Regular Meeting
July 22, 2020
Brecksville-Broadview Heights Board of Education Meeting via Youtube: https://youtu.be/TSX_01EUScE6:00 p.m ~ Executive Session7:00 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. Please submit public comment through:https://forms.gle/NRyKmhTBmQvBDzKQ9~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.Governing Board
Agenda
Opening Items
Executive Session 6:00 PM
Move to 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.
Reconvene Regular Meeting 7:00 PM
President's Announcements
Board Member Committee Reports
District Committee Reports
Superintendent's Announcements
Treasurer's Announcements
Community Communications
Other Board Business
Motion to approve Valor Acre Agreements
- Resolution authorizing 2nd assignment BBHCSD.pdf
- (36187307)_(5)_Crowland and VA BBHCSD Partial Assignment and Assumption Agreement (Compensation Agreement) (002).pdf
- (36203887)_(1)_Second Amended and Restated School Comp. Agt. - June 4 2020 draft (002).pdf
- TIF Revenue.pdf
- Resolution authorizing 2nd assignment BBHCSD.pdf
Motion to approve the change in Compliance Officer in the Policy Manual per bylaw 0131.1.
Superintendent's Personnel Recommendations
Motion to approve certified personnel recommendations.
Motion to approve classified personnel recommendations.
Motion to approve Superintendent's consent items A - C.
Superintendent's Other Business
Motion to approve Project Search Contract.
Motion to approve Solutions Behavioral Consulting Agreement
Motion to approve the Calendar Resolution for the 2020-2021 School Year.
Motion to approve Superintendent's Other Business Items A-C.
Treasurer's Consent Agenda
Motion to accept the financial report as presented.
Motion to approve minutes from 6/24, 7/8 and 7/14 Meetings
Approve the attached resolution to Suspend Section E in Administrative Guidelines as outlined due to COVID-19.
Motion to approve Treasurer's Consent Agenda Items A-C
Closing Items
Motion to adjourn the meeting.
Minutes
Regular Meeting Wednesday, July 22, 2020
1. Opening Items
A. Pledge of Allegiance
Mrs. Mack called the meeting to order at 6:00 p.m.
Present: Mr. Dosen, Mrs. Kramer, Mr. Pedersen, Mrs. Wigman, Mrs. Mack
Resolution 2020-54 - Executive Session
Reconvene Regular Meeting 7:20 PM
President's Announcements
Board Member Committee Reports
District Committee Reports
Superintendent's Announcements
Treasurer's Announcements
Community Communications
Resolution 2020-55 - Other Board Business
Resolution 2020-56 - Superintendent's Personnel Recommendations
Resolution 2020-57 - Superintendent's Other Business
Resolution 2020-58 - Treasurer's Consent Agenda
Announcement of Meetings
Adjournment
2. Executive Session
Motion by Mr. Pedersen, seconded by Mr. Dosen to enter Executive Session at 6:05 p.m.
to adopt Resolution 2020-54 as follows:
Motion to enter 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.
ROLL CALL: Mr. Dosen, yes; Mrs. Kramer, yes; Mr. Pedersen, yes; Mrs. Wigman, yes;
Mrs. Mack, yes
The President declared Resolution 2020-54 adopted.
Motion by Mr. Pedersen, seconded by Mrs. Kramer to exit Executive Session at 7:20 p.m.
3. Reconvene Regular Meeting 7:20 PM
4. President's Announcements
5. Board Member Committee Reports
A. Financial Liaison/Audit Committee
B. Permanent Improvement Committee
C. Board Policy Committee
D. Sustainability Committee
6. 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
7. Superintendent's Announcements
8. Treasurer's Announcements
9. Community Communications
A. Hearing of the Public
10. Other Board Business
Motion by Mr. Dosen, seconded by Mrs. Wigman to adopt Resolution 2020-55 as follows:
ROLL CALL: Mr. Dosen, yes; Mrs. Kramer, yes; Mr. Pedersen, yes; Mrs. Wigman, yes;
Mrs. Mack, yes
The President declared Resolution 2020-55 adopted.
11. Superintendent Personnel Recommendations
Motion by Mr. Pedersen, seconded by Mrs. Wigman to adopt Resolution 2020-56 as follows:
A. Certified Recommendations
B. Classified Recommendations
ROLL CALL: Mr. Dosen, yes; Mrs. Kramer, yes; Mr. Pedersen, yes; Mrs. Wigman, yes;
Mrs. Mack, yes
The President declared Resolution 2020-56 adopted.
12. Superintendent's Other Business
Motion by Mr. Dosen, seconded by Mr. Pedersen to adopt Resolution 2020-57 as follows:
ROLL CALL: Mr. Dosen, yes; Mrs. Kramer, yes; Mr. Pedersen, yes; Mrs. Wigman, yes;
Mrs. Mack, yes
The President declared Resolution 2020-57 adopted.
13. Treasurer's Consent Agenda
Motion by Mr. Dosen, seconded by Mrs. Kramer to adopt Resolution 2020-58 as follows:
ROLL CALL: Mr. Dosen, yes; Mrs. Kramer, yes; Mr. Pedersen, yes; Mrs. Wigman, yes;
Mrs. Mack, yes
The President declared Resolution 2020-58 adopted.
14. Announcement of Meetings
Regular Board Meeting - August 26, 2020
15. Adjournment
Motion by Mr. Pedersen, seconded by Mr. Dosen, to adjourn the Regular Meeting at 8:05 p.m.
ROLL CALL: Mr. Dosen, yes; Mrs. Kramer, yes; Mr. Pedersen, yes; Mrs. Wigman, 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 Craig Yaniglos, Treasurer/CFO