August 3, 2015 at 6:00 PM - Regular Board of Education Meeting
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                                        I. Call to Order                 
        Agenda Item Type: 
Procedural Item     | |
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                                        II. Pledge of Allegiance (No Program)                 
        Agenda Item Type: 
Procedural Item     | |
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                                        III. Approval of Agenda                 
        Agenda Item Type: 
Procedural Item     
        Recommended Motion(s): 
Motion to approve the Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
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                                        IV. Special Reports/Presentations                 
        Agenda Item Type: 
Procedural Item     | |
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                                        IV.A. Good News                 
        Agenda Item Type: 
Action Item     | |
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                                        IV.B. Just the Facts About Oak Ridge Schools                 
        Agenda Item Type: 
Action Item     | |
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                                        IV.C. Board Policy 5.200                 
        Speaker(s): 
Larry Giordano     
        Agenda Item Type: 
Information Item     
        Attachments:
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                                        V. Public Forum                 
        Agenda Item Type: 
Procedural Item     | |
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                                        VI. Consent Agenda                 
        Agenda Item Type: 
Consent Agenda     
        Recommended Motion(s): 
Motion to approve the Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
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                                        VI.A. Board Minutes 6-22-15                 
        Speaker(s): 
Bruce Borchers     
        Agenda Item Type: 
Consent Item     
        Attachments:
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                                        VI.B. Personnel Advisory Board                 
        Speaker(s): 
Bruce Borchers     
        Agenda Item Type: 
Consent Item     
        Rationale: 
I recommend that Mr. Tom Row and Ms. Kathy Gillenwaters be appointed to the Oak Ridge Schools Personnel Advisory Board. Mr. Row's and Ms. Gillenwaters' terms will expire in 2018. This appointment is in accordance with the City Charter VI, Section 11, and Oak Ridge Schools Board Policy 5.1031.     
        Attachments:
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                                        VI.C. Superintendent's Official Statutory Bond                 
        Speaker(s): 
Karen Gagliano     
        Agenda Item Type: 
Consent Item     
        Rationale: 
I recommend the approval of Cincinnati Insurance Company to provide the Superintendent’s Official Statutory Bond in the amount of $1,235,000 for an annual premium of $1,416.     
        Attachments:
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                                        VII. Items for Action                 
        Agenda Item Type: 
Action Item     | |
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                                        VII.A. Board Policy 5.117 Procedure for Granting Tenure - First Reading                 
        Speaker(s): 
Chris Marczak     
        Agenda Item Type: 
Action Item     
        Rationale: 
I recommend approval of Board Policy 5.117 Procedure for Granting Tenure. Changes are highlighted in yellow.     
        Recommended Motion(s): 
Motion to approve Board Policy 5.117 Procedure for Granting Tenure - First Reading Passed with a motion by Board Member #1 and a second by Board Member #2.     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     
        Attachments:
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                                        VII.B. Suspend Second Reading Requirement for Board Policy 5.117 Procedure for Granting Tenure                 
        Speaker(s): 
Chris Marczak     
        Agenda Item Type: 
Action Item     
        Rationale: 
I recommend suspending the second reading requirement for Board Policy 5.117 Procedure for Granting Tenure.     
        Recommended Motion(s): 
Motion to approve suspending the second reading requirement for Board Policy 5.117 Procedure for Granting Tenure Passed with a motion by Board Member #1 and a second by Board Member #2.     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
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                                        VII.C. Board Policy 5.201 Separation Practices for Non-Tenured Teachers - First Reading                 
        Speaker(s): 
Chris Marczak     
        Agenda Item Type: 
Action Item     
        Rationale: 
I recommend approval of Board Policy 5.201 Separation Practices for Non-Tenured Teachers. Changes are highlighted in yellow.     
        Recommended Motion(s): 
Motion to approve Board Policy 5.201 Separation Practices for Non-Tenured Teachers - First Reading Passed with a motion by Board Member #1 and a second by Board Member #2.     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     
        Attachments:
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                                        VII.D. Suspend Second Reading Requirement for Board Policy 5.201 Separation Practices for Non-Tenured Teachers                 
        Speaker(s): 
Chris Marczak     
        Agenda Item Type: 
Action Item     
        Rationale: 
I recommend suspending the second reading requirement for Board Policy 5.201 Separation Practices for Non-Tenured Teachers.     
        Recommended Motion(s): 
Motion to approve suspending the second reading requirement for Board Policy 5.201 Separation Practices for Non-Tenured Teachers Passed with a motion by Board Member #1 and a second by Board Member #2.     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
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                                        VII.E. Board Policy 4.407 School and System Websites - First Reading                 
        Speaker(s): 
Chris Marczak     
        Agenda Item Type: 
Action Item     
        Rationale: 
I recommend approval of Board Policy 4.407 School and System Websites. Changes are in red.     
        Recommended Motion(s): 
Motion to approve Board Policy 4.407 School and System Websites - First Reading Passed with a motion by Board Member #1 and a second by Board Member #2.     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     
        Attachments:
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                                        VII.F. Suspend Second Reading Requirement for Board Policy 4.407 School and System Websites                 
        Speaker(s): 
Chris Marczak     
        Agenda Item Type: 
Action Item     
        Rationale: 
I recommend approval of suspending the second reading requirement for Board Policy 4.407 School and System Websites.     
        Recommended Motion(s): 
Motion to approve suspending the second reading requirement for Board Policy 4.407 School and System Websites Passed with a motion by Board Member #1 and a second by Board Member #2.     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
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                                        VII.G. Elementary Grading Policy                 
        Speaker(s): 
Chris Marczak     
        Agenda Item Type: 
Action Item     
        Rationale: 
I recommend approval of the Elementary Grading Policy which is in line with the recently adopted Board policy 4.600 (attached). Once approved, the grading policy will be communicated to all teachers and parents for implementation in the 2015-2016 school year. 
        Recommended Motion(s): 
Motion to approve the Elementary Grading Policy Passed with a motion by Board Member #1 and a second by Board Member #2.     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     
        Attachments:
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                                        VII.H. Non-Resident Tuition Rates for the 2015-2016 School Year                 
        Speaker(s): 
Karen Gagliano     
        Agenda Item Type: 
Action Item     
        Rationale: 
I recommend approval of the 2015-2016 tuition rates as listed on the attached information.     
        Recommended Motion(s): 
Motion to approve the 2015-2016 Non-Resident Tuition Rates Passed with a motion by Board Member #1 and a second by Board Member #2.     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     
        Attachments:
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                                        VII.I. Application for Local Consolidated Plan                 
        Speaker(s): 
Tracey Beckendorf-Edou     
        Agenda Item Type: 
Action Item     
        Rationale: 
I recommend approval of the Application for Local Consolidated Plan for Titles I, Part A, II Part A, III Part A and IDEA.     
        Recommended Motion(s): 
Motion to approve the Application for Local Consolidated Plan Passed with a motion by Board Member #1 and a second by Board Member #2.     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     
        Attachments:
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                                        VII.J. Chorus Field Trip to New York City                 
        Speaker(s): 
Chris Marczak     
        Agenda Item Type: 
Action Item     
        Rationale: 
 I recommend approval for Oak Ridge High School Orchestra to travel to New York, NY to participate in the Choirs of America program and perform at Carnegie Hall on March 16 – 20, 2016. Numerous fundraisers will be available for students to participate in raising funds. 
        Recommended Motion(s): 
Motion to approve the ORHS Chorus Field Trip to New York Passed with a motion by Board Member #1 and a second by Board Member #2.     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     
        Attachments:
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                                        VII.K. Emergency Purchase from Learning Labs, Inc.                 
        Speaker(s): 
Chris Marczak     
        Agenda Item Type: 
Action Item     
        Rationale: 
I recommend approval of the emergency purchase  in the amount of $81,196.00 for materials/supplies needed for the new ORHS program of studies for Advanced Manufacturing: Introduction to Technology and Engineering and RSCC Dual Enrollment Mechatronics I and II.     
        Recommended Motion(s): 
Motion to approve emergency purchase of materials and supplies from Learning Labs, Inc Passed with a motion by Board Member #1 and a second by Board Member #2.     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     
        Attachments:
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                                        VII.L. Reclassification of IT Data Specialist Position                 
        Speaker(s): 
Doug Cofer     
        Agenda Item Type: 
Action Item     
        Rationale: 
 I recommend the vacant IT Data Specialist office support position be reclassified into a Data Technician. The skills for this critical student data reporting position have changed over time requiring more technical expertise to meet state reporting requirements. It is essential for our district’s student ADM be reported accurately to assure funding stability. The proposed reclassification from the office schedule to the technician schedule will require a funding increase of approximately $12,000. Funds are available within the technology department budget to cover the expense. 
        Recommended Motion(s): 
Motion to approve the reclassification of the IT Data Specialist position to a Data Technician Passed with a motion by Board Member #1 and a second by Board Member #2.     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
                                     
        Attachments:
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                                        VIII. Items for Information                 
        Agenda Item Type: 
Procedural Item     | |
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                                        VIII.A. 6th Grade Football                 
        Speaker(s): 
Joe Gaddis     
        Agenda Item Type: 
Information Item     
        Rationale: 
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                                        VIII.B. State Accountability                 
        Speaker(s): 
Jim Hundertmark     
        Agenda Item Type: 
Information Item     | |
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                                        VIII.C. Elementary Enrollment                 
        Speaker(s): 
Chris Marczak     
        Agenda Item Type: 
Information Item     
        Attachments:
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                                        VIII.D. Required Nepotism Notice                 
        Speaker(s): 
Chris Lee     
        Agenda Item Type: 
Information Item     
        Rationale: 
In accordance with Board Policy 1.108, Oak Ridge Schools is required to publicly make known to the Board the school system’s intent to employ a person that is related to a City official. See backup documentation.     
        Attachments:
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                                        VIII.E. Fall Intersession Activities                 
        Speaker(s): 
Chris Marczak     
        Agenda Item Type: 
Information Item     
        Rationale: 
See the attached information related to school and community activities for the FY'16 fall intersession.     
        Attachments:
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                                        IX. Items for Discussion                 
        Agenda Item Type: 
Information Item     | |
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                                        IX.A. FY'16 Budget                 
        Speaker(s): 
Bruce Borchers     
        Agenda Item Type: 
Information Item     | |
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                                        X. Old Business                 
        Agenda Item Type: 
Procedural Item     | |
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                                        XI. New Business                 
        Agenda Item Type: 
Procedural Item     | |
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                                        XII. Communications                 
        Agenda Item Type: 
Procedural Item     | |
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                                        XIII. Adjournment                 
        Agenda Item Type: 
Procedural Item     | 
