April 9, 2019

z
Upper Arlington Board of Education 
City Chamber Offices – 3600 Tremont Road April 9, 2019 – 4:00pm 

Exhibit V-1 May 14, 2019 

CALL TO ORDER 
Members present:	Ms. Stacey Royer, Ms. Robin Comfort, Ms. Nancy Drees, Mr. Scott McKenzie, Ms. Carol Mohr  

Administrative officials present: 
ROLL CALL 

Dr. Paul W. Imhoff, Superintendent; Mr. Andrew Geistfeld, Treasurer; Mr. Chris Potts, Chief Operating Officer; Ms. Karen Truett, Director of Communications; Mr. Lucas Ratliff, Assistant Treasurer 

APPROVAL OF AGENDA 
 	Ms. Drees moved,  Ms. Comfort seconded to approve the agenda as amended	19-42 
 	AYES:	Ms. Comfort, Ms. Drees, Mr. McKenzie, Ms. Mohr and Ms. Royer 
 	NAYS:	None 
EXECUTIVE SESSION 
Mr. McKenzie moved,   Ms. Drees seconded to enter into executive session   in accordance with ORC 

121.22 (G) (1) to consider the appointment, employment, promotion and/or compensation of public employees at 4:03pm 

19-43 

 	AYES:	Ms. Comfort, Ms. Drees, Mr. McKenzie, Ms. Mohr and Ms. Royer 
 	NAYS:	None 
The board returned to regular session at 5:35pm 
 	Mr. McKenzie moved,  Ms. Comfort seconded to take a recess until 6:00pm	19-44 
 	AYES:	Ms. Comfort, Ms. Drees, Mr. McKenzie, Ms. Mohr and Ms. Royer 
 	NAYS:	None 
The board returned to regular session at 6:00pm (Ms. Mohr was not present) 
PLEDGE OF ALLEGIANCE OTHER  
Ms. Royer asked for a moment of silence for Chris Collaros, Principal of Wickliffe Progressive Elementary. 
 
APPROVAL OF MINUTES 
 	Ms. Drees moved, Ms. Comfort seconded to approve the March 6, 2019 and March 28, 2019 minutes.	19-45 
 	AYES:	Ms. Comfort, Ms. Drees, Mr. McKenzie and Ms. Royer 	 
 	NAYS:	None 	 
 	 	 	 
Ms. Mohr returned at 6:02pm 	 

 

COMMUNICATIONS TO THE BOARD
Dr. Paul Imhoff recognized Audrey Strickling, sophomore at Upper Arlington High School, for her accomplishments related to the robotics.

Staff from COSI recognized and awarded Audrey a COSI STEM Star for her work in the robotics program. Mayor of Upper Arlington, Kip Greenhill, shared a proclamation related to Audrey’s accomplishments.
Audrey made comments including thanking the various individuals for these awards.
PUBLIC PARTICIPATION
None
ITEMS FOR INFORMATION
Superintendent’s update
Dr. Imhoff reviewed district highlights including UAHS IDEA Day and UAHS ground breaking ceremony.

Jason Wulf, principal of Greensview Elementary School, reviewed building goals and then introduced two groups of teachers and students to share activities occurring at Greensview.

First grade teacher, Sally McGregor Martin, and students from her class, shared a project about the Iditarod they did with the UAHS students

Mark Walter and Blair Cerny – staff members at Greensview, along with several students, shared activities and experiences related to the Golden Bear A-Z book project.

Kathy Lawton, director of the Burbank Early Childhood School (BECS), reviewed the following areas that have been a focus of BECS this year:  safety, staff relationships, instructional practices and partnership with parents.

Dr. Kathy Jenney reviewed updated job descriptions and the following quarterly policy updates:

Number | Policy
5113.02 | School Choice Options
5610 | Suspension and Expulsion
5610.03 | Emergency Removal of Students
6320 | Purchasing and Bidding
6325 | Procurement-Federal Grants/Funds
6605 | Crowdfunding
7540.02 | Web Accessibility, Content, Apps etc.
8400 | School Safety
8500 | Food Services

Dr. Imhoff reiterated the second annual Safety Town Hall will be 7pm on April 24^th at Jones Middle School. Owner’s Representative Update
Mr. Mike Hilton, District’s owner’s representative from Turner Construction, provided his second monthly status report related to the capital improvement projects.

Treasurer’s Update
Mr. Geistfeld reviewed the financial activity through March 2019. He also reviewed various agenda  items including the revised resolution for the establishment of the Legacy Fund. Finally, Mr. Geistfeld reviewed the current state budget process including the potential of a new funding formula, Ohio Fair School Funding Plan.

CONSENT AGENDA
Ms. Drees moved the Board to approve the following consent agenda action items as recommended by the Superintendent:

School | Group | Location | Trip Dates
UAHS | FIRST Robotics World Championship | Detroit, Michigan | April 24 – April 27, 2019

UAHS

Norwester Yearbook 2020 Editors

Anaheim Convention
Center, Anaheim California

April 24 – April 28, 2019

Special Board of Education Meeting: Tuesday, April 16 at 8:30am at the district central office Student Field Trips

Investment Report  March 2019 — Exhibit B-1
Financial Statement for the month ending March 31, 2019  — Exhibit B-2
School Age Childcare (SACC) hourly rate schedule — Exhibit B-3
Burbank Early Childhood School (BECS) hourly rate schedule — Exhibit B-4
Amend Appropriation Measure by Fund — Exhibit B-5

This area intentionally left blank

Revised Resolution to establish Legacy Fund
RESOLUTION TO REVISE THE ESTABLISHED LEGACY ACCOUNT WHICH SHALL CONSIST OF THE LEGACY FUND (CAPITAL PROJECTS) & THE LEGACY FUNDRAISING FUND (GENERAL FUND)

WHEREAS, a board of education may establish a capital projects fund for the purposes of accumulating resources for the acquisition, construction, or improvement of fixed assets of the board; and

WHEREAS, a board of education may establish a special fund to account for the proceeds of specific revenue sources for which state and federal law impose no legal restrictions on expenditures; and

WHEREAS, the Board has initiated the Legacy Capital Campaign to supplement the proceeds of its recent bond levy for the purposes of rebuilding and renovating its school buildings and facilities; and

WHEREAS, the Board desires to have a designated account consisting of two dedicated funds: one fund for philanthropic contributions received as part of the Legacy Capital Campaign to be used for the construction and improvement of new and existing school facilities, and one fund to account for contributions to be used for expenses and costs associated with the administration and solicitation of donations related to Legacy Capital Campaign.

NOW, THEREFORE, BE IT RESOLVED that the Treasurer be directed to establish the Legacy Account, and to establish within such account the Legacy Fund (Capital Projects) (Fund 070-9519) to account for proceeds received in the form of donations related to the Legacy Campaign to be used for the acquisition, construction, or improvement of fixed assets of the School District; and the Legacy Fundraising Fund (General Fund) (Fund 001- 9519) to account for proceeds received in the form of donations related to the Legacy Campaign to be used for expenses and costs associated with the administration and solicitation of donations (all activity from 7/1/2018 to 4/30/2019 previously recorded in Fund 019-9519 will be re-classed to the General Fund (001-9519); and

BE IT FURTHER RESOLVED that the Board wishes to continue to fund the Legacy Fund (Capital Projects) (Fund 070-9519) with philanthropic donations received in connection with the Legacy Capital Campaign through calendar year 2028, or until such time the balance of the fund exceeds $10,000,000; and

BE IT FURTHER RESOLVED that all interest earned on monies deposited into the Legacy Fund (Capital Projects) and the Legacy Fundraising Fund (General Revenue) shall remain in the fund in accordance with the corresponding donor agreements; and

BE IT FURTHER RESOLVED that monies unexpended in the Legacy Fund (Capital Projects) after a period  of ten (10) years, or upon the completion of the construction projects associated with the Legacy Capital Campaign, whichever occurs earlier, shall be returned to the fund(s) from which they originated; or if such monies did not originate from specific funds, to the general fund.

IT IS FOUND AND DETERMINED that all formal actions of this Board concerning or related to  the adoption of this Resolution were adopted in an open meeting of this Board, and all deliberations of this Board that resulted in such formal action were adopted in meetings open to the public, in compliance with  all  applicable requirements of the Ohio Revised Code.

Purchases in Accordance with O.R.C. 5705.41(D)(1)

Vendor | Item Purchased | Fund | Amount
PowerSchool | TeacherMatch | General | $19,950.00

Certified Staff
Issuance of Contracts*

Name

Amount of
Contract

Contract Category

Barrington
Anthony Cleveland | 1.0 | Renewal 1 year Limited Contract for the 2019-2020 school year
Ann Marie Cubberly | 1.0 | Renewal 1 year Limited Contract for the 2019-2020 school year
Lori Lute | 1.0 | Renewal 1 year Limited Contract for the 2019-2020 school year
Beth McFarland | .50 | Renewal 1 year Limited Contract for the 2019-2020 school year
Christy Murdock | 1.0 | Renewal 1 year Limited Contract for the 2019-2020 school year
Greensview
Kasey Althouse | 1.0 | Renewal 1 year Limited Contract for the 2019-2020 school year
Sam Clark | 1.0 | Renewal 1 year Limited Contract for the 2019-2020 school year
Meghan Neumeier | 1.0 | Renewal 1 year Limited Contract for the 2019-2020 school year
Christon Raypole | 1.0 | Renewal 1 year Limited Contract for the 2019-2020 school year
Hastings
Jason Axelband | 1.0 | Renewal 1 year Limited Contract for the 2019-2020 school year
Brett Bachman | 1.0 | Renewal 1 year Limited Contract for the 2019-2020 school year
Vincent DeMaria | 1.0 | Renewal 1 year Limited Contract for the 2019-2020 school year
Melissa Izar | 1.0 | Renewal 1 year Limited Contract for the 2019-2020 school year
Carolyn Lombardo | 1.0 | Renewal 1 year Limited Contract for the 2019-2020 school year
Georgeanna Strohmenger | 1.0 | Renewal 1 year Limited Contract for the 2019-2020 school year
High School
Hillary Anderson | 1.0 | Renewal 1 year Limited Contract for the 2019-2020 school year
Kyle Davis | 1.0 | Renewal 1 year Limited Contract for the 2019-2020 school year
George Edge | .6 | Renewal 1 year Limited Contract for the 2019-2020 school year
Megan Eisaman | 1.0 | Renewal 1 year Limited Contract for the 2019-2020 school year
Todd Fessler | 1.0 | Renewal 1 year Limited Contract for the 2019-2020 school year
Nicole Geer | .40 | Renewal 1 year Limited Contract for the 2019-2020 school year
Brian Hardesty | 1.0 | Renewal 1 year Limited Contract for the 2019-2020 school year
Erica Hegedus | 1.0 | Renewal 1 year Limited Contract for the 2019-2020 school year
Andrew Hoobler | 1.0 | Renewal 1 year Limited Contract for the 2019-2020 school year
Kelly Jones | 1.0 | Renewal 1 year Limited Contract for the 2019-2020 school year
Nicholas Komjati | 1.0 | Renewal 1 year Limited Contract for the 2019-2020 school year
Brenna McGrath | 1.0 | Renewal 1 year Limited Contract for the 2019-2020 school year
Marisa McLaughlin | .40 | Renewal 1 year Limited Contract for the 2019-2020 school year
Matthew Scheibeck | .20 | Renewal 1 year Limited Contract for the 2019-2020 school year
Lydia Smith | 1.0 | Renewal 1 year Limited Contract for the 2019-2020 school year

Jones
Jordan Assmann | 1.0 | Renewal 1 year Limited Contract for the 2019-2020 school year
Julia Gomez | 1.0 | Renewal 1 year Limited Contract for the 2019-2020 school year
Nicole Holder | 1.0 | Renewal 1 year Limited Contract for the 2019-2020 school year
Jackie Magill | 1.0 | Renewal 1 year Limited Contract for the 2019-2020 school year
Lindsay Michalkiewicz | 1.0 | Renewal 1 year Limited Contract for the 2019-2020 school year
Alice Speegle | 1.0 | Renewal 1 year Limited Contract for the 2019-2020 school year

Issuance of Contracts* (Continued)
Tremont
Jill Bixel | .60 | Renewal 1 year Limited Contract for the 2019-2020 school year
Mackenzie Gasper | 1.0 | Renewal 1 year Limited Contract for the 2019-2020 school year
Samantha Kruger | 1.0 | Renewal 1 year Limited Contract for the 2019-2020 school year
Abby Larson | 1.0 | Renewal 1 year Limited Contract for the 2019-2020 school year
Jennifer Menkhus | 1.0 | Renewal 1 year Limited Contract for the 2019-2020 school year
Allison Vedder | 1.0 | Renewal 1 year Limited Contract for the 2019-2020 school year
Maredeth Washburn | 1.0 | Renewal 1 year Limited Contract for the 2019-2020 school year
Wickliffe
Ted Hamilton | 1.0 | Renewal 1 year Limited Contract for the 2019-2020 school year
Caitlin Holland | 1.0 | Renewal 1 year Limited Contract for the 2019-2020 school year
Kari Hutson | 1.0 | Renewal 1 year Limited Contract for the 2019-2020 school year
Windermere
Kelsi Lanphear | 1.0 | Renewal 1 year Limited Contract for the 2019-2020 school year
Megan Taylor | 1.0 | Renewal 1 year Limited Contract for the 2019-2020 school year
Allison Winkelvoss | 1.0 | Renewal 1 year Limited Contract for the 2019-2020 school year
District
Holly Fiala | 1.0 | Renewal 1 year Limited Contract for the 2019-2020 school year
Leah Johnson | 1.0 | Renewal 1 year Limited Contract for the 2019-2020 school year
Marianne Mayhan | 1.0 | Renewal 1 year Limited Contract for the 2019-2020 school year
Christina Mockabee | 1.0 | Renewal 1 year Limited Contract for the 2019-2020 school year
Andrea Petit | 1.0 | Renewal 1 year Limited Contract for the 2019-2020 school year
Lisa Reed | 1.0 | Renewal 1 year Limited Contract for the 2019-2020 school year
Karen Rygalski | 1.0 | Renewal 1 year Limited Contract for the 2019-2020 school year
Barrington
Beth Abramovitz | 1.0 | Initial 2 year Contract for the 2019-2020 and 2020-2021 school years
Nicolette Tangi | 1.0 | Initial 2 year Contract for the 2019-2020 and 2020-2021 school years
Kari Warkentin | 1.0 | Initial 2 year Contract for the 2019-2020 and 2020-2021 school years
Greensview
Katherine Brownfield | .50 | Initial 2 year Contract for the 2019-2020 and 2020-2021 school years
Sarah Hurdzan | 1.0 | Initial 2 year Contract for the 2019-2020 and 2020-2021 school years
Heather Opel | 1.0 | Initial 2 year Contract for the 2019-2020 and 2020-2021 school years
Hastings
Kelly Repicky | 1.0 | Initial 2 year Contract for the 2019-2020 and 2020-2021 school years
Martha von Hillebrandt | .80 | Initial 2 year Contract for the 2019-2020 and 2020-2021 school years

High School
Joseph Bills | 1.0 | Initial 2 year Contract for the 2019-2020 and 2020-2021 school years
Angela Hattman | 1.0 | Initial 2 year Contract for the 2019-2020 and 2020-2021 school years
Reana Kalonji | 1.0 | Initial 2 year Contract for the 2019-2020 and 2020-2021 school years
Shane McCloskey | 1.0 | Initial 2 year Contract for the 2019-2020 and 2020-2021 school years
Angela McCubbin | 1.0 | Initial 2 year Contract for the 2019-2020 and 2020-2021 school years
Dorothy Sutton | 1.0 | Initial 2 year Contract for the 2019-2020 and 2020-2021 school years
Melissa Sylvester | 1.0 | Initial 2 year Contract for the 2019-2020 and 2020-2021 school years

Issuance of Contracts* (Continued)
Jones
Christopher Lape | 1.0 | Initial 2 year Contract for the 2019-2020 and 2020-2021 school years
Grant Riesen | 1.0 | Initial 2 year Contract for the 2019-2020 and 2020-2021 school years
Tremont
Amalee Dahman | 1.0 | Initial 2 year Contract for the 2019-2020 and 2020-2021 school years
Kelsey Knight | 1.0 | Initial 2 year Contract for the 2019-2020 and 2020-2021 school years
Katherine Lesseuer | 1.0 | Initial 2 year Contract for the 2019-2020 and 2020-2021 school years
Angela Morway | 1.0 | Initial 2 year Contract for the 2019-2020 and 2020-2021 school years
Jill Prout | 1.0 | Initial 2 year Contract for the 2019-2020 and 2020-2021 school years
Windermere
Teresa Plattenburg | 1.0 | Initial 2 year Contract for the 2019-2020 and 2020-2021 school years
Katheryn Shough | 1.0 | Initial 2 year Contract for the 2019-2020 and 2020-2021 school years
Janice Walsh | 1.0 | Initial 2 year Contract for the 2019-2020 and 2020-2021 school years
Barrington
Lauren Brown | 1.0 | Renewal 2 year Limited Contract for the 2019-2020 & 2020-2021 school years
Andrea Garvey | 1.0 | Renewal 2 year Limited Contract for the 2019-2020 & 2020-2021 school years
Holly Linzell | 1.0 | Renewal 2 year Limited Contract for the 2019-2020 & 2020-2021 school years
Louis Tiberi | 1.0 | Renewal 2 year Limited Contract for the 2019-2020 & 2020-2021 school years
Amy White | 1.0 | Renewal 2 year Limited Contract for the 2019-2020 & 2020-2021 school years
Kelli Wilcox | 1.0 | Renewal 2 year Limited Contract for the 2019-2020 & 2020-2021 school years
Greensview
Jayna D’Herete | .50 | Renewal 2 year Limited Contract for the 2019-2020 & 2020-2021 school years
Hastings
Mark Rice | 1.0 | Renewal 2 year Limited Contract for the 2019-2020 & 2020-2021 school years
Bryn Rolck | 1.0 | Renewal 2 year Limited Contract for the 2019-2020 & 2020-2021 school years
Rebecca Smock | 1.0 | Renewal 2 year Limited Contract for the 2019-2020 & 2020-2021 school years
Alison Weise | 1.0 | Renewal 2 year Limited Contract for the 2019-2020 & 2020-2021 school years
High School
Amy Aspengren | 1.0 | Renewal 2 year Limited Contract for the 2019-2020 & 2020-2021 school years
Jean Crawford | 1.0 | Renewal 2 year Limited Contract for the 2019-2020 & 2020-2021 school years
Nicholas Garner | 1.0 | Renewal 2 year Limited Contract for the 2019-2020 & 2020-2021 school years
Aline Kish | 1.0 | Renewal 2 year Limited Contract for the 2019-2020 & 2020-2021 school years
Bryan Wenger | 1.0 | Renewal 2 year Limited Contract for the 2019-2020 & 2020-2021 school years
Jones
Gordon Gavin | 1.0 | Renewal 2 year Limited Contract for the 2019-2020 & 2020-2021 school years
Sally Henry | 1.0 | Renewal 2 year Limited Contract for the 2019-2020 & 2020-2021 school years
Ashley Osinski | 1.0 | Renewal 2 year Limited Contract for the 2019-2020 & 2020-2021 school years
Deborah Tarr | 1.0 | Renewal 2 year Limited Contract for the 2019-2020 & 2020-2021 school years
Tremont
Megan Brandenstein | 1.0 | Renewal 2 year Limited Contract for the 2019-2020 & 2020-2021 school years
Paula Eschbach | 1.0 | Renewal 2 year Limited Contract for the 2019-2020 & 2020-2021 school years
Jenna Laird | 1.0 | Renewal 2 year Limited Contract for the 2019-2020 & 2020-2021 school years
Melissa Potts | 1.0 | Renewal 2 year Limited Contract for the 2019-2020 & 2020-2021 school years
Cynthia Redman | 1.0 | Renewal 2 year Limited Contract for the 2019-2020 & 2020-2021 school years
Amelia Smith | 1.0 | Renewal 2 year Limited Contract for the 2019-2020 & 2020-2021 school years

Issuance of Contracts* (Continued)
Wickliffe
Kelley Hackett | 1.0 | Renewal 2 year Limited Contract for the 2019-2020 & 2020-2021 school years
Jill Hughes | 1.0 | Renewal 2 year Limited Contract for the 2019-2020 & 2020-2021 school years
Jordan King | 1.0 | Renewal 2 year Limited Contract for the 2019-2020 & 2020-2021 school years
Caryn Sabistina | 1.0 | Renewal 2 year Limited Contract for the 2019-2020 & 2020-2021 school years
Kristin Santilli | 1.0 | Renewal 2 year Limited Contract for the 2019-2020 & 2020-2021 school years
Amy Tolson | 1.0 | Renewal 2 year Limited Contract for the 2019-2020 & 2020-2021 school years
Barrington
Lindsey Penrod | 1.0 | Continuing contract
Christine Winner | 1.0 | Continuing contract
Greensview
Blair Cerny | 1.0 | Continuing contract
Jill Merkle | 1.0 | Continuing contract
Mark Walter | 1.0 | Continuing contract
Hastings
Amanda Crosby | 1.0 | Continuing contract
Kerri Schill | 1.0 | Continuing contract
High School
Carly Camilleri | 1.0 | Continuing contract
Jessica Kocak | 1.0 | Continuing contract
Adele Vergis | 1.0 | Continuing contract
Jordan Walker | 1.0 | Continuing contract
Kathryn Ward | 1.0 | Continuing contract
Jones
Carey Detoto-Bryan | 1.0 | Continuing contract
Robert Huffman | 1.0 | Continuing contract
Michelle Lombardi | 1.0 | Continuing contract
Wickliffe
Amy Mumaw | 1.0 | Continuing contract
Stacy Pilutti | 1.0 | Continuing contract

Non-Renewal of Contracts
Name | Position | Building
Kara Culp | Teacher | Jones
Diana Durbin-Koehler | Teacher | High School
Christopher Mullinax | Teacher | Hastings
Madison Sayre | Counselor | Barrington
Victoria Schenker | Counselor | Greensview
Johnsey Schiele | Teacher | Hastings
Jayson Schott | Teacher | Windermere
Julia Smith | Teacher | Greensview
Joshua Stands | Teacher | High School
Andrew Stock | Teacher | High School
Kelsey Swain | Teacher | Barrington
Kelly Wlodarski | Teacher | Wickliffe

Acceptance of Retirement/Resignation
Name | Position | Reason | Effective Date
Heidi Burgstaller | Teacher | Resignation | 05/28/2019
Chelsea Calo | Teacher | Resignation | 05/28/2019
Natalie Chillinsky | Teacher | Resignation | 05/28/2019
Penny Montgomery | Teacher | Resignation | 05/28/2019
Kathleen Stauch | Teacher | Resignation | 05/28/2019
Kelly Brooks Whitcomb | Teacher | Resignation | 05/28/2019
Leave of Absence
Name | Position | Amount of Leave | Reason | Effective Date
Amalee Dahman | Teacher | 1.0 | Unpaid Childcare | 04/05/2019 – 05/28/2019
Mindy Carr | Teacher | 1.0 | Unpaid Personal | 03/08/2019 – 05/28/2019
Kristin Liggett | Teacher | 1.0 | Unpaid Childcare | 04/23/2019 – 05/03/2019
Ashley Marguglio | Teacher | 1.0 | Unpaid Childcare | 05/14/2019 – 05/24/2019
Revision - Leave of Absence
Name | Position | Amount of Leave | Current | Revised
Marlis Fischer | Teacher | 1.0 | 02/08/2019 – 02/22/2019 | Rescind request of unpaid leave
Home Instruction Tutors
Name | Position | Rate of Pay
Doug Amtsberg | Home Instruction Tutor | $33.23 p/hour
Amy Frecker | Home Instruction Tutor | $33.23 p/hour
Sandy Murray | Home Instruction Tutor | $33.23 p/hour
Summer School
Name | Position | Rate of Pay | Effective Date
Sam Clark | 5th Grade Math | $22.73 p/hour | 06/01/2019

Salary/Contract Adjustment
Name | From | To | Step
Rhonda Depassquallo | MA | MA+10 | 23

Extended School Year
Name | Position | Rate of Pay | Effective Date
Magdalena Beach | Intervention Specialist | $38.35 p/hour | 06/01/2019
Diane Bowling | Orton Gillingham | $60.00 p/hour | 06/01/2019
Mark Crawford | Intervention Specialist | $38.35 p/hour | 06/01/2019
Rebecca Darling | Intervention Specialist | $38.35 p/hour | 06/01/2019
Chris Davis | Behavior Specialist | $19.03 p/hour | 06/01/2019
Diana Durbin-Koehler | Orton Gillingham | $60.00 p/hour | 06/01/2019
Amy Heil | Speech Pathologist | $60.00 p/hour | 06/01/2019
Andrea Helfrich | Intervention Specialist | $38.35 p/hour | 06/01/2019
Kari Hutson | Orton Gillingham | $60.00 p/hour | 06/01/2019
Harleigh Isbell | Intervention Specialist | $38.35 p/hour | 06/01/2019
Leah Johnson | Physical Therapist | $60.00 p/hour | 06/01/2019
Christine Kamdar | Orton Gillingham | $60.00 p/hour | 06/01/2019
Valarie Kearney | Intervention Specialist | $38.35 p/hour | 06/01/2019
Jordan Kelley | Intervention Specialist | $38.35 p/hour | 06/01/2019

Extended School Year (continued)
Name | Position | Rate of Pay | Effective Date
Colleen Kovacs | Speech Pathologist | $60.00 p/hour | 06/01/2019
Abby Larson | Intervention Specialist | $38.35 p/hour | 06/01/2019
Carolyn Lombardo | Intervention Specialist | $38.35 p/hour | 06/01/2019
Carla Luppino | Intervention Specialist | $38.35 p/hour | 06/01/2019
Shane McCloskey | Intervention Specialist | $38.35 p/hour | 06/01/2019
Lindsey Michalkiewicz | Intervention Specialist | $38.35 p/hour | 06/01/2019
Christina Mockabee | Physical Therapist | $60.00 p/hour | 06/01/2019
Nicole Morgan | Intervention Specialist | $38.35 p/hour | 06/01/2019
Laura Mosier | Intervention Specialist | $38.35 p/hour | 06/01/2019
Amy Mumaw | Orton Gillingham | $60.00 p/hour | 06/01/2019
Jennifer Ozebek | Orton Gillingham | $60.00 p/hour | 06/01/2019
Kaitlin Pizzimenti | Intervention Specialist | $38.35 p/hour | 06/01/2019
Carolyn Rau | Orton Gillingham | $60.00 p/hour | 06/01/2019
Grant Riesen | Intervention Specialist | $38.35 p/hour | 06/01/2019
Amelia Smith | Intervention Specialist | $38.35 p/hour | 06/01/2019
Sharon Speth | Orton Gillingham | $60.00 p/hour | 06/01/2019
Tabatha Walls | Orton Gillingham | $60.00 p/hour | 06/01/2019
Kim Wilson | Intervention Specialist | $38.35 p/hour | 06/01/2019
Classified Staff
Initial Appointment*
Name | Position | Step | Effective Date
Michael Kirk | 2nd Shift Custodian | 2 | 03/25/2019
Karen Rossetti | Custodian | 1 | 04/18/2019

Name | Current Position | New Position | Step/hourly rate | Effective D
Elizabeth Carpenter | Food Service Cashier | Pre K-8 Cook | Step 2 | 04/03/2019

Jason Simpson

Mid-shift Maintenance
Worker

Maintenance
Coordinator

Per Contract

04/02/2019

*All appointments of personnel are specifically conditioned on and subject to successful background checks, receipt and final administrative review of all application records and receipt of all other necessary documentation. Change of Status

Acceptance of Resignation/Retirement
Name | Position | Reason | Effective Date
Jarrod Coniglio | Utility Worker | Termination | 04/04/2019
Edwin Roberts | Pre K-8 Cook | Resignation | 04/05/2019
Other Staff
Appointment of Other Staff*

Name | Position | Rate of Pay | Effective Date
Zaira Bautista | SACC Program Aide | $9.84 p/hour | 03/20/2019
Travis Davis | SACC Program Aide | $9.55 p/hour | 02/12/2019
Young-Joo Ocacio | Teaching Assistant | $14.56 p/hour | 04/01/2019
Tim Peischl | SACC Program Aide | $9.84 p/hour | 03/27/2019
Ruth Staveley | Teaching Assistant | $15.81 p/hour | 04/01/2019
*Appointments of personnel are specifically conditioned on and subject to successful background checks, receipt and final administrative review of all application records and receipt of all other necessary documentation.

Acceptance of Resignation/Retirement
Name | Position | Reason | Effective Date
Jazalene Lux | Health Aide | Resignation | 03/04/2019
Change of Status

Name | Current Position | New Position | Effective Date
Mary Lynn | SACC Assistant Supervisor | SACC Supervisor | 03/01/2019
Leave of Absence

Name | Position | Amount of Leave | Reason | Effective Date
Julie Minton | Financial Associate | 1.0 | Unpaid Personal | 03/27/2019-04/09-2019
Appointment of Substitutes*

Name | Position | Rate of Pay | Effective Date
Cara Boyle | Substitute Health Aide | $19.74 p/hour | 03/26/2019
Kerri Hart | Substitute Health Aide | $19.74 p/hour | 03/21/2019
Bethanne Kauffman | Substitute Secretary | $16.40 p/hour | 03/01/2019
Linda Wells | Substitute Cook | $11.00 p/hour | 02/21/2019
*Appointments of personnel are specifically conditioned on and subject to successful background checks, receipt and final administrative review of all application records and receipt of all other necessary documentation.
Volunteers

Name | Position | Building | Supervisor
Drew Basil | Softball | High School | Terry Streng
Jordan Crawford | Track and Field | Hastings Middle School | Bryn Rohlck
Luke Wagner | Track and Field | High School | Bryan Ferres
Supplemental Contracts
Position | Employee | School | Amount | FTE |
Social Studies District Department Chair | Cathy Johnson | District | $2,000.00 | |
Science District Department Chair | Frank Tuttle | District | $2,000.00 | |
Business Department Coordinator | Eva Frustaci | UAHS | $500.00 | |
Respect Program Building Representative | Michael Schaefer | Jones | $300.00 | |
Respect Program Director | Greg Varner | District | $500.00 | |
Respect Program Coordinator-District | Michael Schaefer | District | $500.00 | |
Respect Program Building Representative | Allison Tomlin | Hastings | $300.00 | |
Intramurals | Joel Cutler | Greensview | $1,697.00 | | **
** Funded through source other than general fund
Pupil Activity Program Contracts*

Position | Employee | School | Amount | FTE |
Girls Crew Assistant Coach | Hannah Couture | UAHS | $2,086.50 | .66 | **
Girls Crew Assistant Coach | Joanna Gardner | UAHS | $2,086.50 | .66 | **
Crew Assistant Coach | Ben Saalman | UAHS | $2,086.50 | .33 | %
Girls Track Assistant Coach | Dylan McElfresh | UAHS | $3,129.75 | 1.0 | **
**	Funded through source other than general fund
%	Correction from previously approved amount
All appointments of personnel are specifically conditioned on and subject to successful background checks,

*

receipt and final administrative review of all application records and receipt of all other necessary documentation.

Redaction of previously issued contracts

Position | Employee | School
Girls Assistant Track Coach | Jonathan Fausey | UAHS
Job Descriptions

Adaptive PE | Bus Aide | Elementary Teacher | Media Specialist

American Sign Language
Teacher

Business Teacher

ELL

Middle School Counselor

AP IB Coordinator

Career Based
Intervention

Executive Assistants

Middle School Principal

Art Teacher

Chief Academic Officer*

Executive Director of
Operations*

Music Teacher

Assistant Athletic Director | Chief Operating Officer | Financial Associates | Occupational Therapist
Assistant Principal | Chief Technology Officer | Fiscal Coordinator* | Peer Assistance Mentor
Assistant Teacher | Clinic Aide | Fitness Director | Physical Therapist

Assistant Treasurer

Director of Academic
Affairs*

Gifted Intervention
Specialist

Reading Specialist

Associate Principal*

Director of Burbank Early
Childhood School

Gifted Leader

R&D Leadership

Associate Superintendent

Director of
Communications

Global Language Teacher

SACC Assistant Supervisor

Athletic Director | Director of Curriculum and Instruction* | Health PE Teacher | SACC Director

Band Director

Director of Nutritional
Services

High School Guidance
Counselor

SACC Program Aide

BOE Member

Director of Operational
Services*

High School Principal

SACC Supervisor

Burbank Early Childhood
School Assistant Teacher

Director of Student
Services

Home Instruction Tutor

School Nurse

Burbank Early Childhood
School Enrichment Teacher

Director of Transportation

Industrial Tech Teacher

School Psychologist

Burbank Early Childhood
School Lead Teacher

Educational Aide

Information System
Coordinator

Science Teacher

Burbank Early Childhood School Permanent Sub

Education Systems
Coordinator (Powerschool)

Instructional Leader

Social Studies Teacher

Burbank Early Childhood School Program
Coordinator

Elementary Instructional Specialist

Intervention Specialist

Special Education Coordinator

Burbank Early Childhood School Receptionist | Elementary Principal | Language Arts Teacher | Speech Language Pathologist

Burbank Early Childhood
School Teacher Aide

Elementary School
Counselor

Life Skills Teacher

Strings Teacher

| | Math Teacher | Superintendent
| | | Treasurer
| | | Utility Worker
*Previously approved 2016

Acceptance of Gifts and Donations
School/Activity | Donor | Item | Value
Greensview Elementary School
Golden Bears A-Z Books | Upper Arlington Education Foundation | Cash | $1,250.00
Intramurals | Greensview PTO | Cash | $1,951.55
Hastings Middle School
iPods | Hastings PTO | Cash | $1,990.00
OSU Field Trip | Hastings PTO | Cash | $950.00
Jones Middle School
Logitech Crayon and Apple Pencil | Upper Arlington Education Foundation | Cash | $2,640.05
Upper Arlington High School
UA Idea Day | Macalusso Realty, Ltd. | Cash | $250.00
UA Idea Day | Gloria Heydlauff | Cash | $100.00
UA Idea Day | Moody Nolan | Cash | $500.00
UA Idea Day | Three Daisy Studio | Cash | $100.00
UA Idea Day | Upper Arlington Education Foundation | Cash | $500.00
UA Idea Day | Northwest Kiwanis | Cash | $100.00
UA Idea Day | UAHS PTO | Cash | $3,794.22
UA Idea Day | Perkins +Will | Cash | $500.00
Upper Arlington High School Athletics
Athletics – Crew Program | UA Crew | Cash | $4,798.96
District
Legacy Fund | Meredith and Jim Trapp | Cash | $300.00

Approval to Sell/Dispose/Donate Equipment

Description of asset/quantity

Building/Department
Serial number if applicable

Reason

Red chairs (70) | Barrington | Outdated
Chairs (small – red {10} and blue {10}) | Barrington | Outdated
Duplo table | Barrington | Outdated
Rectangle table (small) | Barrington | Outdated
Bookshelf (small black) | Barrington | Outdated
Trapezoid tables (4) | Barrington | Outdated
Round table (4) | Barrington | Outdated
Easels (3) | Barrington | Outdated
Projector Screens (10) | Barrington | Outdated
Cushion Chairs (20) | Barrington | Outdated

Approval to Sell/Dispose/Donate Equipment (continued)

Description of asset/quantity

Building/Department
Serial number if applicable

Reason

Stackable Chairs (blue - 25) | Barrington | Outdated
Individual desks (40) | Barrington | Outdated
Bookshelf (wooden) | Barrington | Outdated
Wooden window boards (5) | Barrington | Outdated
Paper cutter | Barrington | Outdated
Media Center books/materials (497) | Tremont | Outdated
Media Center books/materials (375) | UAHS | Outdated
Media Center books/materials (716) | St. Andrew School | No longer in use/outdated
My World Geography (60) | St. Andrew School | No longer in use/outdated
Texas Instruments Calculators TI-108 (18) | St. Andrew School | No longer in use/outdated
Food and Nutrition DVD (1) | St. Andrew School | No longer in use/outdated
Weather Fundamentals Videotape (1) | St. Andrew School | No longer in use/outdated
iPad (2) | Graf – 112136 and 104348 | No longer working
Chrome Book | Graf - 116513 | No longer working
Hitachi CP-X305 | Hastings - 103238 | No longer working

Mrs. Mohr seconded to approve the consent agenda action items.	19-46
AYES:	Ms. Comfort, Ms. Drees, Mr. McKenzie, Ms. Mohr and Ms. Royer NAYS:	None
ADJOURNMENT
At 7:15pm Ms. Comfort moved, Ms. Drees seconded to adjourn.	19-47
AYES:	Ms. Comfort, Ms. Drees, Mr. McKenzie, Ms. Mohr and Ms. Royer NAYS:	None
Treasurer	Board President