CALL TO ORDER 

Upper Arlington Board of Education City Chamber Offices, 3600 Tremont Road 
August 21, 2018 – 5:00pm 

Exhibit IV-­‐1 September  11, 2018 

Members present: 

Ms. Carol Mohr, Ms. Stacey Royer, Ms. Robin Comfort, Ms. Nancy Drees, Mr. Scott McKenzie 

Administrative officials present: 
ROLL CALL 
APPROVAL OF AGENDA 

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

| Ms. Comfort moved, Ms. Royer seconded to approve the agenda as amended. | 18-­‐85
| AYES:	Ms. Mohr, Ms. Royer, Ms. Comfort, Ms. Drees, Mr. McKenzie |
| NAYS:	None |

EXECUTIVE SESSION 
 	Mr. McKenzie moved, Ms. Drees seconded to enter executive session in accordance with O.R.C. 121.22 (G) (1) to consider the employment of public employees at 5:02 p.m. 
 	AYES:	Ms. Mohr, Ms. Royer, Ms. Comfort, Ms. Drees, Mr. McKenzie 
 	NAYS:	None 
The Board returned to regular session at 6:00pm 
PLEDGE OF ALLEGIANCE 
APPROVAL OF MINUTES 
 	Ms. Royer moved, Ms. Comfort seconded to approve the June 12, 2018; June 19, 2018; June 27, 2018;  July 25, 2018 minutes 

18-­‐86 

18-­‐87 

| AYES: | Ms. Mohr, Ms. Royer, Ms. Comfort, Ms. Drees, Mr. McKenzie |
| NAYS: | None |
PUBLIC PARTICIPATION  
 	Mr. Jim Conrad commented on curriculum. 
ITEMS FOR INFORMATION 
 	Superintendent’s update 
Dr. Paul Imhoff commented on various achievements and activities at the buildings. 
 
Dr. Kathy Jenney shared enrollment is up 60 students K-­‐12 and 35 students at BECS from 2017-­‐18 enrollment. Also, the District hired 38 teachers/administrators for the  2018-­‐19 school year.  The majority of the positions are not new but rather positions that were vacant due to retirements and resignations. 
 
Dr. Jenney reviewed school calendar updates for the 2018-­‐19 school year and beyond.   She also discussed the Students’  Rights  and  Responsibilities handbook. 

Dr. Jenney and Dr. Imhoff reviewed the Athletic Code of Conduct, specifically answering questions related to 
the new proximity rule.

Dr. Imhoff shared that the design development stage estimated costs for Windermere and Wickliffe projects were within budget and with the board’s approval these projects will advance to the construction documents (CD) stage.   
 
Dr. Imhoff reviewed the most recent draft renderings of the Upper Arlington High School Building Project.  He 
also  shared  there  will  be  a  special  board  meeting  on  October  2,  2-­‐5pm  to  review  the  design  of  the  Upper Arlington  High  School Project.

Dr. Imhoff reviewed the most recent draft renderings of the Upper Arlington High School Building Project. He also  shared  there  will  be  a  special  board  meeting  on  October  2,  2-­‐5pm  to  review  the  design  of  the  Upper Arlington  High  School Project.
Mr. Chris Potts reviewed the Safe Routes To School Program (Program) and the need for the District to sell small land parcels near Barrington Elementary to the City of Upper Arlington for additional sidewalks and other crosswalk improvements as part of the Program.
Treasurer’s Report
Mr. Andrew Geistfeld reviewed agenda items including: transfers and advances, BECS Building Reserve Fund, and Commercial Paper Holdings. In addition, Mr. Geistfeld reviewed the financial statements as of June  30,  2018 and July 31, 2018.
COMMUNICATION TO THE BOARD
The Board recognized the 2018 Girls State Championship Lacrosse Team and Coaches.
CONSENT AGENDA
Ms. Comfort moved the Board approve the following consent agenda action items as recommended by the Superintendent

School | Group | Location | Trip Dates
UAHS | Girls Golf | Canton, Ohio | August 17-­‐August 18, 2018
UAHS | Girls Golf | Canton, Ohio | August 19 – August 20, 2018
UAHS | Boys Golf | Painesville, Ohio | September 16 -­‐  September 17, 2018
UAHS | Tennis Tournament | Canfield, Ohio | August 24 – August 25, 2018

Updated School year calendars: 2018-­‐2019; 2019-­‐2020, 2020-­‐2021 – Exhibits-­‐ A-­‐1, A-­‐2, and A-­‐3 Student  Field Trips

2018-­‐2019  Upper  Arlington  Schools  Athletic  and  Extracurricular  Handbook:  effective  date:   August  8,  2018  — Exhibit A-­‐4
2018-­‐2019 Students Rights and Responsibilities Handbook: effective date:  August 8, 2018 — Exhibit A-­‐5
Investment Reports: June 2018 and July 2018 — Exhibit B-­‐1a; Exhibit B-­‐1b
Commercial Paper Holding Annual Report 2018 — Exhibit B-­‐1c
Financial Statements for the months ending June 30, 2018 and July 31, 2018 — Exhibit B-­‐2a; B-­‐2b
Amend FY19 temporary appropriations —  Exhibit B-­‐3
Approve the purchase of replacement playground equipment for the Burbank Early Childhood School (BECS) of up to $142,000 from the BECS Building Fund Reserve (007-­‐9004)
Purchases in Accordance with O.R.C. 5705.41(D)(1)

Vendor | Item Purchased | Fund | Amount
Reliable Construction Services | Maintenance | General Fund | $3,344.66
Hamilton County ESC | Student Services | General Fund | $3,198.56
Fire Systems Professionals | Fire Alarm | General Fund | $3,464.00
Phinney Roofing Services | Roofing | General Fund | $12,038.30
High School prorated student parking permit fee -­‐- ­ ‐   $50.00

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
General Fund (001) | DRA Fund (019-­‐9001) | $437,760.96
Administrative Staff

Revision of Contract
Name | Position | Current Contract | New Contract

Kathryn Lawton

Director of Burbank Early
Childhood School

08/02/2018 – 07/31/2020

08/01/2018 –
07/31/2020

Certified Staff

Issuance of Contracts
Name | Assignment | Training/Step | FTE | Type of Contract

Jennifer Menkhus

Teacher

MA/10

.5

1 year limited contract for the 2018-­‐2019 school year
(contingent upon proper licensure)

Christopher Mullinax

Teacher

MA/1

1.0

1 year limited contract for the
2018-­‐2019 school year

Julia Smith

Teacher

MA+40/8

1.0

1 year limited contract for the
2018-­‐2019 school year

Change of Status

Name

Position

Current
Contract

Revised Contract

Effective Date

Lindsey Chisholm | Teacher | .5 | .6 | 08/10/2018
Anthony Cleveland | Teacher | .5 | 1.0 | 08/22/2018
Angela Hattman | Teacher | .8 | 1.0 | 08/10/2018
Kelly Repicky | Teacher | .8 | 1.0 | 08/15/2018

Contract Revision
Name | Position | Current Contract | Revised Contract
Matthew Scheibeck | Teacher | BA/0 | BA+15/0
Home Instruction Tutor
Name | Position | Rate of Pay
Gayle Dunn | Home Instruction Tutor | $33.23 p/hour
Andrea Rowson | Home Instruction Tutor | $33.23 p/hour
Summer Academy Program
Name | Position | Rate of Pay
Cynthia Redman | ELL | $24.81 p/hour
Leave of Absence
Name | Position | Amount of Leave | Reason | Effective Date

Katherine Brownfield

Teacher

.5

Unpaid Childcare Leave

09/10/2018 –
11/01/2018

Classified Staff

Initial Appointment
Name | Position | Step | Effective Date
Richard Chapin | 2^nd Shift Custodian | 2 | 08/13/2018
Cris Hahn | Nutritional Services Cashier | 2 | 08/06/2018
Nancy Wentzel | Nutritional Services Cashier | 2 | 08/06/2018
Revision of Appointment
Name | Position | Current Hire Date | Revised Hire Date
Beth Redman | Secretary | 08/03/2018 | 07/30/2018
Acceptance of Resignation/Retirement
Name | Position | Reason | Effective Date
Melissa Holden | High School Cook | Resignation | 05/30/2018
Change of Status
Name | Current Position | New Position | Effective Date
Seth Given | Utility Worker | Maintenance | 08/13/2018
Marcia Oberdier | Pre K-­‐8 Cook | Nutritional Services Cashier | 08/27/2018
Joseph Slover Jr. | 2^nd Shift Head Custodian | 1^st Shift Head Custodian | 08/13/2018

Other Staff
Appointment of Other Staff

Name | Position | Rate of Pay | Effective Date
Maria Alexander | Educational Aide | $13.30 p/hour | 08/14/2018
Lily Blackburn | BECS Assistant Teacher | $13.26 p/hour | 08/08/2018
Lauren Blosser | Assistant Teacher | $15.81 p/hour | 08/14/2018
Michael Boggs | Cafeteria Aide | $12.78 p/hour | 08/14/2018
Julie Bowers | Educational Aide | $13.65 p/hour | 08/14/2018
Stephanie Brown | Educational Aide | $13.30 p/hour | 08/15/2018
Jacob Buaful | Technology Support Technician | $19.74 p/hour | 08/06/2018
Lisa Card | Educational Aide | $12.78 p/hour | 08/14/2018
Brittany Gates | Study Hall Aide | $12.78 p/hour | 08/14/2018
Alan Gaulke | Door Monitor | $12.78 p/hour | 08/14/2018
Molly Golemo | Educational Aide | $13.99 p/hour | 08/17/2018
Teresa Harper | Educational Aide | $13.30 p/hour | 08/14/2018
Lisa Huggins | BECS Lead Teacher | $17.49 p/hour | 08/08/2018
Catrinia Hiller | BECS Assistant Teacher | $15.87 p/hour | 08/08/2018
Elizabeth Hoerle | SACC Program Aide | $9.84 p/hour | 08/17/2018
Sara Horvath | BECS Assistant Teacher | $14.50 p/hour | 08/08/2018
Spencer Love | SACC Program Aide | $9.84 p/hour | 08/16/2018
Katherine Mabry | Assistant Teacher | $14.03 p/hour | 08/14/2018
Deborah Milo | Assistant Teacher | $15.81 p/hour | 08/14/2018
Christina Mockabee | ESY – Physical Therapist | $60.00 p/hour | 06/01/2018
Matt Morley | Door Monitor | $12.78 p/hour | 08/14/2018
Courtney Oakley | Assistant Teacher | $16.60 p/hour | 08/14/2018
Erika Primmer | Door Monitor | $12.78 p/hour | 08/14/2018
Amy Rice | Educational Aide | $13.30 p/hour | 08/14/2018
Kayla Sanderson | Study Hall Aide | $12.78 p/hour | 08/14/2018
Susan Schweitzer | Van Driver | $19.53 p/hour | 08/01/2018
Edward Thompson | Door Monitor | $12.78 p/hour | 08/14/2018
Taylor White | Educational Aide | $12.78 p/hour | 08/14/2018

Acceptance of Resignation
Name | Position | Reason | Effective Date
Lisa Huggins | BECS Lead Teacher | Resignation | 08/12/2018
Elizabeth Mueller | Health Aide | Resignation | 05/30/2018
Judy Murphy | Educational Aide | Resignation | 05/30/2018
Substitutes
Name | Position | Rate of Pay | Effective Date
Alexandra Bigler | Bus Driver | $21.35 p/hour | 08/13/2018
Jan Grosso | SACC Substitute | $13.00 p/hour | 08/13/2018
Susan Schweitzer | Bus Aide | $19.53 p/hour | 08/10/2018
Susan Schweitzer | Secretary | $16.40 p/hour | 08/10/2018
Terry Starr | Secretary | $16.40 p/hour | 08/14/2018
Change of Status
Name | Current Position | New Position | Effective Date
Francine Alexander | Cafeteria Aide | Educational Aide | 08/14/2018
Supplemental Contracts
| Position | Employee | School | Amount |
Girls Water Polo Head Coach | Dan Peterkoski | UAHS | $5,088.00 |
Girls Water Polo Assistant Coach | Caitlain Spangler | UAHS | $2,734.55 |
Cheerleading Head Coach | Chris Hayes | UAHS | $3,968.00 |
Cheerleading Assistant Coach | Kendra Chandler | UAHS | $3,281.60 |
Boys Cross Country Assistant Coach | Bryn Rohlck | UAHS | $3,698.10 |
Girls Soccer Head Coach | Chris Merrick | UAHS | $6,296.00 |
Girls Golf Assistant Coach | Angela Hattman | UAHS | $2,769.00 |
7^th Grade Assistant Football Coach | Vincent DeMaria | Hastings | $2,734.55 |
Fall Pro Producer | Alice Aichele | Jones | $1,709.00 |

8^th Grade Washington DC Trip Building
Coordinator

Christy Charlton

Jones

$2,000.00

Department Leader, Science | Josh Clemmons | Jones | $500.00 |
Veterans Day Service Coordinator | Katie Boich | Jones | $500.00 |
Veterans Day Service Coordinator | Nicole Morgan | Jones | $500.00 |
Book Room Supervisor | Cynthia Luce | Jones | $750.00 |
Talent Show | Cynthia Luce | Jones | $1,000.00 |

Position | Employee | School | Amount |
Department Leader, Math | Katie Boich | Jones | $500.00 |
Locker Coordinator | Karl Kirkpatrick | Jones | $500.00 |
Math Intervention Coordinator | Emily Fothergill | Jones | $1,200.00 |
Department Leader, Art | Margaret Cloern | Jones | $500.00 |
Gaming Club | Gordon Gavin | Jones | $500.00 |
Department Leader, Tech | Steve Gdovin | Jones | $500.00 |
Yearbook Co-­‐Advisor (Split) | Janie Griener | Jones | $2,383.40 |
Camp Director, Grade 6 | Laurie Sutherin | Jones | $2,000.00 |
Camp Director, Grade 6 | Mark Johnston | Jones | $2,000.00 |
Camp Director, Grade 7 | Mark Johnston | Jones | $2,000.00 |
Camp Director, Grade 7 | Karl Kirkpatrick | Jones | $2,000.00 |
Student Council Advisor | Nick Judy | Jones | $1,685.00 |
Department Leader, Reading | Nick Judy | Jones | $500.00 |
Math Counts Advisor | Karl Kirkpatrick | Jones | $1,224.00 |
Power Teacher Assistance | Karl Kirkpatrick | Jones | $750.00 |
Reading Intervention Coordinator | Laurie Sutherin | Jones | $1,200.00 |
Department Leader, Media Specialist | Michelle Lombardi | Jones | $500.00 |
Class Advisor, Grade 7 | Ashley McKee | Jones | $947.00 |
Class Advisor, Grade 6 | Jackie Magil | Jones | $947.00 |
Department Leader, Service Learning | Molly Miely | Jones | $500.00 |
Yearbook Co-­‐Advisor (Split) | Nicole Morgan | Jones | $2,383.40 |
Department Leader, Social Studies | Scott Hall | Jones | $500.00 |
Ski Club Advisor | Adam Oliver | Jones | $1,709.00 | **
Ski Club Advisor Pre-­‐Season | Adam Oliver | Jones | $1,709.00 | **
Fall Pro Stage Director, Asst. | Patricia Mendoza Gray | Jones | $500.00 |
Band Concerts | Jon Parker-­‐Jones | Jones | $2,308.00 |
Department Leader, Gifted | Kathy Preston | Jones | $500.00 |
Class Advisor, Grade 8 | Nancy Rapport | Jones | $596.00 |
Department Leader, Counseling | Nancy Rapport | Jones | $500.00 |
Fall Pro Musician -­‐  Pit – Violin | Gretchen Zunic | Jones | $500.00 | **
Fall Pro Musician -­‐  Pit – Pit Bass | Ed Zunic | Jones | $500.00 | **

Position | Employee | School | Amount |
Fall Pro Musician -­‐ Pit -­‐ Drums | Jacob Reed | Jones | $500.00 | **
Choir Concerts | Kate Widing | Jones | $2,089.00 |
Choir Concerts | Sarah Santilli | Jones | $1,904.00 |
Fall Pro Stage Director and Producing | Sarah Santilli | Jones | $4,207.00 |
Department Leader, Music | Gretchen Zunic | Jones | $500.00 |
Auditorium Director | Sarah Santilli | Jones | $500.00 |
Department Leader, Global | Cynthia Luce | Jones | $500.00 |
Student Council Co-­‐Advisor | Laurie Sutherin | Jones | $1,685.00 |
Student Council Co-­‐Advisor | Nick Judy | Jones | $1,685.00 |
Department Leader, LA | Laurie Sutherin | Jones | $500.00 |
Pen Ohio | Deborah Tarr | Jones | $1,224.00 |
Department Leader, Life Skills | Ruth Rankin | Jones | $500.00 |
Newsletter Editor | Sarah Trace | Jones | $1,000.00 |
Department Leader, Special Ed | Nici VanArsdel | Jones | $500.00 |
Department Leader, PE/Health | Jeff Watts | Jones | $500.00 |
AM Intramural Supervision | Jeff Watts | Jones | $750.00 |
Study Group, After School | Adam Oliver | Jones | $1,050.00 |
Study Group, After School | Darrion House | Jones | $1,050.00 |
Study Group, Before School | Laurie Sutherin | Jones | $1,050.00 |
AM Cafeteria Supervisor | Nick Judy | Jones | $1,050.00 |
AM Intramural Supervisor | Zack Prout | Hastings | $1,406.00 |
AM Intramural Supervisor | Brian Niekamp | Hastings | $1,552.00 |
AM Supervision | Andy Keyes | Hastings | $800.00 |
AM Supervision | Rick Wickiser | Hastings | $800.00 |
Archery Club Advisor | Kevin Lloyd | Hastings | $300.00 |
Class Advisor | Catherine Shapiro | Hastings | $1,157.00 |
Class Advisor | Shannon Riley | Hastings | $1,157.00 |
Class Advisor | Christina Farbizo | Hastings | $842.00 |
Concert Director | David Monseur | Hastings | $2,539.00 |
Dept Chair, Art | Elizabeth Egbert | Hastings | $500.00 |
Dept Chair, Gifted | Renee Stevenson | Hastings | $500.00 |

Position | Employee | School | Amount |
Dept Chair, Global Language | Marlis Fisher | Hastings | $500.00 |
Dept Chair, Guidance | Catherine Shapiro | Hastings | $500.00 |
Dept Chair, Language Arts | Zach Prout | Hastings | $500.00 |
Dept Chair, LifeSkills | Pam Meadows | Hastings | $500.00 |
Dept Chair, Math | Lauren Piunno | Hastings | $500.00 |
Dept Chair, Media | Kerry Schill | Hastings | $500.00 |
Dept Chair, Music | Melissa Allen | Hastings | $500.00 |
Dept Chair, Science | Beth Joseph | Hastings | $500.00 |
Dept Chair Social Studies | Jeff Elliott | Hastings | $500.00 |
Dept Chair, Special Education | Caroyln Mislan | Hastings | $500.00 |
Dept Chair, Technology | Brian Niekamp | Hastings | $500.00 |
Dept Chair, Wellness | Amy Gill | Hastings | $500.00 |
Fall Production | David Monseur | Hastings | $3,076.00 |
French Club Advisor | Kelly Beck | Hastings | $300.00 |
Geography Bee Advisor | Eric Wiley | Hastings | $300.00 |
German Club Advisor | Marlis Fisher | Hastings | $300.00 |
Math Counts Advisor | Kelli Leinbaugh | Hastings | $813.00 |
Math Counts Advisor | Lauren Piunno | Hastings | $813.00 |
Mock Trial | Kelly Tederous | Hastings | $400.00 |
Oratorical Contest | Zack Prout | Hastings | $300.00 |
Ping Pong Club Advisor | John McAlpine | Hastings | $300.00 |
Robotics Club Advisor | Brian Niekamp | Hastings | $1,500.00 |
RTI Chair | Cristina Farbizo | Hastings | $500.00 |
School Locker Coordinator | Greg Oyster | Hastings | $500.00 |
Service Learning | Brooke Dionisio | Hastings | $750.00 |
Service Learning | Pam Meadows | Hastings | $750.00 |
Ski Club Advisor | Brad Piunno | Hastings | $1,000.00 | **
Ski Club Advisor | Lauren Piunno | Hastings | $1,000.00 | **
Ski Club Organization | Brad Piunno | Hastings | $500.00 | **
Ski Club Organization | Lauren Piunno | Hastings | $500.00 | **
Spelling Bee Advisor | Shannon Riley | Hastings | $300.00 |

Position | Employee | School | Amount |
Strings Director | Melissa Allen | Hastings | $2,300.00 |
Study Table Supervisor | Greg Oyster | Hastings | $3,400.00 |
Study Table Teacher | Zack Prout | Hastings | $1,200.00 |
Veteran’s Day Coordinator | Jeff Elliott | Hastings | $1,000.00 |
Winter Musical | David Monseur | Hastings | $2,544.00 |
Winter Musical | David Monseur | Hastings | $2,544.00 | **
Yearbook | Elizabeth Egbert | Hastings | $3,273.00 | **
6th Grade Camp Coordinator | Amanda Crosby | Hastings | $2,000.00 |
6th Grade Camp Coordinator | Dana Flowers | Hastings | $2,000.00 |
7th Grade Trip Co-­‐Coordinator | Brian Shipley | Hastings | $1,000.00 |
7th Grade Trip Co-­‐Coordinator | Mark Rice | Hastings | $1,000.00 |

8^th Grade Washington DC Trip
Building Coordinator

Cathy Johnson

Hastings

$2,000.00

Academic Intervention | Greg Oyster | Hastings | $1,200.00 |
Academic Intervention | Tammy Slater | Hastings | $1,200.00 |
BEARS Student Advisory Group | Catherine Shapiro | Hastings | $500.00 |
BEARS Student Advisory Group | Carrie Stieg | Hastings | $500.00 |
Dept Co-­‐Chair Art | Donna Cornwell | UAHS | $350.00 |
Dept Co-­‐Chair Art | Alicia McGinty | UAHS | $350.00 |
Dept Chair Music | Ed Zunic | UAHS | $700.00 |
Dept Chair Business | Eva Frustaci | UAHS | $500.00 |
Dept Chair Language Arts | Melissa Hasebrook | UAHS | $2,100.00 |
Dept Co-­‐Chair Global Language | Chris Hayes | UAHS | $650.00 |
Dept Co-­‐Chair Global Language | Tony Naska | UAHS | $650.00 |
Dept Co-­‐Chair Physical Education | Kelly King | UAHS | $100.00 |
Dept Co-­‐Chair Physical Education | Stacy Hoover | UAHS | $100.00 |
Dept Co-­‐Chair Math | Erin Mayne | UAHS | $950.00 |
Dept Co-­‐Chair Math | Julie Hiner | UAHS | $950.00 |
Dept Chair Science | Frank Tuttle | UAHS | $1,800.00 |
Dept Co-­‐Chair Social Studies | Robert Soccorsi | UAHS | $750.00 |
Dept Co-­‐Chair Social Studies | Chris Savage | UAHS | $750.00 |
Dept Co-­‐Chair Special Education | Kelli Axner | UAHS | $700.00 |

Position | Employee | School | Amount |
Dept Co-­‐Chair Special Education | Steve Colahan | UAHS | $700.00 |
Dept Chair Co-­‐ Counseling | Matt Biedenbach | UAHS | $350.00 |
Dept Chair Co-­‐ Counseling | Elizabeth Hughes | UAHS | $350.00 |
Dept Chair Media Specialist | Judy Deal | UAHS | $100.00 |
Power Grade Mentor | Nick Komjati | UAHS | $1,200.00 |
Literary Magazine | Damien Wagner | UAHS | $1,904.00 |
In the Know Advisor | Phil Lampe | UAHS | $4,365.00 |
Forensic Advisor | Nick Komjati | UAHS | $5,695.00 |
Vocal Music Asst Director | Amy Leacock | UAHS | $2,089.00 |
Spring Musical Instrumental Director | Todd Fessler | UAHS | $1,000.00 |
Drama Director | Greg Varner | UAHS | $5,769.00 |
Math Club Advisor | Jeffrey Reinhardt | UAHS | $1,904.00 |
Marching Band Director | Todd Fessler | UAHS | $6,704.00 |
Marching Band Asst Director | George Edge | UAHS | $5,617.80 |
Marching Band Asst Director | Kolin Redman | UAHS | $5,617.80 |
Marching Band Asst Director | Ryan Dunson | UAHS | $4,022.40 |
Summer Band Camp Asst Director | Ryan Dunson | UAHS | $600.00 |
Orchestra Director | Ed Zunic | UAHS | $9,768.00 |
Symphonic Band Director | Todd Fessler | UAHS | $1,224.00 |
Concert Band Director | George Edge | UAHS | $2,089.00 |
Concert Band Director | Kolin Redman | UAHS | $2,089.00 |
Pep Band Director | Todd Fessler | UAHS | $894.00 |
Auditorium Supervisor | David Hammond | UAHS | $4,365.00 |
National Honor Society Advisor | Cynthia Ballheim | UAHS | $1,685.00 |
Student Council Co-­‐Advisor | Kim Brown | UAHS | $2,839.50 |
Student Council Co-­‐Advisor | Karen D'Eramo | UAHS | $2,839.50 |
WARL Advisor | Amanda Fountain | UAHS | $3,606.00 |
Freshman Class Advisor | Gretchen Zunic | UAHS | $2,539.00 |
Sophomore Class Advisor | Damien Wagner | UAHS | $2,804.00 |
Junior Class Co-­‐Advisor | Jordan Walker | UAHS | $1,137.50 |
Junior Class Co-­‐Advisor | Mark Boesch | UAHS | $1,803.00 |

Position | Employee | School | Amount |
Senior Class Advisor | Kelly Scott | UAHS | $3,606.00 |
Norwester Advisor | Carol Hemmerly | UAHS | $5,679.00 |
Arlingtonian Advisor | Carol Hemmerly | UAHS | $6,850.00 |
Mock Trial Chair | Adele Vergis | UAHS | $600.00 |
Robotics | Curt Bixel | UAHS | $1,500.00 |
Science Olympiad | Bryan Wenger | UAHS | $1,500.00 |
Capstone | Sean Martin | UAHS | $4,000.00 |
Student Council | Chris Hill | Barrington | $1,532.00 |
Music Programs | Debbie Gibson | Barrington | $952.00 |
Music Programs | Angi Brooks | Barrington | $952.00 |
Safety Patrol Advisor (1/2) | Chris Hill | Barrington | $952.00 |
Safety Patrol Advisor (1/2) | Clay Bogart | Barrington | $612.00 |
Safety Patrol Advisor | Brett Diehl | Greensivew | $1,904.00 |
Student Council Co-­‐Advisor | Erin McGuire | Greensview | $952.00 |
Student Council Co-­‐Advisor | Sarah Boeckman | Greensview | $952.00 |
Music Programs | Judy Kenny | Greensview | $1,904.00 |
Safety Patrol Advisor | Amy Graver | Windermere | $1,435.00 |
Student Council Co-­‐Advisor | Shannon Hemmelgarn | Windermere | $612.00 |
Student Council Co-­‐Advisor | Dawne McGuire | Windermere | $717.50 |
Music Programs | Dulcy Delcamp | Windermere | $1,904.00 |
Safety Patrol | Mary Decker | Tremont | $1,904.00 |
Music Programs | Tino Benedetti | Tremont | $1,224.00 |
Safety Patrol Co-­‐Advisor | Shawna McEvoy | Wickliffe | $952.00 |
Safety Patrol Co-­‐Advisor | Valarie Kearney | Wickliffe | $952.00 |
Music Programs Co-­‐Advisor | Kristin Santilli | Wickliffe | $612.00 |
Music Programs Co-­‐Advisor | Lindsay Bennett | Wickliffe | $612.00 |
Service Learning Building Leaders | Katie Benton | Barrington | $1,200.00 |
Service Learning Building Leaders | Ashley Stechschulte | Barrington | $400.00 |
Service Learning Building Leaders | Sally MacGregor-­‐Martin | Greensview | $1,200.00 |
Service Learning Building Leaders | Gina Salvatore | Tremont | $1,200.00 |
Service Learning Building Leaders | Felice Kassoy | Wickliffe | $600.00 |

Position | Employee | School | Amount |
Service Learning Building Leaders | Janie Bar | Wickliffe | $600.00 |
Service Learning Building Leaders | Katie O’Keefe | Windermere | $1,200.00 |
Service Learning Building Leaders | Catherine Shapiro | Hastings | $1,800.00 |
Service Learning Building Leaders | Molly Miely | Jones | $1,800.00 |
Service Learning Building Leaders | Alicia McGinty | UAHS | $1,000.00 |
Service Learning Building Leaders | Leah Miller | UAHS | $1,000.00 |
Student Foundation | Leah Miller | UAHS | $1,500.00 |
Student Foundation | Erin Mayne | UAHS | $1,500.00 |
Andros Adviser (Summer 2018) | Star Simpson | UAHS | $1,000.00 |
Andros Adviser (Summer 2018) | Lynn Reese | UAHS | $500.00 |
Andros Adviser (Summer 2018) | Warren Orloff | UAHS | $1,500.00 |
Andros Adviser (Summer 2018) | Jill Dutton | UAHS | $1,000.00 |
Safety Co-­‐Committee Coordinator | Pam Meadows | District | $2,500.00 |
Safety Co-­‐Committee Coordinator | Nicole Kennedy | District | $2,500.00 |
LPDC Committee | Erin Miguel | District | $2,000.00 |
LPDC Committee | Amy Byard | Barrington | $1,500.00 |
LPDC Committee | Erin McGuire | Greensview | $1,500.00 |
LPDC Committee | Michelle Lombardi | Jones | $1,500.00 |
LPDC Committee | Shannon Riley | Hastings | $1,500.00 |
LPDC Committee | Doug Rinehart | UAHS | $1,500.00 |
LPDC Committee | Leslie Hancock | Tremont | $1,500.00 |
LPDC Committee | Valarie Kearney | Wickliffe | $1,500.00 |
LPDC Committee | Elizabeth Ingraham | Windermere | $1,500.00 |

Family and Consumer Science
Coordinator

Pam Meadows

District

$500.00

Fine Arts Department Co-­‐Chair | Debbie Gibson | District | $1,000.00 |
Fine Arts Department Co-­‐Chair | Margaret Cloern | District | $1,000.00 |
Global Language Co-­‐Dept Chair | Karen Ritz | District | $1,000.00 |
Global Language Co-­‐Dept Chair | Sheri Ettefagh | District | $1,000.00 |
Counselor Dept Chair | Jean Allocco | District | $2,000.00 |
Secondary Technology Ed. Department | Brian Niekamp | District | $1,000.00 |

Position | Employee | School | Amount |
Wellness/PE Department Chair | Jodi Palmer | District | $2,000.00 |
Math Department Chair | Amy Oxley | District | $2,000.00 |
Instrumental Performance | Melissa Allen | District | $1,710.00 |
Instrumental Performance | Nora Calvert | District | $1,710.00 |
Instrumental Performance | Kolin Redman | District | $1,710.00 |
Instrumental Performance | Edward Zunic | District | $1,710.00 |
Instrumental Performance | Gretchen Zunic | District | $1,710.00 |
Instrumental Performance | Jordan King | District | $1,710.00 |
Instrumental Performance | Todd Fessler | District | $1,710.00 |
Instrumental Performance | Christopher Lape | District | $1,710.00 |
Building Substitute AESOP Coordinator | Nancy Prescott | District | $900.00 |
Disaster Preparation Coordinator | Laurie Long | District | $100.00 |
Flu Shot Clinic Coordinator | Laurie Long | District | $200.00 |
Fundations Training Facilitator | Michelle Joubert | District | $3,300.00 |
Peer Assistant Mentor | Erin Miguel | District | $2,582.85 |
CTOPP | William Keith | District | $1,500.00 |
Transition Coordinator | Steve Colahan | District | $1,500.00 |
Wellness Coach | Nancy Rapport | District | $2,000.00 |
District Mentor | Christopher Hayes | District | $500.00 | **
District Mentor | Margaret Cloern | District | $250.00 | **
District Mentor | Jeff Reinhardt | District | $250.00 | **
District Mentor | Christy   Kish | District | $250.00 | **
District Mentor | Katie Say | District | $250.00 | **
District Mentor | Ed Zunic | District | $500.00 | **
District Mentor | Carolyn   Mislan | District | $250.00 | **
District Mentor | Cory Wiseman | District | $250.00 | **
District Mentor | Andrea  Garvey | District | $250.00 | **
District Mentor | Crissie    Winner | District | $250.00 | **
District Mentor | Alica McGinty | District | $500.00 | **
District Mentor | Amelia Smith | District | $250.00 | **
District Mentor | Ashley Marguglio | District | $250.00 | **

Position | Employee | School | Amount |
District Mentor | Jean Crawford | District | $250.00 | **
District Mentor | Felice Kassoy | District | $500.00 | **
District Mentor | Kelly Smith | District | $250.00 | **
District Mentor | Jane Reyer | District | $250.00 | **
District Mentor | Jim Kenny | District | $250.00 | **
District Mentor | Lara Holman | District | $250.00 | **
District Mentor | Caryn Reynolds | District | $250.00 | **
District Mentor | Kelsey Knight | District | $250.00 | **
RE Mentor | Karin Engel | District | $1,000.00 | **
District/RE Mentor | Eva Frustaci | District | $1,250.00 | **
RE Mentor | Erin Miguel | District | $1,000.00 | **
RE Mentor | Carrie Stieg | District | $1,000.00 | **
RE Mentor | Andrew Williams | District | $1,000.00 | **
RE Mentor | Kelli Axner | District | $1,000.00 | **
RE Mentor | Caitlin Spangler | District | $1,000.00 | **
RE Mentor | Anna Wallace | District | $1,000.00 | **
RE Mentor | Aline Kish | District | $1,000.00 | **
District/RE Mentor | Steve Colahan | District | $1,250.00 | **
RE Mentor | Nicole Morgan | District | $500.00 | **
RE Mentor | Jennie Kraus | District | $500.00 | **
RE Mentor | Eric Wylie | District | $1,000.00 | **
RE Mentor | Jennifer Barrow | District | $1,000.00 | **
RE Mentor | Kacey Meyers | District | $1,000.00 | **
RE Mentor | Jodi Palmer | District | $1,500.00 | **
RE Mentor | Michael Rice | District | $1,000.00 | **
RE Mentor | Paula Eschbach | District | $1,000.00 | **
RE Mentor | Jen Whitt | District | $1,000.00 | **
Math Liaison | Sarah Williams | Tremont | $1,000.00 |
Math Liaison | Julie Eirich | Wickliffe | $1,000.00 |
Math Liaison | Becky Ruf | Barrington | $1,000.00 |
Math Liaison | Katie Benton | Barrington | $1,000.00 |

Position | Employee | School | Amount |
Math Liaison | Molly Hinkle | Barrington | $1,000.00 |
Math Liaison | Mindy Adkins | Windermere | $1,000.00 |
Literacy Liaison (K-­‐2) | Janielle McKee | Barrington | $1,500.00 |
Literacy Liaison (K-­‐2) | Katie Brownfield | Greensview | $1,500.00 |
Literacy Liaison (K-­‐2) | Jen Spires | Tremont | $1,500.00 |
Literacy Liaison (K-­‐2) | Sarah Giles | Wickliffe | $1,500.00 |
Literacy Liaison (K-­‐2) | Sherry Werman | Windermere | $1,500.00 |
Literacy Liaison (3-­‐5) | Shelly Main | Barrington | $1,500.00 |
Literacy Liaison (3-­‐5) | Christy Kish | Greensview | $1,500.00 |
Literacy Liaison (3-­‐5) | Jen Morgan | Tremont | $1,500.00 |
Literacy Liaison (3-­‐5) | Sarah Oberlin | Wickliffe | $1,500.00 |
Literacy Liaison (3-­‐5) | Jackie Beem | Windermere | $1,500.00 |
District Team Leader | Missy Haines | District | $1,200.00 |
District Team Leader | Kyle Davis | District | $1,200.00 |
District Team Leader | Hillary Anderson | District | $1,200.00 |
District Team Leader | Traci Erickson | District | $1,200.00 |
District Team Leader | Marlene Orloff | District | $1,200.00 |
District Team Leader | Bruce Campbell | District | $1,200.00 |
District Team Leader | Abby Pavell | District | $1,200.00 |
District Team Leader | Sean Martin | District | $1,200.00 |
District Team Leader | Kim Kerr | District | $1,200.00 |
District Team Leader | Jessica Kosak | District | $1,200.00 |
District Team Leader | Amy Oxley | District | $1,200.00 |
District Team Leader | Jeff Siliman | District | $1,200.00 |
District Team Leader | Amy Leacock | District | $1,200.00 |
District Team Leader | Wendy Pinta | District | $1,200.00 |
District Team Leader | Angela Hattman | District | $1,200.00 |
District Team Leader | Beth Bailey | District | $1,200.00 |
District Team Leader | Stephen Stern | District | $1,200.00 |
District Team Leader | Nate Palmer | District | $1,200.00 |
District Team Leader | Michael Rice | District | $1,200.00 |

Position | Employee | School | Amount |
District Team Leader | Kelly Scott | District | $1,200.00 |
District Team Leader | Deborah Tarr | Jones | $1,200.00 |
District Team Leader | Megan McBride | Jones | $1,200.00 |
District Team Leader | Adam Oliver | Jones | $1,200.00 |
District Team Leader | Julie Otten | Jones | $1,200.00 |
District Team Leader | Margie Belair | Jones | $1,200.00 |
District Team Leader | Steve Gdovin | Jones | $1,200.00 |
District Team Leader | Cynthia Luce | Jones | $1,200.00 |
District Team Leader | Gregg Moul | Jones | $1,200.00 |
District Team Leader | Beth Joseph | Hastings | $1,200.00 |
District Team Leader | Dana Flowers | Hastings | $1,200.00 |
District Team Leader | Eric Wylie | Hastings | $1,200.00 |
District Team Leader | Carrie Stieg | Hastings | $1,200.00 |
District Team Leader | Brad Piunno | Hastings | $1,200.00 |
District Team Leader | Lauren Piunno | Hastings | $1,200.00 |
District Team Leader | Marlis Fischer | Hastings | $1,200.00 |
District Team Leader | Allison Tomlin | Hastings | $1,200.00 |
Building Test Coordinators | Nancy Babinec | Barrington | $1,000.00 |
Building Test Coordinators | Kate Drugan | Greensview | $1,000.00 |
Building Test Coordinators | Annette Hegemier | Tremont | $1,000.00 |
Building Test Coordinators | Jill Hughes | Wickliffe | $1,000.00 |
Building Test Coordinators | Andrea Lusk | Windermere | $1,000.00 |
**Funded through source other than general fund

Pupil Activity Program Contracts
Position | Employee | School | Amount | FTE |
Football Assistant Coach | Andy Gasper | UAHS | $6,085.95 | 1.0 | %
Girls Water Polo Assistant Coach | Betsy Trace | UAHS | $1,975.05 | 1.0 | **
Boys Water Polo Assistant Coach | Tommy Dickhaut | UAHS | $1,974.05 | 1.0 |
Boys Water Polo Assistant Coach | Mike deBear | UAHS | $865.61 | 1.0 | **
Boys Water Polo Assistant Coach | Andrew Tran | UAHS | $567.54 | 1.0 | **
Boys Water Polo Head Coach | JJ Spangler | UAHS | $4,207.00 | 1.0 |

Position | Employee | School | Amount | FTE |
Cheerleading Assistant Coach | Katherine Rapp | UAHS | $1,974.05 | 1.0 |
Boys Cross Country Head Coach | Scott Meyers | UAHS | $4,829.00 | 1.0 |
Boys Cross Country Assistant Coach | Jon Fausey | UAHS | $2,486.90 | 1.0 |
Girls Cross Country Head Coach | Latisha Wilder | UAHS | $6,931.00 | 1.0 |
Girls Cross Country Assistant Coach | Megan Arce | UAHS | $3,698.10 | 1.0 |
Field Hockey Head Coach | Sara Greaves | UAHS | $4,721.00 | 1.0 |
Field Hockey Assistant Coach | Annie Vonder Brink | UAHS | $2,486.90 | 1.0 |
Boys Golf Head Coach | Troy Arbaugh | UAHS | $3,826.00 | 1.0 |
Boys Golf JV Coach | Andrew Wohlgamuth | UAHS | $2,486.90 | 1.0 |
Boys Golf Assistant Coach | Drew Basil | UAHS | $2,486.90 | 1.0 |
Boys Golf Varsity B Coach | Matthew Huling | UAHS | $2,486.90 | 1.0 |
Girls Volleyball Head Coach | Chris Van Arsdale | UAHS | $6,944.00 | 1.0 |
Girls Volleyball Assistant Coach | Annie Kovalesky | UAHS | $3,777.80 | 1.0 |
Girls Volleyball Assistant Coach | Michael McLaughlin | UAHS | $3,129.75 | 1.0 |
Boys Soccer Head Coach | Kevin Donovan | UAHS | $6,296.00 | 1.0 |
Boys Soccer Assistant Coach | Paul Garland | UAHS | $3,129.75 | 1.0 |
Boys Soccer Assistant Coach | Tim McCarthy | UAHS | $3,129.75 | 1.0 |
Boys Soccer Assistant Coach | Erik Barbon | UAHS | $782.44 | 1.0 | **
Girls Soccer Assistant Coach | Troy Bellot | UAHS | $3,777.80 | 1.0 |
Girls Soccer Assistant Coach | Katie Irwin | UAHS | $3,129.75 | 1.0 |
Girls Tennis Head Coach | Shaun Stamps | UAHS | $6,233.00 | 1.0 |
Girls Tennis Assistant Coach | Mary Lorms | UAHS | $3,691.35 | 1.0 |
Girls Golf Head Coach | Stephen Ford | UAHS | $3,826.00 | 1.0 |
Site Manager 1 | Cooper Erwin | UAHS | $1,600.00 | 1.0 |
Site Manager 2 | Cooper Erwin | UAHS | $1,600.00 | 1.0 |
8^th Grade Assistant Football Coach | Dillion Randolph | Jones | $987.03 | .5 |
7^th Grade Assistant Football Coach | Brian Hardesty | Jones | $2,734.55 | 1.0 |
7^th Grade Assistant Football Coach | Bryan Ferres | Jones | $2,229.50 | 1.0 |
8^th Grade Assistant Football Coach | Chuck Yoder | Jones | $2,400.00 | 1.0 |
7^th Grade Assistant Football Coach | Lachlan Clymer | Jones | $987.03 | .5 |
7^th Grade Girls Soccer Coach | Megan Causey | Jones | $2,959.00 | 1.0 |

Position | Employee | School | Amount | FTE |
Girls Tennis Head Coach | Mike Haddow | Jones | $1,985.00 | 1.0 |
7^th Grade Assistant Football Coach | Steven Somppi | Hastings | $3,881.36 | 1.0 |
8^th Grade Assistant Football Coach | David Miller | Hastings | $3,881.36 | 1.0 |
8^th Grade Assistant Football Coach | Thomas Money | Hastings | $1,762.99 | .44 |
7^th Grade Assistant Football Coach | Tyler Rowe | Hastings | $1,220.37 | .33 |
7^th Grade Assistant Football Coach | Tyler Tanner | Hastings | $1,348.12 | .33 |
7^th Grade Field Hockey Head Coach | Jessica Saffell | Hastings | $1,913.00 | 1.0 |
7^th Grade Field Hockey Head Coach | Samantha Walsh | Hastings | $1,913.00 | 1.0 |
Site Manager | Lexie Anderson | Hastings | $675.00 | 1.0 |
Site Manager | Noah Tornes | Jones | $675.00 | 1.0 |
Fall Pro Choreography | Megan Overly | Jones | $1,500.00 | 1.0 | **
Field Hockey Assistant Coach | Terence Campbell | UAHS | $2,486.90 | 1.0 | **

%-­‐Correction from previously approved amount/hours
**Funded through source other than general fund

Acceptance of Gifts and Donations

School/Activity | Donor | Item | Value
Jones Middle School
Jones student body | Jeni’s Splendid Ice Creams | Gift Certificates | $3,840.00
Upper Arlington High School Athletics
Men’s Water Polo | UA Men’s Water Polo Parent Fund | Cash | $1,433.15
Girl’s Water Polo | Upper Arlington Aquatics Boosters UA Aquatics Girls Water Polo | Cash | $2,271.31
Approval to Sell/Dispose/Donate Equipment

Description of Asset /quantity

Building/
Department

Tag-­‐Serial Number

Reason

Social  Studies – Harcourt Brace (25) | St. Agatha | | Outdated
Science, A Closer Look McGraw Hill (20) | St. Agatha | | Outdated
Wonders -­‐  McGraw Hill (37) | St. Agatha | | No longer use
The Music Connection (16) | St. Agatha | | Outdated
Adventures -­‐  Houghton  Mifflin (12) | St. Agatha | | Outdated
Ohio Atlas Gazette (10) | St. Agatha | | Outdated
Assorted Middle School Novels (107) | St. Agatha | | Outdated
Student Chairs (10) | Jones | | Broken
File cabinet – four drawer (2) | Jones | | Broken

Description of Asset /quantity

Building/
Department

Tag-­‐Serial Number

Reason

File cabinet – two drawer | Jones | | Broken
Computer Cards (2) | Jones | | Broken
Office Chairs (2) | Jones | | Broken
Transportation Routes  — Exhibit D-­‐1
Ms. Royer seconded to approve the consent agenda action items	18-­‐88
AYES:	Ms. Mohr, Ms. Royer, Ms. Comfort, Ms. Drees, Mr. McKenzie NAYS:	None
CONSTRUCTION
Approving Deduct Change Order To Contract With Frontier For The Tremont Athletic Fields Project And  Authorizing A Contract With Robertson Construction Services For Remedial Work Based Upon An Urgent Necessity 
The Superintendent requests approval of a change order to the construction contract with Frontier for the Tremont Athletic Fields to address concrete work performed improperly by Frontier and further recommends using Robertson Construction Services to perform the remedial work based upon an urgent necessity and waiving competitive bidding.
Rationale:
Concrete work within the scope of the Frontier contract for the Tremont Athletic Fields was performed improperly and must be removed and replaced; after discussion with Frontier, Frontier agreed to a deduct change order to its contract in the amount of $37,950, which is the cost of the remedial work required.
The Chief Operating Officer reached out to Robertson Construction Services, which is available and qualified to perform the remedial work, and Robertson agreed to perform the remedial work for $37,950;
The Chief Operating Officer recommends using Robertson Construction Services to perform the remedial work in order to avoid further delay to the Project and additional costs, based upon the Board’s authority under ORC 3313.46 when an urgent necessity exists.

The Upper Arlington City School District Board of Education resolves as follows:
The Board approves the deduct change order to the construction contract with Frontier to address remedial work needed for the Tremont Athletic Fields project in the amount of $37,950.
The Board based upon the authority given in ORC 3313.46 determines that an urgent necessity exists with respect to the remedial work and waives competitive bidding for the work in order for the work to be completed as soon as possible to avoid further delays and costs to the Project.
The Board authorizes the Chief Operating Officer and Treasurer to move forward with securing the services of Robertson Construction Services to perform the remedial concrete work for $37,950, and to sign any documents related to the remedial work.
Ms. Drees moved and Ms. Royer seconded to approve the action item	18-­‐89
AYES:	Ms. Mohr, Ms. Royer, Ms. Comfort, Ms. Drees, Mr. McKenzie NAYS:	None

 

 

Resolution Approving Design Development Stage Submission For The New Wickliffe And Windermere Elementary Schools Project
The Superintendent recommends approval of the design development stage submission for the new Wickliffe and Windermere Elementary Schools Project.
Rationale:
Perkins+Will, the Associate Architect for Moody Nolan, responsible for design through the Design
Development stage for the new Wickliffe and Windermere Elementary Schools (Project), after meeting with staff and District administrators, prepared the design development stage drawings and specifications for the Project, and Gilbane Building Company, the Construction Manager at Risk for the Project (Construction Manager), reviewed the documents prepared by the Associate Architect, and provided comments on the documents, which have been reviewed and considered in preparing the design development stage documents for the Project.
The Associate Architect assembled the design development stage documents submission for the Project, which include the drawings, specifications and other required documents, including the design development stage budget of $37,562,000, and reflect comments from the Construction Manager and District administrators and others to meet the vision for the Project.
The Board wishes to approve the design development stage submission for the Project and to authorize Moody Nolan, with the Associate Architect as needed, and the Construction Manager to proceed with the construction documents for the Project.
The Upper Arlington City School District Board of Education resolves as follows:
The design development stage submission prepared for the Project is approved, including the design development stage budget of specifications and other required documents, including the design development stage budget of $37,562,000.
The Board authorizes Moody Nolan, with the Associate Architect as needed, and the Construction Manager to continue with the preparation of the construction documents for the Project

Ms. Comfort moved and Ms. Drees seconded to approve the action item	18-­‐90
AYES:	Ms. Mohr, Ms. Royer, Ms. Comfort, Ms. Drees, Mr. McKenzie NAYS:	None
The Superintendent recommends the approval of the Resolution Authorizing The Sale Of Real Property Owned By
The Board And No Longer Needed For School Purposes (Safe Routes to School)— Exhibit XI-­‐1
Ms. McKenzie moved and Ms. Drees seconded to approve the action item	18-­‐91
AYES:	Ms. Mohr, Ms. Royer, Ms. Comfort, Ms. Drees, Mr. McKenzie NAYS:	None
ADJOURNMENT
At 7:04 p.m. Ms. Royer moved, Ms. Drees seconded to adjourn.	18-­‐92
AYES:	Ms. Mohr, Ms. Royer, Ms. Comfort, Ms. Drees, Mr. McKenzie NAYS:	None

Treasurer	Board President