Auburn Vocational Board of Education Special Meeting Agenda
May 13, 2021 6:00 pm

Item #1	Roll Call

____ Mrs. Jean Brush

____ Mr. Kenneth Cahill

____ Dr. Susan Culotta

____ Mr. Thomas Fazekas

____ Mr. Geoffrey Kent

____ Mr. Ken Klima

____ Mr. Roger Miller

____ Mr. CJ Paterniti

____ Mr. Paul Stefanko

____ Mr. Erik Walter

____ Mrs. Mary Wheeler

Item #2	Pledge of Allegiance

Item #3	Approve Agenda

Motion ________________________

Second ________________________

Vote: Pass ________ Fail ________

Item #4	Public Participation - Suspended

Item #5	Executive Session

a) Pursuant to Ohio Revised Code Section 121.22(G) (1), I hereby recommend that the Board make a motion to adjourn to executive session for the purpose of considering the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of public employees or regulated individuals, or the investigation of charges or complaints against a public employee or regulated individual unless such person requests a public hearing.

____ Mrs. Jean Brush

____ Mr. Kenneth Cahill

____ Dr. Susan Culotta

____ Mr. Thomas Fazekas

____ Mr. Geoffrey Kent

____ Mr. Ken Klima

____ Mr. Roger Miller

____ Mr. CJ Paterniti

____ Mr. Paul Stefanko

____ Mr. Erik Walter

____ Mrs. Mary Wheeler

Motion ________________________

Second ________________________

Time In: _______________________

Time Out: ______________________

SUPERINTENDENT’S AGENDA

Item #6	Human Resources

Resolution to approve employment of the following Personnel items: Amendments, New Employees, Renewals, Supplemental, Substitutes, Separations and Student Intern positions. (Attachment Item #6)

Motion ________________________

Second ________________________

Vote: Pass ________ Fail ________

Item #7	Approve Correction of May 4, 2021 Minutes

It is my recommendation that the Board of Education approve the correction of the May 4, 2021 minutes to reflect the contract start date from August 1st to July 11th for the following positions: Director of Curriculum & Instruction; Director of High School; and Director of Adult Workforce Education & Business Partnerships.

Motion ________________________

Second ________________________

Vote: Pass ________ Fail ________

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Item#8	Create Employment Position of Director of Industrial Trades

It is my recommendation that the Board of Education approve to create for a full-time (1.0) Director of Industrial Trades position for the 2021-2022 school year.

Motion ________________________

Second ________________________

Vote: Pass ________ Fail ________

Item #9	Approve New Director of Industrial Trades Transition Wage

It is my recommendation that the Board of Education approve Mr. Cory Hutter 40 transition days at his daily rate of $257.69 from May 31, 2021 to July 31, 2021. Mr. Hutter’s salary for the 40 days will equal the amount of $10,307.69.

Motion ________________________

Second ________________________

Vote: Pass ________ Fail ________

Item #10	Approve 2-Year Contract for Director of Industrial Trades

It is my recommendation that the Board of Education approve Mr. Cory Hutter for a 2-Year, 260-day administrator’s contract effective August 1, 2021. Mr. Hutter’s salary for the 2021-2022 school year will be in the amount of $67,000.00.

Motion ________________________

Second ________________________

Vote: Pass ________ Fail ________

Item #11	Other

Motion ________________________

Second ________________________

Vote: Pass ________ Fail ________

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Item #12	Adjourn

Motion ________________________

Second ________________________

Vote: Pass ________ Fail ________

Time: ____________________________

Please Notice Enclosures: Attachments

Regular Board Meeting June 1, 2021 @ 6:30 pm

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