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Minutes of the Regular Meeting of the

Mahoning County Educational Service Center Governing Board held

Thursday, June 30, 2016, 4:30 p.m. at 7300 N. Palmyra Rd., Canfield, OH

The meeting was called to order by the President, Atty. Kathi McNabb Welsh, at 4:30 p.m.

Atty. Welsh led the Pledge to the Flag. This was followed by a moment of silence.

On roll call the following members were present: Marie Dockry, James Hall, Richard S.

Scarsella and Kathi McNabb Welsh. Also in attendance: Ron Iarussi, Superintendent;

Blaise Karlovic, Treasurer; Karen Sciortino, Deputy Treasurer; Cheryl McArthur,

HR/Business Operations; Doug Hiscox, Assistant Superintendent.

A motion was made by Mrs. Dockry, seconded by Mr. Scarsella to approve the agenda.

On roll call the vote was as follows: Mrs. Dockry, yea; Mr. Hall, yea; Mr. Scarsella, yea;

Atty. Welsh, yea. The President declared the motion carried.

Atty. Engler arrived at 4:34 p.m.

A motion was made by Mrs. Dockry, seconded by Atty. Engler, to approve the following

Treasurer reports:

Minutes – May 19, 2016 Regular Meeting

Payment of Bills and Expenses

Financial Report and Investments for June 2016

General Fund…………………………………………………………..2,283,283.92

Help Me Grow……………………………………………………………...5,837.45

Permanent Improvement…………………………………………………...2,525.49

Teacher Professionalism……………………………………………………..908.00

ELI Private Pay Fees……………………………………………………….2,706.95

Title II A Professionalism Development…………………………………...3,411.00

Computer Network – Data Acquisition Site……………………………..221,194.48

ACCESS Onenet Subsidy………………………………………………...18,124.53

ACCESS Diocese State Subsidy……………………………………………..803.65

ACCESS EMIS Subsidy………………………………………………….19,325.73

Computer Network – Huntington Trust Escrow……………………………..212.44

First Place Scholarship Fund…………………………………………………900.00

Mahoning County Track……………………………………………………..403.00

Professional Development/SIRI Follow Up………………………………18,603.37

Public School Preschool…………………………………………………..17,420.37

Alternative Education Challenge………………………………………….14,334.10

College Credit Plus Grant…………………………………………………28,444.47

SSTR5 Early Literacy…………………………………………………….68,760.38

Regional Facilitator……………………………………………………….21,437.46

School Psychology Intern…………………………………………………..4,218.92

SSTR5 Secondary Transitions………………………………………………..801.40

Transition Implementation Grant…………………………………………14,344.18

Title VI-B SSTR5………………………………………………………..148,085.51

LEP Title III………………………………………………………………..4,768.21

SSTR5 Early Learning (EL 2)……………………………………………...5,804.58

MIECHV HMG GR………………………………………………………58,209.52

Region State Professional Development………………………………...195,445.45

Pathways II Rehabilitation Services………………………………………74,090.57

Grand Total All Funds……………………………………………….3,234,405.18

Budget

Transfer Funds

Appropriation Measure

Temporary Appropriation

On roll call the vote was as follows: Mr. Hall, yea; Mr. Scarsella, yea; Mrs. Dockry, yea;

Atty. Engler, yea. The President declared the motion carried.

A motion was made by Mrs. Dockry, seconded by Mr. Scarsella, to approve the following:

1. Approve Agreement between Mahoning County Educational Service

Center and Akron Children's Hospital to provide nursing services to

MCESC programs for the 2016 - 2017 school year.

2. Approve Membership renewal for BASA for Ron Iarussi and Doug

Hiscox.


Center and Boardman Local School District to provide transportation for

the MCESC Transition to Work classroom for the 2016 - 2017 school

year.


Center and Brookfield Local School District for the MCESC to provide

CALL TO ORDER

PLEDGE TO FLAG

MOMENT OF

SILENCE

ROLL CALL

AGENDA

(16-56)

TREASURER’S

REPORTS

(16-57)

CONTRACTS

(16-58)

6/16 - 66

teaching and learning, marketing and school psychology services for the

2016 - 2017 school year.


Center and Campbell City School District for the MCESC to provide the

Campbell ECE classroom for the 2016 - 2017 school year.


Center and Creative Leadership Solutions Purchasing Agreement to

provide Community of Practice professional development services on

November 14-15, 2016.


Center and Crestwood Local School District for the MCESC to provide

e-learning services for the 2016 - 2017 school year.


Center and Dave Caperton to provide 90 minute 2016-2017 School Year

Kickoff


Center and ESC of Central Ohio/OCALI to provide to days of

professional development with Christie Filler on August 8-9, 2016 for the

TIP grant.


Center and Fuel Education, LLC to provide online educational products

for the Career Readiness Grant from August 1, 2016 through July 31,

2019, pending receipt of Career Readiness Grant.


Center and Janet Donofrio to plan (two days) and present (eight days) of

Leveled Literacy from August 1, 2016 through November 30, 2016.


Center and Kent State University for an intern (Kelly Murphy) of the

Kent State University School Psychology Program for the 2016 - 2017

school year.


Center and Lockwood United Methodist Church to provide classroom

space for preschool classrooms from July 1, 2016 through June 30, 2017.


Center and Marion City Schools to approve agreement to provide a

Simulated Workplace Instructional Coach for the 2016-2017 school year.


Center and Marlington Local School District for the MCESC to provide

e-learning services for the 2016 - 2017 school year.


Center and MCESCEA to approve MOU regarding temporary

reassignment of Intervention Specialist to Transition Implementation

Program Coordinator.


Center and MCSEIC to approve resolution with Mahoning County School

Employee Insurance Consortium to amend the bylaws which will allow

plan design change.


Center and Nicole Mathias to plan and provide up to 14 Workshop

Survival sessions during the 2016-2017 school year.

19. Approve membership to Ohio Association of School Business Officials

for Cheryl McArthur for the 2016-2017 school year.


Center and Ohio University for the MCESC to serve as a clinical site for

students in the College of Health Sciences and Professions from January 1,

2017 through December 31, 2022.


Center and Potential Development for the MCESC to provide e-learning

services for the 2016 - 2017 school year.


Center and Punderson Manor Lodge and Conference Center to provide

rooms and food for teaching and learning conference on August 5, 2016.


Center and Quest to provide meeting room and food for SPDG Meeting on

September 26-28, 2016.


Center and Quest to provide meeting room and food for SPDG Meeting on

October 17 - 18, 2016.


Center and Quest to provide meeting room and food for SPDG Meeting

Package on November 15, 2016.

6/16 - 67


Center and Quest to provide meeting room and food for SPDG Lead

Meeting on March 3, 2017.


Center and Quest to provide meeting room and food for SPDG Meeting

Package on March 6, 2017.


Center and REM Consulting to provide consulting services to the

MCESC for the 2016 - 2017 school year.


Center and Staff Excel, LLC to facilitate Emergenics workshop on June

16, 2016 and June 20, 2016 for $300 a half day.


Center and Struthers City School District for the MCESC to provide the

Struthers ECE classroom for the 2016 - 2017 school year.

31. Approve Membership renewal for The Ohio Coalition for Equity &

Adequacy.


Center and United Local School District for the MCESC to provide

teaching and learning and e-learning services for the 2016 - 2017 school

year.


Center and Valley Christian Schools for the MCESC to provide e-

learning services for the 2016 - 2017 school year.


Center and Warren City Schools for the MCESC to provide e-learning

services for the 2016 - 2017 school year.


Center and Wills Mobility and Vision Services, LLC to provide up to 25

hours per week of direct service for OM and VI at $85 per hour and up to

8 hours per week of planning and documentation at $45 per hour or the

2016 - 2017 school year.


Center and Wright Specialty to provide liability insurance for the

period July 1, 2016 through June 30, 2017.


Center and Youngstown State University for an intern (Nicole Cicozi) of

the YSU School Psychology Program for the 2016-2017 school year.

On roll call the vote was as follows: Mr. Scarsella, yea; Mrs. Dockry, yea; Atty. Engler,

yea; Mr. Hall, yea; Atty. Welsh, yea. The President declared the motion carried.

A motion was made by Mrs. Dockry, seconded by Mr. Hall, to approve the following:

Approve Agreement between Mahoning County Educational Service

Center and Cocca Development to approve renewal of the third

amendment of the lease from July 1, 2016 through June 30, 2017.

Approve termination of the fourth amendment of the lease between

Mahoning County Educational Service Center and Cocca Development

effective July 1, 2016.

On roll call the vote was as follows: Mrs. Dockry, yea; Atty. Engler, yea; Mr. Hall, yea;

Mr. Scarsella, yea; Atty. Welsh, yea. The President declared the motion carried.

A motion was made by Mrs. Dockry, seconded by Atty. Engler, to approve the following

district transportation:

AUSTINTOWN

Almasi Wilma Bus

Basista Michael Bus

Batchelor Jeremy Van

Bernier Bonita Bus

Bietsch Warren Bus

Bryant Lisa Bus

Burd John Van

Burns Theresa Van

COCCA DEVELOPMENT (16-59)

DISTRICT TRANSPORTATION (16-60)

6/16 - 68

Carson Charles Bus

Cartwright Kenneth Bus

Cassano Samuel Van

Cataline Richard Bus

Clemens Cynthia Bus

Colaluca Vincent Van

Conley Vicki Bus

Dallas William Bus

Daltorio Dominick Bus

Dearth Tracy Bus

Diefenderfer Amy Van

Driscoll Linda Bus

Evans Rita Bus

Fleps Robert Bus

Ford Donald Bus

Frost Kenneth Bus

Grimm David Bus

Halko Robert Bus

Herschel Mary Ann Bus

Hicks Dwight Bus

Kopinsky Dennis Bus

Land Jacqueline Bus

Loebel Kevin Bus

Matyas Dixie Bus

McCall Mary Bus

Mackey Deborah Bus

Martin John Bus

` Medley Jerry Bus

Miller Brenda Bus

Morar Daniel Bus

Morrison Nicole Bus

Mraz Anna Bus

Murphy Barbara Bus

Murphy-Penk Colleen Bus

Naze Tanya Bus

Parker Jeffrey Bus

6/16 - 69

Pastore James Bus

Penk James Van

Reel Linda Bus

Reid Mary Bus

Rice Michelle Bus

Rutushin Raymond Bus

Rymer-Steinek Nicole Van

Sabatino Frank Bus

Sawyer Kimberly Bus

Steiner Seth Van

Theis Robert Bus

Tolley Tina Bus

Toth Jeffrey Van

Wagner III Frank Bus

Wanamaker Lara Bus

Williams Karen Bus

Wilson Douglas Bus

Yantes Robert Van

Zoerb Lynn Bus

Zone James Bus

BOARDMAN

Aey Diedra Bus

Aey Stacy Bus

Aron Diane Bus

Aron George Bus

Borton Thomas Bus

Brewer Kristine Bus

Brothers Matthew Bus/Van

Brown Darlene Bus

Burns Michele Bus

Charnesky Daniel Bus/Van

Collingwood Karen Bus

Diaz Robert Bus

Daniels Dan Bus

Dunn Ryan Bus

Fait Kathy Bus

6/16 - 70

Finnie Dorian Bus

` Finnie Wayne Bus

Gahagan James Bus

Genuske David Bus

Giancola Sandra Aide

Giesey Tina Bus

Gillette Marc Bus

Gillins Anthony Bus

Hammond Anna Bus

Harris Patricia Bus

Harris Thomas Bus

Helly Cheryl Bus

Hickok James Bus

Hockensmith Jack Bus

Jadallah Cheryl Bus

Kannal Ira Bus

Kinsley Lisa Bus

Kohuth Laurie Bus

Kunzer Michael Bus/Van

Ladd Cynthia Bus

Leone Ronald Bus

Leone, Jr Ron Bus

Lewis Bonnie Bus

McCarthy Thomas Bus

Mendenhall Christopher Bus

Merlino Christine Aide

Osman Thomas Bus

Passarelli Robert Bus

Petrony Heather Bus

Robison Jolene Bus

Russo Saundra Bus

Sanfilippo April Bus

Soles Robert Bus

Toohey Kathleen Bus

Townsend Sharon Aide

Tribe Joyce Bus

6/16 - 71

Tuminello James Bus

Wagner-Smith Rhonda Bus

Wilson Anastasia Bus

Woolley Laurie Bus

CANFIELD

Hursh Robert Bus

McCall Diane Bus

Szabo Charles Bus

Wingard Kathleen Bus

JACKSON MILTON

Davis Robert Bus

Kaloci Deborah Bus

LOWELLVILLE

Nock Frank Bus

POLAND

Audi Michael Van

Brennen Marybeth Bus

Campbell Matthew Van

Carroll Karen Bus

Cherol Frank Bus

Craig Mary Jo Bus

Digiacomo David Van

Dutko Ronald Bus

Geltz Jeffrey Bus

Gingery John Bus

Gomori Jeffrey Bus

Hartman Robert Bus

Kovalovsky Diana Bus

Kosa Richard Bus

McCree Joseph Bus

Medvec Michael Bus

Miller Sandra Bus

Mrakovich Michael Van

Peluso Diana Bus

6/16 - 72

Raseta Ruth Bus

Raybuck Barbara Bus

SEBRING

Kimball Michael Bus

Mathias Nicole Van

Rogers Devin Bus

Scott Joshua Van

Thomas Tammy Bus

Viscounte Antoinette Bus

Weibush Deborah Van

SOUTH RANGE

Darkadakis Elizabeth Bus

Evans Donna Bus

Freedy Anthony Bus

Freedy Janet Bus

Hammond Brenda Bus

SPRINGFIELD

Barger Rhonda Bus

Berry Deborah Bus

Heffner Delilah Bus

Kawecki Cheryl Bus

Krall Michael Bus

Molnar Melissa Bus

Pero James Bus

Pitts Nancy Bus

Summers Karen Bus

Withers Tricia Bus

WEST BRANCH

Banks Merrellyn Van

Bardo Michael Bus

Barnett Nancy Bus

Birkhimer Debra Bus

Bonar Elaine Van

Brown Jason Van

6/16 - 73

Brown Michael Van

Bryan Nicholas Bus

Buckley Kevin Van

Buehler Barbara Bus

Coblentz Lydia Bus

Coffee Brian Van

Cope Sarah Bus

DeShields Penny Van

DeShields Walter Van

Dorris Christopher Van

Doyle Keli Bus

Edie Jody Bus

Edwards Debra Bus

Falasca Michael Van

Fink Kimberly Bus

Frantz Cari Bus

Gandee Denise Bus

Ginocchi Denise Van

Greenawalt Michael Bus

Haidet Thressa Bus

Hancock John Van

Harter Christine Bus

Henry Toni Bus

Hinchliffe Larry Bus

Howell Dennis Bus

Hughes Misty Bus

Johnston Albert Bus

McLean Jodi Bus

McMahon Samantha Van

Milliken Linda Bus

Montgomery Randall Van

Oblisk Cheryl Bus

Pelley Charles Bus

Petkash Jenny Bus

Phillis Christine Bus

Sanor Mark Bus

6/16 - 74

Schaeffer Douglas Bus

Sellaroli Louis Van

Shafer Deborah Bus

Sihock Kristie Van

Spahr Elena Bus

Suggett Constance Bus

Szymanski Joel Van

Wyatt Tracy Van

Wallace McKenzie Van

Zeisler Rebecca Bus

WESTERN RESERVE

Allen Robert Van

Conrad Gary Bus

Criswell Wilma Bus

Houston Shirley Bus

Miller Ronald Bus

Mowery David Bus

Terry David Bus

On roll call the vote was as follows: Mrs. Dockry, yea; Atty. Engler, yea; Mr. Hall, yea;

Mr. Scarsella, yea; Atty. Welsh, yea. The President declared the motion carried.

A motion was made by Mr. Hall, seconded by Mrs. Dockry, to approve the following

personnel recommendations:

1. Resignations

Thomas Davies, ACCESS Programmer, effective June 30, 2016

Diane Fabian, ACCESS, Student Services Liaison, effective June 30,

2016

Kevin Homistek, ACCESS, WAN administrator, effective June 30, 2016

John Laplante, ACCESS, Executive Director, effective June 30, 2016

Bonnie Manchester, ACCESS, Fiscal Services Liaison, effective June 30,

2016

Gretchen Martin. ACCESS, Student Services Liaison, effective June 30,

2016

Becky Sabino, ACCESS, Network Support Technician, effective June 30,

2016

Dale Santangelo, ACCESS, LAN Manager, effective June 30, 2016

Anneliese Smith, ACCESS, Associate Director, effective June 30, 2016

James Wilson, ACCESS, Treasurer, effective June 30, 2016

April Lynch, Intervention Specialist, effective June 30, 2016

Margaret Pentz, Intervention Specialist effective June 30, 2016

Robinette Dotson, Youngstown Early College Academic

Coordinator, effective June 30, 2016

Liesl Blackwell, SSTR5 Consultant, effective July 31, 2016

Fawn McPheters, MUC Intervention Specialist, effective June 30, 2016

Kathleen Wagner, Preschool Disability Teacher, effective June 30, 2016

Dawn Speece, Physical Therapist, resignation for purpose of retirement

effective June 30, 2016

Margaret Griffin, Speech-Language Pathologist, effective June 30, 2016

Nicole Polster, School Psychologist, effective June 30, 2016

Ryan Jones, Bookkeeper, effective June 30, 2016

Patricia Wirtz, Help Me Grow Home Visitor/Service Coordinator,

effective June 30, 2016

PERSONNEL (16-61)

6/16 - 75

2. Leave of Absences

Lori Ross, Preschool Disability Teacher, FMLA for pregnancy leave

tentative dates, April 14, 2016 through October 3, 2016; pregnancy leave

due to complications will continue approximately from October 4, 2016

through January 20, 2017.

Carolyn Lorenzi, Work Study Coordinator, intermittent FMLA for child

care leave from August 10, 2016 through October 31, 2016.

3. Contract

Kristin Peace, Human Resource Generalist, one year classified contract,

effective July 1, 2015 through June 30, 2016, $44,800, 261 days, prorated

4 days, pending receipt of all hiring documentation.

Nikitas Tsikouris, Bookkeeper, one year classified contract, effective July

1, 2016 through June 30, 2017, $33,000, 261 days, pending receipt of all

hiring documentation.

Susan Koulianous, SSTR5 Consultant, one year certified special limited

contract effectiveJuly 1, 2016 through June 30, 2017, 209 days, $77,970

pending receipt of all hiring documentation.

Kelly Murphy, School Psychologist Intern, one year certified special

limited contract effectiveJuly 1, 2016 through June 30, 2017, 186

days, salary to be determined by ODE, pending receipt of all hiring

documentation.

Nicole Ciozzi, School Psychologist Intern, one year certified special

limited contract effectiveJuly 1, 2016 through June 30, 2017,186

days, salary to be determined by ODE, pending receipt of all hiring

documentation.

Sarah Brady, School Psychologist, one year certified limited contract,

effective July 1, 2016 through June 30, 2017, 204 days, $46,930, pending

receipt of all hiring documentation.

Katherine Rabel, Instructional Supervisor, one year certified limited

contract, effective July 1, 2016 through June 30, 2017, 209 days, $73,160


Renee Foester, Instructional Supervisor, one year certified limited



Julianne Ware, Instructional Supervisor, one year certified limited



Tonya Bunkley Thornton, Youngstown Early College Academic

Coordinator, one year special classified contract, 228 days, salary to be

determined, effective July 1, 2016 through June 30, 2017, pending receipt

of all hiring documentation.

Lauren Stepanian, Occupational Therapist, one year certified limited

contract, effective July 1, 2016 through June 30, 2017, 186 days $58,236


Amanda Horne, Intervention Specialist, one year certified limited



Lori Vandeborne, Simulated Workplace Instructional Coach, one year

special limited certified contract, 260 days $68,000 plus pick up on the

pick up, 20 vacation days, pending receipt of all hiring documentation.

4. Approve employment contract for Douglas Hiscox to serve as Assistant Superintendent

for the period May 20, 2016 through June 30, 2017.

5. Approve resolution to rescind non-renewal of James Ihnat approved at the May 19,

2016 board meeting and to approve a one-year limited teaching contract for the 2016-2017

school year.

6. Approve one year, part-time, certified employment contracts, effective July 1, 2016

through June 30, 2017 for the following returning staff up to the number of days shown:

Amy Gelfand, School Psychologist, 170 days

Melissa Jenkins, School Psychologist, 164 days

Doug Schneider, School Psychologist, up to 40 days

Bethany Schll-Lavery, School Psychologist, 123 days

Rachel Gragg, Speech-Language Pathologist, 79 days

Susan Testa, Speech-Language Pathologist, 120 days

Rachel Allen, OT, 175 days

Diane Kluchar, OT, 160 days

Jennifer Lassonde, OT, 120 days

Melissa Malito, OTA, 80 days

Maureen Newell, OTA, 120 days

Jamie Wolfe, OTA, 120 days

Carolyn Wyand, OT, 130 days

Angel Suarez, PTA, 155 days

Stephanie Taranto, PT, 80 days

6/16 - 76

7. Approve one year classified contract effective July 1, 2016 through June 30, 2017 for

the following returning staff:

Kristin Peace, Human Resource Generalist

8. Supplemental Contracts

A. Approve the following supplemental hours to meet district requests at $60 per hour

plus mileage for the following staff:

Diane Kluchar, OT, up to 4 hours

Donna Lambert, OT, up to 8 hours

Linda Ankerman, OT, up to 3.75 hours

Shannon Mulichak, OT, up to 12 hours

Kathy O'Shaughnessy, PT, up to 40.75 hours

Sarah Backus, SLP, up to 18 hours

Julie Sokol, SLP, up to 22 hours

B. At the request of the Mahoning County High School Governing Board, approve Laurie

Boyer-Senich, Intervention Specialist, $25 per hour for OGT prep.

C. Teresa Schultheis, Preschool Disability Teacher, to provide summer instruction for

$25 per hour to meet district needs for up to 24 hours.

D. Tammy Matulek, Intervention Specialist, to provide ESY for $25 per hour to meet

district needs for up to 40 hours

E. Laurie Boyer-Senich, Intervention Specialist, teacher for MCSPA Summer School up

to 100 hrs. at $25 hr.

9. Approve the following job descriptions:

Assistant Superintendent

Director of Technology

Director of Human Resources

Executive Administrative Assistant

Human Resource Generalist

10. Contract Amendments

Jennifer Lassonde, Occupational Therapist amend contract status from

full time to part-time effective July 1, 2016

Patricia Robertson, Supervisor of SLP, up to 10 additional days for the

2015 - 2016 school year

Patricia Robertson, Supervisor of SLP, amend contract to 211 days

effective July 1, 2016

Karen Trevis, Supervisor of OT/PT, amend contract to 204 days

effective July 1, 2016

Jennifer Green, Preschool Disability Teacher, up to 5 days to attend

training necessary for collaboration with Head Start.

Christopher Stewart, amend contract to Technology Coordinator,

effective July 1, 2016 through June 30, 2017, 232 days.

Kyle Sheehan, amend contract from Intervention Specialist to PACE

Coordinator, effective July 1, 2016 for 211 days, $58,300.

Andrew Velchek, amend to Director of Technology, three year classified

contract, $91,140 with pick up on the pickup, effective July 1, 2016

through June 30, 2019.

Christopher Stewart, amend to Technology Coordinator, one year

classified contract, 232 days, $45,512 effective July 1, 2016 through June

30, 2017.

Cheryl Mitchell McArthur, amend to Director of Human Resources and

Operations, $93,620 with pick up on the pick up, effective July 1,

2016 through June 30, 2019.

Brie Little, amend to Executive Administrative Assistant, one year

classified contract $47,940 effective July 1, 2016 through June 30, 2017.

Andrea Hiner, Assistant Technology Coordinator, two year classified

contract, 240 days, effective July 1, 2016 through June 30, 2018.

Kyle Sheehan, Kyle, amend to PACE Coordinator, one year certified

limited contract, 211 days, $58,300, July 1, 2016 through June 30, 2017.

11. Approve resolution approving addendum to the contract for Douglas Hiscox to serve

as Assistant Superintendent for the period May 20, 2016 through June 30, 2017.

12. Approve factoring schedule for administrative personnel and appropriate placement of

designated staff on said schedule.

13. Approve factoring schedule for non-union personnel and appropriate placement of

designated staff on said schedule.

14. At the request of the Mahoning County High School Governing Board, approve the

following for summer school teaching at $25 per hour:

Rose Pirone, up to 20 days

Brian Palmer, up to 30 days

15. Stipends

A. At the request of the Mahoning County High School Governing Board, pay Michael

Capps, $1,500 stipend per semester for the 2015-2016 school year for participation in

school committee work.

6/16 - 77

B. Debbie Catullo, Intervention Specialist, approve $500 stipend for serving as a RE

mentor for a second teacher.

C. Beverly Lankitus, Physical Therapist, $1,500 to assist with physical therapy duties for

the 2016-2017 school year

D. Staci DiRenzo, School Psychologist, $1,500 to assist with school psychologist duties

for the 2016-2017 school year

16. Professional Leave

Meeting: X EMIS Training

Location: Columbus, OH Date: June 6-7, 2016

Attendee: Diane Fabian

Entity: MCESC

Meeting: X EMIS Alliance Training


Attendee: Gretchen Martin

Entity: MCESC

Meeting: X AESA National Conference

Location: New Orleans, LA Date: December 2-4, 2015

Attendee: Amy Andrascik

Entity: MCESC

Meeting: X BASA Conference (Crisis Communication)

Location: Columbus, OH Date: March 8-10, 2016


Entity: MCESC

Meeting: X OESCA Conference

Location: Columbus, OH Date: April 11-12, 2016


Entity: MCESC

Meeting: X Autism Across the Spectrum, Current Practical Strategies for Behavior

Skill Development in Every Level of Autism

Location: Youngstown, OH Date: June 8, 2016

Attendee: Amy Joachim

Entity: MCESC

Meeting: X Switch-It: Bringing Smart Technologies to Power Mobility

Location: Akron, OH Date: June 9, 2016

Attendee: Beverly Lankitus

Entity: MCESC

Meeting: X OASPA Spring Conference

Location: Dublin, OH Date: March 3-4, 2016

Attendee: Cheryl McArthur

Entity: MCESC

Meeting: X HVCLN Meeting - HMG Home Visiting Colaborative

Location: Pickerton, OH Date: June 21-22, 2016

Attendee: Christine Hanysh

Entity: MCESC

Meeting: X Math Committee

Location: Columbus, OH Date: May 31-June 2, 2016

Attendee: Corey Bubon

Entity: MCESC

Meeting: X Early Childhood Leadership Academy

Location: Columbus, OH Date: June 3, 2016

Attendee: Debra Demyen

Entity: MCESC

Meeting: X SSTR5 Summit Presenter

Location: MCCTC Date: June 23, 2016

Attendee: Debra Demyen

Entity: MCESC

6/16 - 78

Meeting: X Area VR Contracts On-Site Meeting: Quarter 3

Location: Medina, OH Date: June 15, 2016

Attendee: Elaine Gamberale

Entity: MCESC

Meeting: X Union Leadership Institute


Attendee: Elizabeth Morgan

Entity: MCESC

Meeting: X Spring Title Conference


Attendee: Douglas Hiscox

Entity: MCESC

Meeting: X Austism Strategies Seminar for Behavior Skill Development


Attendee: Heather Hevener

Entity: MCESC

Meeting: X Now You See Me - Visual Rehabilitation in Pediatrics

Location: Cleveland, OH Date: June 8, 2016

Attendee: Janith Slosser

Entity: MCESC


Location: Cleveland, OH Date: June 9, 2016

Attendee: Jennifer Lassonde

Entity: MCESC

Meeting: X Culturally and Linguistically Appropriate Standards

Location: Boardman, OH Date: May 19, 2016

Attendee: Jennifer Vigorito

Entity: MCESC

Meeting: X OACTS Conference

Location: Granville, OH Date: June 20-21, 2016

Attendee: Jessica Cene

Entity: MCESC

Meeting: X Students Referred for SLD in Dyslexia Pilot Program

Location: Pittsburgh, PA Date: June 20, 2016

Attendee: Juli Baumgarner

Entity: MCESC

Meeting: X Switch-It: Bringing Smart Technologies to Power Mobility

Location: Akron, OH Date: June 9, 2016

Attendee: Kathleen O'Shaughnessy

Entity: MCESC

Meeting: X HVLCN Face to Face Planning Meeting

Location: Pickerington, OH Date: June 21-22, 2016

Attendee: Kim Johnson

Entity: MCESC

Meeting: X Evaluation Committee Meeting

Location: Columbus, OH Date: September 16, 2015

Attendee: Kimberly Davis

Entity: MCESC

Meeting: X OTES State Trainer

Location: Columbus, OH Date: October 12-14, 2015


Entity: MCESC

Meeting: X Capital Conference

Location: Columbus, OH Date: November 9-11, 2015


Entity: MCESC

6/16 - 79

Meeting: X Association of Education Service Agencies Conference



Entity: MCESC

Meeting: X OPES Training

Location: Columbus, OH Date: December 11, 2015


Entity: MCESC


Location: Pittsburgh, PA Date: June 10, 2016

Attendee: Krista Dombroski

Entity: MCESC

Meeting: X Ohio Schools Council 2015 Fall Seminar and Legal Update

Location: Independence, OH Date: October 15, 2015

Attendee: Linda Yosay

Entity: MCESC

Meeting: X AESA National Conference


Attendee: Linda Yosay

Entity: MCESC

Meeting: ODE Content Advisory Committee Question Review

Location: Columbus, OH Date: August 21-26, 2016

Attendee: Lisa Iberis

Entity: MCESC

Meeting: X Standards Revision Team

Location: New Albany, OH Date: June 17, 2016

Attendee: Marlo Moransky-Miller

Entity: MCESC

Meeting: Review Newly Developed Test Items for Ohio's State Tests

Location: Columbus, OH Date: July 31-August 2, 2016

Attendee: Marlo Moransky-Miller

Entity: MCESC

Meeting: X FHA Survey Training

Location: Willmington, OH Date: June 5-9, 2016

Attendee: Melanie Lamb

Entity: MCESC

Meeting: X Psychopharmacology for Mental Health


Attendee: Nicholas Grenzig

Entity: MCESC

Meeting: X Biology Rangefinding


Attendee: Paula Roberts

Entity: MCESC

Meeting: X Ohio High School Biology Rubric Validation Meeting


Attendee: Paula Roberts

Entity: MCESC

Meeting: X Google 101 ang Google 201 Training

Location: MCESC Date: June 21, 2016

Attendee: Sarah Thompson

Entity: MCESC

Meeting: X Columbiana County: Caring for Our Youth

Location: Lisbon, OH Date: June 22, 2016


Entity: MCESC

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Meeting: X SSTR5 Collaborative Summit 2016

Location: MCCTC Date: June 23, 2016


Entity: MCESC

Meeting: American Government Content Advisory Committee Meeting

Location: Columbus, OH Date: July 13-14, 2016

Attendee: Sean Sich

Entity: MCESC

Meeting: Network of Regional Leaders Meeting

Location: Columbus, OH Date: July 26, 2016

Attendee: Sean Sich

Entity: MCESC

Meeting: X Help Me Grow Training

Location: Boardman, OH Date: May 19, 2016

Attendee: Stephine Lewis

Entity: MCESC

Meeting: X Autism Across the Spectrum

Location: Boardman, OH Date: June 8, 2016

Attendee: Susan Carney

Entity: MCESC

Meeting: X SunGard Program

Location: Hudson, OH Date: May 12, 2016

Attendee: Theresa Hartman

Entity: MCESC

Meeting: X TEACCH 2016 Conference

Location: Sewickley, PA Date: July 18-22, 2016

Attendee: Tricia Oskorip

Entity: MCESC

Meeting: X OLI4 Central Meetings/Walter Horn Banquet

Location: Dublin, OH Date: June 14-15, 2016

Attendee: Andrew Tommelleo

Entity: SSTR5

Meeting: X HSTW Planning

Location: Steubenville, OH Date: June 16, 2016


Entity: SSTR5

Meeting: X Curriculum Planning

Location: Zanesville, OH Date: June 21, 2016


Entity: SSTR5

Meeting: SREB Summer Conference

Location: Louisville, KY Date: July 13-15, 2016


Entity: SSTR5

Meeting: Career Connections Conference

Location: Easton, OH Date: July 25, 2016


Entity: SSTR5

Meeting: OACTE Summer Conference

Location: Easton, OH Date: July 25-27, 2016


Entity: SSTR5

Meeting: X AT Network Meeting

Location: Columbus, OH Date: May 20, 2016

Attendee: Denise Malkovits

Entity: SSTR5

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Meeting: X Integrated Comprehensive Systems

Location: Rootstown, OH Date: June 28-30, 2016


Entity: SSTR5

Meeting: X UDL Summer Institute



Entity: SSTR5

Meeting: X OSU Student Union


Attendee: Gregory Boerio

Entity: SSTR5

Meeting: X OLI4 Centralized Training Cohort 1 & 2


Attendee: Joseph Fuline

Entity: SSTR5

Meeting: X Leading for Social Justice: Ohio's 2016 Institute


Attendee: Liesl Blackwell

Entity: SSTR5

Meeting: X ICS Leading for Social Justice Training


Attendee: Lorene Pfahler

Entity: SSTR5

Meeting: X Measure of Quality Train the Trainer

Location: Reynoldsburg, OH Date: May 6, 2016

Attendee: Lorie Lubman

Entity: SSTR5

Meeting: X Tech in the Classroom Train the Trainer

Location: Columbus, OH Date: June 2, 2016


Entity: SSTR5

Meeting: X LETRS Train the Trainer Final Modules

Location: Dublin, OH Date: June 13-16, 2016


Entity: SSTR5

Meeting: SSTR5 Retreat

Location: Geneva, OH Date: July 6-7, 2016


Entity: SSTR5

Meeting: DIBELS Next Training

Location: Columbus, OH Date: July 18, 2016


Entity: SSTR5

Meeting: ELA/KRA Updates



Entity: SSTR5

Meeting: KRA Train the Trainer and the Role of Coaching



Entity: SSTR5

Meeting: Early Literacy Meeting



Entity: SSTR5

6/16 - 82

Meeting: X IEP/ETR Work Session

Location: Dublin, OH Date: June 24, 2016

Attendee: Maria Hoffmaster

Entity: SSTR5

Meeting: X Social Justice Training


Attendee: Maria Hoffmaster

Entity: SSTR5

Meeting: X Connect for Success


Attendee: Marla Peachock

Entity: SSTR5

Meeting: X ICS Conference: Leading for Social Justice


Attendee: Marla Peachock

Entity: SSTR5

Meeting: X Secondary Transition Work Group Session


Attendee: Mary Fran Jones

Entity: SSTR5

Meeting: Annual ACTE Conference, Secondary Transition


Attendee: Mary Fran Jones

Entity: SSTR5

Meeting: X CTPD Meeting (SST Career Tech)

Location: Marion, OH Date: August 25, 2015

Attendee: Michele DiMuzio

Entity: SSTR5

Meeting: X SST Director's Meeting

Location: Dublin, OH Date: September 9-11, 2015


Entity: SSTR5

Meeting: X OOD/ODE Transition Meeting

Location: Columbus, OH Date: September 16-17, 2015


Entity: SSTR5

Meeting: X State Systemic Improvement Plan - MTSS Committee and Dean's

Compact

Location: Dublin, OH Date: September 23-25, 2015


Entity: SSTR5

Meeting: X Special Education Leadership Conference

Location: Columbus, OH Date: September 29-October 1, 2015


Entity: SSTR5

Meeting: X Early Literacy Foundation for Success (ELFS) Team

Location: Columbus, OH Date: October 7, 2015


Entity: SSTR5

Meeting: X SST Director's Meeting

Location: Dublin, OH Date: October 7-9, 2015


Entity: SSTR5

Meeting: X Early Literacy Foundation for Success Planning Retreat

Location: Dublin, OH Date: October 29, 2015


Entity: SSTR5

6/16 - 83

Meeting: X Early Learning Foundations for Success Planning

Location: Dublin, OH Date: November 23, 2015


Entity: SSTR5

Meeting: X 2015 Ohio PBIS Showcase

Location: Columbus, OH Date: November 30-December 1, 2015


Entity: SSTR5

Meeting: X Early Literacy Foundations for Success Planning

Location: Dublin, OH Date: December 2-3, 2015


Entity: SSTR5

Meeting: X Early Literacy Foundations for Success Planning

Location: Dublin, OH Date: January 12-13, 2016


Entity: SSTR5

Meeting: X Early Literacy Foundations for Success Planning Meeting

Location: Dublin, OH Date: January 26-27, 2016


Entity: SSTR5

Meeting: X ESC Quarterly Meeting with ODE

Location: Columbus, OH Date: February 4, 2016


Entity: SSTR5

Meeting: X Early Literacy Foundation Stakeholders Group

Location: Dublin, OH Date: February 9-10, 2016


Entity: SSTR5

Meeting: X Early Literacy Foundation Skateholder

Location: Dublin, OH Date: February 29-March 1, 2016


Entity: SSTR5

Meeting: X Early Literacy Specialist Meeting


Attendee: Michelle Elia

Entity: SSTR5

Meeting: X LETRS Training

Location: Dublin, OH Date: May 22-26, 2016


Entity: SSTR5

Meeting: X Connect for Success & LETRS Training



Entity: SSTR5

Meeting: X Network of Regional Leaders - Diverse Learners

Location: Mansfield, OH Date: June 2, 2016


Entity: SSTR5

Meeting: X 2016 Ohio Special Education Conference


Attendee: Tina DeVito

Entity: SSTR5

On roll call the vote was as follows: Atty. Engler, yea; Mr. Hall, yea; Mr. Scarsella, yea;

Mrs. Dockry, yea; Atty. Welsh, yea. The President declared the motion carried.

Discussion:

Straight A

Administrative Salary Schedule

Ribbon Cutting Ceremony

Dedication Plaque

6/16 - 84

A motion was made by Atty. Engler, seconded by Mr. Hall, to adjourn at 5:23 p.m.

On roll call the vote was as follows: Mr. Hall, yea; Mr. Scarsella, yea; Mrs. Dockry, yea;

Atty. Engler, yea; Atty. Welsh, yea. The President declared the motion carried.

The foregoing is a true and accurate account of the proceedings

of the Mahoning County Educational Service Center Governing

Board at its regular meeting held Thursday, June 30, 2016 at

7300 N. Palmyra Rd, Canfield, OH 44406.

________________________________________

President

________________________________________

Treasurer

________________________________________

Date

ADJOURN (16-62)

6/16 - 85

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