LORAIN CITY SCHOOLS

BOARD OF EDUCATION

AGENDA
Thursday, September 13, 2012

Frank Jacinto Elementary

6:30 PM Gymnasium Regular Board Meeting

BOARD MEMBERS Mr. Tony Dimacchia Mr. Mitch Fallis Mr. Jim Smith Mr. Bill Sturgill Mr. Timothy Williams

Tom Tucker Superintendent

Mr. Dale T. Weber Treasurer/CFO

LORAIN BOARD OF EDUCATION POLICY ON PUBLIC PARTICIPATION AT BOARD MEETINGS

All meetings of the Board and Board-appointed committees are open to the public. In order for the Board to fulfill its obligation to complete the planned agenda in an effective and efficient fashion, a maximum of 30 minutes of public participation may be permitted at each meeting. Each person addressing the Board shall give his/her name and address. If several people wish to speak, each person is allotted three minutes until the total time of 30 minutes is used. During that period, no person may speak twice until all who desire to speak have had the opportunity to do so. Persons desiring more time should follow the procedure of the Board to be placed on the regular agenda. The period of public participation may be extended by a vote of the majority of the Board. Please note, the hearing of the public is an opportunity for the Board to hear your comments/concerns. It is not a time for the Board to respond. Your name and contact information are noted on the sign-in log so that a staff member can contact you, if necessary, to address your comments/concerns. Agendas are available to all those who attend Board meetings. The section on the agenda for public participation shall be indicated.

All Board of Education meetings legally open to the public may be videotaped by Lorain City Schools for broadcast on WLCS-TV Channel 20. Portions of the meeting not affecting the substance or outcome of this meeting may be edited to fit broadcast time constraints.

A copy of the complete agenda is available and can be accessed on the Lorain City Schools Web page: www.lorainschools.org

All Lorain City Schools facilities are accessible to the physically challenged. If you need special assistance, please call 233-2257.

LORAIN CITY SCHOOLS AGENDA Frank Jacinto Elementary Thursday, September 13 6:30 PM - Regular Board Meeting Gymnasium I. II. Call to Order Roll Call
Mr. Dimacchia ___ Mr. Fallis___ Mr. Smith___ Mr. Sturgill ___ Mr. Williams___

III. IV. V.

Pledge of Allegiance Student Led Recognition of Visitors - Art Boehm, Aramark Approve or amend and sign Minutes of the regular session meeting held on August 23, 2012 (Attachment A)
Mr. Dimacchia ___ Mr. Fallis___ Mr. Smith___ Mr. Sturgill ___ Mr. Williams___

VI. VII.

Old Business Hearing of the Public Page 1 Pages 2 - 11

VIII. Report and Recommendations of the Treasurer IX. X. XI. Report and Recommendations of the Superintendent New Business Committee reports and requests from Board Members

XII. Hearing of the Public XIII. Board Work Session XIV. Announcement of next board meeting XV. Adjournment

Mr. Dimacchia ___

Mr. Fallis___

Mr. Smith___

Mr. Sturgill___

Mr. Williams___

App ____ Disa ____ Other ____

Lorain City Board of Education Financial Matters Page 1 September 13, 2012

VIII. A.

REPORT AND RECOMMENDATIONS OF THE TREASURER FINANCIAL MATTERS Consider approval of donations.

ITEM 1.

It is recommended to approve the following donations: A monetary donation of $1,000.00, from Dr. Mary J. Hammond, former teacher for Lorain City Schools, to the student activity account at General Johnnie Wilson, to be used for student incentives and recognition for academic achievement and citizenship. A donation of school supplies, valued by the donor, Lorain citizen, David Woodrum, at $100.00, to the students at all the elementary buildings. A donation of classroom supplies, valued by the donor, Zion-Lutheran Church, on behalf of Mr. and Mrs. Stephanchick, at $250.00, to Washington Elementary School, to be used for student needs in education. A monetary donation of $100.00, from Travis Wilson, on behalf of Oberlin College, to the students at Washington Elementary School, to be used for student needs in education.

ITEM 2.

Consider approval of Capital Conference Expenses.

It is recommended to approve the attendance and expenses, not to exceed $5,500.00 total, for Board members who wish to attend the Capital Conference, November 11-14, 2012.

Mr. Dimacchia___

Mr. Fallis___

Mr. Smith___

Mr. Sturgill___

Mr. Williams___

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Lorain City Board of Education Personnel Matters Page 2 September 13, 2012

IX. A.

REPORT AND RECOMMENDATIONS OF THE SUPERINTENDENT PERSONNEL MATTERS Consider approval of discontinuance. A. Certified Staff: Name Pamela Bulloch Position Teacher Location Hawthorne Effective Date 08/21/2012 Reason Retirement

ITEM 1.

B. Classified Staff: Name Beth Kosco C. Support Staff: Position C. Guard C. Guard Algernon Wiggins S. Officer Helen Morales Parapro. ITEM 2. Name Rose Estep Teresa Johnson Location Hawthorne Washington NBA T.Morrison Effective Date 08/29/2012 08/10/2012 08/26/2012 08/31/2012 Reason Resignation Resignation Resignation Resignation Position Cleaner Location Garfield Effective Date 09/13/2012 Reason Resignation

Consider approval of leave of absence. Name Sammy Merritt Brenda Paige Catherine Kachure Position Cleaner ISA Parapro. Teacher Effective Date 08/15 08/27/12 08/24 08/31/12 08/23/12-06/07/13 Reason Personal Personal Personal

ITEM 3.

Consider approval of new appointments. A. The following individuals will be employed as a substitute teacher for the 2012-2013 school year: Margaret Dibernardo, Alison Cuevas, Brenda Kos and *Nicole Hageman. *Pending background check B. The following individuals will be employed as substitute crossing guards for the 2012-2013 school year: Annette Pavlich, Evelyn Vasquez, and Selena Rodriguez.

Mr. Dimacchia___

Mr. Fallis___

Mr. Smith___

Mr. Sturgill___

Mr. Williams___

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Lorain City Board of Education Personnel Matters Page 3 September 13, 2012

IX. A.

REPORT AND RECOMMENDATIONS OF THE SUPERINTENDENT PERSONNEL MATTERS Consider approval of new appointments. A. Certified Staff:
Name *David Pellerit *Sherrell Cable *Clint Condon *Mark Majoras Barry Balderson Rheba Flowers Larry Carpenter Vivian Glorioso Kristie Grisez Andrea Harris Cathy Bennett Location Effective Date LHS Annex 08/27/2012 GJW 09/04/2012 LMS 09/07/2012 Garfield/Palm 08/27/2012 LHS 08/27/2012 LHS 08/27/2012 CRA 08/27/2012 TM/AKE 08/27/2012 Jac/Haw/AKE 08/27/2012 NBA/SD/HSR 08/27/2012 Larkmoor 08/27/2012 (part-time) Linda Lang LD Tutor Larkmoor 08/27/2012 (part-time) Robert Guerrieri LD Tutor St.Peter/ 08/27/2012 St.Anthony *Rosa Capetillo Pers. Attndt. AKE 09/04/2012 *Michelle Hilko MH Para. Washington 08/27/2012 *Sylvia Brown Instr.Cntr.Para. S.Dohanos 08/27/2012 *Robin Smith ED Para. Garfield/Palm 08/27/2012 *Richard DimacchiaPers. Attndt. LHS Annex 08/27/2012 *Cristina Velez Sp..Ed.Teacher Palm 08/23/2012 Position LD Tutor LD Tutor LD Tutor LD Tutor LD Tutor LD Tutor LD Tutor LD Tutor LD Tutor LD Tutor LD Tutor Reason Replacement Replacement Replacement Replacement Yr. to Yr. Emp. Yr. to Yr. Emp. Yr. to Yr. Emp. Yr. to Yr. Emp. Yr. to Yr. Emp. Yr. to Yr. Emp. Yr. to Yr. Emp. Step/Rate/Days $28.20/hr $28.20/hr $28.20/hr $28.20/hr $28.20/hr $28.20/hr $28.20/hr $28.20/hr $28.20/hr $28.20/hr $28.20/hr

ITEM 4.

Yr. to Yr. Emp. $28.20/hr Yr. to Yr. Emp. $28.20/hr Replacement Replacement Replacement Replacement Replacement Replacement $10.00/hr $11.25/hr $14.00/hr $11.25/hr $10.00/hr 40,031.40/MA/0/184

*Denotes new hires.

ITEM 5.

Consider approval of supplemental contracts (salary to be paid upon completion). A. Non-Certified staff* for 2012-13 school year. Name Devin Hill Building Lorain High Duty Amount Asst. Football $2,506.31

*The supplemental duty positions set forth in Section A of this resolution have been offered to those Employees of the Lorain City School District who have a license issued under O.R.C. 3319.22, and no such employees who are qualified to fill the positions have accepted them, and the positions have then been advertised or otherwise made available to any individuals with such a license who are qualified to fill them and who are not employed by the Board, and no such persons have applied for and accepted the positions.

Mr. Dimacchia___

Mr. Fallis___

Mr. Smith___

Mr. Sturgill___

Mr. Williams___

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Lorain City Board of Education Personnel Matters Page 4 September 13, 2012

IX. A.

REPORT AND RECOMMENDATIONS OF THE SUPERINTENDENT PERSONNEL MATTERS Approval of Contract Status. A. The following teachers have been recalled from the reduction in force: Position
Teacher Teacher Teacher Teacher Teacher Teacher Teacher

ITEM 6.

Name
Marcia Dudziak Peggy Kanserski Amanda Wilt Lynn Gasdick Jeannette Silvasy Mary Jane Engel Terri Bristor

Location

Effective Date

Reason
Replacement Title I Title I Title I Title I Title I Title I Replacement Replacement

Salary
$64,603.71 $70,413.49 $43,289.33 $65,070.88 $54,654.94 $65,070.88 $60,454.34 $52,174.31 $52,174.31

Linda Batovsky Teacher Christen Schuster Teacher

Hawthorne 08/27/2012 CRA 09/17/2012 LMS 09/17/2012 LMS 09/17/2012 GJW 09/17/2012 NBA/ 09/17/2012 S.Dohanos Larkmoor/ 09/17/2012 AKE Larkmoor 09/17/2012 TBD 09/17/2012

ITEM 7.

Consider approval miscellaneous items. A. Job description for *21st Century Grant Coordinator. *This position is funded from the 21st Century Grants. B. The following OAPSE 120 have been recalled from the reduction in force:
Name Position Donna Cobos Parapro. Andre Hopewell ED Parapro. James Drysdale Personal Attndt. Richard Worthy Personal Attndt. Anna Santamaria Personal Attndt. Esther Rufo Parapro. Scott Morris Personal Attndt. Kimberly Aliff Parapro. Location HSR LMS Murray Ridge GJW AKE Garfield LHS LHS Effective Date 08/27/2012 08/27/2012 08/27/2012 08/27/2012 08/27/2012 08/27/2012 08/27/2012 08/27/2012 Reason Step/Rate/Days Replacement $11.25/hr Replacement $11.25/hr Replacement $10.00/hr Replacement $10.00/hr Replacement $10.00/hr Replacement $14.00/hr Replacement $10.00/hr Replacement $14.00/hr

Mr. Dimacchia___

Mr. Fallis___

Mr. Smith___

Mr. Sturgill___

Mr. Williams___

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Lorain City Board of Education Operations Matters Page 5 September 13, 2012

IX. B.

REPORT AND RECOMMENDATIONS OF THE SUPERINTENDENT OPERATIONS MATTERS Consider renewing a contract with the Lorain County Urban League for programming delivered during the 2012-13 school year.

ITEM 8.

It is recommended that approval be granted to renew a contract with the Lorain County Urban League to provide college awareness and mentoring programs for Credit Recovery Academy, Lorain High, Longfellow Middle and General Johnnie Wilson Middle school students between July 1, 2012 and June 30, 2013. This is a 21st Century, School Improvement and GEAR UP grant expenditure not to exceed $180,000.

ITEM 9.

Consider entering a contract with XCalibur for services delivered during the 2012-13 school year.

It is recommended that approval be granted to enter a contract with XCalibur to provide the SCRIBE data collection system between September 26, 2012 and September 25, 2013. This is a GEAR UP grant expenditure not to exceed $5,000.

ITEM 10.

Consider renewing a contract with School Turnaround for services delivered during the 2012-13 school year.

It is recommended that approval be granted to renew a contract with School Turnaround to provide professional development services at Credit Recovery Academy between September 14, 2012 and June 30, 2013. This is a School Improvement grant expenditure not to exceed $60,000.

Mr. Dimacchia___

Mr. Fallis___

Mr. Smith___

Mr. Sturgill___

Mr. Williams___

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Lorain City Board of Education Operations Matters Page 6 September 13, 2012

IX. B.

REPORT AND RECOMMENDATIONS OF THE SUPERINTENDENT OPERATIONS MATTERS Consider entering a contract with Ohio Dance Theatre for programming delivered during the 2012-13 school year.

ITEM 11.

It is recommended that approval be granted to enter a contract with Ohio Dance Theatre to provide dance programming after school for Lorain High School students between October 1, 2012 and May 31, 2013. This is a 21st Century grant expenditure not to exceed $20,000.

ITEM 12.

Consider approval for renewal of TRECA Member Service Agreement.

It is recommended that approval be granted to renew the TRECA Member Service Agreement, covering selected services between Tri-Rivers Educational Computer Association (TRECA) and Lorain City Schools for the 2012-13 school year. The total projected costs for the 2012-13 school year is $95,928.00. This will be a General Fund expenditure.

ITEM 13.

Consider approval of a contract with the Cleveland Clinic Foundation.

It is recommended to approve a contract with the Cleveland Clinic Foundation to provide sports medicine and athletic training services to Lorain High School effective August 1, 2012 and that it shall continue in full force and effect until July 31, 2013. The annual fee for the term is Eleven Thousand Dollars ($11,000.00).

ITEM 14.

Consider approval of an agreement with Harrison Cultural Community Centre to provide mentoring, tutoring and counseling services to at risk students for the 2012-13 school year.

It is recommended that approval be granted to enter into an agreement with Harrison Cultural Community Centre to provide structured programs, mentoring, tutoring and counseling services to at risk students with the goal of working towards reducing suspensions and expulsions for the 2012-13 school year. This is at no cost to the district.

Mr. Dimacchia___

Mr. Fallis___

Mr. Smith___

Mr. Sturgill___

Mr. Williams___

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Lorain City Board of Education Facilities Matters Page 7 September 13, 2012

IX. C.

REPORT AND RECOMMENDATIONS OF THE SUPERINTENDENT FACILITIES MATTERS Consider approval of a notice of intent to award a contract for the abatement of the old Lorain High School. It is recommended that the following resolution be approved for adoption:

ITEM 15.

WHEREAS, the Lorain City School District Board of Education (Board) has decided and determined that it will proceed with the implementation of the School Districts Master Facilities Plan Project; and WHEREAS, the Board has previously approved the advertisement of bids for the abatement of the old Lorain High School as required by the provisions of O.R.C. 3313.46; and WHEREAS, the bids for the aforementioned project have been properly received, tabulated and been presented to the Board; and WHEREAS, the Board is required to either reject all bids or accept the lowest responsible bid; and WHEREAS, the responsibility of a bidder may pertain to many characteristics, but must be made by the Board as a good faith judgment and must be based on facts tending reasonably to support the determination; and WHEREAS, the Construction Manager, with the assistance of the Architect, has reviewed all bids received and participated in investigating the responsibility of bidders; and WHEREAS, the Construction Manager and the Architect have delivered to the Board a written recommendation about the award of, or rejection of, any bid or bids for the aforementioned project. NOW, THEREFORE, BE IT RESOLVED, the Board hereby accepts the written recommendation of the Construction Manager and Architect naming Quality Environmental Services, Inc. of Gladwin, MI, as the lowest responsible bidder for the abatement of the old Lorain High School. BE IT FURTHER RESOLVED, under the provisions of O.R.C. 3313.46, the Board awards a contract for the abatement of the old Lorain High School to Quality Environmental Services, Inc., of Gladwin, MI, in the amount of $487,350.00 who is judged to be the lowest responsible bidder. The contract for the aforementioned work shall be awarded upon satisfactory compliance with all conditions precedent for execution of the Contract Form, within the specified time, without further action by the Board. This cost shall be appropriated from the Project Construction Fund, Account 010. NOW, THEREFORE, BE IT FINALLY RESOLVED, that a majority of the Board voting in the affirmative hereby adopts the aforementioned resolution and authorizes the President of the Board, and in his absence the Vice President of the Board, to execute the appropriate contract document.
Mr. Dimacchia___ Mr. Fallis___ Mr. Smith___ Mr. Sturgill___ Mr. Williams___ App ____ Disa ____ Other ____

Lorain City Board of Education Facilities Matters Page 8 September 13, 2012

IX. C.

REPORT AND RECOMMENDATIONS OF THE SUPERINTENDENT FACILITIES MATTERS Consider approval of a notice of intent to award a contract for the demolition of the old Lorain High School.

ITEM 16.

It is recommended that the following resolution be approved for adoption: WHEREAS, the Lorain City School District Board of Education (Board) has decided and determined that it will proceed with the implementation of the School Districts Master Facilities Plan Project; and WHEREAS, the Board has previously approved the advertisement of bids for the demolition of the old Lorain High School as required by the provisions of O.R.C. 3313.46; and WHEREAS, the bids for the aforementioned project have been properly received, tabulated and been presented to the Board; and WHEREAS, the Board is required to either reject all bids or accept the lowest responsible bid; and WHEREAS, the responsibility of a bidder may pertain to many characteristics, but must be made by the Board as a good faith judgment and must be based on facts tending reasonably to support the determination; and WHEREAS, the Construction Manager, with the assistance of the Architect, has reviewed all bids received and participated in investigating the responsibility of bidders; and WHEREAS, the Construction Manager and the Architect have delivered to the Board a written recommendation about the award of, or rejection of, any bid or bids for the aforementioned project. NOW, THEREFORE, BE IT RESOLVED, the Board hereby accepts the written recommendation of the Construction Manager and Architect naming Midwest Environmental Control, Inc., of Toledo, OH, as the lowest responsible bidder for the demolition of the old Lorain High School. BE IT FURTHER RESOLVED, under the provisions of O.R.C. 3313.46, the Board awards a contract for the demolition of the old Lorain High School to Midwest Environmental Control, Inc., of Toledo, OH, in the amount of $625,000.00 who is judged to be the lowest responsible bidder. The contract for the aforementioned work shall be awarded upon satisfactory compliance with all conditions precedent for execution of the Contract Form, within the specified time, without further action by the Board. This cost shall be appropriated from the Project Construction Fund, Account 010. NOW, THEREFORE, BE IT FINALLY RESOLVED, that a majority of the Board voting in the affirmative hereby adopts the aforementioned resolution and authorizes the President of the Board, and in his absence the Vice President of the Board, to execute the appropriate contract document.
Mr. Dimacchia___ Mr. Fallis___ Mr. Smith___ Mr. Sturgill___ Mr. Williams___ App ____ Disa ____ Other ____

Lorain City Board of Education Other Matters Page 9 September 13, 2012

IX. D.

REPORT AND RECOMMENDATIONS OF THE SUPERINTENDENT OTHER MATTERS Consider approval of a resolution to purchase a dump truck and rescinding Resolution 12-S-134 item 10.

ITEM 17.

Quotations were solicited for the purchase of one (1) new one-ton dump truck to be utilized by the Maintenance Department for general purposes and for snow removal. Quotes were solicited from three (3) local dealers. Company Joyce Buick *Firment Chevrolet Mike Bass Price $40,300 used truck with 36,000 miles, no warranty $43,150 $45,270

It is recommended that approval be granted to purchase the dump truck from Joe Firment Chevrolet due to the cancellation of the purchase from Valley Ford, Cleveland, OH because of the 14-18 weeks wait for delivery. This is a general fund expenditure for a total of $43,150.00.

ITEM 18.

Consider approval of the adoption of curriculum guide.

It is recommended that the following curriculum guide be adopted for use by the College and Professional Pathways programs of Lorain City Schools: Interactive Multimedia Technology Year 1 & 2

Mr. Dimacchia___

Mr. Fallis___

Mr. Smith___

Mr. Sturgill___

Mr. Williams___

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Lorain City Board of Education Other Matters Page 10 September 13, 2012

IX. D.

REPORT AND RECOMMENDATIONS OF THE SUPERINTENDENT OTHER MATTERS Consider approval of adoption of Hispanic Heritage Month resolution.

ITEM 19.

It is recommended that the following resolution be approved for adoption: WHEREAS, September 15 to October 15, 2012 has been designated Hispanic Heritage Month; and WHEREAS, from Americas beginning, Hispanic Americans have served as leaders in business, government, law, science, athletics and the arts; and WHEREAS, the Hispanic Americans have played a significant role in making our Nation strong, prosperous, and free; and WHEREAS, the Hispanic contribution to America has been a consistent and vital influence in our countrys cultural growth; and WHEREAS, the hard work and determination of Hispanic Americans continue to inspire all those who dream of a better life for themselves and their families; and WHEREAS, the mission of celebrating Hispanic heritage is to support teachers, youth, leaders and community leaders in their efforts to promote friendly awareness of the Hispanic historical and cultural presence with a positive, accurate global perspective; and WHEREAS, it is essential that all students learn to understand the ethnic diversity that is our country, which as always been a great strength of our nation; and WHEREAS, developing ethnic literacy fosters pride in ones own culture and a respect and appreciation for the uniqueness of others. NOW, THEREFORE, BE IT RESOLVED that, the Lorain Board of Education recognizes and applauds the extraordinary contributions and accomplishments of Hispanic Americans to the United States and call upon the community to observe this month with appropriate ceremonies, activities, and programs and designates September 15 to October 15, 2012 as Hispanic Heritage Month.

Mr. Dimacchia___

Mr. Fallis___

Mr. Smith___

Mr. Sturgill___

Mr. Williams___

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Lorain City Board of Education Other Matters Page 11 September 13, 2012

IX. D.

REPORT AND RECOMMENDATIONS OF THE SUPERINTENDENT OTHER MATTERS Consider approval of a resolution to Adopt Ohio Nutrition Standards to represent compliance with HB210.

ITEM 20.

It is recommended that the following resolution be approved for adoption: WHEREAS, we allow food to be sold during the school day in each buildings cafeteria. Breakfast may be sold from 7:20 a.m. until 9:15 a.m., and lunch may be served from 10:00 a.m. until 1:30 p.m.; and WHEREAS, in addition to approved reimbursable meals under the National School Lunch Program, we may sell a la carte food items. However, we will consult with a licensed dietitian, a dietetic technician registered by the Commission on Dietetic Registration, or a school nutrition specialist certified or credentialed by the School Nutrition Association and consult the Dietary Guidelines for Americans and, to the maximum extent possible, incorporate the guidelines into the standards; and WHEREAS, we permit breakfast provided as part of a federal school breakfast program to be offered in the classroom; and WHEREAS, we prohibit the placement of vending machines in classrooms; and WHEREAS, we allow beverages to be sold during the school day, but they must meet the standards in the table on Attachment A; and WHEREAS, we understand that as an alternative to the nutritional requirements, we may comply with the most recent guidelines for competitive foods issued by the Alliance for a Healthier Generation with respect to the sale of a la carte food items; and WHEREAS, food and beverages sold in connection with (1) a school-sponsored fundraiser or other event held outside of the regular school day or (2) an interscholastic athletic event are exempt; and WHEREAS, the Chief Operations Officer, or their designee, shall prepare an annual report regarding compliance with the standards for food and beverage sales. NOW, THEREFORE, BE IT RESOLVED, that the Board of Education of the Lorain City School District, Loraine County, Ohio, hereby adopt the above standards to comply with the current Ohio Nutrition Standards as per Attachment A.

Mr. Dimacchia___

Mr. Fallis___

Mr. Smith___

Mr. Sturgill___

Mr. Williams___

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Attachment A
Grades Schools composed primarily of grades K-4 Time period Before January 1, 2014 Water Beverages allowed 8 ounces or less of low-fat or fat-free milk, including flavored milk, that contains no more than 170 calories per 8 ounces 8 ounces or less of 100% fruit juice, or a 100% fruit juice and water blend with no added sweeteners, that contains no more than 160 calories per 8 ounces Same as above No other beverage

Starting January 1, 2014

Water

Same as above, except that the milk may contain no more than 150 calories per 8 ounces 8 ounces or less of low-fat or fat-free milk, including flavored milk, that contains no more than 170 calories per 8 ounces

No other beverage

Schools composed primarily of grades 5-8

Before January 1, 2014

Water

10 ounces or less of 100% fruit juice, or a 100% fruit juice and water blend with no added sweeteners, that contains no more than 160 calories per 8 ounces Same as above

No other beverage

Starting January 1, 2014

Water

Same as above, except the milk may contain no more than 150 calories per 8 ounces 16 ounces or less of low-fat or fat-free milk, including flavored milk, that contains no more than 170 calories per 8 ounces

No other beverage

Schools composed primarily of grades 9-12

Before January 1, 2014

Water

12 ounces or less of 100% fruit juice, or a 100% fruit juice and water blend with no added sweeteners, that contains no more than 160 calories per 8 ounces

12 ounces or less of any beverage that contains no more than 66 calories per 8 ounces, or any size of a beverage that contains no more than 10 calories per 8 ounces. The latter may include caffeinated beverages and beverages with added sweeteners, carbonation, or artificial flavoring. Same as above

Starting January 1, 2014

Water

Same as above, except the milk may contain no more than 150 calories per 8 ounces

Same as above

RESOLUTION FOR EXECUTIVE SESSION (O.R.C. 121.22)

WHEREAS, as a public board of education may hold an executive session only after a majority of a quorum of this board determines by a roll call vote to hold such a session and only at a regular or special meeting for the sole purpose of the consideration of any of the following matters: A. To consider one or more, as applicable, of the check marked items with respect to a public employee or official: 1. ___Appointment. 2. ___Employment. 3. ___Dismissal. 4. ___Discipline. 5. ___Promotion. 6. ___Demotion. 7. ___Compensation. 8. ___Investigation of charges/complaints (unless public hearing requested). B. To consider the purchase of property for the public purposes or for the sale of property at competitive bidding. Conferences with an attorney for the public body concerning disputes involving the public body that are the subject of pending or imminent court action. Preparing for, conducting or reviewing negotiations or bargaining sessions with public employees concerning their compensation or other terms and conditions of their employment. Matters required to be kept confidential by federal law or rules or state statutes. Specialized details of security arrangements where disclosure of the matters discussed might reveal information that could be used for the purpose of committing or avoid prosecution for a violation of the law.

C.

D.

E. F.

NOW, THEREFORE, BE IT RESOLVED, that the Lorain City School District Board of Education, by a majority of the quorum present at this meeting, does hereby declare its intention to hold an executive session on items _______________ as listed above.
Mr. Dimacchia___ Mr. Fallis___ Mr. Smith___ Mr. Sturgill___ Mr. Williams___ App ____ Disa ____ Other ____