To be approved at the Board of Education meeting July 13, 2010. MINUTES OF THE JUNE 15, 2010 REGULAR BOARD OF EDUCATION MEETING. The Shaker Heights Board of Education met in regular session on Tuesday, June 15, 2010 at 5:06 p.m. at the Shaker Heights Board of Education Administration Building, Large Conference Room, 15600 Parkland Drive, Shaker Heights, Ohio 44120. Members present: Ms. Freda J. Levenson, Mr. Peter A. Robertson, Ms. Annette Tucker Sutherland, and Mr. Norman A. Bliss. Members absent: Mrs. Jennifer P. Mearns who was unable to attend due to a previous commitment. President Norman A. Bliss presided. At this time President Bliss welcomed everyone in attendance. Mr. Bliss commented on public participation at Board meetings. When members of the public are called upon to address the Board, they should state their name and address, limit comments to two to three minutes, and remember that this is not a meeting designed for lengthy dialogue. President Bliss invited the audience to ask questions or make comments pertaining to agenda items. One community member commented regarding the completion of a 50-year history of the Shaker Heights City School District by Mr. John Guiness. He also commented on an article in the Wall Street Journal regarding changes in public education including deep budget cuts. President Bliss thanked the community member for his comments. Upon the presentation of the Minutes of the May 11, 2010 regular meeting and the May 18, 2010 special meeting, Ms. Sutherland moved, seconded by Ms. Levenson to approve the minutes as presented. Roll Call: Ayes: Ms. Levenson, Mr. Robertson, Ms. Sutherland, Mr. Bliss. The motion carried. 10-06-68 SUPERINTENDENT’S REPORT AND RECOMMENDATIONS Upon the recommendation of Superintendent Mark Freeman, Ms. Levenson moved, seconded by Ms. Sutherland that the following personnel items be approved: PERSONNEL Certified Appointment for the 2010-2011 School Year Eline, Kathleen – (Pre-K Intervention Specialist Teacher/Onaway School) – Class B.A.+15, step a of the Teachers’ Salary Schedule – Effective August 23, 2010 Harden, Jamie – (Grade 4 Teacher/Fernway School) – Class M.A., step j of the Teachers’ Salary Schedule – Effective August 23, 2010 Jackson-Williams, Stephanie – (Grade 5 Teacher/Woodbury School) – Class M.A., step a of the Teachers’ Salary Schedule – Effective August 23, 2010 Krohn, Christa – (Enriched Mathematics Teacher/Woodbury School) – Class M.A., step h of the Teachers’ Salary Schedule – Effective August 23, 2010 O’Leary-Stark, Marie – (Grade 3 Teacher/Fernway School) – Class M.A.+30, step m of the Teachers’ Salary Schedule – Effective August 23, 2010

2

Ryan, Victoria – (Grade 3 Teacher/Boulevard School) – Class B.A., step b of the Teachers’ Salary Schedule – Effective August 23, 2010 Schmidt, Ann – (Intervention Specialist Teacher/High School) – Class B.A., step a of the Teachers’ Salary Schedule – Effective August 23, 2010 Changes in Assignment for the 2010-2011 School Year Anderson, Angela – (Kindergarten Teacher/Boulevard School) – From Teacher Aide, Onaway School to Kindergarten Teacher, Boulevard School – Class B.A.+15, step a of the Teachers’ Salary Schedule – Effective August 23, 2010 Caffrey, James – (Grade 6 Teacher/Woodbury School) – From 75% Skills Tutor, Fernway School, and 25% Special Education Aide, Fernway School to 100% Grade 6 Teacher, Woodbury School - Class M.A.+45, step a of the Teachers’ Salary Schedule – Effective August 23, 2010 Cole, Kady – (80% Intervention Specialist Teacher/20% Tutor/High School) – From 60% Intervention Specialist Tutor, and 40% Intervention Specialist Teacher, High School, to 80% Intervention Specialist Teacher, High School – Class B.A.+15, step b of the Teachers’ Salary Schedule, and 20% Intervention Specialist Tutor, High School – Class B.A.+30, step 0 of the Non-Bargaining, Non-Administrative Salary Schedule – Effective August 23, 2010 Davis, Amy – (100% Social Studies/Middle School) – From 80% Science Teacher, and 10% Teacher Aide to 100% Social Studies Teacher, Middle School – class M.A.+15, step L of the Teachers’ Salary Schedule – Effective August 23, 2010 Doersen, Valerie – (50% English/High School) – From 100% to 50% - Effective August 23, 2010 Glasier, Andrew – (40% Social Studies/High School) – From 100% to 40% - Effective August 23, 2010 Horstman, Yvonne – (60% Social Studies/High School) – From 40% to 60% - Effective August 23, 2010 Moss, Daniel – (Intervention Specialist Teacher/Onaway School) – from 40% Intervention Specialist Teacher, Fernway School, and 60% Special Education Aide, Fernway School to 100% Intervention Specialist Teacher – Class M.A., step a of the Teachers’ Salary Schedule – Effective August 23, 2010 Myles, Douglas – (Assistant Principal/Middle School) – From English Teacher, Middle School to Assistant Principal, Middle School – Class O, Grade 4 of the Administrative Salary Schedule – Effective July 1, 2010 Nazelli, Carla – (40% Intervention Specialist Teacher/60% Tutor/High School)– From 53% Intervention Specialist Teacher, Mercer School to 40% Intervention Specialist Teacher – Class B.A.+15, step a of the Teachers’ Salary Schedule, and 60% Intervention Specialist Tutor – Class B.A.+30, step 0 of the Non-Bargaining, Non-Administrative Salary Schedule – Effective August 23, 2010

3

O’Brien, Jessica – (Social Studies Teacher/Middle School) – From Social Studies Teacher, High School, to Social Studies Teacher, Middle School – Class B.A.+15, step b of the Teachers’ Salary Schedule – Effective August 23, 2010 Shrestha, Emily – (50% English/High School) – From 100% to 50% - Effective August 23, 2010 Thomas, Lorna – (50% Intervention Specialist Teacher/50%Tutor/High School) – From 100% Intervention Specialist Tutor/High School to 50% Intervention Specialist Teacher – Class M.A.+45, step f of the Teachers’ Salary Schedule, and 50% Intervention Specialist Tutor – Class M.A., step 4 of the Non-Bargaining, Non-Administrative Salary Schedule – Effective August 23, 2010 Temporary Employees: Lunch Room Supervisors, Substitute Tutors, Home Instructors, Substitute Teachers, Substitute Nurses, Substitute Library Aides, Tutoring Center Tutors for the 2009-2010 School Year Vail, Vivian Temporary Employees: Lunch Room Supervisors, Substitute Tutors, Home Instructors, Substitute Teachers, Substitute Nurses, Substitute Library Aides, Tutoring Center Tutors for the 2010-2011 School Year Adelstein-Bell, Debra Adoryan, Kate Akinkuoye, Annie Alexander, Kenneth Annico, Amy Arnstine, Miriam Artz, Laura Baris, Ginni Barker, Pauline Bauer, Harriet Bendezu, Mallory Berger, Ruth Biltz, Lindsey Birnbaum, Alan Blackwell, Susan Blair, John Bobak, Stephen Bradley, Susan Curran Bridges-Graves, Carolyn Brooks, Anthony Brown, Elaine Brown, Tiffany Canter, Lisa Cappelletti, James Charek, Kathleen Christopher-Jones, June Clemens, Adam Clements, Candice Cohen, Heidi Corbin, Anisha Craig, Rosie Crawford-Patton, Georgia Crowley, Allan Crowley, Valerie Curwen, Oliver

Darian-Wesner, Simine Dervic, Michael Detorre, Susan Dial, Lynn Dovishaw, Helene Duffett, Elizabeth Dunne, James Dynys, Marilyn Economus, Annette Eisen, Jenna Eisen, Robin Evans, Cynthia Fedak, Gerri Flox, Martin Forrest, Theresa Fox, Jeffry Frank, Malkah Frazier, Luke Fredricks, Amy Gaines, Lynne Giannetti, Christina Goins, Brenda Gordon, Bonnie Gorick, Kelly Gould, Philip Green, Joan Greene, Mary Griffey, Nola Gross, Rachel Gwin, Gail Hall, Ilea Halle, Wendy Han, Jennifer Hansen, Susan Harmon, Demitrius

4

Harris, Stephen Hawkins, Paula Holmes, Tiffany Horwitz, Helen Howard, Betty Hyland, Wendy Illes-Johnson, Beth Jackson, Cedric Jones, Sandra Kacica, Lauren Karim, Alyssa Kaufman, Marcie Keating, Brian Kenny, Ruth Kimolo, Salehe Kirby, Rochelle Kirchner, Nancy Konkoly, Danielle Kortemeyer, Laura Labas, Richard Lapp, Mary Jo Larsen, Michael Lewis, Tiffany Lim, Allison Lindstrom, Constance Lynne, Wendy Magill, Anna Maresh, James Martin, Angelia McAlpine, Joyce McCracken, Karen McCullough, Tyrone McDiffett, Lindsay McDonough, Lise McIver, Kerry McKenney, Jacklynn McKey, Bryce McLaughlin, Mary McMillan-Davis, Marcia Merendino, Rose Meyer, Patricia Moore, Jennie Mueller, Neil Muhammad, Safiyyah Murphy, Nora Jean Murphy, Pamela Nackley, Mary Naft, Carole Nagy, Rosemary Neal, Erin O’Connell, Martin Oglesby, Celestine Orange, Shirley Pashaj, Mirela Paul, Mary Jo Pawlicki, Mary Penney, Jane Perry, Lavora

Peterca, Beth Peterjohn, Susanne Piccirillo, Kathleen Piccus, Brett Podbesek, Sean Potiker, Betsy Potter, Beverly Powers, Linda Randolph, Marya Reimer, Marjorie Relic, Marianne Rice, Ian Rice, Nicole Richards, Patricia Roberts, Cybil Rosemond, Vincent Ryan, Victoria Rymarczyk, Jo-Michelle Rzepka, Elana Safier, Dennis Schenkelberg, Susan Schwartz, Mark Seballos, Sandra Shands, Shuara Shea, Erin Shelton, Tamara Shima, Lynne Siebert, Alan Siegel, Laura Simmons, Beverly Simon, Sheryl Smith, Yvonne Sowers, Kenneth Spadoni, Diana Spero, Carol Stamm, Richard Steiner, Carolyn Stewart, Benjamin Stolph, Natalie Stouffer, Christina Sullivan Jr, Jack Summers, Doris Svetlik, Bonnie Swany, Ashley Taddeo, Ann Taeusch, Sonja Tallman, Katrina Taylor, Elizabeth Taylor, Kimberly Tennessen, Natasha Thompson, Victrene Urbanek, Jileen Vail, Vivian Wagner, Denny Walker, Belinda Ware, Michelle Weed, Lindsey Weingart, Samuel

5

Weinstein, Jill Weizer, Paula Weygandt, Lynn White, Sheila Wiest, Linda Williams, Carolyn

Wischmeier, Betty Jeane Yoder, Carolyn Young, Erin Zavelson, Nancy Zenisek, Hong Zucca, Tania

Salary Reclassification for the 2010-2011 School Year Clark, Jasmine – (Assistant Principal/High School) – From Class R, Grade 3 of the Administrative Salary Schedule to Class O, Grade 5 of the Administrative Salary Schedule – Effective July 1, 2010 Change of Rate for Individual Substitute Teacher for the 2009-2010 School Year Swails, Andrea – (Science/Middle School) – Class B.A. – Effective May 5, 2010 Substitute Administrator/Supervisor for the 2010-2011 School Year Jones, Lisa Payne

Summer Writing and Instructional Planning for Summer 2010 Authorization is requested for staff members to participate in summer writing and instructional planning. These activities will not exceed 10 units per individual. A unit refers to approximately one-half day of service at $65. Art DeMauro, Karen Fleming, Kathleen

Trostler, Jody Whitely, Daniel

Co-teaching Up to 6 units per individual Appel, Lee Brindza, Elizabeth Campbell, Nicole Dang, Libby Drosdeck, Carola Farren, Christine Garrison, Darlene Heide, Ruth Hess, Gretchen Hitchens, Patricia Kalich-Paley, Roberta (10) Keitlen, Todd Kelner, Terri

Kippen, Nancy Lewis, Gwendolyn Miller, Larry Mortus, Adam Mulligan, Diane Pincoe, Heather Reese, Nathaniel Sanford, Aquita Sweeney, Eileen Turoff, Debra Wells, Judith Wilcher-Norton, Barbara Wolenski, Jeanne

English/Language Arts Babinec, Michael (5) Colquitt, Elizabeth Cotton, Christopher Jackson, Suzanna

Lawlor, Cathleen Manary, Sarah (5) Podl, Jody Taylor, Robin

Program Planning Bonner, Shaunna (2) Lindsey, Dexter

Tobey, Addie (2) Tournoux, Gene

6

Science Klapholz, David Rabatin, Amanda Social Studies Aherns, Amanda Berger, Brian Davis, Sarah

Longo, Charles Owens, Kimberly Plautz, Elizabeth

Technology Bednar, Jason (4) Bourisseau, Mary (2) Campbell, Nicole (4) Gyurgyik, Suzanne (6) Morris, Sean Roberts, Ellen (6)

Sattelmeyer, Lee (1) Strouse, Mary (1) Sweeney, John (4) Vossler, Daniel (4) Weiss-Flynn, Penny (6)

Theatre McBurney, Christine World Language Foote, Leslie (7) Gyurgyik, Suzanne (4)

Ponce De Leon, Kimberly Willis, Eileen (4)

Additional Assignments for Summer 2010 Authorization is requested for staff members to participate in extended school-year services for students in accordance with the Individual Education Plan - $62 per hour Hoynacke, Bonnie (up to 125 hours) Special Education/Multifactored Evaluations - Special Education Teachers ($30.50 per hour) Bendersky, Mara (up to 30 hours) Steggert, Stacey (up to 30 hours) Special Education/Multifactored Evaluations - School Psychologist (up to $350 per student evaluation) Jasiunas, Bonnie Moses, Leanne

Additional Assignment for the 2010-2011 School Year Springstubb, Paul – (25% Asian Studies/District) – Class M.A., step s-5 of the Teachers’ Salary Schedule Special Assignments for the 2009-2010 School Year Commencement Supervision 1 unit per individual Wilkes, Jessica

7

Special Assignments for Summer 2010 Project Coordinator for Summer 2010 OGT Preparation Slovikovski, Karen Technology Facilitators Bourisseau, Mary (6 hours) Campbell, Nicole (24 hours) Morris, Sean (18 hours)

Sattelmeyer , Lee (6 hours) Strouse, Mary (6 hours)

Summer School Appointments for Summer 2010 Authorization is requested for staff members to teach in the following programs at the rate of $123.27 per half-day session (4 hours): Cognitive Tutor/Bridge to Algebra (30 half-day sessions) Landi, Susan High School Programs (10 half-day sessions) Harrell, Angela Rathbone, Joel Snyder, Robin

Tournoux, Gene White, Lori White, Robert

OGT Intervention Berger, Brian (12) Cox, Travis (23) Manuel, Renee (23) Patrick, Thomas (12)

Schmidt, James (23) Torrence, Tod (12) Wormser, Mary Ann (11)

Reading Intervention – Systems 44 (15 half-day sessions) Corbin, Sue Hannah, Amy

Schwartz, Sara

Special Start Program (20 half-day sessions) Beren, Sherry Jaryga, Elizabeth

Vazquez, Anastacio

Supplemental Contracts for the 2009-2010 School Year Middle School Miller, Mary Jane – Interscholastic Tennis Coach (Women/Fall) – 6.0 x 1 High School Cohen, Daniel – Baseball Freshman Coach (Spring) – 3.25 x 1 Hines, Ryan – Baseball Freshman Coach (Spring) – 3.25 x 1 Levin, Reid – Tennis Assistant Coach (Men/Spring) – 5.0 x 1 Pollack, Katherine – Lacrosse Asst. Coach (Women/Spring) – 6.5 x 1 High School Special Supplemental Cohen, Daniel – Varsity Baseball Assistant (Spring) - .05 x 15 Hines, Ryan – Varsity Baseball Assistant (Spring) - .05 x 15

8

Extra Duty Assignments: Lunchroom Supervisors, After-School Tutors, Home Instruction Tutors, OGT Tutors, Summer School Instructors, International Baccalaureate Activities, School Athletic Events for the 2010-2011 School Year All regular certificated staff members are approved as lunchroom supervisors, after-school tutors, home instruction tutors, OGT tutors, summer school instructors, International Baccalaureate summer training and to work at school athletic events as needed for the 2010-2011 school year. Leave of Absence for the 2009-2010 School Year Berger, Brian – (Social Studies/High School) – Effective May 10, 2010 through May 21, 2010 (caregiver) Kunchik, Kelly – (Kindergarten/Boulevard School) – Effective May 11, 2010 through June 1, 2010 (caregiver) Leave of Absence for the 2010-2011 School Year Cheney, Robert – (Spanish/High School) – Effective August 23, 2010 through June 10, 2011 (general) Downes, Heather – (English/High School) – Effective August 23, 2010 through June 10, 2011 (general) Sheffler, Candace – (Grade 6/Woodbury School) – Effective August 23, 2010 through June 10, 2011 (caregiver) Resignations Carlson, Darla – (Grade 3/Boulevard School) – Effective at the end of the day August 1, 2010 – 22 years of service (retirement) Chasten, Ella – (Social Studies/Middle School) – Effective at the end of the 2009-2010 school year – 9 years of service Gold, Larry – (Business Teacher/High School) – Effective at the end of the 2009-2010 school year – 40 years of service (retirement) Houk, Janet – (Skills Tutor/Woodbury School) – Effective at the end of the 2009-2010 school year – 40 years of service (retirement) Kilroy, Barbara – (Library/Media Services/Lomond School) – Effective at the end of the 2009-2010 School Year – 31 years of service (retirement) Levine, Pamela – (Intervention Specialist Tutor/High School) – Effective at the end of the 2009-2010 school year – 2 years of service Lubell, Alice – (Physical Education/High School) – Effective at the end of the day October 31, 2010 – 27 years of service (retirement) Smith, Patricia – (Pre-K Intervention Specialist Teacher/Onaway School) – Effective at the end of the 2009-2010 school year – 4 years of service (retirement)

9

Classified Appointments for the 2010-2011 School Year Jackson, Nancy – (Administrative Secretary/Lomond/10.25 months per year) – step 8 – Effective August 9, 2010 (including up to 10 days per diem prior to August 9, 2010) (correction to the May 11, 2010 Board Agenda) Change in Assignment for the 2009-2010 School Year Bell, Emily – (Senior Administrative Secretary/Administration Building) – from Administrative Secretary, Service Center, Step 9, to Senior Administrative Secretary, Class CC, Grade 5 of the Administrative Secretary Salary Schedule – Effective June 14, 2010 Temporary Employees: Building Monitors, Head Lunchroom Aides, International Baccalaureate Activities, Lunchroom Aides, Off-Duty Police Officers, Student Technology Aides, Student Aides, Substitute Bus Drivers, Substitute Bus Monitors, Substitute Cafeteria Workers, Substitute Custodians, Substitute Secretarial Technicians, Substitute Security, Substitute Teacher Aides, Technology Interns, Tutoring Center Study Assistants for the 2010-2011 School Year Adams, Ronald Adams, Steven Adkins, Bruce Adrine Jr., Parker Allison, Troy Anderson, Sondra Bailey, Tyronne Ballard, Clarence Barksdale, Erick Bell, Lorraine Bennett, Tammy Berry, Bertheria Bersee, John Bolden, Laurece Bonillas, Patricia Boykin, John Bradfield, Sandra Bradley, Jean Bradshaw, Kathleen Brooks, Josephine Brown, Alice Brown, Stanley Brown, Vera Buckner, Bural Burks, Eloise Burrell, Jonathan Butler, Melvin Campbell, Mark Campbell, Sheila Carlozzi, Patrick Carmichael, Dorothy Carroll, Janice Catena, John Cendrowski, Jeffrey Chesler, Margaret Clague, James

Clark, Emory Cleggett, Renay Clementi, Thomas Clemons, Felita Collier, Mattie Combs, Laura Conwell, Eric Crenshaw, Deborah Curry, Nazaree Daniel Jr., Isaac Das, Sheela Dortch, Tiedra DuBose, Allen Duffett, Elizabeth Dunn, Martin Dunn, Matthew Emlaw, David Englehart, Tim Evans, Wallace Evell, Neil Farmer, Richard Farmer, Tommy Feinstein, Robyn Fort, Shirley Freeman, Margaret Freeman, Portia Gillespie, Donald Goldsby, Louise Gorfido, Chad Gorfido, Chris Grafton, Timothy Graham, Kimberly Green, Carl Griffin, Keith Grispino, Daniel Gross, Rachael

10

Guerrero, Homero Hall, Dorothy Hall, Eula Hannah, Amy Hannah, Vivian Hardison, Gloria Hardnick, Tarah Harris, P. Deniece Harris, Terry R. Harvey, Linda Hauser, Sterling Heard, Margaret Hetzel, Janice Hicks, Richard Higgins, Melvin Hill, Britton Hill, David Hill, Ray Holliday, Hallema Hoyett, Savannah Hughes-Lewis, William Hughley, Curtis Huston, Michael Huston, Todd Jacob, Renee Jacobs, Leigh James, Aslena Johnson Sr., Richard Johnson, Bonita Johnson, Cleosene Jones, Lisa Jones, Meredith Jordan, Mary Jordan, Rashawn Kerr, R. Gregory Kiker, Katherine Kohanski, Timothy Krihwan, Dan Lamielle, Marvin Leverette, Yvette Lombardi, John Maheshwer, Bhanumati Martin, William Masso, Carol Maul, Olivia May, Catherine McCluskey, Timothy McCullough, Tyrone McFarlane, Susan McKenney, Jacklynn McKinney, DeLaney McLaughlin, Mary McQueen, Michael Meler, Andrew Miller, Ricardo Moncrief, Marion Moon, Willa Morgan, Jean

Morrison, Nina Murphy, Chris Murphy, Pamela Murray, Adam Nevel, Douglas Norton, Robert Page, Jessica Page, Leola Papell, Kimberly Paradise, Allan Parker, Mary Patterson, Catherine Payne, Albert Payne, Ann Pettigrew, Frances Porter, Miriam Porter, Timothy Price, Brian Price, Gloria Price, Rosemary Pritchett, Jerome Pronio, Paula Ragland, Darnell Richmond, Woody Ricketti, Christopher Robertson, Tommy Robinson, Gregory Rogers, Faye Romanin, Edward Rowe, Michael Rucker, Bertha Rudolph, Chari Russell, Tanya Saggio, Daniel Salvage, Gary Sankey, Annette Sawyer, Vertrina Schachtel, Nancy Schmoldt, William Scholl, Deborah Schroeder, Kenneth Scott, Brenda Sealy, Shirley Sellers, Leonard Shanklin, Quiana Shanklin, Shadiyah Siegel, Walter Slusar, Megan Smith, Jacqueline Solomon, Deon Spuzzillo, Michael Stamm, Stephanie Stern, Julie Strah, Heather Swanson Jr., Arthur Taylor, Delores Tufts, Shelton Walker, Lanisha

11

Walsh, Brian Walton, Leigh Wang, Holly Ware-Simpson, Kaclancelyn Weaver, Ann

Webster, Lillian Westfall, Lenard Williams, Gregory Williams, Justin Yoder, Carolyn

Tuition Reimbursement for Fiscal Year Ending June 30, 2010 Bargaining Employees (OAPSE) Eligible for Tuition Reimbursement Harville, Brooksandra – Cleveland State University - 15 Summer Writing and Instructional Planning for Summer 2010 Authorization is requested for staff members to participate in summer writing and instructional planning. These activities will not exceed 10 units per individual. A unit refers to approximately one-half day of service at $65. Technology McCord, Claudia (5) Additional Assignment for Summer 2010 Summer School Secretary (up to 25 days) Komp, Renee Special Assignments for Summer 2010 Special Education – Transitioning Services Up to 10 hours White, Michele Technology Facilitator Up to 6 hours McCord, Claudia Summer School Appointments for Summer 2010 Authorization is requested for staff members to work as aides in the following programs at the rate of $67.00 per half-day session (4 hours): Cognitive Tutor/Bridge to Algebra (30 half-day sessions) White, Michele Special Start Program (20 half-day sessions) Brooks, Lloyd Dortch, Teidre Green, Andrea Hill, Britton Hill, Ray

Kippen, Nancy Scott, Brenda Tresler, Kristen Zullo, Millicent

Extra Duty Assignments for the 2010-2011 School Year and Summer 2010 All secretaries, cafeteria, security, bus monitors, substitute bus monitors, substitute bus drivers, substitute bus mechanics and 10-month bus drivers are approved to work breaks, summers, and substituting as needed.

12

Extra Duty Assignments: Lunch Aides, Study Assistants, Summer School Aides, School Athletic Events for the 2010-2011 School Year All regular classified staff members are approved as lunchroom aides, study assistants, summer school aides and to work school athletic events as needed for the 2010-2011 school year. Leave of Absence for the 2009-2010 School Year Kasper, Heather – (Teacher Aide/High School) – Effective April 29, 2010 through June 11, 2010 (FMLA) Certified Suspension of Contract Effective at the end of the 2009-2010 school year Huminsky, Ellen – (Family and Consumer Science/High School) – From 100% to 80% - Action necessitated by insufficient enrollment Classified Reduction in Force Reduction in Force Effective July 1, 2010 Kee-Dean, Jeraldine – Secretarial Technician ADDENDUM Certified Substitute Administrators/Supervisors for the 2010-2011 School Year Mitchell, Jerry Paige, Renee Summer Writing and Instructional Planning for Summer 2010 Authorization is requested for staff members to participate in summerwriting and instructional planning. These activities will not exceed 10 units per individual. A unit refers to approximately one-half day of service at $65. Community Service Manuel, Renee English/Language Arts Kelly, Charles Mason, Elaine Shrestha, Emily Mathematics McCandless, Christine Science Rice, Jonathan

13

Social Studies Mitchell, Timothy Parker, Dann World Language Bradd, Andrea Szalay, Keith White, Robert Additional Assignment for the 2010-2011 School Year Longo, Colleen – (Strategic Planning/District) – 14 days per diem Special Assignments for the 2009-2010 School Year Authorization is requested for staff members to participate in the following activities: Commencement Supervision 1 unit per individual Downes, Heather Sixth Grade Camping Up to 2 units Reese, Nathaniel Supplemental Contracts for the 2009-2010 School Year Boulevard School Coyne, Lizbeth – IB PYP Coordinator – 4.1 x 1 Kline, Brenda – IB PYP Coordinator – 4.1 x 1 Fernway School Reinhold, Jean – IB PYP Coordinator – 8.2 x 1 Lomond School Henry, James – IB PYP Coordinator – 8.2 x 1 Mercer School Rose, Barbara – IB PYP Coordinator – 4.7 x 1 Polantz, Noel – IB PYP Coordinator – 3.5 x 1 Onaway School Hayward, Kristina – IB PYP Coordinator – 8.2 x 1 Middle School Special Supplemental Strater, Patricia – Spring Play Production (Spring) - .05 x 14.4

14

High School McWilliams, Arden – Baseball Assistant Coach – 6.5 x 1 Rainier, David – Baseball Assistant Coach – 6.5 x 1 Leave of Absence for the 2009-2010 School Year Berger, Brian – (Social Studies/High School) – Effective May 10, 2010 through May 21, 2010 (caregiver) (Deletion from agenda) Resignation Miller, Candace – (Physical Education/High School) – Effective at the end of the 2009-2010 school year – 8 years of service Staunton, Caulton – (Technology Education/Middle School) – Effective at the end of the 2009-2010 school year – 35 years of service (retirement) Resignation Rescinded Saddler, Sondra – (Speech and Language Therapist/Middle School) – Resignation approved on March 9, 2010 Classified Change in Assignment for the 2010-2011 School Year Schneider, Hermien – (Accounting Specialist/Woodbury/10.25 months per year) from Accounting Specialist, Middle School, 12 months per year, step 9, to Accounting Specialist, Woodbury, 10.25 months per year, step 9 – Effective August 9, 2010 Temporary Employees: Building Monitors, Head Lunchroom Aides, Lunchroom Aides, Off-Duty Police Officers, Student Technology Aides, Student Aides, Substitute Bus Drivers, Substitute Bus Monitors, Substitute Cafeteria Workers, Substitute Custodians, Substitute Secretarial Technicians, Substitute Security, Substitute Teacher Aides, Technology Interns, Tutoring Center Study Assistants for the 2010-2011 School Year Balester, Nathan Domoracki, Matthew Jurjus, Rana

Murphy, Ian Paduchak, Steven Polster, Jake

Leave of Absence for the 2010-2011 School Year Jordan, Jeffrey – (Custodian/Woodbury School) – Effective June 24, 2010, through December 31, 2010 (medical) Roll Call: Ayes: Ms. Levenson, Mr. Robertson, Ms. Sutherland, Mr. Bliss. The motion carried. 10-06-69

15

BUSINESS Upon the recommendation of Superintendent Freeman, Mr. Robertson moved, seconded by Ms. Levenson, authorizing the Treasurer and Superintendent to enter into an agreement with AVI Foodsystems of Warren, Ohio to provide food service for grades K-12 for the 2010-2011 school year. Roll Call: Ayes: Ms. Levenson, Mr. Robertson, Ms. Sutherland, Mr. Bliss. The motion carried. 10-06-70 At this time Superintendent Freeman introduced Peggy Caldwell who updated the Board on Newsweek’s top 2% of high schools in the country. Newsweek’s idea is to create a list designed to honor schools that have done the best job in persuading average students to take college-level courses and tests. Newsweek has acknowledged that it erroneously omitted Shaker from its initial list and has promised to correct the error. Shaker’s performance on Newsweek’s performance index places it at #457 nationally, in the top 2% of American public high schools. BOARD OF EDUCATION Upon the recommendation of Superintendent Freeman, Ms. Sutherland moved, seconded by Ms. Levenson that the Board approve the following resolution establishing the Family and Civic Engagement Team: WHEREAS, in accordance with the requirements of Ohio Revised Code Section 3313.821.

(B), the Shaker Heights Board of Education shall establish a Family and Civic Engagement

Team.

NOW, THERFORE, BE IT RESOLVED, that the Superintendent or his designee will

establish and appoint members to the team.

Roll Call: Ayes: Ms. Levenson, Mr. Robertson, Ms. Sutherland, Mr. Bliss.

The motion carried.

10-06-71 BOARD POLICIES Upon the recommendation of President Bliss, Ms. Levenson moved, seconded by Ms. Sutherland that the Board approve the third reading of the following Board policies. WHEREAS, a Board Policy Review Committee was appointed to review the District’s entire set of Board Policies and present suggested revisions as appropriate to the entire Board; and WHEREAS, the Board Policy Review Committee has reviewed such Board Policies and has a set of revisions to be submitted for the approval of the Board; NOW, THEREFORE, BE IT RESOLVED by the Board of Education that the Board Policy Review Committee’s recommended revisions to existing Board Policies as delineated in the attached Item B be hereby approved. THIRD READING (Action required by State Law) (Note: In accordance with Board Policy, this is the third of three required readings of this policy amendment. The first reading was November 17, 2009 and the second reading was May 11, 2010.) DAAA EQUAL EMPLOYMENT OPPORTUNITY ON THE

PART OF OUTSIDE CONTRACTORS AND SUPPLIERS GBA EQUAL EMPLOYMENT OPPORTUNITY

16

File: DAAA

EQUAL EMPLOYMENT OPPORTUNITY ON THE PART OF OUTSIDE

CONTRACTORS AND SUPPLIERS The Shaker Heights Board of Education is committed to being an Equal Opportunity Employer. Accordingly, the Board will award the contracts under ORC 3313.46 only to contractors who provide assurance of their compliance with applicable Equal Employment Opportunity laws. The Board directs District staff to implement this policy and to assist in the accomplishment of the letter and also the spirit of applicable Equal Employment Opportunity laws. Adoption date: December 8, 1987 Revised date: June 15, 2010

LEGAL REFS.: ORC 3313.46;3318.10 Ohio Building Code (of the Ohio Administrative Code)

Shaker Heights City School District, Shaker Heights, Ohio

17

File: GBA

EQUAL EMPLOYMENT OPPORTUNITY

The Shaker Heights Board of Education is committed to being an Equal Opportunity Employer and complies with applicable federal and state Equal Employment Opportunity laws. The Board encourages all personnel to assist in the accomplishment of the letter and also the spirit of these laws.

Adoption date: December 8, 1987 Revised date: June 15, 2010 LEGAL REFS.: Civil Rights Act, Title VI; 42 USC 2000d

Executive Order 11246, as amended by Executive Order 11375 Equal Employment Opportunity Act, Title VII; 42 USC 2000e et seq. Education Amendments of 1972, Title IX; 20 USC 1681 Rehabilitation Act; 29 USC 794 Age Discrimination in Employment Act; 29 USC 623 Immigration Reform and Control Act; 8 USC 1324a et seq. Americans with Disabilities Act; 42 USC 12101 et seq. ORC 4112.02

Note: See policy AC Shaker Heights City School District, Shaker Heights, Ohio

18

Roll Call: Ayes: Ms. Levenson, Mr. Robertson, Ms. Sutherland, Mr. Bliss. The motion carried. 10-06-72 TREASURER’S REPORT AND RECOMMENDATIONS Upon the recommendation of Mr. Bryan Christman, Treasurer, Ms. Levenson moved, seconded by Mr. Robertson that the financial statements for the month ended May, 2010 be accepted and placed on file for audit. President Bliss asked Mr. Christman to review the highlights of the financial statements. He commented on items as delineated in the financial and miscellaneous briefs and as follows: Real Estate Taxes - $927,323 or 1.6% less than taxes through May 2009. From a budget

perspective, we are $523,933 ahead of budget, primarily attributable to the net special delinquent advances from the County Treasurer in this fiscal year (received in March and May).

Homestead Exemption & Rollback (HERB) – HERB YTD receipts are $3,989,831 or 49.9% less than those of one year ago. This variance is a timing difference due to the receipt in April 2009, but not until June in 2010 for the 1

st half payment. Accordingly,

we are $3.8 million below the budgeted revenue amount through May. Other State Sources - $995,727 or 48.5% more than the amount received in the prior year

due primarily to the increase in the scheduled phase-in of the tangible personal property tax reimbursement ($840,051 x 2 plus $300,095 this year vs. $478,073 x 2 plus $277,306 last year). Additionally, the ODE special education catastrophic aid of $279,359 was received in May 2010, while the 2009 payment of $592,167 was not received until June 2009. 99.3% of estimated Other State receipts have been received to date compared to 75.6% for last year.

Salaries & Wages – Sick leave severance payments this YTD totaled $389,103 representing a $231,990, or 37.4% decrease from the prior year YTD total of $621,093.

Fringe Benefits – $1,142,366 or 7.3% more than the prior YTD, but only $39,790 or 0.2% more than the budgeted amount YTD.

Total Expenditures – On a cash basis, total expenses were $3,836,257 or 4.9% more than the YTD expenditure level for the prior fiscal year. On a budget basis, total expenditures are $790,322 below budget, but encumbrances are $587,283 above budget, resulting in a net favorable budget variance of $203,039.

Anthem Health Insurance Contingent Premium Settlement - We have elected each year since fiscal 2000-01 (except for the 18-month period 7/1/05 through 12/31/06) to adopt the contingent premium option available from Anthem with respect to health insurance premiums. Under the arrangement, the District pays only 90% of the quoted monthly health insurance premium. At the end of the policy year, an additional premium is payable to Anthem if the District experience is worse than the 90% premiums already paid. The additional payment is limited to 105% of the quoted monthly health insurance premium (thus only a 5% downside risk premium, but a 10% upside benefit). At this point we are still reviewing and verifying the settlement calculations, but it is anticipated that an additional premium amount approximating $1.1 million is payable in settlement of the 2009 calendar year (plus the month of January 2010). The payment will be paid from the District’s self-insurance Fund 24, which is funded via the accumulation of the 10% difference between the full 100% premium charged to the General and Other Funds and the 90% that is actually paid to Anthem each month. The yearly and cumulative savings to date are reflected in the chart below.

19

Fiscal Year

Potential Payment @ 10%

Required Payment

Payment Above 10%

Other Adjustments

Annual Savings (Loss)

Cumulative Savings vs.

100% Premium

2000-01 $300,000 $ - 0 - $ - 0 - $ - 0 - $300,000 $ 300,000

2001-02 389,000 234,000 - 0 - (160,000) 315,000 615,000

2002-03 481,000 110,000 - 0 - - 0 - 371,000 986,000

2003-04 482,000 723,000 $241,000 - 0 - (241,000) 745,000

2004-05 542,000 196,000 - 0 - - 0 - $346,000 $1,091,000

7/05-12/06 - 0 - - 0 - - 0 - - 0 - - 0 - $1,091,000

Cal 2007 650,000 - 0 - - 0 - - 0 - 650,000 $1,741,000

Cal 2008 686,000 509,000 - 0 - - 0 - 177,000 $1,918,000

Cal 2009 792,000 1,100,000 308,000 - 0 - (308,000) $1,610,000

Note – Other Adjustments include a $43,000 reimbursement from the Library for their share of the overage and a

$117,000 services-related discount received from Anthem.

Note -- Because the significant reduction in the July 2005 renewal rates from the initial renewal rate proposal, we

did not elect the contingent premium option for the 18-month period 7/1/05 through 12/31/06. Note -- Cal 2009 settlement is still being finalized at this time.

The District switched to self-insurance effective February 1, 2010, and thus the contingent premium will not be in effect going forward. The District continues to maintain a reserve in Fund 024 for purposes of funding the self-insurance program.

Special Education Catastrophic Aid Reimbursement Received - Although when originally instituted by the Ohio Legislature the catastrophic aid reimbursement submissions were paid at 100%, the State has in recent memory reimbursed less than 50%. Last year the reimbursement rate was only 45.8% for the fiscal 2008 calculation amount, thus we received only $592,167 of the $1,293,622 submission. While the haircut for the fiscal 2009 reimbursement was expected to be about half of the fiscal 2008 rate due to a significant reduction in the total appropriation line for this item in fiscal 2010, the final rate ended up being even lower, a mere 17.6%. Included in Other State revenues received in May is the District’s final fiscal 2009 submission reimbursement of $279,359.

Mr. Christman also commented on the following legislative item:

The Race to the Top was submitted on June 1, 2010. The State is asking for $400

million. There were 57 more school districts and charter schools that participated in Round 2 as compared to Round 1.

Roll Call: Ayes: Ms. Levenson, Mr. Robertson, Ms. Sutherland, Mr. Bliss. The motion carried. 10-06-73 Upon the recommendation of Mr. Bryan Christman, Treasurer, Ms. Levenson moved, seconded by Mr. Robertson that in accordance with Section 135.14 of the Ohio Revised Code, the interim investments listed below be ratified.

20

Roll Call: Ayes: Ms. Levenson, Mr. Robertson, Ms. Sutherland, Mr. Bliss. The motion carried. 10-06-74 Upon the recommendation of Mr. Bryan Christman, Treasurer, Ms. Levenson moved, seconded by Ms. Sutherland that the Board of Education approve the following supplemental appropriations resolution: WHEREAS, the Shaker Heights Board of Education has received grants and awards from various funding sources; and WHEREAS, the Shaker Heights Board of Education on September 8, 2009, adopted annual appropriations for the 2009-2010 budget year, which in part this appropriation in addition to others adopted since September will either replace or amend; NOW, THEREFORE, BE IT RESOLVED, that the Shaker Heights Board of Education, amend its previously adopted appropriation accounts: Exhibit T-3 Funding Agency: Various Funding: Various Project: Various FUND SPCC FUNC. OBJ. OPU DESC. APPROP. See Attached Exhibit T-3

FEDERAL & 0THER SECURITIES:

Bond Interest Purchase Maturity Investment Equiv. Type of to be

Date Date Amount Yield Investment Earned Dealer/Issuer

05/24/10 05/24/12 $2,000,000.00 1.190% FFCB $47,600.00 Huntington Capital Corp

OTHER DEPOSIT ACCOUNTS:

Avg. Annual Balance at Interest Rate Interest

Account 05/31/10 for Month Earned

Star Ohio - General $16,389.50 0.12% $1.60

Charter One - High Balance Ckg $9,592.58 0.10% $2.62 Charter One - Money Market $3,410,092.49 0.20% $337.00

Huntington - DVP S/K $9,876.93 0.05% $0.42

PNC - Money Market $3,026,058.31 0.35% $1,717.25

P/R Funding Transfer A/C $2,374,091.96 N/A N/A

SHAKER HEIGHTS CITY SCHOOL DISTRICT INTERIM INVESTMENTS

May 2010

21

Final

Final Y/E Appropriation

Board for

Fund Fund

Approp. Cert.ofEst.Res.

No. Type Fund Name 06/15/10 06/30/10

001 General General Fund

90,173,562.00

002 DebtServ. Bond Retirement

3,750,000.00

004 Cap.Proj. Building Fund

5,000,000.00

006 Spec.Rev. Food Services

1,950,000.00

007 Spec.Rev. Special Trust

149,381.13

009 Spec.Rev. Uniform School Supplies

95,000.00

011 Agency Rotary Fund-Special Services (AP Testing)

100,000.00

014 Agency Special Rotary Fund (gym clothes, bookstore, etc.) 100,000.00

018 Spec.Rev. Public School Support

220,000.00

020 Spec.Rev. Shaker Merchandise 5,000.00 20,000.00

022 Agency District Agency

100,000.00

024 Int.Service Employee Benefits/Self-Insurance

11,000,000.00

027 Int.Service Workers' Comp. Reserve Fund

300,000.00

200 Agency Student Activity

400,000.00

300 Spec.Rev. Athletics

350,000.00

401 Spec.Rev. Auxiliary Services 400.00 1,292,366.72

432 Spec.Rev. Management Information Systems

20,000.00

440 Spec.Rev. Entry Year Program

15,000.00

451 Spec.Rev. Data Communication

16,000.00

452 Spec.Rev. School Net Professional Dev.Grant

3,000.00

463 Spec.Rev. Alternative Education 212.00 38,459.00

494 Spec.Rev. Poverty Based Assistance

0.00

499 Spec.Rev. Miscellaneous State

50,000.00

516 Spec.Rev. Title VI-B, Special Education

1,449,861.89

516 Spec.Rev. Title VI-B, SpEd-Stimulus

695,877.17

532 Spec.Rev. Fiscal Stabilization Fund (Stimulus-SF3) 38,761.34 975,000.00

533 Spec.Rev. Title II-D (formerly part of Fd 599) 4,029.43 10,724.01

537 Spec.Rev. Title I, Sub G

60,000.00

551 Spec.Rev. Title III, LEP & Immigrant 5,610.00 52,132.44

572 Spec.Rev. Title I 4,100.66 1,054,889.97

572 Spec.Rev. Title I-Stimulus (1,149.08) 211,080.15

573 Spec.Rev. Title V - Innovative

1.82

584 Spec.Rev. Title IV, Drug-Free School Grant

22,044.03

587 Spec.Rev. Preschool/Individuals with Disabilities

20,368.84

587 Spec.Rev. Preschool/Individuals with Dis.-Stimulus

23,128.38

590 Spec.Rev. Title II-A, Improving Teacher Quality (569.14) 201,110.79

599 Spec.Rev. Misc. Federal & Title II-D Technology

53,284.45

Total for all Funds $56,395.21 $119,972,272.79

22

Roll Call: Ayes: Ms. Levenson, Mr. Robertson, Ms. Sutherland, Mr. Bliss The motion carried. 10-06-75 Upon the recommendation of Mr. Bryan Christman, Treasurer, Ms. Levenson moved, seconded by Ms. Sutherland that the Board of Education approve the Transfers and Advances between Funds as listed in Exhibit T-4.

SHAKER HEIGHTS CITY SCHOOL DISTRICT

TRANSFERS & ADVANCES BETWEEN FUNDS

June 15, 2010

TRANSFERS BETWEEN FUNDS

I.

TO:

FROM:

FUND SPCC REC OPU AMOUNT FUND SPCC FUNC OBJ OPU AMOUNT

020 0000 5100 000 $ 5,000 001 0000 7200 910 000 $ 5,000

Reason: To provide up to $5,000 in additional funds needed to cover cost of Shaker Shop

merchandise to be sold throughout summer months.

ADVANCES BETWEEN FUNDS

II.

TO:

FROM:

FUND SPCC REC OPU AMOUNT FUND SPCC FUNC OBJ OPU AMOUNT

006 Var. Var. Var. $50,000

400’s Var. Var. Var. $20,000

500’s Var. Var. Var. $30,000 001 0000 7410 921 000 $100,000

Reason: To advance temporary funds ONLY in event cash or fund deficits result due to

State and Federal grant payment delays. Any amounts advanced will be repaid in the new

fiscal year.

T-2

Roll Call: Ayes: Ms. Levenson, Mr. Robertson, Ms. Sutherland, Mr. Bliss. The motion carried. 10-06-76 Upon the recommendation of Mr. Bryan Christman, Treasurer Ms. Sutherland moved, seconded by Ms. Levenson that the Board of Education adopt the 2010-2011 temporary annual appropriations as listed in Exhibit T-5.

23

Roll Call: Ayes: Ms. Levenson, Mr. Robertson, Ms. Sutherland, Mr. Bliss. The motion carried. 10-06-77

SHAKER HEIGHTS CITY SCHOOL DISTRICT

TEMPORARY ANNUAL APPROPRIATIONS

FY 2010 - 2011

Temporary

Fund No. Fund Name Appropriation

001 General Fund $60,000,000

002 Bond Retirement 3,700,000

004 Building Fund 3,000,000

006 Food Services 1,750,000

007 Special Trust 100,000

009 Uniform School Supplies 100,000

011 Rotary Fund-Special Services (AP Testing) 100,000

014 Special Rotary Fund (International Travel, etc) 100,000

018 Public School Support 150,000

020 Shaker Merchandise 15,000

022 District Agency 100,000

024 Employee Benefits/Self-Insurance 10,000,000

027 Workers' Comp. Reserve Fund 300,000

200 Student Activity 400,000

300 Athletics 310,000

401 Auxiliary Services 1,200,000

432 Management Information Systems 15,000

440 Entry Year Program 0

451 Data Communication 16,000

452 School Net Professional Dev.Grant 0

463 Alternative Education 40,000

499 Miscellaneous State 50,000

516 Title VI-B, Special Education 1,200,000

516 Title VI-B, Special Education-Stimulus 700,000

532 State Fiscal Stabilization Fund-Stimulus 800,000

533 Title II-D, Technology (was in 599) 3,000

537 School Improvement.-Title I-Sub G-Stimulus 0

551 Limited English Proficiency 30,000

572 Title I 750,000

572 Title I-Stimulus 210,000

584 Title IV, Drug-Free School Grant 0

587 Preschool/Individuals with Disabilities 18,000

587 Preschool/Individuals with Disabilities-Stimulus 23,000

590 Title II-A, Improving Teacher Quality 170,000

599 Misc. Federal & (frmly Title II-D Technology) 30,000

Total for all Funds $85,380,000

24

Upon the recommendation of Mr. Bryan Christman, Treasurer, Ms. Levenson moved, seconded by Mr. Robertson that in accordance with the applicable sections of Chapter 135 of the Ohio Revised Code, the Board of Education award depository contracts to the following financial institutions for ACTIVE DEPOSITS for a five-year period beginning July 1, 2010 through June 30, 2015: Charter One Bank Fifth Third Bank Huntington National Bank J.P. Morgan Chase Bank, NA Key Bank, N.A. PNC Bank Tri-State Capital Bank U.S. Bank and further, that in accordance with the applicable sections of Chapter 135 of the Ohio Revised Code, the Board of Education award depository contracts to the following financial institutions for INTERIM DEPOSITS for a five-year period beginning July 1, 2010 through June 30, 2015: Charter One Bank Fifth Third Bank Huntington National Bank J.P. Morgan Chase Bank, NA Key Bank, N.A. PNC Bank Tri-State Capital Bank U.S. Bank and further, that the Treasurer be authorized and directed to execute all depository contracts and security agreements as required to make this resolution effective. In accordance with President Bliss’ request, First Merit Bank, NA was removed from the depository list since he is a full time employee of First Merit Bank. Mr. Christman provided the following explanation as to the purpose of this resolution. In accordance with Ohio Revised Code, the District must renew at least once every five years its contracts in order to continue utilizing the various deposit accounts available at financial institutions. The awarding of such contracts in no way commits the District funds to any specific institution, but does allow for maximum flexibility, which is especially important in the current interest rate environment. All District funds that are deposited with such financial institutions are insured up to the FDIC limit (currently $250,000), while the remainder are covered by Ohio Revised Code required collateralization provisions. Such rules require the financial institutions to pledge bank-owned government securities as collateral to cover all public funds on deposit. Roll Call: Ayes: Ms. Levenson, Mr. Robertson Ms. Sutherland, Mr. Bliss. The motion carried. 10-06-78

25

Upon the recommendation of Mr. Bryan Christman, Treasurer, Ms. Levenson moved, seconded by Ms. Sutherland that the Board of Education approve the 2011 Shaker Heights Public Library Tax Budget (Exhibit T-6) as approved by the Library Board of Trustees on May 13, 2010, and that the Treasurer be directed to file the tax budget with the Cuyahoga County Budget Commission. The 2011 Tax Budget total resources, total expenditures, and estimated ending balances are summarized as follows: Total

Resources Total Expenditures

Estimated Ending Balances

General Fund $ 5,901,000 $ 5,497,110 $ 403,890 Building Fund $ 42,000 $ 42,000 $ - 0 - Trust and Agency Funds $ 74,838 $ 31,700 $ 43,138 Total $ 6,017,838 $ 5,570,810 $ 447,028 Roll Call: Ayes: Ms. Levenson, Mr. Robertson, Ms. Sutherland, Mr. Bliss. The motion carried. 10-06-79 At this time President Bliss asked if there were any Board reports. Ms. Levenson commented on how well the commencement was conducted. At this time President Bliss inquired as to whether there were any questions or comments from the audience. A community member commented regarding the possibility for energy savings with the use of a night setback in the air conditioning, lights, etc. being turned down at night. At this time, Mr. Robertson moved, seconded by Ms. Levenson that the Board recess to executive session to discuss collective bargaining. The Board recessed to executive session at 6:20 p.m. Roll Call: Ayes: Ms. Levenson, Mr. Robertson, Ms. Sutherland, Mr. Bliss. The motion carried. 10-06-80 Mr. Bliss declared the end of the executive session and the public session was reconvened at 8:19 p.m. At this time Ms. Sutherland moved, seconded by Mr. Robertson that the meeting be adjourned. Roll Call: Ayes: Ms. Levenson, Mr. Robertson, Ms. Sutherland, Mr. Bliss. The motion carried. 10-06-81 The regular meeting of the Shaker Heights Board of Education adjourned at 8:20 p.m. ____________________________ Norman A. Bliss, President ______________________________ Bryan C. Christman, Treasurer