Tuesday, September 15, 2020	
		Meeting will be held using videoconferencing technology, out of respect for the state’s stay-at-home
order due to the COVID-19 pandemic.  The meeting will be streamed live via the district’s YouTube Channel 
to ensure that members of the public may attend the meeting virtually	
		4:30pm – Executive Session	
	I.	Meeting Called to Order/ Roll Call	
	II.	Additions to/Approval of Agenda	
	III.	Motion to go into Executive Session in accordance with ORC 121.22 (G) (1) to consider the employment or dismissal of a public employee; ORC 121.22 (G) (3) conferences with an attorney for the public body concerning disputes involving the public body that are the subject of pending or imminent court action; and ORC 121.22 (G) (4) preparing for bargaining sessions with public employees concerning their compensation or other terms and conditions of their employment.	
		6:00pm – Regular Meeting	
	IV.	Approval of Minutes: July 28, July 31, August 11 and August 18, 2020 — Exhibits IV-1, IV-2, IV-3 and IV-4	
	V.	Communications to the Board	
		a.	Superintendent updates	
				Responsible Restart Plan 2020-2021 school year update	
				Diversity, Equity and Inclusion update	
				Strategic Plan update	
				Safety update	
				Board Policies – Exhibit V-1	
	VI.	Public Participation — 30 minutes maximum	
		The Upper Arlington Board of Education is pleased to welcome community members and reserves times for public participation 
during each of its regular meetings. Public participation sessions will continue in the virtual setting.  Consistent with Board 
Bylaw 0169.1, please consider the following if you are interested in providing a comment during the Board of Education meeting.
•	Public participation shall be permitted as indicated on the order of business (agenda);
•	Attendees must register their intention to participate in the public portion of the meeting by emailing PublicParticipation@uaschools.org.  Please include your name, address and topic of comment no later than 4 p.m. on 
Tuesday, September 15, 2020;  
•	Participants will be contacted by a district employee to coordinate participation in the virtual meeting;
•	Participation requests received after 4 p.m. on Tuesday, September 15, 2020 will be incorporated into the next regular meeting of the Upper Arlington Board of Education; 
•	Participants must be recognized by the presiding officer and will be requested to preface their comments by an announcement of their name, address, and group affiliation, if and when appropriate;		
•	Each statement made by a participant shall be limited to five (5) minutes duration, unless extended by the presiding officer;	
•	No participant may speak more than once on the same topic unless all others who wish to speak on that topic have been heard;
•	All statements shall be directed to the presiding officer; no person may address or question Board members individually;
•	The presiding officer may prohibit comments that are frivolous, repetitive, and/or harassing and interrupt, warn or terminate a participant’s statement when it is too lengthy, personally directed, abusive, off-topic antagonistic, obscene, or irrelevant; and
•	The portion of the meeting during which the participation of the public is invited shall be limited to thirty (30) minutes, 
•	unless extended by a vote of the Board.     Board Policy 0169.1 may be read in is entirety on the district website: www.uaschools.org

		Page 2
September 15, 2020	
	VII.	Items for Information	
		1.	Treasurer’s update	
			a.	Financial update	
			b.	Owner Representative update	
	VIII.	Consent Agenda – The Superintendent recommends the following items for action:	
		A.	Superintendent	
		B.	Fiscal	
			1.	Investment Report for August 2020 — Exhibit B-1	
			2.	Financial Statement for the month ending August 31, 2020 – Exhibit B-2	
			3.	Transfers	
	
			Transfer From	Transfer To	Amount	
				General Fund (001)	High School Athletics (300-9145)	$20,000.00	
				General Fund (001)	High School Band (300-9143)	$3,000.00	
				General Fund (001)	High School Orchestra (300-9144)	$1,900.00	
				General Fund (001)	High School Vocal Music (300-9154)	$1,900.00	
				General Fund (001)	Hastings Athletics (300-9815)	$5,000.00	
				General Fund (001)	Hastings Band (300-9821)	$1,900.00	
				General Fund (001)	Hastings Orchestra (300-9823)	$1,900.00	
				General Fund (001)	Jones Athletics (300-9911)	$5,000.00	
				General Fund (001)	Jones Band (300-9910)	$1,900.00	
				General Fund (001)	Jones Orchestra (300-9918)	$1,900.00	
			4.	Return of Advances	
				Advance From	To	Amount	
				Elementary Author Visits (019-9166)	General Fund	$10,000.00	
				Legacy Campaign (070-9519)	General Fund	$1,920,139.95	
				State Bus Program (499-9020)	General Fund	$4,335.00	
				ESSER (507-9021)	General Fund	$117,386.00	
				FY20 IDEA (516-9120)	General Fund	$77,691.64	
				FY20 IDEA Restoration (516-9120)	General Fund	$26,331.15	
				FY20 Title III LIEL (551-9020)	General Fund	$2,439.39	
				FY20 Title I (572-9020)	General Fund	$43,629.60	
				FY20 Title II-A (590-9020)	General Fund	$7,326.20	
				FY20 Title IV-A (599-9020)	General Fund	$4,136.34	
			5.	Purchases in Accordance with O.R.C. 5705.41(D)(1)	
				Vendor	Item Purchased	Fund	Amount	
				Ability Matters	Student Services	General Fund	9,778.00	
				Wendy C. Naumann, Ph.D.	Evaluations	General Fund	$4,800.00	
			6.	FY2021 Permanent Appropriations by Fund – Exhibit B-3 will be distributed at meeting	
			7.	Fee Schedule for 2020-2021 school year	
				Level	Program	Fee	
				High School - Other	Athletic Fee – per sport	$100.00	
				Middle School	French	$17.45	
				Middle School	German	$24.50	
				Middle School - Other	Athletic Fee – per sport	$75.00	
				Elementary 	Instructional	$25.00	

				Page 3
September 15, 2020	
			8.	Insurance Premiums for 2021	
					Health Insurance: Anthem	
						Platinum Plan monthly premium – single $792.82; family $2,061.37	
						Bronze Plan monthly premium – single $562.40; family $1,462.25	
					Dental Insurance: Delta Dental	
						Monthly premium – single $46.49; family $136.91	
					Vision Insurance: VSP	
						Monthly premium – single $7.39; family $15.63	
			9.	Contracts	
					Approve a 17.5% cost increase in district specific stop loss medical coverage for 2021	
					Anthem amendment to administrative services 2020 contract – Exhibit B-4	
					Approve Accelerate Education Contract (Grades: K-5) in an amount not to exceed $77,912.00	
					Approve Edgenuity Contract (Grades: 6-12) in an amount not to exceed $212,500.00 	
		C.	Human Resources	
			1.	Certified Staff	
				a.	Issuance of Contracts*	
				Name	Position	Amount of Contract	Training/Step	Contract	
				Ryan Lott	Teacher	1.0 FTE	BA/0	1 year Limited Contract for the 
2020-2021 school year	
				Courtney Oakley	Reading Specialist	1.0 FTE	MA10/4	1 year Limited Contract for the 
2020-2021 school year	
				Austin Piper	Occupational Therapist	1.0 FTE	$64.46/phour	1 year Limited Contract for the 
2020-2021 school year	
				Darian Rogers	Speech Language Pathologist	1.0 FTE	MA/0	1 year Limited Contract for the 
2020-2021 school year	
				*	All appointments of personnel are specifically conditioned on and subject to successful background checks, receipt and final administrative review of all application records and receipts of all other necessary documentation.	
				b.	Home Instruction Tutor	
				Name	Position	Rate of Pay	
				Kara Culp	Home Instruction	$34.23/phour	
				Rusti Fumi	Home Instruction	$34.23/phour	
				Amy Mumaw	Home Instruction	$34.23/phour	
				Kaitlin Pizzimenti	Home Instruction	$34.23/phour	
				Catherine Rinko-Gay	Home Instruction	$34.23/phour	
				Matt Scheibeck	Home Instruction	$34.23/phour	
				Kelsey Trausch	Home Instruction	$34.23/phour	
				Cory Wiseman	Home Instruction	$34.23/phour	
			2.	Classified Staff	
				a.	Initial Appointment*	
				Name	Position	Step	Effective Date	
				Jennifer Barron	Cafeteria Cashier	2	09/02/2020	
				*	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.	
				b.	Leave of Absence	
				Name	Position	Amount of Leave	Reason	Effective Date	
				Pamela Kasai	Media Clerk	1.0	Unpaid Personal
Leave of Absence	09/14/2020 – 06/02/2021	
				c.	Acceptance of Resignation/Retirement	
				Name	Position	Reason	Effective Date	
				Alexander Loar	Head Mechanic	Resignation	09/11/2020	
					
				Page 4
September 15, 2020	
			3.	Other Staff	
				a.	Initial Appointment*	
				Name	Position	Rate of Pay	Effective Date	
				Keri Agriesti	Educational Aide	$14.47p/hour	09/10/2020	
				Lisa Card	Educational Aide	$14.12 p/hour	08/21/2020	
				Jacki Carron	Educational Aide	$14.47 p/hour	09/14/2020	
				Bridget Eglitis	Educational Aide	$13.22 p/hour	09/08/2020	
				Emma Gascon	Teaching Assistant	$15.06 p/hour**	08/19/2020	
				Wendy Golembiewski	Educational Aide	$13.22 p/hour	08/24/2020	
				Shannon Heavrin	BECS Aide	$11.79 p/hour	08/14/2020	
				Christy Kennedy	BECS Aide	$11.33 p/hour	08/14/2020	
				Jennifer McCain	BECS Aide	$11.91 p/hour	09/08/2020	
				Lauren McDaniel	BECS Aide	$12.77 p/hour	09/01/2020	
				Hayley McElhoe	BECS Aide	$11.22 p/hour	08/14/2020	
				Heather Perry	Educational Aide	$13.22 p/hour	08/24/2020	
				Daniel Rivera	Bus Aide	$20.20 p/hour	09/14/2020	
				Adelle Samuelson	SACC Program Aide	$12.12 p/hour	09/21/2020	
				Jeanine Vaughn	BECS Aide	$12.77 p/hour	08/14/2020	
				*	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.	
				**	Revised pay according to previous years experience	
				b.	Acceptance of Resignation/Retirement	
				Name	Position	Step	Effective Date	
				Maria Alexander	Educational Aide	Resignation	08/18/2020	
				Francine Alexander	Educational Aide	Resignation	09/23/2020	
				Patricia Berger	Cafeteria Aide	Resignation	09/11/2020	
				Lisa Card	Educational Aide	Resignation	09/04/2020	
				Patricia Clotts	Health Aide	Resignation	08/26/2020	
				Elizabeth Quinn	SACC Supervisor	Resignation	09/09/2020	
				MBallou Rodgers	Cafeteria Aide	Resignation	09/01/2020	
				c.	Change of Status	
				Name	Current Position	New Position	Step	Effective Date	
				Rachel Jones	BECS Lead Teacher	BECS Lead Teacher	10	07/01/2019	
				Ericka Primmer	Door Monitor	Study Hall Aide	3	08/27/2020	
			4.	Substitutes*	
				Name	Position	Rate of Pay	Effective Date	
				Jamie Meyers	Health Aide	$20.41 p/hour	09/08/2020	
				Susan Schweitzer	Transportation Aide	$20.20 p/hour	09/10/2020	
				Denise Thompson	Transportation Aide	$20.20 p/hour	08/17/2020	
				*	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.	
			5.	Volunteers*	
				Name	Position	School	Supervisor	
				James Mattioda	Freshman Football Assistant Coach	High School	Justin Buttermore	
				*	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.	
					
			6.	Renewal of Contract with Syntero including Amendments – Exhibit C-1	

					
				Page 5
September 15, 2020	
			7.	Extended Duty	
				Position	Name	School	Amount	
				Extended Duty – August 2020 (7 Maximum days)	Christina Farbizo	Hastings	$3,823.12	
				Extended Duty – August 2020 (7 Maximum days)	Jackie Magill	Jones	$2,920.89	
				Extended Duty – August 2020 (7 Maximum days)	Ashley Osinski	Jones	$3,045.84	
				Extended Duty – August 2020 (7 Maximum days)	Nancy Rapport	Jones	$4,105.92	
				Extended Duty – August 2020 (7 Maximum days)	Shannon Riley	Hastings	$4,057.90	
				Extended Duty – August 2020 (7 Maximum days)	Catherine Shapiro	Hastings	$4,079.86	
			8.	Appointment of Compliance Officers*	
				Position	Employee	School	Amount	Effective Date	
				Compliance Officer	Andrea Ballou	District	$20 Per hour	09/03/2020	
				Compliance Officer	Ryan Fortenbacher	District	$20 Per hour	09/03/2020	
				Compliance Officer	Chauncey Hilson	District	$20 Per hour	09/03/2020	
				Compliance Officer	Eliza Kroger	District	$20 Per hour	09/03/2020	
				Compliance Officer	Michelle Saint Jacques	District	$20 Per hour	09/03/2020	
				Compliance Officer	Nick Schommer	District	$20 Per hour	09/03/2020	
				Compliance Officer	Susan Schweitzer	District	$20 Per hour	09/03/2020	
				*	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.	
					
			9.	Supplemental Contracts	
				Position	Name	School	Amount	
				Canvas Leads	Diane Kahle	UAHS	$1,500.00	
				Canvas Leads	Alicia McGinty	UAHS	$1,500.00	
				Canvas Leads	Jessica Kocak	UAHS	$1,500.00	
				Canvas Leads	Michael Donelson	UAHS	$1,500.00	
				Canvas Leads	Josh Clemmons	Jones	$1,500.00	
				Canvas Leads	Alice Aichele	Jones	$1,500.00	
				Canvas Leads	Brad Piunno	Hastings	$1,500.00	
				Canvas Leads	Brad Barwick	Hastings	$1,500.00	
				Canvas Leads	Lori Lute	Barrington	$750.00	
				Canvas Leads	Sam Clark	Greensview	$750.00	
				Canvas Leads	Paula Eschbach	Tremont	$750.00	
				Canvas Leads	Jeff Stevenson	Wickliffe	$750.00	
				Canvas Leads	Dawn McGuire	Windermere	$750.00	
				SeeSaw Leads	Katie Benton	Barrington	$750.00	
				SeeSaw Leads	Kasey Althouse	Greensview	$750.00	
				SeeSaw Leads	Katie Coplin	Wickliffe	$750.00	
				SeeSaw Leads	Katie Shough	Windermere	$750.00	
				SeeSaw Leads	Erin May	Tremont	$750.00	
				District Mentor	Dan Rohrs	District	$250.00	
				District Mentor	Greg Varner	District	$250.00	
				District Mentor	Steve Colahan	District	$250.00	
				District Mentor	Kelli Stucky	District	$250.00	
				RE Mentor	Paul Crabtree	District	$1,000.00	
				RE Mentor	Cindy Brehmer	District	$1,000.00	
				District Mentor	Mary Rehor	District	$250.00	
				District Mentor	Chasity Garling	District	$250.00	
				District Mentor	Tracie Lobao	District	$250.00	
				District Mentor	Lisa Reed	District	$250.00	
				District Mentor	Holly Cline	District	$250.00	
				District Mentor	Marlene Orloff	District	$250.00	
								
				Page 6
September 15, 2020	
			9.	Supplemental Contracts (continued)	
				Position	Name	School	Amount	
				District Mentor	Janie Barr	District	$250.00	
				RE Mentor	Andrew Williams	District	$1,000.00	
				RE Mentor	Nicole Morgan	District	$1,000.00	
				RE Mentor	Alicia McGinty	District	$1,000.00	
				RE Mentor 2	Molly Hinkle	District	$1,000.00	
				RE Mentor 2	Adele Vergis	District	$1,000.00	
				RE Mentor 2	Jeff Reinhardt	District	$1,000.00	
				RE Mentor 2	Amy Tomasko	District	$1,000.00	
				RE Mentor 2	Eva Frustraci	District	$1,000.00	
				RE Mentor 2	Katie Benton	District	$1,000.00	
				RE Mentor 2	Amy Tomasko	District	$1,000.00	
				RE Mentor 2	Stephen Stern	District	$1,000.00	
								
			10.	Pupil Activity Program Contracts*	
				Position	Name	School	Amount	FTE		
				Assistant Girls Tennis Coach	Pat Anderson	UAHS	$1,171.08	.33		
				Head Girls Tennis Coach	Daniel Lartey	Hastings	$1,791.00			
				Assistant Freshman Football Coach	Corey Jones	UAHS	$2,283.78	.5	**	
				Assistant Freshman Football Coach	Tyler Rowe	UAHS	$2,283.78	.5	**	
				Assistant Freshman Football Coach	Kyle Stoughton	UAHS	$2,898.03	.5	**	
				Assistant Football Coach	Drew Basil	UAHS	$1,522.52	.33	**	
				Assistant Football Coach	Clint Cox	UAHS	$4,567.55			
				*	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.	
				**	Funded through source other than general fund	
		D.	Operations	
			1.	Approval to Sell/Dispose/Donate Equipment 	
				Description of Asset	Quantity	Building/ Department	UACSD Tag and/or Serial Number	Reason	
				Media Center books 	138	Greensview		Outdated	
				Apple iPad	14	Graf	114349,
205196, 205269, 205294, 205360, 205550, 206106, 206277, 206292, 206448, 206507, 206751, 206895, 401028 	Damaged	
				Apple Macbook Air	2	Graf	116866, 200864	Obsolete	
				Algebra 1 (Common Core)	343	UAHS textbooks and/or CCP		CCP completed /outdated	
				Algebra 2 (Common Core)	460	UAHS textbooks and/or CCP		CCP completed /outdated	
				American Govt. Continuity and Change	20	UAHS textbooks and/or CCP		CCP completed /outdated	
				American Polity	30	UAHS textbooks and/or CCP		CCP completed /outdated	
				Asi se dice 1	1	UAHS textbooks and/or CCP		CCP completed /outdated	
				Aspekte 	16	UAHS textbooks and/or CCP		CCP completed /outdated	
				Basic Mandarin Chinese Reading and Writing	1	UAHS textbooks and/or CCP		CCP completed /outdated	
				Biology Prentice Hall	1	UAHS textbooks and/or CCP		CCP completed /outdated	
				Business Mgmt 2014 Ed. Oxford IB Dip. Prog.	1	UAHS textbooks and/or CCP		CCP completed /outdated	
				Campbell Biology Concepts & Connections 	1	UAHS textbooks and/or CCP		CCP completed /outdated	
				Campbell Biology Concepts & Connections 7th 	23	UAHS textbooks and/or CCP		CCP completed /outdated	
				Chemistry Matter & Change	169	UAHS textbooks and/or CCP		CCP completed /outdated	
				Chinese Communicating in the Culture	1	UAHS textbooks and/or CCP		CCP completed /outdated	
				Conceptual Physical Science Explorations	21	UAHS textbooks and/or CCP		CCP completed /outdated	
									
				Page 7
September 15, 2020	
			1.	Approval to Sell/Dispose/Donate Equipment (continued)	
				Description of Asset	Quantity	Building/ Department	UACSD Tag and/or Serial Number	Reason	
				Current Issues 40th Edition	30	UAHS textbooks and/or CCP		CCP completed /outdated	
				Current Issues 41st Edition	26	UAHS textbooks and/or CCP		CCP completed /outdated	
				Economics From Global Perspective	27	UAHS textbooks and/or CCP		CCP completed /outdated	
				Foundations	20	UAHS textbooks and/or CCP		CCP completed /outdated	
				Genial B1	1	UAHS textbooks and/or CCP		CCP completed /outdated	
				Geometry (Common Core)	379	UAHS textbooks and/or CCP		CCP completed /outdated	
				History 20th Century World The Cold War	46	UAHS textbooks and/or CCP		CCP completed /outdated	
				History of our nation	1	UAHS textbooks and/or CCP		CCP completed /outdated	
				IB Physics Course Companion 2014 Edition	29	UAHS textbooks and/or CCP		CCP completed /outdated	
				IB SL Math (Black)	79	UAHS textbooks and/or CCP		CCP completed /outdated	
				IB SL Math (Red/Pink)	98	UAHS textbooks and/or CCP		CCP completed /outdated	
				Imaginez	1	UAHS textbooks and/or CCP		CCP completed /outdated	
				Integrated Chinese level 1, part 1	41	UAHS textbooks and/or CCP		CCP completed /outdated	
				Integrated Chinese level 1, part 2	15	UAHS textbooks and/or CCP		CCP completed /outdated	
				International Relations	36	UAHS textbooks and/or CCP		CCP completed /outdated	
				Intro to Web Design	1	UAHS textbooks and/or CCP		CCP completed /outdated	
				Investigating Chemistry	265	UAHS textbooks and/or CCP		CCP completed /outdated	
				Language of Literature	1	UAHS textbooks and/or CCP		CCP completed /outdated	
				McGruders American Government	57	UAHS textbooks and/or CCP		CCP completed /outdated	
				Modern Iran since 1921	35	UAHS textbooks and/or CCP		CCP completed /outdated	
				Philosophy The Quest for Truth	24	UAHS textbooks and/or CCP		CCP completed /outdated	
				Programming Visual Logic & Design 	8	UAHS textbooks and/or CCP		CCP completed /outdated	
				Public Speaking Today 	31	UAHS textbooks and/or CCP		CCP completed /outdated	
				Revista	18	UAHS textbooks and/or CCP		CCP completed /outdated	
				Spanish B 2nd Edition Oxford IB Dip. Prog	3	UAHS textbooks and/or CCP		CCP completed /outdated	
				The American Nation	1	UAHS textbooks and/or CCP		CCP completed /outdated	
				The Newspaper Designers Handbook	2	UAHS textbooks and/or CCP		CCP completed /outdated	
				Understanding the Contemporary Middle East	52	UAHS textbooks and/or CCP		CCP completed /outdated	
				US History Civil War to Present	25	UAHS textbooks and/or CCP		CCP completed /outdated	
				Visual Arts Companion Oxford IB Dip.Prog	6	UAHS textbooks and/or CCP		CCP completed /outdated	
				Western Heritage, 7E	17	UAHS textbooks and/or CCP		CCP completed /outdated	
				2002 Ford E 150  (7/18/2019)		Transportation	11W72HA44319	Condition	
				2002 Ford E 150 (7/18/2019)		Transportation	11W22HA47239	Condition	
				Bus 14: Thomas/Freightliner (7/18/2019)		Transportation	4DRBRABN43A951907	Condition	
				Bus 15: Thomas/Freightliner (7/18/2019)		Transportation	4DRBRABN63A951908	Condition	
			2.	Acceptance of Gifts and Donations	
				School/Activity	Donor	Item	Amount	
				Burbank Early Childhood School	
				Burbank Early Childhood School	Anonymous	Cash	$1,750.00	
				Upper Arlington High School Athletics	
				Football Coaches	UA Football Association	Cash	$15,589.01	
				Girls Soccer Coach	UAHS Girls Soccer Parents Fund	Cash	$4,087.02	
				Legacy Fund	Christopher and Kelly Heineike	Cash	$500.00	
				Legacy Fund	John and Judith Yesso	Cash	$1,000.00	
				Legacy Fund	Kelly and Lori Trent	Cash	$1,500.00	
				Legacy Fund	Bill and Robin Hall	Cash	$5,000.00	
				Legacy Fund	Gregory Prorock	Cash	$5,000.00	
				Legacy Fund	Brad Dehays	Cash	$10,000.00	
				Legacy Fund	Greg Guy	Cash	$10,000.00	

					
				Page 8
September 15, 2020	
			3.	Contract	
					Contract with Pepsi-Cola Bottling Company of Columbus – Exhibit C-1	
			4.	In Lieu of Transportation	
				This resolution to declare transportation impractical for certain identified students is presented pursuant to the requirements of Ohio Revised Code Chapter 3327 and the procedures set forth by the Ohio Department of Education. The resolution follows careful evaluation of all other available options prior to consideration of impracticality.

The Superintendent of Schools, Mr. Paul Imhoff, recommends that the board of education adopt the following resolution:

WHEREAS the student(s) identified below have been determined to be residents of the Upper Arlington City school District, and eligible for transportation services; and

WHEREAS after careful evaluation of all available options, it has been determined that it is impractical to provide transportation for these students(s) to their selected school (s); and

WHEREAS the following factors as identified in Revised Code 3327.02 have been considered:

1.	The time and distance required to provide transportation
2.	The number of pupils to be transported
3.	The cost of providing transportation in terms of equipment, maintenance, personnel, and administration
4.	Whether similar or equivalent service is provided to other pupils eligible for transportation
5.	Whether and to what extent the additional service unavoidably disrupts current transportation schedules
6.	Whether other reimbursable types of transportation are available; and

WHEREAS the option of offering payment-in-lieu of transportation is provided in Ohio Revised Code: Therefore, be it:

RESOLVED that the Upper Arlington City Schools Board of Education hereby approves the declaration that it is impractical to transport the students identified herein and offers the parent(s)/guardians(s) of students named on the attachment, payment-in-lieu of transportation.
	
					Children (number) of the following parents	School(s) selected	Reason for Impractical	
				1.	Maria Young and Travis Butz (1)	St. Andrew School	# of students	
				2.	Mary Hummel (2)	Tree of Life Christian School	# of students	
				3.	Lisa Lauber (1)	Bishop Watterson High School	# of students	
				The Superintendent or his designee is directed to provide notice of this resolution to the parent(s)/guardian(s) of the students(s) listed above.	
	IX.	Construction	
			1.	Resolution approving the owner’s contingency for phase one of facilities master plan — Exhibit IX-1	
	X.	Other	
	XI.	Adjournment