BBH Brecksville-Broadview Heights
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Regular Meeting

March 24, 2021

Education Center 7:00 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.The meeting will be livestreamed via the District's Youtube Channel: https://youtu.be/1fzg1RtonF4

Agenda

Opening Items

1.A Opening Statement Information
1.B Pledge of Allegiance Procedural
1.C Roll Call Procedural

President's Announcements

2.A Announcements Information

Superintendent's Announcements

3.A Cindy Finohr NDEP Recognition Information
3.B Pre-K5 Building Project Update - REPORT ONLY Information

Treasurer's Announcements

4.A Announcements Information

Board Member Committee Reports

5.A Board Member Committee Reports Information:Reports

District Committee Reports

6.A District Committee Reports Information:Reports

Community Communications

7.A Hearing of the Public Information

Other Board Business

8.A OSBA Legislative Platform Discussion Information

Superintendent's Other Business

9.A ESC Agreement Action (Consent)

RESOLVE to approve the agreement between the ESC and the District.

9.B 2022-2023 School Calendar Action (Consent)

RESOLVE to approve the 2022- 2023 School Year Calendar Draft

9.C Robotics Team Regional Showcase Travel Action (Consent)

RESOLVE to approve the Robotic Team Travel to Regionals in both Michigan and Virginia in April.

9.D Approval of Superintendent's Other Business Action (Consent)

Motion to approve Superintendent's Other Business Items A-C

9.E Roll Call Procedural

Superintendent's Consent Agenda

10.A Certified Recommendations Action (Consent)

RESOLVE to approve certified personnel recommendations.

10.B Classified Recommendations Action (Consent)

RESOLVE to approve classified personnel recommendations.

10.C Supplemental Recommendations Action (Consent)

RESOLVE to approve supplemental personnel recommendations.

10.D Approval of Superintendent's Consent Agenda Action (Consent)

Motion to approve Superintendent's consent items A - C.

10.E Roll Call Procedural

Treasurer's Consent Agenda

11.A Financial Report Action (Consent)

RESOLVE to accept the financial report as presented

11.B Tax Rate Resolution Action (Consent)

RESOLVE to approve the Tax Rate Resolution as presented.

11.C Minutes Action (Consent):Minutes

RESOLVE to approve the minutes as attached 2/24/21, 3/1/21 and 3/15/21 meeting.

11.D ODOT SRTS Non-Infrastructure Grant Action (Consent)

RESOLVE to approve the ODOT Resolution

11.E Approval of Treasurer's Consent Agenda Action (Consent)

Motion to approve Treasurer's consent items A - D

11.F Roll Call Procedural
11.G Payment in Lieu of Transportation Action (Consent)

RESOLVE to approve the Payment in Lieu of Transportation resolution.

11.H Roll Call Procedural

Closing Items

12.A Announcements Information
12.B Adjournment Action

Motion to adjourn the meeting

12.C Roll Call Procedural

Minutes

 

Regular Meeting Wednesday, March 24, 2021

 

1. Opening Items

 A. Pledge of Allegiance

 

Mr. Pedersen called the meeting to order at 7:02 p.m.

 

Present: Mr. Dosen, Mrs. Kramer, Mrs. Mack, Mrs. Wigman, Mr. Pedersen

                          

President's Announcements

Superintendent's Announcements

Treasurer's Announcements

Board Member Committee Reports

District Committee Reports

Community Communications

Other Board Business

Resolution 2021-31 - Superintendent's Other Business

Resolution 2021-32 - Superintendent's Consent Agenda

Resolution 2021-33 - Treasurer's Consent Agenda

Resolution 2021-34 - Treasurer's Consent Agenda

Announcement of Meetings

Adjournment

 

2. President's Announcements

 

3. Superintendent's Announcements

 A. Cindy Finohr NDEP Recognition 

 B. Pre-K5 Building Project Update - REPORT ONLY
 
4. Treasurer'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. Community Communications

 A. Hearing of the Public

 

8. Other Board Business
 A. OSBA Legislative Platform Discussion

 

9. Superintendent Other Business

Motion by Mr. Dosen, seconded by Mrs. Wigman to adopt Resolution 2021-31 as follows:  

 A. ESC Agreement

 B. 2022-2023 School Calendar

 C. Robotics Team Regional Showcase Travel

ROLL CALL:  Mr. Dosen, yes; Mrs. Kramer, yes; Mrs. Mack, yes; Mrs. Wigman, yes; 

                   Mr. Pedersen, yes      

The President declared Resolution 2021-31 adopted.

 

10. Superintendent Consent Agenda

Motion by Mr. Dosen, seconded by Mrs. Wigman to adopt Resolution 2021-32 as follows:    

 A. Certified Recommendations
 B. Classified Recommendations
 C. Supplemental Recommendations

ROLL CALL:  Mr. Dosen, yes; Mrs. Kramer, yes; Mrs. Mack, Abstain; Mrs. Wigman, yes; 

                   Mr. Pedersen, yes      

The President declared Resolution 2021-32 adopted.

 

11. Treasurer's Consent Agenda

Motion by Mr. Dosen, seconded by Mrs. Wigman to adopt Resolution 2021-33 as follows:    

 A. Financial Report

 B. Tax Rate Resolution

 D. ODOT SRTS Non-Infrastructure Grant

 ROLL CALL:  Mr. Dosen, yes; Mrs. Kramer, yes; Mrs. Mack, yes; Mrs. Wigman, yes; 

                   Mr. Pedersen, yes      

The President declared Resolution 2021-33 adopted.

 

12. Treasurer's Consent Agenda

Motion by Mrs. Wigman, seconded by Mrs. Kramer to adopt Resolution 2021-34 as follows:    

 E. Payment in Lieu of Transportation

 ROLL CALL:  Mr. Dosen, Abstain; Mrs. Kramer, yes; Mrs. Mack, yes; Mrs. Wigman, yes; 

                   Mr. Pedersen, yes      

The President declared Resolution 2021-34 adopted.

 

13. Announcement of Meetings

  Regular Board Meeting - April 28, 2021

  At the HS Media Center

 

14. Adjournment

Motion by Mr. Dosen, seconded by Mrs. Wigman, to adjourn the Regular Meeting at 7:33 p.m.    

ROLL CALL:  Mr. Dosen, yes; Mrs. Kramer, yes; Mrs. Mack, yes; Mrs. Wigman, yes; 

                   Mr. Pedersen, yes      

 

Motion carried.

 

In addition to written minutes, an audio or video recording is retained in BoardDocs.

 

 

 

 

 

______________________________________  _______________________________________

Fred Pedersen, President                                      Craig Yaniglos, Treasurer/CFO