Certificate of Resolution for Ohio by loa16633

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									                                  VOTING AGENDA

                      State Board of Education July 2008

                               Ohio School for the Deaf
                              500 Morse Road, Columbus


Tuesday,

.    Call to Order – President Sheets

.    Roll Call – Jack Alsop

.    Welcome and Pledge of Allegiance Sue Westendorf

.    Approval of Minutes of the June 2008 Board Retreat          VOLUME 2

.    Report of the Superintendent of Public Instruction

.    Public Participation on Action Items

.    Voting on the Report and Recommendations of the      Volumes 2 through 4
     Superintendent of Public Instruction


VOLUME 2 – CONSENT AGENDA

1.      RESOLUTION TO ACCEPT THE VOLUNTARY                            1
        SURRENDER AND TO ENTER AN ORDER TO
        PERMANENTLY REVOKE THE PERMANENT
        KINDERGARTEN-ELEMENTARY (K-8) TEACHING
        CERTIFICATE OF MARK A. BOSTER

2.      RESOLUTION TO ACCEPT THE VOLUNTARY                            3
        SURRENDER AND TO ENTER AN ORDER TO
        PERMANENTLY REVOKE THE PERMANENT NON-TAX
        TEACHING CERTIFICATE OF ALFONZO BOULDIN

3.      RESOLUTION TO ACCEPT THE VOLUNTARY                            5
        SURRENDER AND TO ENTER AN ORDER TO
        PERMANENTLY REVOKE THE EIGHT-YEAR
        PROFESSIONAL SPECIAL ALL GRADES TEACHING
        CERTIFICATE AND THREE-YEAR PUPIL ACTIVITY
        SUPERVISOR PERMIT OF KEVIN M. CHAPMAN
VOLUME 2 – CONSENT AGENDA-Continued

4.    RESOLUTION TO ACCEPT THE VOLUNTARY              7
      SURRENDER AND TO ENTER AN ORDER TO
      PERMANENTLY REVOKE THE FIVE-YEAR
      PROFESSIONAL HIGH SCHOOL TEACHING LICENSE OF
      JASON M. CRARY

5.    RESOLUTION TO ACCEPT THE VOLUNTARY              9
      SURRENDER AND TO ENTER AN ORDER TO
      PERMANENTLY REVOKE THE THREE-YEAR PUPIL
      ACTIVITY SUPERVISOR PERMIT, FIVE-YEAR
      PROFESSIONAL HIGH SCHOOL TEACHING LICENSE
      AND FIVE-YEAR PROFESSIONAL SPECIAL ALL GRADES
      TEACHING LICENSE OF TABATHA L. FIDLER

6.    RESOLUTION TO ACCEPT THE VOLUNTARY              11
      SURRENDER AND TO ENTER AN ORDER TO
      PERMANENTLY REVOKE THE ONE-YEAR SUBSTITUTE
      TEACHING LICENSE OF TOMMY C. HANSEN

7.    RESOLUTION TO ACCEPT THE VOLUNTARY              13
      SURRENDER AND TO ENTER AN ORDER TO
      PERMANENTLY REVOKE THE THREE-YEAR PUPIL
      ACTIVITY SUPERVISOR PERMIT OF WILLIAM J.
      MCGOUGH

8.    RESOLUTION TO ACCEPT THE VOLUNTARY              15
      SURRENDER AND TO ENTER AN ORDER TO
      PERMANENTLY REVOKE THE PERMANENT HIGH
      SCHOOL TEACHING CERTIFICATE OF THOMAS F.
      NOVESS

9.    RESOLUTION TO ACCEPT THE VOLUNTARY              17
      SURRENDER AND TO ENTER AN ORDER TO
      PERMANENTLY REVOKE THE FIVE-YEAR
      PROFESSIONAL HIGH SCHOOL TEACHING LICENSE
      AND THREE-YEAR PUPIL ACTIVITY SUPERVISOR
      PERMIT OF WILLIAM A. RABEL

10.   RESOLUTION TO ACCEPT THE VOLUNTARY              21
      SURRENDER AND TO ENTER AN ORDER TO
      PERMANENTLY REVOKE THE ONE-YEAR SUBSTITUTE
      TEACHING LICENSE OF CHRISTINE M. SCARLETT

11.   RESOLUTION TO ACCEPT THE VOLUNTARY              23
      SURRENDER AND TO ENTER AN ORDER TO
      PERMANENTLY REVOKE THE FIVE-YEAR
      PROFESSIONAL INTERVENTION SPECIALIST LICENSE
      AND THREE-YEAR PUPIL ACTIVITY SUPERVISOR
      PERMIT OF JASON A. SIMMONS

12.   RESOLUTION TO ACCEPT THE VOLUNTARY              25
      SURRENDER AND TO ENTER AN ORDER TO
      PERMANENTLY REVOKE THE THREE-YEAR PUPIL
      ACTIVITY SUPERVISOR PERMIT AND TWO-YEAR
PROVISIONAL MULTI-AGE TEACHING LICENSE OF
JAIME K. SKOOG
VOLUME 2 – CONSENT AGENDA-Continued

13.   RESOLUTION OF INTENT TO RESCIND RULE 3301-9-01     27
      OF THE ADMINISTRATIVE CODE ENTITLED BLOCK
      PARENT PROGRAMS

14.   RESOLUTION OF INTENT TO AMEND RULE 3301-24-05 OF   33
      THE ADMINISTRATIVE CODE ENTITLED LICENSURE

15.   RESOLUTION OF INTENT TO CONSIDER THE PROPOSED      49
      TRANSFER OF SCHOOL DISTRICT TERRITORY FROM
      THE YOUNGSTOWN CITY SCHOOL DISTRICT,
      MAHONING COUNTY, TO THE LOWELLVILLE LOCAL
      SCHOOL DISTRICT, MAHONING COUNTY, PURSUANT TO
      SECTION 3311.24 OF THE OHIO REVISED CODE

16.   RESOLUTION OF INTENT TO CONSIDER THE PROPOSED      87
      TRANSFER OF SCHOOL DISTRICT TERRITORY FROM
      THE YOUNGSTOWN CITY SCHOOL DISTRICT,
      MAHONING COUNTY, TO THE HUBBARD EXEMPTED
      VILLAGE SCHOOL DISTRICT, TRUMBULL COUNTY,
      PURSUANT TO SECTION 3311.24 OF THE OHIO REVISED
      CODE

17.   RESOLUTION OF INTENT TO CONSIDER THE PROPOSED      119
      TRANSFER OF SCHOOL DISTRICT TERRITORY FROM
      THE WEATHERSFIELD LOCAL SCHOOL DISTRICT,
      TRUMBULL COUNTY, TO THE AUSTINTOWN LOCAL
      SCHOOL DISTRICT, MAHONING COUNTY, PURSUANT TO
      SECTION 3311.24 OF THE OHIO REVISED CODE




VOLUME 2 - SCHOOL PERSONNEL ITEMS

18.   RESOLUTION TO PERMANENTLY REVOKE THE FIVE-          1
      YEAR PROFESSIONAL ELEMENTARY TEACHING
      LICENSE OF SANDIE L. BRATT

19.   RESOLUTION TO PERMANENTLY DENY THE ONE-YEAR        13
      EDUCATIONAL AIDE PERMIT APPLICATION OF ANN T.
      BURT

20.   RESOLUTION TO PERMANENTLY REVOKE THE ONE-          29
      YEAR EDUCATIONAL AIDE PERMIT OF JESSIE J. DAVIS

21.   RESOLUTION TO ACCEPT THE REPORT AND                37
      RECOMMENDATION OF THE HEARING OFFICER TO
      DENY THE ONE-YEAR EDUCATIONAL AIDE PERMIT
      APPLICATION OF ELIZABETH A. DIEFENBACH
VOLUME 2 - SCHOOL PERSONNEL ITEMS-Continued


22.   RESOLUTION TO ACCEPT THE REPORT AND               47
      RECOMMENDATION OF THE HEARING OFFICER TO
      ISSUE THE FIVE-YEAR PROFESSIONAL TEACHING
      LICENSE APPLICATION OF STEPHANIE EVANS

23.   RESOLUTION TO PERMANENTLY DENY THE THREE-         73
      YEAR PUPIL ACTIVITY SUPERVISOR PERMIT
      APPLICATION OF ROBERT A. GORVET

24.   RESOLUTION TO PERMANENTLY DENY THE ONE-YEAR       91
      EDUCATIONAL AIDE PERMIT APPLICATION OF LULA B.
      HENDERSON

25.   RESOLUTION TO PERMANENTLY DENY THE ONE-YEAR       101
      SUBSTITUTE TEACHING LICENSE APPLICATION OF
      CYNTHIA E. INGLIN-MOREHART

26.   RESOLUTION TO PERMANENTLY DENY THE ONE-YEAR       115
      STUDENT MONITOR PERMIT APPLICATION OF SE’MIA C.
      JOHNSON (AKA SEMIA BEAUREGARD)

27.   RESOLUTION TO ACCEPT THE REPORT AND               135
      RECOMMENDATION OF THE HEARING OFFICER TO
      SUSPEND FOR ONE YEAR THE EIGHT-YEAR
      KINDERGARTEN-ELEMENTARY TEACHING
      CERTIFICATE OF ELIZABETH C. MATTHEWS

28.   RESOLUTION TO ACCEPT THE REPORT AND               181
      RECOMMENDATION OF THE HEARING OFFICER TO
      DENY THE ONE-YEAR EDUCATIONAL AIDE PERMIT AND
      THREE-YEAR PUPIL ACTIVITY SUPERVISOR PERMIT
      APPLICATIONS OF SEAN A. PRICE

29.   RESOLUTION TO ACCEPT THE REPORT AND               193
      RECOMMENDATION OF THE HEARING OFFICER TO
      PERMANENTLY REVOKE THE FIVE-YEAR
      PROFESSIONAL HIGH SCHOOL TEACHING LICENSE OF
      DAVID L. RING
VOLUME 3 - TERRITORY TRANSFERS

30.    RESOLUTION TO APPROVE THE RESOLUTION OF THE                                     1
       BIG WALNUT LOCAL SCHOOL DISTRICT BOARD OF
       EDUCATION TO SEVER THE BIG WALNUT LOCAL
       SCHOOL DISTRICT FROM THE TERRITORY OF THE
       DELAWARE-UNION EDUCATIONAL SERVICE CENTER
       AND ANNEX TO THE TERRITORY OF THE EDUCATIONAL
       SERVICE CENTER OF FRANKLIN COUNTY, PURSUANT
       TO SECTION 3311.059 OF THE OHIO REVISED CODE

31.    RESOLUTION TO APPROVE THE RESOLUTION OF THE                                 21
       BUCKEYE VALLEY LOCAL SCHOOL DISTRICT BOARD OF
       EDUCATION TO SEVER THE BUCKEYE VALLEY LOCAL
       SCHOOL DISTRICT FROM THE TERRITORY OF THE
       DELAWARE-UNION EDUCATIONAL SERVICE CENTER
       AND ANNEX TO THE TERRITORY OF THE EDUCATIONAL
       SERVICE CENTER OF FRANKLIN COUNTY, PURSUANT
       TO SECTION 3311.059 OF THE OHIO REVISED CODE


32.    RESOLUTION TO APPROVE THE RESOLUTION OF THE                                 41
       OLENTANGY LOCAL SCHOOL DISTRICT BOARD OF
       EDUCATION TO SEVER THE OLENTANGY LOCAL
       SCHOOL DISTRICT FROM THE TERRITORY OF THE
       DELAWARE-UNION EDUCATIONAL SERVICE CENTER
       AND ANNEX TO THE TERRITORY OF THE EDUCATIONAL
       SERVICE CENTER OF FRANKLIN COUNTY, PURSUANT
       TO SECTION 3311.059 OF THE OHIO REVISED CODE




PUBLIC HEARING

There will be a public hearing on Monday afternoon, July 14, on the following rules:

RULE 3301-23-41, 12-HOUR TEMPORARY TEACHER PERMIT

RULE 3301-24-15, PROVISIONAL EDUCATOR LICENSE FOR STEM

RULE 3301-68-18, CAREER BASED INTERVENTION PROGRAMS

PUBLIC HEARING EXHIBITS ARE PRESENTED IN VOLUME 3, BEGINNING ON
PAGE 29.
VOLUME 3 - ADMINISTRATIVE RULES

33.      RESOLUTION TO AMEND RULE 3301-8-01 OF THE                           1
         ADMINISTRATIVE CODE ENTITLED PAYMENT OF DEBT
         CHARGES UNDER THE STATE CREDIT ENHANCEMENT
         PROGRAM

34.      RESOLUTION TO RESCIND AND ADOPT RULE 3301-26-01                     9
         OF THE ADMINISTRATIVE CODE ENTITLED
         EXAMINATIONS FOR PRE-KINDERGARTEN ASSOCIATE
         CERTIFICATION, CLASSROOM TEACHER
         CERTIFICATION AND EDUCATIONAL PERSONNEL
         CERTIFICATION

35.      RESOLUTION TO RESCIND AND ADOPT RULE 3301-71-01                     21
         OF THE ADMINISTRATIVE CODE REGARDING POVERTY
         BASED ASSISTANCE



VOLUME 4 - MISCELLANEOUS RESOLUTIONS

36)      MOTION TO APPROVE ACHIEVEMENT COMMITTEE                             1
         LEGISLATIVE RECOMMENDATIONS (ACHIEVEMENT
         COMMITTEE CO-CHAIRS)

The final legislative recommendations will be presented after the
Achievement committee meeting.
37)     MOTION TO APPROVE CAPACITY COMMITTEE                                 3
        LEGISLATIVE RECOMMENDATIONS (CAPACITY
        COMMITTEE CO-CHAIRS)

The final legislative recommendations will be presented after the Capacity
committee meeting.

Please note: Background information for the full-Board discussions and any
written reports are included in Volume 4 of your Board book. Volume 5
contains the Board committee materials along with any budget and finance
materials.

NON-RESOLUTION ITEMS

.     Old Business

.     New Business

,     Miscellaneous Business

.     Public Participation on Nonaction Items

.     Adjournment

								
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