Agenda:

1. Call to Order: The President will call the meeting to order.

2. Communications/Visitors: The President will recognize any visitors to the meeting and present any communications.

Financial Items:

3. Minutes: The President will call for additions or corrections to the July regular meeting minutes.

4. Financial: The Treasurer will present the monthly financial report for July 2019.

5. Approve a transfer from LFI Building Fund 004 to Classroom Facilities Construction Fund 010 in the amount of $45 million.

6. Recommend to approve the resolution authorizing the extension of the Ohio School Consortium Master Supply Agreement to continue with Direct Energy (through META Consortium) as electricity provider effective May 2020 through June 2022.

Motion by ______________, seconded by ___________________, to approve items 3-6.

Personnel Items:

Certified:

7. Employment: Approve the employment of the following:

Stephen James - High School English teacher, one year contract, effective August 19, 2019

Asssessment Team: to assist with Development Reading Assessment (DRA2) and the Comprehensive Test of Phonological Processing (CTOPP) and/or iReady Reading

Barb Durchik - Christina Rose

Michelle Lillo - Margaret Martin

Heiden Eichorn - Olivia Smith

Jody Rutschilling - Diane Arnold

ESL Tutoring:

Olivia Smith - Heiden Eichorn

8. Salary Adjustment: Approve the salary adjustment for the following:

Jeffery Meyer - BS + 20 to ME

Becky Sarbach - ME + 10 to ME + 20

Summer Lamp - BS + 10 to BS + 20

Linda Collins - ME + 30 to ME + 40

Lindsay Them - MA to MA + 10

Jamie Chambers - ME + 10 to ME + 20

Mike Hamman - BS + 10 to BS + 20

Classified:

9. Resignation - Accept Courtney Smith's resignation from the Food Service Department, effective at the end of the 2018-2019 school year.

10. Employment - Approve the employment of the following for the 2019-2020 school year pending successful completion of pre-employment requirements:

Cheryl Young - Substitute educational aide

Theresa Clingan - Substitute educational aide

Jaclyn Dodson - Food Service, 2 hour general help, one year contract, effective August 20, 2019

11. Substitute Calling- Approve Krista Alexander and Valerie Huntr to split the stipend for calling substitutes at Eastern for the 2019-2020 school year.

Other Business:

12. Career Coach: Approve the enclosed contractual agreement regarding career coach services for the 2019-2020 school year.

13. Spring Musical Stipend: Approve the stipend of $750 for Sheila Holloway and $500 for Kayla Duryea for the spring musical.

14. Athletic Handbook - Recommend the adoption of the enclosed 2019-2020 Athletic Handbook

15. Tuition Students: Approve the following new tuition students for the 2019-2020 school year:

Natalie Tanchevski - New, grade 10

16. Ohio Heartland CAC Head Start: Approve the agreement and Memorandum of Understanding with Ohio Heartland Head Start for the 2019-2020 program year.

17. Mid-Ohio ESC SPARC : Approve contract with Mid-Ohio ESC for the District to utilize Mid-Ohio ESC, SPARC funds of $2,186.19 for career coach costs.

Motion by _________________, seconded by _____________________, to approve items 7-17.

18. Adjournment: Motion by ___________________, seconded by ___________________, to adjourn.

August 2019

Agenda: