Auburn Vocational Board of Education Addendum June 27, 2017 7:00 pm

Item #23A	Approve 2017‐2018 Adult Workforce Student Calendar

It is my recommendation that the Board of Education approve the 2017‐2018 Adult Workforce Student Calendar. (See Attachment Item #23A)

Motion ________________________

Second ________________________

Vote: Pass ________

Item #23B

Fail ________

Approve Supplemental Contract

It is my recommendation that the Board of Education approve the supplemental contract for Mrs. Mary Ann Kerwood as the Transition Specialist, at the amount of $21.00 an hour for up to 10 hours per week. This supplemental has been budgeted out of the ABLE Grant. This position is a requirement piece for the grant.

Motion ________________________

Second ________________________

Vote: Pass ________

Item #23C

Fail ________

Approve One‐Time Vacation Day Payout

It is my recommendation that the Board of Education approve Mr. John Dicks a one‐time payout of six vacation days at the amount of $1,853.62.

Motion ________________________

Second ________________________

Vote: Pass ________ Fail ________

Item #23D	 Approve Addendum to Lease Agreement between Auburn Joint Vocational School District Board of Education and the Lake County Educational Service Center

It is my recommendation that the Board approve an addendum to the lease agreement for additional space for the Lake County Educational Service Center, during the term of the current lease and leases the space, designated as Room 105, with an area of 280 square feet, at the rate of $16.67 per square foot, including a 30 day out clause for both lessee and lessor.

Motion ________________________

Second ________________________

Vote: Pass ________

Item #23E

Fail ________

Approve Substitute for Career Resources

It is my recommendation that the Board approve Ms. Jonna Mazza as a substitute for the career resources position in the adult workforce education department. Ms. Mazza will be at the hourly amount of $20.24 and not to exceed 20 hours per week.

Motion ________________________

Second ________________________

Vote: Pass ________

Item #23F

Fail ________

Approve 2017 Summer Renovations’ Bid Award

It is my recommendation that the Board of Education to approve the 2017 Summer Renovations’ Bid Award to The K Company of Akron, Ohio at the amount of $143,480.00; which includes the base bid and bid alternates #1 and #2. (See Attachment Item #23F)

Motion ________________________

Second ________________________

Vote: Pass ________ Fail ________

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