv.         Amt:   Hrly Intramural Rate
Tim Baczkowski            Saturday School Supv                 Amt:   Sat Sch Supv Rate
Jason Bibza               Saturday School Supv                 Amt:   Sat Sch Supv Rate
Mariann Munn              Saturday School Supv                 Amt:   Sat Sch Supv Rate

Aurora High School Supplemental Intramurals:             Amt: Hrly Intramural Rate
Rose Brown           Conni Hilston
Micky Colangelo      Tracie Kacir
Jeness Duffy         Brian Pichola
T. Patrick Fenner         Greg Pinzone
Betsy Hamilton            Jen Simmerman

Moved by: Mrs. Grohe                          Seconded by: Mrs. Mehallis
                                              Roll Call Vote:
                                              Yes: Mr. Kohanski, Mrs. Mehallis, Mrs.
                                              Grohe, Mr. Sloe, Mrs. Kuch
                                              No: None: motion carried
12-155
Award Supplemental/Pupil Activity Contracts (Non-District Personnel)
 RESOLVED THAT
the Aurora Board of Education awards supplemental/pupil activity contracts to non-district
personnel as follows, contingent upon full and complete compliance with all State of Ohio and
Aurora Board of Education employment eligibility criteria, and paid from the General Fund unless
otherwise indicated:

Summer School Teachers 2012           Amount: 0.001 of BA+20, Step 0 per hour
Richard Shoaff           AHS Physical Education (for credit)
Steven Young             AHS Physical Education (for credit)

School Year 2012-13

William Etling                 Band Percussion Instructor            Amt: Hrly Intramural Rate

Sarah Kocon                    Flag Corp Co-advisor                  Amount: 1/2 of 6%

John Kudley                    Ticket Manager                        Amount: 5%

Adam Hoover                    Football Assistant Coach              Amount: 8%

Robert Cline                   Volleyball Head Coach                 Amount: 11%
Katie Monroe                   Volleyball Assistant Coach            Amount: 6%
Brian Highfield                Volleyball                            Amount: Volunteer

Moved by: Mrs. Grohe                          Seconded by: Mrs. Mehallis
                                              Roll Call Vote:
                                              Yes: Mr. Kohanski, Mrs. Mehallis, Mrs.
                                              Grohe, Mr. Sloe, Mrs. Kuch
                                              No: None: motion carried

12-156
Employ Support Staff Substitutes for the 2011-12 School Year
RESOLVED THAT
the Aurora Board of Education approves the employment of the following in Board approved
support staff substitute positions (bus driver, custodian/maintenance, secretary,
paraprofessional, cafeteria/courier, media clerk, health/instructional assistant) for the 2011-12
school year effective July 1, 2011 through June 30, 2012, on an as needed as assigned basis
contingent upon full and complete compliance with all State of Ohio and Aurora Board of
Education employment eligibility criteria.

Mihok, Jessica H.                 Effective: June 1, 2012


Moved by: Mrs. Grohe                          Seconded by: Mrs. Mehallis
                                              Roll Call Vote:
                                              Yes: Mr. Kohanski, Mrs. Mehallis, Mrs.
                                              Grohe, Mr. Sloe, Mrs. Kuch
                                              No: None: motion carried
12-157
Employ Student/Summer Help for 2011-12
RESOLVED THAT
the Aurora Board of Education employs the following as indicated and contingent upon full
and complete compliance with all State of Ohio and Aurora Board of Education employment
eligibility criteria:

Jillian W. Sudsina                    Effective:   July 1, 2012 thru June 30, 2013
Student/Summer Help                                on an as needed basis
                                      Amount:      Student/Summer Help, Step 0
                                      Funds:       Fund 19/General

Moved by: Mrs. Grohe                           Seconded by: Mrs. Mehallis
                                               Roll Call Vote:
                                               Yes: Mr. Kohanski, Mrs. Mehallis, Mrs.
                                               Grohe, Mr. Sloe, Mrs. Kuch
                                               No: None: motion carried
12-158
Employ Support Staff Substitutes for the 2012-13 School Year
RESOLVED THAT
the Aurora Board of Education approves the employment of the following in Board approved
support staff substitute positions (bus driver, custodian/maintenance, secretary,
paraprofessional, cafeteria/courier, media clerk, health/instructional assistant) for the 2012-13
school year effective July 1, 2012 through June 30, 2013, on an as needed as assigned basis
contingent upon full and complete compliance with all State of Ohio and Aurora Board of
Education employment eligibility criteria.

Achberger, Thomas        Gullatta, Carrie       Malloy, Jayne         Safko, Tammy
Alexander, Cindy         Habbyshaw, Stephen     McGilbra, Carol       Schmader, Sara
Andrews, James           Hall, Sharon           Mihok, Jessica        Sharrotta, Joyce
Angelo, Hollie           Haney, Charles         Millar, Susan         Shaw, Paula
Bennett, Linda           Hesmondhalgh, Jo       Miller, Diane         Shuss, Gail
Bics, Linda              Higgins, Jerry         Miller, Laura         Slife, Janice
Billger, Kelly           Higgins, Theresa       Mohr, Rebecca         Smith, Kelly
Braun, Lisa              Hinderschied, Merry    Mudrey, Lois          Snyder, James
Budny, Robert            Ineman, Carol          Mudrey, Monica        Sogor, Diane
Burns, Diane             James, Jennifer        Opet, Deanne          Stefano, Sara
Catalani, Joseph         Jasany, Edward         Palcisko, Michelle    Stephens, Lori
Cook, Sherry             Jina, Ranjan           Palma, Aurora         Stossel, Kevin
Crissman, Tammie         Johnson, Anna          Perez, Deborah        Tatro, Mary
Davidoff, Elizabeth      Jurkiewicz, Mary       Pigza, Judy           Troyer, Verda
Domos, Pamela            Keckan, David          Pleveich, Michelle    Ule, Kimberly
Eiland-Johnson, Lisa     Kent, Debra            Pritt, Theresa        Vandivier, Lisa
Elliott, Kenneth         Kocianic, Kimberly     Prusha, Laura         Verel, Nancy
Flagg, Brenda            Kohn, Robert           Rataj, Kathy          Ward, Charlotte
Flowers, Jamie           Lambert, Elizabeth     Rataj, Shaun          Watson, Heather
Foutty, Devon            Landals, William       Repcik, Jon           Workman, Judy
French, Tammy            Lewandowski, Jason     Richards, Brenda      Yoe, Leanne
Gallagher, Lynn          Lombardo, Mary         Richards, Cynthia     Yung, Connie
Graham, Gary             Lowe, Edward (Jr.)     Rund, Cheryl          Zepp, Alan
Grubbs, Lynn             Lucas, Priscilla       Safko, Edward

Moved by: Mrs. Grohe                           Seconded by: Mrs. Mehallis
                                               Roll Call Vote:
                                               Yes: Mr. Kohanski, Mrs. Mehallis, Mrs.
                                               Grohe, Mr. Sloe, Mrs. Kuch
                                               No: None: motion carried
12-159
Employ Long-Term Substitute Teachers
RESOLVED THAT
the Aurora Board of Education employs the following as long-term substitutes for the 2012-
13 school year contingent upon proper licensure and full and complete compliance with all
State of Ohio and Aurora Board of Education employment eligibility criteria. The Board
chooses to exercise its discretion and establish the daily rate of remuneration in these specific
situations at the BA, Step 0 level.

Carol McGilbra                           Effective: August 20 thru November 9, 2012
LES Elementary School

Julia Smerkar                            Effective: August 20, 2012 thru January 17, 2013
CES Elementary School

Moved by: Mrs. Grohe                             Seconded by: Mrs. Mehallis
                                                 Roll Call Vote:
                                                 Yes: Mr. Kohanski, Mrs. Mehallis, Mrs.
                                                 Grohe, Mr. Sloe, Mrs. Kuch
                                                 No: None: motion carried

12-160
Award Teacher One-Year Limited Contract
RESOLVED THAT
the Aurora Board of Education awards a one-year limited teaching contract to the following
for the 2012-13 school year at the rate indicated paid from the General Fund and contingent
upon proper certification and full and complete compliance with all State of Ohio and Aurora
Board of Education employment eligibility criteria:

Stacie L. Levey            FTE: 50%                       Salary: MA, Step 10
District ELL (ESL) Teacher

Moved by: Mrs. Grohe                             Seconded by: Mrs. Mehallis
                                                 Roll Call Vote:
                                                 Yes: Mr. Kohanski, Mrs. Mehallis, Mrs.
                                                 Grohe, Mr. Sloe, Mrs. Kuch
                                                 No: None: motion carried

12-161
Approve Changes to Policy JEB, Entrance Age (Mandatory Kindergarten)
File: JEB ENTRANCE AGE (Mandatory Kindergarten)

It shall be the policy of the Board that each child who will be five years of age on or before September
30 shall be eligible to enroll in kindergarten. Each child who will be six years of age on or before
September 30 and who has successfully completed kindergarten shall be eligible to enroll in the first
grade.

The District policy requiring successful completion of kindergarten may be waived upon parental
request to the pupil personnel services committee.

When a request for early entrance to kindergarten is received the building principal will interview the
parents and child and arrange for the testing. The students must meet the following requirements for
early admittance:

     1.   the child's fifth birthday must fall between October 1 and December 31 of the year requested
          for early entrance;

          A.    the child's mental age should be between 14 and 16 months above his/her
                chronological age (October, 14 months; November, 15 months; December, 16
                months) as determined by standardized tests;
         B.    the child's total I.Q. should be at least 130 on a deviation scale as determined by
               standardized testing;
    4.   the child must perform, on all parts of all tests, at the same level that an average 5 1/2 year
         old would;
    5.   the child should possess and demonstrate social and emotional characteristics that will
         permit conformity with the pattern of behavior commonly expected of children in
         kindergarten and
    6.   admission of the child is recommended by both the school psychologist and building
         principal.

The district policy requiring successful completion of kindergarten may, upon parental request
to the pupil personnel service committee, be waived provided the child demonstrates to the
satisfaction of the committee the social, emotional and cognitive skills necessary for the first
grade, and that the child is at least six by the district admittance date. This committee shall be
comprised as set forth in the Ohio Revised Code.

[Adoption date: August 26, 1985]
[Revision date: February 28, 1994]
[Revision date: June 25, 2001]
[Revision date:
LEGAL REFS.: ORC 3319.22(G) , OAC                3301-35-03(F)(1), 3321.01

Moved by: Mrs. Kuch                              Seconded by: Mr. Kohanski
                                                 Roll Call Vote:
                                                 Yes: Mr. Kohanski, Mrs. Grohe, Mrs.
                                                 Mehallis, Mrs. Kuch, Mr. Sloe
                                                 No: None: motion carried

12-162
Approve Changes to Policy JEBA, Entrance Age
File: JEBA EARLY ENTRANCE TO KINDERGARTEN

 State Law establishes minimum age requirements for admission to kindergarten and sets
forth requirements for a standardized testing program to evaluate those students deemed ready
by parents for early admission.

Children who will not yet be the proper age for entrance to kindergarten or first grade by the
first of January of the school year, for which admission is requested are also evaluated for
possible early admittance if referred by an educator within the District or a preschool
educator, a pediatrician or a psychologist who knows the child. The building principal may
also request evaluation at his/her discretion.

Children who will be the proper age for entrance to kindergarten or first grade by the
first day of January of the school year for which admission is requested are evaluated
upon the request of the child’s parent or legal guardian.

When a request for early entrance to kindergarten is received the building principal will
interview the parents and child and arrange for the testing. The students must meet the
following requirements for early admittance:

    1. the child's fifth birthday must fall between October 1 and December 31 of the year
        requested for early entrance;

    2. the child's mental age should be between 14 and 16 months above his/her
       chronological age (October, 14 months; November, 15 months; December, 16
       months) as determined by standardized tests;

    3. the child's total I.Q. should be at least 130 on a deviation scale as determined by
       standardized testing;
    4.     the child must perform, on all parts of all tests, at the same level that an average 5
           1/2 year old would;

    5.     the child should possess and demonstrate social and emotional characteristics that
           will permit conformity with the pattern of behavior commonly expected of children
           in kindergarten and

    6.admission of the child is recommended by both the school psychologist and building
        principal.

Referrals for students to be evaluated and assessed should be made to the building principal.
Students referred and having parental permission are tested using a variety of assessments.
The assessments are review by an acceleration evaluation committee to determine the most
appropriate and available learning environment for the students.

The committee issues a written recommendation to the building principal and the students’
parents. Parents have the right to appeal the committee’s recommendation to the
Superintendent/designee.

The committee develops a written acceleration plan for any student who is admitted early to
kindergarten. The parents of the student are provided with a copy of the written plan.

Adoption date: June 25, 2007
Revised:

LEGAL REFS: ORC 3321.04
                3324.01 et esq.
           OAC 3301-51-15

CROSS REFS: IGBB, Programs for gifted and Talented Students
            IKEB, Acceleration
             JEB, Entrance Age (Mandatory Kindergarten)

Moved by: Mrs. Kuch                             Seconded by: Mr. Kohanski
                                                Roll Call Vote:
                                                Yes: Mr. Kohanski, Mrs. Kuch, Mr. Sloe, Mrs.
                                                Grohe, Mrs. Mehallis
                                                No: None: motion carried

12-163
Approve Out-of-State and/or Overnight Field Trips
RESOLVED THAT
the Aurora Board of Education approve the out-of-state, and/or overnight field trips listed
below:

Destination:                    Great Wolf Lodge

Date(s):                        June 25, 2012 thru June 28, 2012

Participating Students:         Varsity and JV Cheerleaders

Chaperones                       Connie Wells and Becky Nedelka

Lodging:                         UCA Summer Camp

Transportation:                  Parents

Cost:                           Funds were already raised
Moved by: Mr. Sloe                           Seconded by: Mrs. Mehallis
                                             Roll Call Vote:
                                             Yes: Mrs. Kuch, Mr. Kohanski, Mr. Sloe, Mrs.
                                             Grohe, Mrs. Mehallis
                                             No: None: motion carried

12-164
Approve Out-of-State and/or Overnight Field Trips
RESOLVED THAT
the Aurora Board of Education approve the out-of-state, and/or overnight field trips listed
below:

Destination:                  McCuthenville Ohio

Date(s):                      July 29, 2012 thru August 3, 2012

Participating Students:       Cross Country Students

Chaperones                    Laura Bell-Peters & Jessica Treblas

Lodging:                      Camp of Champs

Transportation:               ASCD Buses

Cost:                         $130.00

Moved by: Mr. Sloe                           Seconded by: Mrs. Mehallis
                                             Roll Call Vote:
                                             Yes: Mrs. Kuch, Mr. Kohanski, Mr. Sloe, Mrs.
                                             Grohe, Mrs. Mehallis
                                             No: None: motion carried

12-165
Approve Revised Aurora High School Handbook 2012-13
RESOLVED THAT
the Aurora Board of Education approve the revisions to the Aurora High School Handbook as
attached:

Moved by: Mrs. Mehallis                      Seconded by: Mr. Kohanski
                                             Roll Call Vote:
                                             Yes: Mr. Sloe, Mr. Kohanski, Mrs. Kuch, Mrs.
                                             Mehallis, Mrs. Grohe
                                             No: None: motion carried

12-166
Establish Student Fees
RESOLVED THAT
the Aurora Board of Education adopt student fees for the 2012-13 school year as follows:

AURORA HIGH SCHOOL
Supply Fee for all high school students          $10.00
Course                                          Fee
Accounting I & II                                $25.00
All Sciences                                     $15.00
AP Art                                           $50.00
AP Psychology                                    $29.00
AP US government & AP US History                 $20.00
Art I                                            $22.00
Art II, III & Painting                           $40.00
Art IV                                            $50.00
Business Foundation                               $20.00
Business Management                               $15.00
Computer Art I & II                               $15.00
French & Spanish I & II                           $12.00
French, & Spanish IV AP & IB                      $25.00
Marketing                                         $15.00
PE                                                $13.00
Zero PE                                           $13.00
Pottery & Sculpture I                             $30.00
Pottery & Sculpture II                            $25.00
Practical Music Theory                            $15.00

*Student Parking Pass $15.00
** The Aurora School Board of Education will pay 1/3 of the cost of the AP and IB tests
*** Harmon Sports participation fee:
       7th & 8th grade $50.00 (fee covers all sports that student participates in)
****High School Sports/Marching Band participation fee:
       $100.00 (fee covers all sports/marching band that student participates in)

PRE-SCHOOL
(TYPICALLY DEVELOPING PEER STUDENTS) $1300/YR
ALL-DAY KINDERGARTEN                       $2300/YR
PRE-SCHOOL & KINDERGARTEN                  $25.00
GRADES 1 - 8                               $35.00

Fees can be paid on line through the website or by credit card on the phone or in person at the
Board Office

Moved by: Mrs. Mehallis                       Seconded by: Mr. Sloe
                                              Roll Call Vote:
                                              Yes: Mrs. Grohe, Mr. Sloe, Mrs. Kuch, Mr.
                                              Kohanski, Mrs. Mehallis,
                                              No: None: motion carried

12-167
Approve Out-of-State and/or Overnight Field Trips
RESOLVED THAT
the Aurora Board of Education approve the out-of-state, and/or overnight field trips listed
below:

Destination:                   Washington, D.C.
Date(s):                       October 24-268 2012
Participating Students:               All eighth graders
Participating Certified Staff: Teachers, nurses, support staff, Paul Goodwin and Mark
                               Abramovich
Lodging                        National 4-H Center, Chevy Chase, MD.
Transportation:                Precious Cargo (tour buses)
Cost                           $300.00


______________________________________________________

Destination:                     NASA Challenge Learning Center, Wheeling, WV.
Date(s):                         May 23, 24 2013
Participating Students:                 All eighth graders
Participating Certified Staff:   Teachers, nurses, support staff and Administrator
Lodging                          N/A
Transportation:                  Tour buses (Precious Cargo)
Cost                          approximately $50

Moved by: Mr. Sloe                           Seconded by: Mrs. Mehallis
                                             Roll Call Vote:
                                             Yes: Mrs. Kuch, Mr. Kohanski, Mr. Sloe, Mrs.
                                             Grohe, Mrs. Mehallis
                                             No: None: motion carried


Discussion Items
Mr. Ciccantelli discussed proposed textbook adoptions in AP Human Geography, AP
Language and Composition, and Theory of Knowledge with the Board.

Public Forum
Mr. Bennett reviewed the District’s internet safety policies and regulations. Mr. Bennett
discussed the acceptable use of technology agreement for both students and staff along with
the SPARCC acceptable use policy.

Board Items
Mr. Kohanski stated that there will be a Special Board Meeting on July 11, 2012 at 6:30 PM.

Mr. Bennett presented the Board with the certificate that was received for the Aurora City
School District being named as the Fourth Best Workplace in Northeast Ohio.

Mr. Kohanski requested that a follow up meeting regarding the spring community forum on
student safety and security be setup sometime this fall.

Meeting Open to Public
Rhonda Horan addressed the Board regarding the varsity baseball coaching position and
stated that she has nothing against Mr. Snider but does not believe that parents should be able
to coach their own children.

12-168
Executive Session
The Board went into executive session at 8:20 PM to consider the employment of a public
employee or official.

Moved by: Mrs. Mehallis                      Seconded by: Mr. Sloe
                                             Roll Call Vote:
                                             Yes: Mrs. Kuch, Mr. Kohanski, Mr. Sloe, Mrs.
                                             Grohe, Mrs. Mehallis
                                             No: None: motion carried

The Board came out of executive session at 9:00 PM.




12-169
Adjournment
The meeting was adjourned at 9:00 PM.
Moved by Mr. Sloe                            Seconded by Mrs. Mehallis
                                Roll Call Vote:
                                Yes: Mrs. Grohe, Mrs. Kuch, Mr. Sloe, Mrs.
                                Mehallis, Mr. Kohanski
                                No: None: motion carried



________________________        ____________________________
Gerald P. Kohanski, President   William Volosin, Treasurer

						
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