September 24, 2019 Regular Meeting
September 24, 2019
Brecksville-Broadview Heights Education Center 7 p.m.6:00 p.m ~ Executive Session 7:00 p.m. ~ Regular Meeting~This is a meeting of the Board of Education in public for the purpose of conducting the School District’s business and is not to be considered a public community meeting. There is time for public participation during the meeting as an indicated agenda item.~Prior to the regular meeting, the Board will meet in executive session for the consideration of the appointment, employment, discipline, promotion, demotion or compensation of a public employee or official, per Board policy 0166, item A.
Agenda
Opening Items
Executive Session 6:00 PM
Motion to enter Executive Session for consideration of the appointment, employment, discipline, promotion, demotion or compensation of a public employee or official, per Board policy 0166, item A.
Motion to exit executive session.
Reconvene Regular Meeting 7 PM
Recognition/ Presentations
Regular Meeting
Other Board Business
President's Announcements/Recognitions
Community Communications
Board Member Committee Reports
District Committee Reports
Superintendent's Announcements
Superintendent's Consent Agenda
Motion to approve certified personnel recommendations. (Action Consent)
Motion to approve classified personnel recommendations. (Action Consent)
Motion to approve supplemental personnel recommendations. (Action Consent)
Motion to approve Superintendent's consent items A - C.
Superintendent's Other Business
Motion to approve the MOU with College Now of Greater Cleveland
Motion to approve the Boys Basketball Christmas Trip to San Diego
Motion to approve the Superintendent's Other Business C
Motion to approve Superintendent's Other Business D
Motion to approve Superintendent's Other Business E
Motion to approve Superintendents other business F
Motion to approve Superintendent's Other Business G
Treasurer's Consent Agenda
Motion to accept the financial report as presented. (Action Consent)
Motion to approve the minutes as attached. (Action Consent)
Motion to approve Treasurer's consent items C.
Motion to approve Treasurer's consent item D
Motion to approve Treasurer's consent item E.
Motion to approve Treasurer's consent item F
Motion to approve Treasurer's consent item G
Closing Items
Motion to adjourn the meeting.
Minutes
Regular Meeting Tuesday, September 24, 2019
1. Opening Items
A. Pledge of Allegiance
Mrs. Mack called the meeting to order at 6:00 p.m.
Present: Mrs. Kramer, Mr. Pedersen, Mr. Ziegler, Mr. Dosen, Mrs. Mack
Resolution 2019-92 - Executive Session
Reconvene Regular Meeting
Recognition/Presentations
Regular Meeting
Other Board Business
President's Announcements
Community Communications
Board Member Committee Reports
District Committee Reports
Superintendent's Announcements
Resolution 2019-93 - Superintendent's Consent Agenda
Resolution 2019-94 - Superintendent's Other Business
Resolution 2019-95 - Treasurer's Consent Agenda
Announcement of Meetings
Adjournment
1. Executive Session
Motion by Mr. Dosen, seconded by Mr. Pedersen to enter Executive Session at 6:02 p.m.
to adopt Resolution 2019-92 as follows:
Motion to enter Executive Session for consideration of the appointment, employment, discipline,
promotion, demotion or compensation of a public employee or official, per Board policy 0166, item A.
ROLL CALL: Mrs. Kramer, yes; Mr. Pedersen, yes; Mr. Ziegler, yes; Mr. Dosen, yes;
Mrs. Mack, yes
The President declared Resolution 2019-92 adopted.
Motion by Mr. Pedersen, seconded by Mr. Dosen to exit Executive Session at 6:55 p.m.
2. Reconvene Regular Meeting
4. Regular Meeting
B. Tennis Court Discussion
5. Other Board Business
6. President's Announcements
A. President's Announcements/Recognitions
7. Community Communications
A. Hearing of the Public
8. Board Member Committee Reports
A. Financial Liaison/Audit Committee
B. Permanent Improvement Committee
C. Board Policy Committee
9. District Committee Reports
A. Transportation Appeals Committee
B. Cuyahoga Valley Career Center Report
C. Safety and Security Meeting Report
D. Schools Foundation Report
E. PSO Report
F. Other Board Member Reports
Mr. Ziegler left meeting at 9:04 pm
10. Superintendent's Announcements
11. Superintendent's Consent Agenda
Motion by Mr. Dosen, seconded by Mrs. Kramer to adopt Resolution 2019-93 as follows:
A. Certified Recommendations
B. Classified Recommendations
C. Supplemental Recommendations
ROLL CALL: Mrs. Kramer, absent; Mr. Pedersen, yes; Mr. Ziegler, absent; Mr. Dosen, yes;
Mrs. Mack, yes
The President declared Resolution 2019-93 adopted.
12. Superintendent's Other Business
Motion by Mr. Dosen, seconded by Mr. Pedersen to adopt Resolution 2019-94 as follows:
ROLL CALL: Mrs. Kramer, yes; Mr. Pedersen, yes; Mr. Ziegler, absent; Mr. Dosen, yes;
Mrs. Mack, yes
The President declared Resolution 2019-94 adopted.
13. Treasurer's Consent Agenda
Motion by Mr. Dosen, seconded by Mr. Pedersen to adopt Resolution 2019-95 as follows:
ROLL CALL: Mrs. Kramer, yes; Mr. Pedersen, yes; Mr. Ziegler, absent; Mr. Dosen, yes;
Mrs. Mack, yes
The President declared Resolution 2019-95 adopted.
14. Announcement of Meetings
Regular Board Meeting - October 22, 2019
15. Adjournment
Motion by Mr. Dosen, seconded by Mr. Pedersen, to adjourn the Regular Meeting at 9:09 p.m.
ROLL CALL: Mrs. Kramer, yes; Mr. Pedersen, yes; Mr. Ziegler, absent; Mr. Dosen, yes;
Mrs. Mack, yes
Motion carried.
In addition to written minutes, an audio recording is incorporated and retained in the records of the
School Board.
______________________________________ _______________________________________
Kathleen Mack, President Treasurer/CFO