Special Meeting Poland Board of Education held June 29, 2021 A special meeting of the Poland Board of Education was held on Tuesday, June 29, 2021, at 12:00 p.m., in the Dobbins Board Room, 3030 Dobbins Road, Poland, Ohio 44514. President, Mr. Riddle called the meeting to order at 12:00 p.m. Pledge of Allegiance Members present for roll call and answering their names were Ms. Colucci, Dr. Dinopoulos, Mr. Polis, Mr. Riddle, and Mr. Warren. SUPERINTENDENTÕS REQUESTS/RECOMMENDATIONS Approval of McKinley Elementary Principal Ð Resolution #2021-142 Mr. Polis moved and Ms. Colucci seconded with all members present voting aye to approve a two (2) year Administrative contract for Jennifer Pint, as McKinley Elementary Principal, effective August 1, 2021 through July 31, 2023. Said salary for the 2021-2022 contract year will be $80,000, including any and all applicable benefits as defined in the June 21, 2021 adopted Compensation and Benefit Guidelines for Administrators and Non-Bargaining Unit Employees of the Poland Local School District. Motion passed 5-0. Approval of Elementary Teacher Ð Resolution #2021-143 Mr. Warren moved and Ms. Colucci seconded with all members present voting aye to approve Samantha Cox on a limited teaching contract as an elementary teacher (Kindergarten) at McKinley Elementary, effective 2021-2022 school year. Motion passed 5-0. Acceptance of Resignation Ð Lisa Iberis Ð Resolution #2021-144 Mr. Warren moved and Mr. Polis seconded with all members present voting aye to accept the resignation of Lisa Iberis teaching position effective July 31, 2021. Motion passed 5-0. Approval of Change Order #1 Ð Gardiner Ð Boiler Project Ð Resolution #2021-145 Ms. Colucci moved and Mr. Warren seconded with all members present voting aye to approve Gardiner, Change order #1, Boiler Project for Performance Bond in the amount of $6,682.00. Motion passed 5-0. Approval of Change Order #1 Ð Gardiner Ð Gym Air Conditioning Project Ð Resolution #2021-146 Mr. Polis moved and Mr. Warren seconded with all members present voting aye to approve Gardiner, Change order #1, Gym Air Conditioning Project for Performance Bond in the amount of $2,741.00. Motion passed 5-0. Acceptance of RT Vernal Proposal Ð Resolution #2021-147 Ms. Colucci moved and Mr. Warren seconded with all members present voting aye to accept the proposal of RT Vernal for PSHS bus drive paving project. Motion passed 5-0. Adjournment Ð Resolution #2021-148 Mr. Polis moved and Ms. Colucci seconded with all members present voting aye to adjourn the meeting. Motion passed 5-0. Meeting adjourned. _______________________________ ___________________________________ Treasurer President 6/29/21 6/29/2021 2808