Regular Meeting
April 28, 2021
Brecksville-Broadview Heights High School Auditorium, 6380 Mill Road, Broadview Heights6:30 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 adjourning the meeting the Board will meet in Executive Session for the purpose of: preparing for, conducting, or reviewing negotiations or bargaining sessions with public employees concerning their compensation or other terms and conditions of their employment per Board policy 0166, item A.
Agenda
Opening Items
Executive Session 6:30 PM
Motion to enter into Executive Session per Ohio Revised Code 121.22, item G for the purpose of:(4) Preparing for, conducting, or reviewing negotiations or bargaining sessions with public employees concerning their compensation or other terms and conditions of their employment.
Motion to exit Executive Session
Reconvene Regular Meeting 7:00 PM
President's Announcements
Student & Staff Recognition
Board Member Committee Reports
District Committee Reports
Superintendent's Announcements
Treasurer's Announcements
Community Communications
Other Board Business
Superintendent's Other Business
RESOLVE to approve the College Now MOU
RESOLVE to approve the Public School Works Contract
Motion to approve Superintendent's Other Business Items A-B
Superintendent's Consent Agenda
RESOLVE to approve certified personnel recommendations.
RESOLVE to approve classified personnel recommendations.
RESOLVE to approve supplemental personnel recommendations.
Motion to approve Superintendent's consent items A - C.
Treasurer's Consent Agenda
RESOLVE to accept the financial report as presented
RESOLVE to accept donations as presented
RESOLVE to approve the minutes as attached from 3/24/21 and 4/6/21 meeting.
RESOLVE to accept the estimated resource and budget modifications as presented and attached.
RESOLVE to approve the creation and addition of the following funds as presented below:
Motion to approve Treasurer's consent items A - E
Closing Items
Motion to adjourn the meeting
Minutes
Regular Meeting Wednesday, April 28, 2021
1. Opening Items
A. Pledge of Allegiance
Mr. Pedersen called the meeting to order at 6:30 p.m.
Present: Mr. Dosen, Mrs. Kramer, Mrs. Wigman, Mr. Pedersen
Mrs. Mack, Absent
Resolution 2021-39 - Executive Session
Reconvene Regular Meeting
President's Announcements
Student & Staff Recognition
Board Member Committee Reports
District Committee Reports
Superintendent's Announcements
Treasurer's Announcements
Community Communications
Other Board Business
Resolution 2021-40 - Superintendent's Other Business
Resolution 2021-41 - Superintendent's Consent Agenda
Resolution 2021-42 - Treasurer's Consent Agenda
Announcement of Meetings
Adjournment
2. Executive Session
Motion by Mr. Dosen, seconded by Mrs. Wigman to enter Executive Session at 6:34 p.m.
to adopt Resolution 2021-39 as follows:
Motion to enter into Executive Session per Ohio Revised Code 121.22, item G for the purpose of:
(4) Preparing for, conducting, or reviewing negotiations or bargaining sessions with public employees
concerning their compensation or other terms and conditions of their employment.
ROLL CALL: Mr. Dosen, yes; Mrs. Kramer, yes; Mrs. Mack, Absent; Mrs. Wigman, yes;
Mr. Pedersen, yes
The President declared Resolution 2021-39 adopted.
Motion by Mr. Dosen, seconded by Mrs. Kramer to exit Executive Session at 6:54 p.m.
3. Reconvene Regular Meeting 7:00 PM
4. President's Announcements
5. Student & Staff Recognition
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. Pre-K5 Building Project Update
9. Treasurer's Announcements
A. Announcements
10. Community Communications
A. Hearing of the Public
11 Other Board Business
A. Board Policy Revisions First Read
12. Superintendent Other Business
Motion by Mr. Dosen, seconded by Mrs. Kramer to adopt Resolution 2021-40 as follows:
ROLL CALL: Mr. Dosen, yes; Mrs. Kramer, yes; Mrs. Mack, Absent; Mrs. Wigman, yes;
Mr. Pedersen, yes
The President declared Resolution 2021-40 adopted.
13. Superintendent Consent Agenda
Motion by Mr. Dosen, seconded by Mrs. Wigman to adopt Resolution 2021-41 as follows:
A. Certified Recommendations
B. Classified Recommendations
C. Supplemental Recommendations
ROLL CALL: Mr. Dosen, yes; Mrs. Kramer, yes; Mrs. Mack, Absent; Mrs. Wigman, yes;
Mr. Pedersen, yes
The President declared Resolution 2021-41 adopted.
14. Treasurer's Consent Agenda
Motion by Mr. Dosen, seconded by Mrs. Wigman to adopt Resolution 2021-42 as follows:
A. Financial Report
ROLL CALL: Mr. Dosen, yes; Mrs. Kramer, yes; Mrs. Mack, Absent; Mrs. Wigman, yes;
Mr. Pedersen, yes
The President declared Resolution 2021-42 adopted.
15. Announcement of Meetings
Regular Board Meeting - May 26, 2021
16. Adjournment
Motion by Mr. Dosen, seconded by Mrs. Kramer, to adjourn the Regular Meeting at 8:14 p.m.
ROLL CALL: Mr. Dosen, yes; Mrs. Kramer, yes; Mrs. Mack, Absent; 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