BOARD SUMMARY
SEPTEMBER 16, 2019
HUBBARD EXEMPTED VILLAGE SCHOOL DISTRICT
1. Approved the financial reports for the month of August 2019.
Financial Summary, SM-2, Check Register, Bank Reconciliation
2. Approved the following board meeting minutes:
August 19, 2019 Regular Meeting
3. Accepted, with gratitude, the following donations:
North American Dental Group 300 Dell Computer Mice valued at $3,000
50 Dell Computer Keyboards valued at $500
Loving Pet Memorial $300 to the Hubbard Community Pool
Marco’s Pizza/Family Video $1,257.58 to the Elementary Principal’s Fund
4. Approved the removal of the following items from inventory to be scrapped:
#5106 and #5109 2 Portable Jet Dust Collectors $3,165.95 each
#5434 Laminator $1,000.00
#5995 HP Color Laser Jet 3600n $189.00
5. Approved the addition of the following to inventory:
2020 Thomas 72 passenger Bus $90,191.00 4UZABRFC8LCLX4455
6. Approved the following Then and Now Certificate for additional Shared Services for the 2018-2019 school year:
Trumbull County Educational Service Center - $100,773.69
7. Approved the following 2019/2020 Student Activity Budgets:
Cheerleaders $44,735.42
Class of 2023 $2,700.00
HUB/Publications $5,150.91
Drama Club $25,971.50
8. Approved Resolution #20-09, providing for the issuance of not to exceed $12,900,000 classroom facilities improvement refunding bonds and certain matters pertaining thereto, as submitted.
9. Approved the TCESC 2019-2020 Certified and Classified Substitute Lists, as updated and submitted.
10. Approved the 2019-2020 HEVSD Classified Sub List, as submitted.
11. Approved the following for the 2019-2020 HEVSD Classified Sub List:
LeeAnn Wilson-Lawrence, bus driver, effective 9/10/19
Cynthia Nicholson, bus driver, effective 9/12/19
Eileen Mealy, bus driver, effective 9/16/19
Theodore Myers, bus driver, effective 8/27/19
12. Approved Resolution #20-07, declaring transportation to be impractical, as submitted.
13. Approved Resolution #20-08 authorizing the Ohio Schools Council to advertise and receive bids on behalf of the HEVSD Board as per the specifications submitted for the cooperative purchase of one - 71 passenger conventional school bus chassis and body.
14. Approved the following at the Hubbard Community Pool:
Patricia Wirtz/Assistant Coach @$15.00/hr., effective September 3, 2019
Hannah Williams/Lifeguard @ $9.40/ hr., effective August 26, 2019
15. Accepted, with regret, the resignation of Karen Cassano, HMS teacher, for the purpose of retirement, effective June 1, 2020, as per HEA negotiated agreement.
16. Accepted, with regret, the resignation of Helene Jordan, HMS teacher, for the purpose of retirement, effective June 1, 2020, as per HEA negotiated agreement.
17. Approved a contract modification for Bonnie Blatt, from 3.0 hrs. Step 1, to 3.5 hrs. Step 1, effective August 27, 2019, as per OAPSE negotiated agreement.
18. Accepted, with regret, the resignation of Bonnie Blatt, Bus driver, effective September 13, 2019, as per OAPSE negotiated agreement.
19. Approved Karen Cassano, home instruction tutor, grade 8 student, as per posting dated August 26, 2019,
20. Approved Maryann Smiley, home instruction tutor, grade 9 student, as per posting dated September 4, 2019.
21. Approved Kayla Welsh, home instruction tutor, grade 11 student, as per posting dated September 4, 2019,
22. Approved Janene Oyler, HMS 7.0 hr. Parapro, as per posting dated August 28, 2019, effective 9/3/19, as per OAPSE negotiated agreement.
23. Approved a $500.00 stipend for Debbie Pysher, to facilitate the fall district-wide book study, to be paid from Title IIA funds.
24. Approved the following Mentors for the 2019-2020 school year, as per HEA negotiated agreement.
Maria Bayuk
Year 4 - 1 Resident Educator
Shannon Berkebile
Year 1 - 1 Resident Educator
Kim Bodak
Year 3 - 1 Resident Educator
Lisa Cricks
Year 1 - 1 Resident Educator
Laura McCleery
Year 3 - 1 Resident Educator
Year 4 - 1 Resident Educator
Nick McGinnis
Year 3 - 1 Resident Educator
Dan Scarmack
Year 1 - 1 Resident Educator
Year 2 - 1 Resident Educator
Wendy Shellito
Year 2 - 1 Resident Educator
25. Approved the following ticket seller for the 2019-2020 school year:
Tom Kettering
26. Approved the following coaches for the 2019-2020 season, as per HEA negotiated agreement. All coaches are subject to all required certifications.
Softball
Joe Zagorec Head
Annie Zagorec Varsity Asst.
Kristin Robinson Varsity Asst.
Heather Wukelich Volunteer
Boys Basketball
Mike Bornemiss Varsity Asst.
Mathias Tayala Ninth Grade
George Lanterman Eighth Grade
Marcus Coonce Seventh Grade
Patrick Manzo 5th & 6th Grade
Javaun Dixon, Varsity Volunteer
Javon Snipes, Varsity Volunteer
Derek Kopanic, Varsity Volunteer
Gabe Wildman, 5th & 6th Grade Volunteer
David Reel, 5th & 6th Grade Volunteer
Chris Balla, 5th & 6th Grade Volunteer
Bob Thompson, 5th & 6th Grade Volunteer
Mike Fabrizio, 5th & 6th Grade Volunteer
Raymond W. Soloman
Superintendent
/kam