Regular Meeting
September 23, 2020
Brecksville-Broadview Heights Education Center 6:00 PM ~ Executive Session7:00 PM ~ 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.~Youtube Link:https://youtu.be/KlzdekRUkM4~Public Participation:https://forms.gle/4ipVEED9sJPctYnL7
Agenda
Opening Items
Executive Session 6:00 PM
Motion to enter into 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
Superintendent's Other Business
Motion to approve the 2020-2021 Contract with Andrew Numbers.
Motion to approve the Koinonia Contract for the 2020-2021 School Year
Motion to approve the 2020-2021 School Handbooks.
Motion to approve a Non-Resident Tuition Student attending BBH High School
Motion to approve the America's Best Transportation Contract
Motion to approve Superintendent's other business A - H.
Superintendent's Consent Agenda
Motion to approve certified personnel recommendations.
Motion to approve classified personnel recommendations.
Motion to approve supplemental personnel recommendations.
Motion to approve Superintendent's consent items A - C.
Treasurer's Consent Agenda
Motion to accept the financial report as presented.
Motion to approve minutes from 8/26 Meeting
Motion to authorize the Advertising and receiving bids for school bus chassis and bodies.
Resolve to approve the contract with OSBA to provide a custom 3 hour training for Board Members as attached
Motion to approve Treasurer's Consent Agenda Items A-E
Closing Items
Motion to adjourn the meeting.
Minutes
Regular Meeting Wednesday, September 23, 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 2020-71 - Executive Session
Reconvene Regular Meeting
President's Announcements
Resolution 2020-72 - Amend Agenda
Board Member Committee Reports
District Committee Reports
Superintendent's Announcements
Treasurer's Announcements
Community Communications
Resolution 2020-73 - Superintendent's Other Business
Resolution 2020-74 - Superintendent's Consent Agenda
Resolution 2020-75 - Treasurer's Consent Agenda
Announcement of Meetings
Adjournment
2. Executive Session
Motion by Mr. Dosen, seconded by Mr. Pedersen to enter Executive Session at 6:02 p.m.
to adopt Resolution 2020-71 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 2020-71 adopted.
Motion by Mr. Pedersen, seconded by Mr. Dosen to exit Executive Session at 7:01 p.m.
3. Reconvene Regular Meeting 7:01 PM
4. President's Announcements
ROLL CALL: Mr. Dosen, yes; Mrs. Kramer, yes; Mr. Pedersen, yes; Mrs. Wigman, yes;
Mrs. Mack, yes
The President declared Resolution 2020-72 adopted.
6 Board Member Committee Reports
A. Financial Liaison/Audit Committee
B. Permanent Improvement Committee
C. Board Policy Committee
D. Sustainability Committee
7 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
8. Superintendent's Announcements
A. Town hall meeting on virtual and remote learning
B. Online learning
9. Treasurer's Announcements
10. Community Communications
A. Hearing of the Public
11. Superintendent's Other Business
Motion by Mr.Dosen, seconded by Mr. Pedersen to adopt Resolution 2020-73 as follows:
A. Andrew Numbers Contract
ROLL CALL: Mr. Dosen, yes; Mrs. Kramer, yes; Mr. Pedersen, yes; Mrs. Wigman, yes;
Mrs. Mack, yes
The President declared Resolution 2020-73 adopted.
12. Superintendent Consent Agenda
Motion by Mr. Dosen, seconded by Mrs. Wigman to adopt Resolution 2020-74 as follows:
A. Certified Recommendations
B. Classified Recommendations
C. Supplemental Recommendations
ROLL CALL: Mr. Dosen, yes; Mrs. Kramer, yes; Mr. Pedersen, yes; Mrs. Wigman, yes;
Mrs. Mack, yes
The President declared Resolution 2020-74 adopted.
13. Treasurer's Consent Agenda
Motion by Mr. Pedersen, seconded by Mr. Dosen to adopt Resolution 2020-75 as follows:
ROLL CALL: Mr. Dosen, yes; Mrs. Kramer, yes; Mr. Pedersen, yes; Mrs. Wigman, yes;
Mrs. Mack, yes
The President declared Resolution 2020-75 adopted.
14. Announcement of Meetings
Regular Board Meeting - October 28, 2020
15. Adjournment
Motion by Mr. Dosen, seconded by Mrs. Kramer, to adjourn the Regular Meeting at 9:20 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 or video recording is retained in BoardDocs.
______________________________________ _______________________________________
Kathleen Mack, President Craig Yaniglos, Treasurer/CFO