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ELMWOOD LOCAL SCHOOLS BOARD OF EDUCATION Special Meeting – Monday, May 11, 2020 / 3:00 p.m. Board minutes are not official until approved at the June 2020 board of education meeting. Roll: Time 3:00 p.m. Mrs. Davis Present Mrs. Endicott Present Mr. King Present Mr. Lee Present Mrs. Reynolds Present Work Session 76-20 Adjournment – Time 5:25 p.m. Motion by Mr. Lee Seconded by Mrs. Reynolds Mr. Lee Yes Mr. King Yes Mrs. Endicott Yes Mrs. Davis Yes Mrs. Reynolds Yes ______________________________ ______________________________ LuAnn Vanek, Treasurer Melanie Davis, Board President

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Page 1: BOARD OF EDUCATION ELMWOOD LOCAL SCHOOLS · ELMWOOD LOCAL SCHOOLS BOARD OF EDUCATION Regular Meeting - Monday, May 11, 2020 / 6:00 p.m. Virtual Meeting via ZOOM Bloomdale, Ohio 44817

ELMWOOD LOCAL SCHOOLSBOARD OF EDUCATION

Special Meeting – Monday, May 11, 2020 / 3:00 p.m.Board minutes are not official until approved at the June 2020 board of education meeting.

Roll: Time 3:00 p.m.

Mrs. Davis Present Mrs. Endicott Present Mr. King Present Mr. Lee Present Mrs. Reynolds Present

Work Session

76-20

Adjournment – Time 5:25 p.m.

Motion by Mr. Lee Seconded by Mrs. Reynolds

Mr. Lee Yes Mr. King Yes Mrs. Endicott Yes Mrs. Davis Yes Mrs. Reynolds Yes

______________________________ ______________________________ LuAnn Vanek, Treasurer Melanie Davis, Board President

Page 2: BOARD OF EDUCATION ELMWOOD LOCAL SCHOOLS · ELMWOOD LOCAL SCHOOLS BOARD OF EDUCATION Regular Meeting - Monday, May 11, 2020 / 6:00 p.m. Virtual Meeting via ZOOM Bloomdale, Ohio 44817

ELMWOOD LOCAL SCHOOLSBOARD OF EDUCATION

Regular Meeting - Monday, May 11, 2020 / 6:00 p.m.Virtual Meeting via ZOOM

Bloomdale, Ohio 44817Board minutes are not official until approved at the June 2020 board of education meeting.

Roll: Time 6:02 p.m.

Mrs. Davis Present Mrs. Endicott Present Mr. King Present Mr. Lee Present Mrs. Reynolds Present

Call to OrderAt this time, the meeting was called to order.

Pledge of Allegiance

77-20

Acceptance of Minutes of Previous Meeting: Regular Meeting – April 13, 2020

Motion by Mrs. Endicott Seconded by Mr. Lee

Mr. Lee Yes Mrs. Davis Yes Mrs. Endicott Yes Mr. King Yes Mrs. Reynolds Yes

Adjustment of Proposed Agenda for Tonight’s MeetingSuperintendent Borton made any changes to the agenda at this time.

Superintendent’s Recognition and Updates Prom and Graduation

Hearing of the Public On hold until regular, in person meetings resume.

TREASURER’S REPORTS

Financial

78-20

It is recommended that the financial statements for the month of April be approved as presented by the Treasurer.

Motion by Mrs. Endicott Seconded by Mrs. Reynolds

Mrs. Davis Yes Mr. King Yes Mr. Lee Yes Mrs. Reynolds Yes Mrs. Endicott Yes

Page 3: BOARD OF EDUCATION ELMWOOD LOCAL SCHOOLS · ELMWOOD LOCAL SCHOOLS BOARD OF EDUCATION Regular Meeting - Monday, May 11, 2020 / 6:00 p.m. Virtual Meeting via ZOOM Bloomdale, Ohio 44817

ELMWOOD BOARD OF EDUCATIONMay 11, 2020

79-20

It is recommended to adopt the FY2020 five year forecast and its corresponding assumptions. (Exhibit A)

Motion by Mr. King Seconded by Mrs. Endicott

Mrs. Endicott Yes Mrs. Reynolds Yes Mr. King Yes Mrs. Davis Yes Mr. Lee Yes

80-20

It is recommended to appoint LuAnn Vanek, Treasurer, as designee to attend public records training required by HB 9 for board member Debora Reynolds.

Motion by Mr. Lee Seconded by Mrs. Endicott

Mr. King Yes Mr. Lee Yes Mrs. Reynolds Yes Mrs. Endicott Yes Mrs. Davis Yes

81-20

It is recommended to authorize the Treasurer to advertise for bids for two (2) 72 passenger propane busses or its equivalents to be purchased after July 1, 2020.

Motion by Mrs. Reynolds Seconded by Mrs. Endicott

Mrs. Reynolds Yes Mrs. Endicott Yes Mrs. Davis Yes Mr. Lee Yes Mr. King Yes

SUPERINTENDENT’S RECOMMENDATIONS & REPORTS

82-20

Consent Agenda

a) It is recommended that the Class of 2020 be approved for participation in commencement exercises. Some students on this list may not have completed all requirements for graduation by Sunday, May 31, 2020, and will not receive a diploma until all graduation requirements are met and all obligations to the school are resolved. (Exhibit B)

b) It is recommended that the Board authorize continued membership in the Ohio High School Athletic Association for the High School and Middle School for the 2020-2021 school year. In authorizing this, it is agreed that these schools will conduct their athletic programs in accordance with the constitution, bylaws, regulations, interpretations, and decisions of the Ohio High School Athletic Association.

c) It is recommended that Wood County Hospital – Ready Works & Wood County Schools Health Consortium Clinic be appointed to conduct the physical examinations for Elmwood’s school bus & van drivers for the 2020-2021 school year.

d) It is recommended that the student handbooks be approved for the 2020-2021 school year. (Exhibit C)

e) It is recommended that the Student Athlete Code of Conduct be approved for the 2020-2021 school year. (Exhibit D)

Page 4: BOARD OF EDUCATION ELMWOOD LOCAL SCHOOLS · ELMWOOD LOCAL SCHOOLS BOARD OF EDUCATION Regular Meeting - Monday, May 11, 2020 / 6:00 p.m. Virtual Meeting via ZOOM Bloomdale, Ohio 44817

ELMWOOD BOARD OF EDUCATIONMay 11, 2020

82-20 continued

f) It is recommended to accept the Superintendent’s certification of compliance of all safety plans as required by law.

g) It is agreed that Elmwood has adopted and is enforcing a nutrition standards policy that considers the requirements of Ohio Revised Code 3313.814 and governs the types of food and beverages that may be sold on the premises of its school(s).

Motion by Mr. Lee Seconded by Mrs. Endicott

Mr. Lee Yes Mr. King Yes Mrs. Endicott Yes Mrs. Reynolds Yes Mrs. Davis Yes

Action Agenda

83-20

It is recommended that the following be set for Lunch Prices, for the 2020-2021 school year:Lunch: $3.35 Adult ($.50 increase due to Federal requirement)

Motion by Mr. Lee Seconded by Mrs. Endicott

Mrs. Endicott Yes Mrs. Davis Yes Mr. King Yes Mr. Lee No Mrs. Reynolds Yes

84-20

It is recommended that the following be set for Breakfast & Lunch Prices, for the 2020-2021 school year:

Breakfast: $1.75 (no change)Lunch: $2.35 Elementary (no change)

$2.60 High School / Middle School (no change)Milk: $ .50 (no change) Entrée $1.75 (no change)

Motion by Mrs. Endicott Seconded by Mrs. Reynolds

Mrs. Davis Yes Mrs. Reynolds Yes Mr. Lee Yes Mr. King Yes Mrs. Endicott Yes

85-20

It is recommended to hire the following students, on an as needed basis, at a rate of $8.70 for the Summer of 2020, effective May 26, 2020 through August 17, 2020.

Kylie MossbargerBrady Ziegler

Motion by Mr. Lee Seconded by Mr. King

Mrs. Reynolds No Mr. King Yes Mrs. Davis Yes Mrs. Endicott Yes Mr. Lee Yes

Page 5: BOARD OF EDUCATION ELMWOOD LOCAL SCHOOLS · ELMWOOD LOCAL SCHOOLS BOARD OF EDUCATION Regular Meeting - Monday, May 11, 2020 / 6:00 p.m. Virtual Meeting via ZOOM Bloomdale, Ohio 44817

ELMWOOD BOARD OF EDUCATIONMay 11, 2020

86-20

It is recommended to approve the contract between the NwOESC (Northwest Ohio Educational Service Center) and the Elmwood Local School District for services to the visual impairment program, for the 2020-2021 school year, be approved on an as needed basis.

Motion by Mr. King Seconded by Mrs. Endicott

Mr. King Yes Mrs. Endicott Yes Mrs. Reynolds Yes Mr. Lee Yes Mrs. Davis Yes

87-20

It is recommended that the following individual be approved for a supplemental position for the 2020-2021 school year, pending BCII/FBI and certification if applicable.

Name Position Step/Rate Jackie Rothenbuhler Head Cheerleading Coach Step 0

Motion by Mrs. Endicott Seconded by Mr. King

Mrs. Endicott Yes Mr. Lee Yes Mrs. Davis Abstained Mr. King Yes Mrs. Reynolds Yes

88-20

It is recommended that the following individuals be hired for certified positions for the 2020-2021 school year as indicated below, pending BCII/FBI and verification of employment, certification/licensure, and transcripts.

Name Tentative Placement Contract Column/StepGarrett Michalkiewicz 6th Grade Social Studies One-Year Limited, BS150/0

2020-2021

Theresa Guay MS Special Ed One-Year Limited, BS150/72020-2021

Hanna Grass HS/MS Teacher (Family & One-Year Limited, BS/0 Consumer Science) 2020-2021

Motion by Mr. Lee Seconded by Mrs. Reynolds

Mrs. Reynolds Yes Mrs. Davis Yes Mr. King Yes Mrs. Endicott Yes Mr. Lee Yes

89-20

It is recommended that the following individual be issued a Two Year, classified contract effective July 1, 2020– June 30, 2022.

Name Building Tentative Placement Step/RateEthan Karns District Custodian (12 mon/8 hrs) Step 2

Motion by Mrs. Reynolds Seconded by Mrs. Endicott

Mr. King Yes Mrs. Davis Yes Mr. Lee Yes Mrs. Reynolds Yes Mrs. Endicott Yes

Page 6: BOARD OF EDUCATION ELMWOOD LOCAL SCHOOLS · ELMWOOD LOCAL SCHOOLS BOARD OF EDUCATION Regular Meeting - Monday, May 11, 2020 / 6:00 p.m. Virtual Meeting via ZOOM Bloomdale, Ohio 44817

ELMWOOD BOARD OF EDUCATIONMay 11, 2020

90-20

It is recommended that the following district supplemental contracts be approved for the 2020-2021 school year. (Exhibit E)

Motion by Mr. Lee Seconded by Mrs. Endicott

Mrs. Davis Yes Mrs. Endicott Yes Mrs. Reynolds Yes Mr. Lee Yes Mr. King Yes

91-20

It is recommended to employ Brenda Schnitker* as Special Ed Director, effective July 1, 2020 - June 30, 2021, for 210 days at Step 4 of the Certified Supervisor/Director Salary Schedule.

* retire/rehire - one year limited contract only

Motion by Mrs. Endicott Seconded by Mr. King

Mr. Lee Yes Mrs. Reynolds Yes Mrs. Endicott Yes Mr. King Yes Mrs. Davis Yes

92-20

It is recommended that the following individuals be issued a Three Year, certified contract effective July 1, 2020 – June 30, 2023.

Krysteena Lawrence – High School – M/11Ashley Kuehne - Middle School – M/7Kyle McKibben – Middle School – BA150/10Alyssa Reynolds – Middle School – M15/7Kathryn Deeds – Elementary – M/7Elizabeth Giesige – Elementary – BA150/9Matthew Headley – Elementary – M/7Angela Crum – District – M30/10

Motion by Mrs. Reynolds Seconded by Mrs. Endicott

Mrs. Reynolds Yes Mr. Lee Yes Mrs. Davis Yes Mrs. Endicott Yes Mr. King Yes

93-20

It is recommended that the following individuals be issued a Two Year, certified contract effective July 1, 2020 – June 30, 2022.

Mike Copas – High School – M/7Jason Engle – High School – M/11Megan Hayes – High School – M/12Kristin Long – Elementary – BA150/8Jeff McMahon – Elementary – BA150/8Tamra Pappa – Elementary – M/6Hannah Renollet – Elementary – M15/7

Motion by Mrs. Reynolds Seconded by Mrs. Endicott

Mr. King Yes Mrs. Reynolds Yes Mr. Lee Yes Mrs. Davis Yes Mrs. Endicott

Page 7: BOARD OF EDUCATION ELMWOOD LOCAL SCHOOLS · ELMWOOD LOCAL SCHOOLS BOARD OF EDUCATION Regular Meeting - Monday, May 11, 2020 / 6:00 p.m. Virtual Meeting via ZOOM Bloomdale, Ohio 44817

ELMWOOD BOARD OF EDUCATIONMay 11, 2020

94-20

It is recommended that the following individuals be issued a One Year, certified contract effective July 1, 2020 – June 30, 2021.

Emily Reynolds – High School – M/6Shelby Bratt – Middle School – M30/8Sarah Frank – Middle School – BA150/4Margo Shininger – Middle School – BA/2Michelle St. Jean – Middle School – M/4* Kelsey Burg – Elementary - BA/2Erica Kohring – Elementary – BA/3Erin Peterson – Elementary – BA150/3Sara Schwiefert – Elementary – BA/3Samantha Gaietto – Elementary – BA/1 Shannon Damschroder – District – M/1Melissa Hoerig – District – A/3 * retire/rehire - one year limited contracts only

Motion by Mrs. Endicott Seconded by Mrs. Reynolds

Mrs. Davis Yes Mr. Lee Yes Mr. King Yes Mrs. Endicott Yes Mrs. Reynolds Yes

95-20

It is recommended to employ Laurie Lee* as EMIS/Transportation Supervisor, effective July 1, 2020 - June 30, 2021, for 261 days at Step 4.

* retire/rehire - one year limited contract only

Motion by Mrs. Reynolds Seconded by Mrs. Endicott

Mrs. Endicott Yes Mr. King Yes Mrs. Davis Yes Mrs. Reynolds Yes Mrs. Lee Yes

96-20

It is recommended that the following individual be issued a Two Year, as needed, classifiedcontract, effective July1, 2020 - June 30, 2022.

Name Building Tentative Placement Step/RateAudra Benschoter High School Guidance Secretary Step 5Tyler Rosendale District Transportation Office Assistant Step 2Nathan Dean District Bus Mechanic Step 3

Motion by Mrs. Reynolds Seconded by Mr. King

Mr. Lee Yes Mrs. Endicott Yes Mrs. Reynolds Yes Mr. King Yes Mrs. Davis Yes

Page 8: BOARD OF EDUCATION ELMWOOD LOCAL SCHOOLS · ELMWOOD LOCAL SCHOOLS BOARD OF EDUCATION Regular Meeting - Monday, May 11, 2020 / 6:00 p.m. Virtual Meeting via ZOOM Bloomdale, Ohio 44817

ELMWOOD BOARD OF EDUCATIONMay 11, 2020

97-20

It is recommended that the following individuals be issued a One Year, as needed, classified contract, effective July1, 2020 - June 30, 2021

Name Building Tentative Placement Step/RateBeth Bateson District Cafeteria Step 4 *Sue Smith District Cafeteria Step 5 *Sheryl Wright District Cafeteria Step 5 *

* retire/rehire - one year limited contracts only

Motion by Mr. Lee Seconded by Mrs. Endicott

Mrs. Davis Yes Mrs. Reynolds Yes Mrs. Endicott Yes Mr. Lee Yes Mr. King Yes

98-20

It is recommended that the following individual(s) be approved for extra hours for the 2020-2021 school year. (Exhibit F)

Motion by Mrs. Endicott Seconded by Mr. Lee

Mr. King Yes Mr. Lee Yes Mrs. Davis Yes Mrs. Reynolds Yes Mrs. Endicott Yes

Building Reports

High School I would like to recognize the work of the HS Staff for their work to bring virtual learning to

their students and for the many innovative lessons and projects that I have seen. I would also like to recognize their efforts to make contact with students and parents who were falling behind. We have all learned a great deal.

I would also like to recognize the Elmwood staff and community members who have reached out in many ways to assist others in our Community.

Thank you to our HS Staff Members and to Nan Wright for helping to deliver our Elmwood Graduate 2020 Yard Signs to our soon to be graduates!

Seniors received their final week of new assignments on May 8. Prom should be cancelled as we are unable to hold a large gathering at this time or at any time

in the foreseeable future. Graduation planning is wrapping up and information will be sent to the Senior and their

parents very soon with the details. Mrs. Bryant will be notifying seniors of their receiving of scholarships. These individuals will

be recognized via the school website and social media sites. Individual classroom award recognitions and awards will be handed out to students when they

“check- out” in the HS office. May 13 for Seniors and Underclassmen May 18-21, from 9am-3pm.

Middle School Our staff continues to deliver electronic learning. I would like to thank all staff, parents, and

students for handling this odd time in education sincerely, professionally and cooperatively. The M.S. is planning on handing out awards, that were usually handed out in an end of the

year assembly, as students come in to get their contents in their lockers and turn their school items in from May 18-21.

Planning for next year is underway. Elementary

The last day for students to complete assignments is May 15th with grades being submitted by May 20th.

Students are able to return materials and collect any belongings May 18-21. Teachers and aides will be present to assist during that time with a work day scheduled for May 22.

Students will also be receiving their awards during the week of May 18-21. Preschool and Kindergarten registration materials are currently being collected.

Page 9: BOARD OF EDUCATION ELMWOOD LOCAL SCHOOLS · ELMWOOD LOCAL SCHOOLS BOARD OF EDUCATION Regular Meeting - Monday, May 11, 2020 / 6:00 p.m. Virtual Meeting via ZOOM Bloomdale, Ohio 44817

ELMWOOD BOARD OF EDUCATIONMay 11, 2020

Legislative Update

Board Member Comments The next Board meeting is scheduled for Monday, June 8, 2020 at 6:00 p.m. It will be a virtual meeting via Zoom. Mr. Borton requested a special meeting later in June.

99-20

Adjournment – Time 8:04 p.m.

Motion by Mr. Lee Seconded by Mrs. Reynolds

Mrs. Reynolds Yes Mr. King Yes Mr. Lee Yes Mrs. Davis Yes Mrs. Endicott Yes

______________________________ ______________________________LuAnn Vanek, Treasurer Melanie Davis, Board President

Page 10: BOARD OF EDUCATION ELMWOOD LOCAL SCHOOLS · ELMWOOD LOCAL SCHOOLS BOARD OF EDUCATION Regular Meeting - Monday, May 11, 2020 / 6:00 p.m. Virtual Meeting via ZOOM Bloomdale, Ohio 44817
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