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GRANVILLE EXEMPTED VILLAGE SCHOOL … EXEMPTED VILLAGE SCHOOL DISTRICT BOARD OF EDUCATION May 12,...

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1 GRANVILLE EXEMPTED VILLAGE SCHOOL DISTRICT BOARD OF EDUCATION May 12, 2014 6:30 p.m. AGENDA 1. Call to Order 2. Pledge of Allegiance 3. President’s Welcome 4. Roll Call Dr. Cornman______ Ms. Deeds ______ Mr. Ginise _______Mr. Miller______ Dr. Rentel______ 5. Commendations Choir and Band OMEA State: Student presidents from the high school bands and choirs, along with their instructors, will be recognized on behalf of all students who participated at the state OMEA competition held at the end of March, 2014. Student President Honorees: Band: Aaron Krak and Ashley Hart, Co-Presidents Instructors: Mr. Jerod Smith and Mr. Andrew Krumm Choir: Brian Ginise, Ivy Gilbert and Heather Windley, Symphonic Band Co-Presidents Cody Reed, Men’s Choir President Parris Miller, Women’s Choir President Madeline Walker, Freshman Women’s Choir President Instructors: Mrs. Kristen Snyder Drama Club: Student presidents, and the drama club advisors, will be honored for continuing to raise the bar on discovering and nurturing student talent. The club has consistently offered students the opportunity to find a place in the theater where they can grow and reach their potential. Student President Honorees: Daniel Hussey and Sarah Emery, Co-Presidents Advisors: Sarah Sharp, Tim Stanton, Stefanie Stanton
Transcript
Page 1: GRANVILLE EXEMPTED VILLAGE SCHOOL … EXEMPTED VILLAGE SCHOOL DISTRICT BOARD OF EDUCATION May 12, 2014 6:30 p.m. AGENDA 1. Call to Order 2. Pledge of Allegiance 3. President’s Welcome

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GRANVILLE EXEMPTED VILLAGE SCHOOL DISTRICT BOARD OF EDUCATION

May 12, 2014 6:30 p.m.

AGENDA

1. Call to Order 2. Pledge of Allegiance 3. President’s Welcome 4. Roll Call

Dr. Cornman______ Ms. Deeds ______ Mr. Ginise _______Mr. Miller______ Dr. Rentel______

5. Commendations

Choir and Band OMEA State: Student presidents from the high school bands and choirs, along with their instructors, will be recognized on behalf of all students who participated at the state OMEA competition held at the end of March, 2014. Student President Honorees: Band: Aaron Krak and Ashley Hart, Co-Presidents Instructors: Mr. Jerod Smith and Mr. Andrew Krumm Choir: Brian Ginise, Ivy Gilbert and Heather Windley, Symphonic Band Co-Presidents Cody Reed, Men’s Choir President Parris Miller, Women’s Choir President Madeline Walker, Freshman Women’s Choir President Instructors: Mrs. Kristen Snyder Drama Club: Student presidents, and the drama club advisors, will be honored for continuing to raise the bar on discovering and nurturing student talent. The club has consistently offered students the opportunity to find a place in the theater where they can grow and reach their potential. Student President Honorees: Daniel Hussey and Sarah Emery, Co-Presidents Advisors: Sarah Sharp, Tim Stanton, Stefanie Stanton

Page 2: GRANVILLE EXEMPTED VILLAGE SCHOOL … EXEMPTED VILLAGE SCHOOL DISTRICT BOARD OF EDUCATION May 12, 2014 6:30 p.m. AGENDA 1. Call to Order 2. Pledge of Allegiance 3. President’s Welcome

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Battelle for Kids Award Winner: Amy Tolbert, Granville High School English teacher, will be honored for being selected to receive a Battelle for Kids 2014 Celebrate Teaching Award in June, 2014. 2012-2013 Auditor’s Award: Donovan O’Neill from the Ohio State Auditor’s Office will present Granville Exempted School District with the 2013 Award of Distinction for the financial audit and Comprehensive Annual Financial Report.

6. Staff Reports

Energy Policy – Denison Practicum Class Five-year Forecast – Mike Sobul

7. Public Comments This meeting is a meeting of the Board of Education in public for the purpose of conducting the

School District’s business and is not to be considered a public community meeting. There is a time for public participation during the meeting as indicated in the agenda.

See Board Policy No. 0169.1 – Public Participation at Board Meetings. 8. Board Reports Dr. Katie Rentel Newark-Granville Community Authority Thomas Miller Granville Education Foundation Russell Ginise Levy Committee Dr. Jennifer Cornman C-TEC Board, Legislative Liaison 9. Action Agenda

9.01 Approval of the Resolution for Membership – Ohio High School Athletic Association

Recommended by the Superintendent: Motion: Approval of the Resolution to authorize Membership in the Ohio High

School Athletic Association for the 2014-2015 school year. Dr. Cornman______ Ms. Deeds ______ Mr. Ginise _______Mr. Miller______ Dr. Rentel______

9.02 Overnight Field Trips

Recommended by the Superintendent: Motion: Approval of the following field trips:

High school drama club and choir to travel to New York City. They will leave on Wednesday, November 12, 2014 and return on Sunday, November 16, 2014.

Cindy Schaffer and one of her students to San Antonio for the National FCCLA Competition this summer.

Dr. Cornman______ Ms. Deeds ______ Mr. Ginise _______Mr. Miller______ Dr. Rentel______

Page 3: GRANVILLE EXEMPTED VILLAGE SCHOOL … EXEMPTED VILLAGE SCHOOL DISTRICT BOARD OF EDUCATION May 12, 2014 6:30 p.m. AGENDA 1. Call to Order 2. Pledge of Allegiance 3. President’s Welcome

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9.03 Unpaid Leave of Absence

Recommended by the Superintendent: Motion: Approval of the following unpaid leave of absences.

Jody Overholt, MS secretary, one-half day on May 16, 2014.

Jeffrey Knott, bus driver, on May 28, 2014.

Tom Miller, bus driver, on May 6, 2014. Dr. Cornman______ Ms. Deeds ______ Mr. Ginise _______Mr. Miller______ Dr. Rentel______

9.04 Maternity Leave

Recommended by the Superintendent: Motion: Approval for 12 weeks maternity leave effective July 2014 for Nimarta

Roberts, Elementary School Counselor. Unpaid leave of absence will be used once accumulated sick leave has been used.

Dr. Cornman______ Ms. Deeds ______ Mr. Ginise _______Mr. Miller______ Dr. Rentel______

9.05 2013-2014 Graduates

Recommended by the Superintendent:

Motion: Upon the recommendation of the high school principal, the Superintendent recommends the Board of Education approve the list of 2013-2014 seniors for graduation on Sunday, June 1, 2014 upon the successful completion of the requirements for graduation, as adopted by the State Board of Education and the Granville Board of Education.

Dr. Cornman______ Ms. Deeds ______ Mr. Ginise _______Mr. Miller______ Dr. Rentel______

9.06 GIS Wetland’s Project

Recommended by the Superintendent: Motion: Approve a resolution to contract with Down to Earth Excavating for

$14,100.68 to complete wetlands construction at Granville Intermediate School. The project will be paid for with grant funds from the US Fish and Wildlife Service as part of the development of the Land Lab at the Intermediate School.

Dr. Cornman______ Ms. Deeds ______ Mr. Ginise _______Mr. Miller______ Dr. Rentel______

9.07 Amend Agreement with US Fish and Wildlife Service

Recommended by the Superintendent:

Page 4: GRANVILLE EXEMPTED VILLAGE SCHOOL … EXEMPTED VILLAGE SCHOOL DISTRICT BOARD OF EDUCATION May 12, 2014 6:30 p.m. AGENDA 1. Call to Order 2. Pledge of Allegiance 3. President’s Welcome

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Motion : Amend the original agreement with the US Fish and Wildlife Service to develop a Land Lab at Granville Intermediate School, increasing the allocation of money from the Fish and Wildlife Service by $22,500.

Dr. Cornman______ Ms. Deeds ______ Mr. Ginise _______Mr. Miller______ Dr. Rentel______

9.08 Athletic Handbook Approval for 2014-2015

Recommended by the Superintendent: Motion: Approval of the Athletic Handbook for the 2014-2015 school year. Dr. Cornman______ Ms. Deeds ______ Mr. Ginise _______Mr. Miller______ Dr. Rentel______

9.09 LACA Service Level Agreement for the 2014-2015 School Year

Recommended by the Superintendent: Motion: Approval of the Service Level Agreement between Licking Area

Computer Association and Granville Exempted Village School District for the period of July 1, 2014 through June 30, 2015.

Dr. Cornman______ Ms. Deeds ______ Mr. Ginise _______Mr. Miller______ Dr. Rentel______

9.10 Director of Student Services

Recommended by the Superintendent: Motion: Approval of Gwenn Spence, as the Director of Student Services for a two

year contract effective August 1, 2014 through July 31, 2016. Dr. Cornman______ Ms. Deeds ______ Mr. Ginise _______Mr. Miller______ Dr. Rentel______

9.11 Director of Human Resource/Operations

Recommended by the Superintendent: Motion: Approval of Tonya Sherburne, as the Director Human Resources/

Operations for a two year/1 month contract effective July 1, 2014 through July 31, 2016.

Dr. Cornman______ Ms. Deeds ______ Mr. Ginise _______Mr. Miller______ Dr. Rentel______

9.12 Assistant Superintendent

Recommended by the Superintendent:

Page 5: GRANVILLE EXEMPTED VILLAGE SCHOOL … EXEMPTED VILLAGE SCHOOL DISTRICT BOARD OF EDUCATION May 12, 2014 6:30 p.m. AGENDA 1. Call to Order 2. Pledge of Allegiance 3. President’s Welcome

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Motion: Approval of Ryan Bernath as Assistant Superintendent for a two year/1 month contract effective July 1, 2014 through July 31, 2016.

Dr. Cornman______ Ms. Deeds ______ Mr. Ginise _______Mr. Miller______ Dr. Rentel______

9.13 Interim High School Principal

Recommended by the Superintendent: Motion: Approval of Matt Durst as Interim High School Principal for a one year

contract effective August 1, 2014 through July 31, 2015. Dr. Cornman______ Ms. Deeds ______ Mr. Ginise _______Mr. Miller______ Dr. Rentel______

10. Consent Agenda 10.01 Approval of Routine Business by Consent The Superintendent recommends the acceptance of the following consent items.

A. Adoption of Minutes:

Adopt the minutes of the regular Board of Education meeting held on April 21, 2014 regular meeting, April 25, 2014 special meeting and April 28, 2014 special meeting. (Attachment)

B. Acceptance of Donations/Gifts

Computer equipment from State Farm to the Granville School District for all buildings.

C. Employment:

1. Classified Staff for the 2013-2014 School Year

Superintendent recommends employment of the following contract(s) pending verification of all licensure requirements, years of experience calculations, and BCII/FBI criminal record checks.

Terry Hoffer as a van driver for the remainder of the 2013-2014 school year.

2. Certified Staff for 2014-2015 School Year

Joshua Grischow as the 7/8 Grade MS Social Studies teacher, a one year contract effective August 18, 2014 for the 2014-2015 school year.

Dana Decker as the HS Social Studies/English Language Arts teacher a one year contract effective August 18, 2014 for the 2014-2015 school year.

Page 6: GRANVILLE EXEMPTED VILLAGE SCHOOL … EXEMPTED VILLAGE SCHOOL DISTRICT BOARD OF EDUCATION May 12, 2014 6:30 p.m. AGENDA 1. Call to Order 2. Pledge of Allegiance 3. President’s Welcome

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3. Certified Staff Contract Renewals

Each person listed will receive a full-time contract unless otherwise

noted:

One Year Contracts (2014-2015 school years) Barbara Blatter – MS Work & Family Life (3 Periods) (Retired/Rehired) Matt Engler – MS Intervention Specialist Kristen Pargeon – ES Intervention Specialist Steffie Peters – District Speech/Language Therapist Grace Waggoner – HS Intervention Specialist Elizabeth Wait - .5 IS Occupational Therapist Rebecca Hockstok – HS Chemistry Christine Quinter – HS Mathematics Jerod Smith – HS/MS Band Director Stephanie Cousino – IS Teacher Leslie Hopping – IS Teacher Lisa Rogers – IS Instructional Coach Laura Weaver – IS Teacher Julie Wilcox – IS Teacher Jessica Banchefsky – MS Language Arts Andrew Krumm – IS/MS/HS Assistant Band Director Erica Mackley – MS Librarian Jaclyn Walker – MS Science Katherine Woos – MS Language Arts Jeaneen Durham – ES Teacher Mariah Gibbs – ES Teacher Dallas Wildman – ES Teacher Two Year Contracts (2014-2015; 2015-2016 school years) Letitia Abram – IS Librarian Gina Burdick – ES Nurse Dawn Parisi – HS/MS ELL Teacher Jeanna Heinaman – HS Social Studies Jennifer Newell - HS Science Ryan Sparks – HS Science Adam Teeters – HS Social Studies Emily Hartman – IS Music Amanda Tucker – IS Art Three Year Contracts (2014-2015; 2015-2016; 2016-2017 school years)

Carrie Bell – IS Intervention Specialist Emily Browder - ES Speech and Language Therapist Cheryl Walker – IS Intervention Specialist Corinne Caye – HS Social Studies

Page 7: GRANVILLE EXEMPTED VILLAGE SCHOOL … EXEMPTED VILLAGE SCHOOL DISTRICT BOARD OF EDUCATION May 12, 2014 6:30 p.m. AGENDA 1. Call to Order 2. Pledge of Allegiance 3. President’s Welcome

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Molly Gardner – HS English James Reding – HS Science Christine Sattelmeyer – HS English Karly Worrall – HS Health/Physical Education Sarah Giannetto – IS Teacher Lindsay Ring – IS Teacher Jennifer Mosquera – MS Spanish Lori Fender – ES Teacher

Continuing Contracts Tara Parsley – District Physical Therapist Melissa Schmidgall – ES/MS Psychologist Jeremy Hopping – HS Social Studies Tracey Salinas – HS/MS Spanish Sarah Schimmel – HS Art JR Wait – HS Social Studies Ashley Dugan – IS Teacher Tamara Koske – IS Teacher Jennifer McCollister – IS Teacher Sharon Newcomb – IS Teacher Eric Minton – MS Mathematics Laura Krebehenne – ES Teacher Vonda McDonald – ES Art

4. Classified Staff Contract Renewals Each person listed will receive a full-time contract unless otherwise

noted: One Year Contracts (2014-2015 school years) Shelby Gaul – MS Nurse Ann Varasso - .5 HS Nurse Travis Blackstone – Bus Aide Kimberly Parkinson – MS Educational Aide Kimberly Whisman – Bus Aide Two Year Contracts (2014-2015; 2015-2016 school years) Kim Clary – Transportation Supervisor Kelly Wallen – IS Educational Aide Robert Johnson – Bus Driver Todd Mann – Bus Driver Thomas Miller – Bus Driver John Thoma – Bus Driver Larry Holbrook – Bus Mechanic Jennifer Furey, IS Technology Support Aide Tim Stanton – Theater Manager

Page 8: GRANVILLE EXEMPTED VILLAGE SCHOOL … EXEMPTED VILLAGE SCHOOL DISTRICT BOARD OF EDUCATION May 12, 2014 6:30 p.m. AGENDA 1. Call to Order 2. Pledge of Allegiance 3. President’s Welcome

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Continuing Contracts

Kim Border – ES Secretary Stephanie Cantlin – ES Educational Aide Korena Broseus – Bus Driver Sandra Cunningham – Bus Driver Jill Merry – ES Technology Support Aide 5. Exempted Employee Contract Renewals

Kay Eclebery, .75 Administrative Assistant, a one year contract for the 2014-2015 school year. (Retired-Rehired)

Janelle King, Treasurer’s Office Professional 1, a two year contract for the 2014-2015 and 2015-2016 school years.

Lisa Fitch, Treasurer’s Office Professional 2, a two year contract for the 2014-2015 and 2015-2016 school years.

Tina Washka, Assistant Treasurer, a two year contract for the 2014-2015 and 2015-2016 school years.

Glenn Welker, Systems Administrator, a two year contract for the 2014-2015 and 2015-2016 school years.

Frank Fahner, Maintenance Supervisor, a two year contract for the 2014-2015 and 2015-2016 school years.

6. Substitute Contracts for the 2014-2015 School Year

Superintendent recommends employment of the following substitute contract(s) pending verification of all licensure requirements, years of experience calculations, and BCII/FBI criminal record checks.

Substitute Teachers/Aide/Secretary for the 2014-2015 School Year

Ron Bowman, George Brown, Ann Marie Canter, Helen Carpenter,

Amanda Comstock, Nancy Cordo, Cindy Davenport, Erin DiGiacomo,

Barbara Dodge, Kathleen Evans, Michelle Erxleben, Laura Fischer, Brian

Flynn, Lisa Ford, Monica Graffeo, Kelly Green, Roberta Hall, Donna Hlil,

Cherie Holland, Teresa Jacob, Nicole Jardell, George Jeffers, PJ Kadlic,

Beverly Kerr, Lynne Kishler, Susan Kornides, Kathy Krock, John Krumm,

Bernadette Lieberth, Jane Ludwig, Christine Martin, Catherine Masters,

Sherri McCaul, Robert Meek, Larry Miller, Bridget Mills, Jennifer

Murphy, Melody Ramsey, Cindi Reeves, Kathy Ruff, Amparo Betancourt-

Saladino, Leslie Stevens, Edward Swope, Isabelle Thatcher, Wendy

Torrence, Deborah West, Linda Wicks.

Page 9: GRANVILLE EXEMPTED VILLAGE SCHOOL … EXEMPTED VILLAGE SCHOOL DISTRICT BOARD OF EDUCATION May 12, 2014 6:30 p.m. AGENDA 1. Call to Order 2. Pledge of Allegiance 3. President’s Welcome

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Substitute Secretary/Aide for 2014-2015 School Year Donna Fouch, Alice Lewis

Substitute Nurse for 2014-2015 School Year

Marilyn LeClair Substitute Bus Drivers for 2014-2015 School Year

Paula BeVier, Kim Clary, Florence Desmone, Forrest Fairburn, Larry Holbrook, Deana Killworth, Joe Liff, Todd Persinger, Michael Morris, David Stewart,

7. Supplemental Contracts for 2014-2015

Superintendent recommends employment of the following supplemental contract(s) pending verification of all licensure requirements, years of experience calculations, and BCII/FBI criminal record checks. Group 0 Name Head Football Coach J.R. Wait Group 1 Head Cheerleading Advisor – Fall/Winter Nicole Lauck Head Golf - Girls Jim Greenwood Group 3 Assistant HS Football Ryan Sparks Head Competition Cheerleader Advisor Annette Tuttle

8. Summer Intervention and Home Instruction for the Summer of 2014

Superintendent recommends employment of the following substitute contract(s) pending verification of all licensure requirements, years of experience calculations, and BCII/FBI criminal record checks.

Amparo Betancourt-Saladino, Tom Burkett, Diane Green, Andrea

Imhoff, Kristen Pargeon, Ryan Sparks, Meghan Strayer, Michelle Willis.

9. Resignations

Superintendent accepts the following resignations for the 2014-2015 school year.

Rita Baldwin as Spanish Club Advisor (Group 6), Spanish Honor Society (Group 8), and Global Language Department Chairperson (Group 6) effective the end of the 2014-2015 school year.

Page 10: GRANVILLE EXEMPTED VILLAGE SCHOOL … EXEMPTED VILLAGE SCHOOL DISTRICT BOARD OF EDUCATION May 12, 2014 6:30 p.m. AGENDA 1. Call to Order 2. Pledge of Allegiance 3. President’s Welcome

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Greg Griffith, bus driver, effective May 9, 2014.

Stephanie Flere, ES Advance Learner teacher, effective the end of the 2013-2014 school year.

Thomas Fry, Assistant Superintendent, effective July 1, 2014.

Dr. Cornman______ Ms. Deeds ______ Mr. Ginise _______Mr. Miller______ Dr. Rentel______ End of Consent Agenda 11. Finances 11.01 Financial Statements

Recommended by Treasurer:

Motion: Approval of the April, 2014 Budget Highlights and Graph Report. (Attachment)

Dr. Cornman______ Ms. Deeds ______ Mr. Ginise _______Mr. Miller______ Dr. Rentel______

11.02 Adoption of Five-Year Forecast

Recommended by Treasurer:

Motion: Approval of the Five-Year Forecast. (Attachment)

Dr. Cornman______ Ms. Deeds ______ Mr. Ginise _______Mr. Miller______ Dr. Rentel______ 11.03 Resolution to Transfer Funds

Recommended by Treasurer:

Motion: Approval of the resolution to transfer monies from the general fund (USAS 001) to the building fund. (USAS 004).

Dr. Cornman______ Ms. Deeds ______ Mr. Ginise _______Mr. Miller______ Dr. Rentel______

11.03 Granville Public Library Levy

Recommended by Treasurer:

Motion: Approval of the resolution requesting the County Auditor to certify the current tax valuation of the Granville Public Library and the amount to be generated during the first year of collection of the renewal tax levy for current expenses of the Granville Public Library. (Attachment)

Dr. Cornman______ Ms. Deeds ______ Mr. Ginise _______Mr. Miller______ Dr. Rentel______

Page 11: GRANVILLE EXEMPTED VILLAGE SCHOOL … EXEMPTED VILLAGE SCHOOL DISTRICT BOARD OF EDUCATION May 12, 2014 6:30 p.m. AGENDA 1. Call to Order 2. Pledge of Allegiance 3. President’s Welcome

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12. Adjournment Motion: To adjourn.

Dr. Cornman______ Ms. Deeds ______ Mr. Ginise _______Mr. Miller______ Dr. Rentel______

Page 12: GRANVILLE EXEMPTED VILLAGE SCHOOL … EXEMPTED VILLAGE SCHOOL DISTRICT BOARD OF EDUCATION May 12, 2014 6:30 p.m. AGENDA 1. Call to Order 2. Pledge of Allegiance 3. President’s Welcome

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Public Participation at Board Meetings

The Board of Education recognizes the value to school governance of public comment on educational issues and the importance of allowing members of the public to express themselves on school matters of community interest. In order to permit the fair and orderly expression of such comment, the Board shall provide a period for public participation at every regular meeting of the Board and shall publish rules to govern such participation in Board meetings. The presiding officer of each Board meeting at which public participation is permitted shall administer the rules of the Board for its conduct. The presiding officer shall be guided by the following rules: A. Public participation shall be permitted as indicated on the agenda. B. Anyone having a legitimate interest in the actions of the Board may participate during the public portion of a meeting. C. Participants must be recognized by the presiding officer and will be requested to preface

their comments by an announcement of their name, address, and group affiliation, if and when appropriate.

D. Each statement made by a participant shall be limited to approximately three (3) minutes duration.

E. All statements shall be directed to the presiding officer; no person may address or question Board members individually. F. Tape or video recordings are permitted, providing the person operating the recorder has

received approval from the Superintendent prior to the Board meeting and agrees to the placement of the equipment and to abide by the following conditions: 1) no obstructions are created between the Board and the audience; 2) no interviews are conducted in the meeting room while the Board is in session; 3) no commentary, adjustment of equipment, or positioning of operators is made that would distract either the Board or members of the audience while the Board is in session.

G. The presiding officer may 1) interrupt, warn, or terminate a participant’s statement when the statement is too lengthy, personally directed, abusive, obscene, or irrelevant; 2) request any individual to leave the meeting when that person does not observe reasonable decorum; 3) request the assistance of law enforcement officers in the removal of a disorderly person when that person’s conduct interferes with the orderly progress of the meeting; 4) call for a recess or an adjournment to another time when the lack of public decorum so interferes with the orderly conduct of the meeting as to warrant such action.

H. The portion of the meeting during which the participation of the public is invited shall be limited to approximately thirty (30) minutes at the beginning of the meeting early in the agenda.

From Granville Exempted Village Schools Bylaws and Policies No. 0169.1

Page 13: GRANVILLE EXEMPTED VILLAGE SCHOOL … EXEMPTED VILLAGE SCHOOL DISTRICT BOARD OF EDUCATION May 12, 2014 6:30 p.m. AGENDA 1. Call to Order 2. Pledge of Allegiance 3. President’s Welcome

APRIL 2014 MONTHLY FINANCIAL

REPORT

GRANVILLE EXEMPTED VILLAGE SCHOOL

DISTRICT

May 12, 2014

Mike Sobul, CFO/Treasurer

Page 14: GRANVILLE EXEMPTED VILLAGE SCHOOL … EXEMPTED VILLAGE SCHOOL DISTRICT BOARD OF EDUCATION May 12, 2014 6:30 p.m. AGENDA 1. Call to Order 2. Pledge of Allegiance 3. President’s Welcome

April Budget Highlights

Summary

Both revenue and spending remained on track for the month. There were no major variances in any

revenue or expenditure line items.

Revenues

Most of the revenue received during the month was from state aid and the TIF payment from the township.

The TIF payment was higher than we had originally expected, but has been accounted for in the five-year

forecast.

Expenditures

Both salaries and benefits were slightly below estimate in April. Materials and Supplies were a little above

estimate. Overall expenditures were only about $1,000 off from estimates.

Page 15: GRANVILLE EXEMPTED VILLAGE SCHOOL … EXEMPTED VILLAGE SCHOOL DISTRICT BOARD OF EDUCATION May 12, 2014 6:30 p.m. AGENDA 1. Call to Order 2. Pledge of Allegiance 3. President’s Welcome

Comparison of Current Month's Cash Flow Estimate vs. Actual

Note: Estimates for monthly cash flow must be frozen on Fiscal Year 2014revenue and expenditure tabs for this comparison to work properly For the Month of April

Revenue Cash Flow Freeze

Expenditure Cash Flow Freeze

Actual Estimated

Difference for the Month for the Month

Revenue:

1.010 - General Property Tax (Real Estate) - - -

1.020 - Public Utility Personal Property - - -

1.030 - Income Tax - - -

1.035 - Unrestricted Grants-in-Aid 49,479 503,294 453,815

1.040 - 1.045 - Restricted Grants-in-Aid (3,764) (3,149) 615

1.050 - Property Tax Allocation - - -

1.060 - All Other Operating Revenues (17,059) 162,541 179,600

1.070 - Total Revenue 28,656 662,686 634,030

Other Financing Sources:

2.070 - Total Other Financing Sources 13 13 -

2.080 - Total Revenues and Other Financing Sources 28,669 662,699 634,030

Expenditures:

3.010 - Personnel Services (8,410) 1,055,590 1,064,000

3.020 - Employees' Retirement/Insurance Benefits (5,950) 471,750 477,700

3.030 - Purchased Services 407 275,407 275,000

3.040 - Supplies and Materials 15,749 98,749 83,000

3.050 - Capital Outlay 1,875 4,875 3,000

3.060 - 4.060 - Intergovernmental, Debt & Interest - - -

4.300 - Other Objects (3,984) 2,016 6,000

4.500 - Total Expenditures (313) 1,908,387 1,908,700

Other Financing Uses:

5.040 - Total Other Financing Uses 1,829 8,702 6,873

5.050 - Total Expenditures and Other Financing Uses 1,516 1,917,089 1,915,573

Excess of Rev & Other Financing Uses Over (Under)

6.010 - Expenditures and Other Financing Uses 27,153 (1,254,390) (1,281,543)

Beginning of Month Cash Balance 1,186,558 6,263,101 5,076,543

End of Month Cash Balance 1,213,711 5,008,711 3,795,000

MMM

Page 16: GRANVILLE EXEMPTED VILLAGE SCHOOL … EXEMPTED VILLAGE SCHOOL DISTRICT BOARD OF EDUCATION May 12, 2014 6:30 p.m. AGENDA 1. Call to Order 2. Pledge of Allegiance 3. President’s Welcome

Projected Monthly Cash Flow, FY 2014 Board Approved Cash Balance Policy -$

416,938.92

-$0

$1,000,000

$2,000,000

$3,000,000

$4,000,000

$5,000,000

$6,000,000

$7,000,000

$8,000,000

$9,000,000

7.020 - Ending Cash Balance Board Approved Cash Balance Policy

2014 2015

Page 17: GRANVILLE EXEMPTED VILLAGE SCHOOL … EXEMPTED VILLAGE SCHOOL DISTRICT BOARD OF EDUCATION May 12, 2014 6:30 p.m. AGENDA 1. Call to Order 2. Pledge of Allegiance 3. President’s Welcome

Granville Board of Education MEETING MINUTES

April 21, 2014

Page 1 of 6

Monday, April 21, 2014 The Granville Exempted Village School District Board of Education met in regular session at the District Office on this date. The President of the Board Dr. Jennifer Cornman called the meeting to order at 6:35 p.m. Responding to roll call was: Dr. Jennifer Cornman, Dr. Katie Rentel, Mrs. Amy Deeds, and Dr. Katie Rentel (at 6:39 p.m.), and Mr. Russ Ginise (at 6:43 p.m.). Also present was Jeff Brown, Superintendent, and Michael Sobul, Treasurer. Pledge of Allegiance Commendations Two GHS Competition Cheerleading seniors were honored for their participation on the competition cheerleading team. Their leadership roles helped the team finish in third place at this Ohio Association of Secondary School Administrators (OASSA) State Competition in March. The honorees were Marissa Crudele and Rachel Anderson. Four women whom have given many hours of their free time to help raise funds, coordinate school programs and help with in-class needs for the district were honored for National Volunteer Week. The honorees were: •Julie Guglielmi, President of the K-6 PTO •Sandy Libertini, President of the Middle School Parent (MSP) group •Leigh Ann Miller, Co-Chair of Achieving Community Excellence in our Schools (ACES) and MSP Treasurer •Emma Butler, Co-Chair of ACES and Co-Vice President of the K-6 PTO Third-Grade teacher, Lori Fender was honored for receiving the 2014 Leaders for Learning Award presented by the Licking County Foundation. Staff Reports •Policy Update – Cathy Heidelberg •Second Reading of Handbooks – Jeff Brown Board Reports Dr. Jennifer Cornman C-TEC Board, Legislative Liaison Dr. Katie Rentel Newark-Granville Community Authority Thomas Miller Granville Education Foundation Amy Deeds Granville Foundation Russell Ginise Levy Committee

Page 18: GRANVILLE EXEMPTED VILLAGE SCHOOL … EXEMPTED VILLAGE SCHOOL DISTRICT BOARD OF EDUCATION May 12, 2014 6:30 p.m. AGENDA 1. Call to Order 2. Pledge of Allegiance 3. President’s Welcome

Granville Board of Education MEETING MINUTES

April 21, 2014

Page 2 of 6

Action Agenda As recommended by the Superintendent: 04.21.01 Approval to Appoint Representative Moved by Mr. Miller, seconded by Mr. Ginise, for Approval to Appoint Craig Potaracke as the Granville School District Board of Education’s representative on the Village Planning Commission effective April 21, 2014. On vote: Dr. Cornman, aye; Ms. Deeds, aye; Mr. Ginise, aye; Mr. Miller, aye; Dr. Rentel, aye. Motion carried. 04.21.02 Approval of Handbooks Moved by Mr. Miller, and seconded by Dr. Rentel, for Approval of the Granville High School, the Granville Intermediate, the Granville Elementary, and the Granville Middle School Handbooks for the 2014-2015 school year. On vote: Dr. Cornman, aye, Ms. Deeds, aye; Mr. Ginise, aye; Mr. Miller, aye; Dr. Rentel, aye. Motion carried. 04.21.03 Approval of Board Policies Moved by Mr. Miller and seconded by Mr. Ginise for Approval of the following Board Policies effective immediately: •EEA, Student Transportation Services •EEAA, Walker and Riders •EEAC, School Bus Safety Program* •EEACD, Drug Testing for District Personnel Required to Hold a Commercial Driver’s License* •EEACD-R, Drug Testing for District Personnel Required to Hold a Commercial Driver’s License* •GBS, Health Insurance Portability and Accountability (HIPAA) •GBS-E, Notice of Privacy Practices •JECBA, Admission of Exchange Students •DI, Fiscal Accounting and Reporting •DN, School Properties Disposal •DLC-R, Expense Reimbursements •IGAF, Physical Education •GBN, Extended Group Health Coverage •EB, Safety Program* •EBAA, Reporting of Hazards •EBBC, Blood borne Pathogens* •EBC-R, Emergency Safety Plans 9Administrative Rules/Protocols)* •EBCD, Emergency Closings •EBCD-R, Emergency Closings* •ECG, Integrated Pest Management*

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Granville Board of Education MEETING MINUTES

April 21, 2014

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•GBK, No Tobacco Use on District Property by Staff Members (version 2)* •IC/ICA, School Year/Calendar Year* •ID, School Day •JFCG, Tobacco Use by Students (version 2)* •KGC, No Tobacco Use on District Property (version 2)* •JFE, Pregnant Students* (*) Policies marked with an asterisk are required. On vote: Dr. Cornman, aye, Ms. Deeds, aye; Mr. Ginise, aye; Mr. Miller, aye; Dr. Rentel, aye. Motion carried. Consent Agenda 04.21.04 Approval of Routine Business by Consent Moved by Mr. Miller and seconded by Dr. Rentel for Approval of the following items as recommended by the Superintendent: Adoption of Minutes: Adopt the minutes of the regular Board of Education meeting held on Monday March 17, 2014 (on file in the Treasurer’s office) Acceptance of Donations/Gifts: • Cash donations to GHS for their spring break trip: -$5000.00 from Granville Foundation -$500.00 from Laura Gunnels -$1500.00 from Licking Memorial Hospital -$1000.00 from Pilgrim Lutheran Church -$250.00 from Knights of Columbus • A donation of $500 from the GIS PTO to the GIS Archery Club. • A donation of $425.00 to Chuck Barclay Fund from Martha Jo Buller. • A donation of two kilns and 150- plus ceramic molds valued at $4,000.00 from Dale and Barb McCoy to GHS.

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Granville Board of Education MEETING MINUTES

April 21, 2014

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Employment:

1. Certified Staff Superintendent recommends employment of the following certified contracts pending verification of all licensure requirements and years or experience calculations, and BCII/FBI criminal records check. •Judith Henderson, HS English teacher, a one year contract effective August 18, 2014 for the 2014-2015 school year. •Elizabeth Muhlenkamp, HS Social Studies teacher, a one year contract effective August 18, 2014 for the 2014-2015 school year.

2. Classified Staff Superintendent recommends employment of the following classified contracts pending verification of all licensure requirements and years of experience calculations, and BCII/FBI criminal records check. •Kimberly Ann Whisman, as a bus aide, effective April 15, 2014 for the remainder of the 2013-2014 school year.

3. Substitute Teachers/Secretaries/Educational Aides for the 2013-2014 School Year

Superintendent recommends employment of the following substitute contract(s) pending verification of all licensure requirements and years of experience calculations, and BCII/FBI criminal records check.

Amanda Comstock Deborah West

4. Substitute Bus Driver for the 2013-2014 School Year Robert Read (also OBI instructor)

5. Extended-time Contract for 2014-2015 School Year

Superintendent accepts the following extended time contract:

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Granville Board of Education MEETING MINUTES

April 21, 2014

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•Tim Stanton, Theatre Manager, an extended time contract to be paid by a time sheet, effective August 18, 2014 for the 2014-2015 school year.

6. Home Instructor for 2013-2014 School Year

Superintendent recommends with approval the following home instructor pending verification of all licensure requirements and years of experience calculations, and BCII/FBI criminal records check. •Amparo Betancourt-Saladino •Ryan Sparks

7. Resignations Superintendent accepts the following resignations. • Stephanie Longo, HS Competition Cheerleading coach, effective the end of the 2013-2014 season. •Robert Read, full-time bus driver, effective April 18, 2013. •Kara Donahoe, HS Intervention teacher, effective the end of the 2013-2014 school year.

8. Retirements Superintendent recommends with appreciation of service, approval of the following retirements: •Rita Baldwin, HS Spanish teacher, effective May 31, 2014. •Polly Schneider, Part-time Kindergarten teacher, effective May 31, 2014.

On vote: Dr. Cornman, aye; Ms. Deeds, aye; Mr. Ginise, aye; Mr. Miller, aye; Dr. Rentel, aye. Motion carried. End of Consent Agenda

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Granville Board of Education MEETING MINUTES

April 21, 2014

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Finances The Treasurer recommends the acceptance of the following agenda items: 04.21.05 Approval of March 2014 Financial Report Moved by Mr. Miller, seconded by Dr. Rentel for Approval of the March 2014 Financial Report (on file in the Treasurer’s office). On vote: Dr. Cornman, aye; Ms. Deeds, aye; Mr. Ginise, aye; Mr. Miller, aye; Dr. Rentel, aye. Motion carried. 04.21.06 Approval of Service Agreement Moved by Mr. Miller and seconded by Mr. Ginise for Approval of Web Based Update Service Agreement with OSBA for a period of one year effective July 1, 2014 to June 30, 2015. On vote: Dr. Cornman, aye; Ms. Deeds, aye; Mr. Ginise, aye; Mr. Miller, aye; Dr. Rentel, aye. Motion carried. 04.21.07 Executive Session Moved by Dr. Cornman and seconded by Mr. Ginise to enter into executive session at 7:41 pm to prepare for negotiations or bargaining sessions with public employees concerning their compensation or other terms and conditions of their employment. 04.21.08 Adjournment Moved by Ms. Deeds and seconded by Mr. Miller to adjourn the meeting at 9:24 p.m. On vote: Dr. Cornman, aye; Ms. Deeds, aye; Mr. Ginise, absent; Mr. Miller, aye; Dr. Rentel, aye. Motion carried. _______________________________ Dr. Jennifer Cornman, President _______________________________

Mike Sobul, Treasurer

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Granville Board of Education MEETING MINUTES

April 25, 2014

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Friday, April 25, 2014 The Granville Exempted Village School District Board of Education met in regular session at the District Office on this date. The President of the Board Dr. Jennifer Cornman called the meeting to order at 7:37 a.m. Responding to roll call was: Dr. Jennifer Cornman, Mr. Russell Ginise, Mr. Thomas Miller, and Mrs. Amy Deeds. Dr. Katie Rentel was absent. Also present was Jeff Brown, Superintendent, and Michael Sobul, Treasurer. Pledge of Allegiance Action Agenda As recommended by the Superintendent: 04.25.01 Approval of Proposed Granville Education Association (GEA) Ratified Contract Moved by Ms. Deeds, seconded by Mr. Miller, for Approval of the proposed Granville Education Association (GEA) Ratified Contract to be effective July 1, 2014 through June 30, 2017 upon confirmation by the parties and Legal counsel that the finalized text, currently being prepared by the GEA, accurately reflects all terms of such tentative agreement. On vote: Dr. Cornman, aye; Ms. Deeds, aye; Mr. Ginise, aye; Mr. Miller, aye; Dr. Rentel, absent. Motion carried. 04.25.02 Approval of Board Policies Moved by Mr. Miller, and seconded by Ms. Deeds, for Approval of the following Board Policies upon approval of the GEA Ratified Successor Contract:

•AFC-1, Evaluation of Professional Staff •AFC-1R, Evaluation of Professional Staff

On vote: Dr. Cornman, aye, Ms. Deeds, aye; Mr. Ginise, aye; Mr. Miller, aye; Dr. Rentel, absent. Motion carried. 04.25.03 Adjournment Moved by Ms. Deeds and seconded by Mr. Miller to adjourn the meeting at 7:41 a.m. On vote: Dr. Cornman, aye, Ms. Deeds, aye; Mr. Ginise, aye; Mr. Miller, aye; Dr. Rentel, absent. Motion carried. _______________________________ Dr. Jennifer Cornman, President _______________________________

Mike Sobul, Treasurer

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GRANVILLE EXEMPTED VILLAGE SCHOOL DISTRICT BOARD OF EDUCATION

MEETING MINUTES April 28, 2014

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Monday, April 28, 2014 The Granville Exempted Village School District Board of Education met in a special work session at the District Office on this date. The President of the Board Dr. Jennifer Cornman called the meeting to order at 6:33 p.m. Responding to roll call was: Dr. Jennifer Cornman, Mr. Russell Ginise, Mr. Thomas Miller, and Mrs. Amy Deeds, and Dr. Katie Rentel. Also present was Jeff Brown, Superintendent, and Michael Sobul, Treasurer. Pledge of Allegiance Board of Education Work Session: •Long term economic development and sustainability discussion. •Support organizations role in fulfilling the mission of the district. •Discuss communication opportunities with different board members constituents. 04.28.01 Adjournment Moved by Mr. Miller and seconded by Dr. Rentel to adjourn the meeting at 8:10 p.m. On vote: Dr. Cornman, aye, Ms. Deeds, aye; Mr. Ginise, aye; Mr. Miller, aye; Dr. Rentel, aye. Motion carried. _______________________________ Dr. Jennifer Cornman, President _______________________________

Mike Sobul, Treasurer


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