August 3, 2015 at 6:00 PM - Regular Board of Education Meeting
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I. Call to Order
Agenda Item Type:
Procedural Item
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II. Pledge of Allegiance (No Program)
Agenda Item Type:
Procedural Item
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III. Approval of Agenda
Agenda Item Type:
Procedural Item
Recommended Motion(s):
Motion to approve the Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV. Special Reports/Presentations
Agenda Item Type:
Procedural Item
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IV.A. Good News
Agenda Item Type:
Action Item
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IV.B. Just the Facts About Oak Ridge Schools
Agenda Item Type:
Action Item
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IV.C. Board Policy 5.200
Speaker(s):
Larry Giordano
Agenda Item Type:
Information Item
Attachments:
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V. Public Forum
Agenda Item Type:
Procedural Item
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VI. Consent Agenda
Agenda Item Type:
Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.A. Board Minutes 6-22-15
Speaker(s):
Bruce Borchers
Agenda Item Type:
Consent Item
Attachments:
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VI.B. Personnel Advisory Board
Speaker(s):
Bruce Borchers
Agenda Item Type:
Consent Item
Rationale:
I recommend that Mr. Tom Row and Ms. Kathy Gillenwaters be appointed to the Oak Ridge Schools Personnel Advisory Board. Mr. Row's and Ms. Gillenwaters' terms will expire in 2018. This appointment is in accordance with the City Charter VI, Section 11, and Oak Ridge Schools Board Policy 5.1031.
Attachments:
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VI.C. Superintendent's Official Statutory Bond
Speaker(s):
Karen Gagliano
Agenda Item Type:
Consent Item
Rationale:
I recommend the approval of Cincinnati Insurance Company to provide the Superintendent’s Official Statutory Bond in the amount of $1,235,000 for an annual premium of $1,416.
Attachments:
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VII. Items for Action
Agenda Item Type:
Action Item
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VII.A. Board Policy 5.117 Procedure for Granting Tenure - First Reading
Speaker(s):
Chris Marczak
Agenda Item Type:
Action Item
Rationale:
I recommend approval of Board Policy 5.117 Procedure for Granting Tenure. Changes are highlighted in yellow.
Recommended Motion(s):
Motion to approve Board Policy 5.117 Procedure for Granting Tenure - First Reading Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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VII.B. Suspend Second Reading Requirement for Board Policy 5.117 Procedure for Granting Tenure
Speaker(s):
Chris Marczak
Agenda Item Type:
Action Item
Rationale:
I recommend suspending the second reading requirement for Board Policy 5.117 Procedure for Granting Tenure.
Recommended Motion(s):
Motion to approve suspending the second reading requirement for Board Policy 5.117 Procedure for Granting Tenure Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.C. Board Policy 5.201 Separation Practices for Non-Tenured Teachers - First Reading
Speaker(s):
Chris Marczak
Agenda Item Type:
Action Item
Rationale:
I recommend approval of Board Policy 5.201 Separation Practices for Non-Tenured Teachers. Changes are highlighted in yellow.
Recommended Motion(s):
Motion to approve Board Policy 5.201 Separation Practices for Non-Tenured Teachers - First Reading Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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VII.D. Suspend Second Reading Requirement for Board Policy 5.201 Separation Practices for Non-Tenured Teachers
Speaker(s):
Chris Marczak
Agenda Item Type:
Action Item
Rationale:
I recommend suspending the second reading requirement for Board Policy 5.201 Separation Practices for Non-Tenured Teachers.
Recommended Motion(s):
Motion to approve suspending the second reading requirement for Board Policy 5.201 Separation Practices for Non-Tenured Teachers Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.E. Board Policy 4.407 School and System Websites - First Reading
Speaker(s):
Chris Marczak
Agenda Item Type:
Action Item
Rationale:
I recommend approval of Board Policy 4.407 School and System Websites. Changes are in red.
Recommended Motion(s):
Motion to approve Board Policy 4.407 School and System Websites - First Reading Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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VII.F. Suspend Second Reading Requirement for Board Policy 4.407 School and System Websites
Speaker(s):
Chris Marczak
Agenda Item Type:
Action Item
Rationale:
I recommend approval of suspending the second reading requirement for Board Policy 4.407 School and System Websites.
Recommended Motion(s):
Motion to approve suspending the second reading requirement for Board Policy 4.407 School and System Websites Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.G. Elementary Grading Policy
Speaker(s):
Chris Marczak
Agenda Item Type:
Action Item
Rationale:
I recommend approval of the Elementary Grading Policy which is in line with the recently adopted Board policy 4.600 (attached). Once approved, the grading policy will be communicated to all teachers and parents for implementation in the 2015-2016 school year.
Recommended Motion(s):
Motion to approve the Elementary Grading Policy Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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VII.H. Non-Resident Tuition Rates for the 2015-2016 School Year
Speaker(s):
Karen Gagliano
Agenda Item Type:
Action Item
Rationale:
I recommend approval of the 2015-2016 tuition rates as listed on the attached information.
Recommended Motion(s):
Motion to approve the 2015-2016 Non-Resident Tuition Rates Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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VII.I. Application for Local Consolidated Plan
Speaker(s):
Tracey Beckendorf-Edou
Agenda Item Type:
Action Item
Rationale:
I recommend approval of the Application for Local Consolidated Plan for Titles I, Part A, II Part A, III Part A and IDEA.
Recommended Motion(s):
Motion to approve the Application for Local Consolidated Plan Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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VII.J. Chorus Field Trip to New York City
Speaker(s):
Chris Marczak
Agenda Item Type:
Action Item
Rationale:
I recommend approval for Oak Ridge High School Orchestra to travel to New York, NY to participate in the Choirs of America program and perform at Carnegie Hall on March 16 – 20, 2016. Numerous fundraisers will be available for students to participate in raising funds.
Recommended Motion(s):
Motion to approve the ORHS Chorus Field Trip to New York Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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VII.K. Emergency Purchase from Learning Labs, Inc.
Speaker(s):
Chris Marczak
Agenda Item Type:
Action Item
Rationale:
I recommend approval of the emergency purchase in the amount of $81,196.00 for materials/supplies needed for the new ORHS program of studies for Advanced Manufacturing: Introduction to Technology and Engineering and RSCC Dual Enrollment Mechatronics I and II.
Recommended Motion(s):
Motion to approve emergency purchase of materials and supplies from Learning Labs, Inc Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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VII.L. Reclassification of IT Data Specialist Position
Speaker(s):
Doug Cofer
Agenda Item Type:
Action Item
Rationale:
I recommend the vacant IT Data Specialist office support position be reclassified into a Data Technician. The skills for this critical student data reporting position have changed over time requiring more technical expertise to meet state reporting requirements. It is essential for our district’s student ADM be reported accurately to assure funding stability. The proposed reclassification from the office schedule to the technician schedule will require a funding increase of approximately $12,000. Funds are available within the technology department budget to cover the expense.
Recommended Motion(s):
Motion to approve the reclassification of the IT Data Specialist position to a Data Technician Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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VIII. Items for Information
Agenda Item Type:
Procedural Item
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VIII.A. 6th Grade Football
Speaker(s):
Joe Gaddis
Agenda Item Type:
Information Item
Rationale:
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VIII.B. State Accountability
Speaker(s):
Jim Hundertmark
Agenda Item Type:
Information Item
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VIII.C. Elementary Enrollment
Speaker(s):
Chris Marczak
Agenda Item Type:
Information Item
Attachments:
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VIII.D. Required Nepotism Notice
Speaker(s):
Chris Lee
Agenda Item Type:
Information Item
Rationale:
In accordance with Board Policy 1.108, Oak Ridge Schools is required to publicly make known to the Board the school system’s intent to employ a person that is related to a City official. See backup documentation.
Attachments:
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VIII.E. Fall Intersession Activities
Speaker(s):
Chris Marczak
Agenda Item Type:
Information Item
Rationale:
See the attached information related to school and community activities for the FY'16 fall intersession.
Attachments:
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IX. Items for Discussion
Agenda Item Type:
Information Item
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IX.A. FY'16 Budget
Speaker(s):
Bruce Borchers
Agenda Item Type:
Information Item
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X. Old Business
Agenda Item Type:
Procedural Item
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XI. New Business
Agenda Item Type:
Procedural Item
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XII. Communications
Agenda Item Type:
Procedural Item
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XIII. Adjournment
Agenda Item Type:
Procedural Item
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