Regular Meeting
May 26, 2021
Education Center 5:00 PM ~ Executive Session6:00 PM ~ Work 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 to (1) consider the purchase of property for public purposes, the sale of property at competitive bidding, or the sale or other disposition of unneeded, obsolete, or unfit for use property in accordance with section 505.10 of the Revised Code, if premature disclosure of information would give an unfair competitive or bargaining advantage to a person whose personal, private interest is adverse to the general public interest. (2) Preparing for, conducting, or reviewing negotiations or bargaining sessions with public employees concerning their compensations or other terms and conditions of their employment, item G.
Agenda
Opening Items
Executive Session 5:00 PM
Motion to enter into Executive Session per Ohio Revised Code 121.22, item G for the purpose of:(2) To consider the purchase of property for public purposes, the sale of property at competitive bidding, or the sale or other disposition of unneeded, obsolete, or unfit-for-use property in accordance with section 505.10 of the Revised Code, if premature disclosure of information would give an unfair competitive or bargaining advantage to a person whose personal, private interest is adverse to the general public interest.(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
Work Session 6:00 PM
Reconvene Regular Meeting 7:00 PM
President's Announcements
Student Recognitions
Board Member Committee Reports
District Committee Reports
Superintendent's Announcements
Treasurer's Announcements
Community Communications
Other Board Business
RESOLVE to approve the Board Policy Revisions as attached.
Superintendent's Other Business
RESOLVE to approve the MOU with the University of Akron for CCP classes.
RESOLVE to approve the MOU with Kent State University for CCP classes.
RESOLVE to approve the MOU with Lorain Community College for CCP classes.
RESOLVE to approve the MOU with Cuyahoga Community College for CCP classes.
RESOLVE to approve the OHSAA Membership for 2021-2022 School Year.
RESOLVE to approve the Cleveland Hearing and Speech Contract.
RESOLVE to approve the Suburban Transportation contract for the 21-22 School Year.
RESOLVE to approve the 2021 BBHHS Graduates
RESOLVE to approve the STEPS Contract for the 21-22 School Year
Motion to approve Superintendent's Other Business Items A-I
Superintendent's Consent Agenda
RESOLVE to approve certified personnel recommendations.
RESOLVE to approve classified personnel recommendations.
Motion to approve Superintendent's consent items A - B.
Treasurer's Consent Agenda
RESOLVE to accept the financial report as presented
RESOLVE to accept donations as presented
RESOLVE to approve the update to the 5-Year Forecast as submitted.
RESOLVE to approve the Administrative Salary Schedule Revisions as presented.
RESOLVE to approve the student fees for the 2021-2022 as submitted.
RESOLVE to approve the minutes as attached from 04/28/21 and 5/11/21 meeting.
Motion to approve Treasurer's consent items A - F
Closing Items
Motion to adjourn the meeting
Minutes
Regular Meeting Wednesday, May 26, 2021
1. Opening Items
A. Pledge of Allegiance
Mr. Pedersen called the meeting to order at 5:00 p.m.
Present: Mr. Dosen, Mrs. Kramer, Mrs. Mack, Mrs. Wigman, Mr. Pedersen
Resolution 2021-45 - Executive Session
Work Session
Reconvene Regular Meeting
President's Announcements
Student Recognition
Board Member Committee Reports
District Committee Reports
Superintendent's Announcements
Treasurer's Announcements
Community Communications
Resolution 2021-46 Other Board Business
Resolution 2021-47 - Superintendent's Other Business
Resolution 2021-48 - Superintendent's Consent Agenda
Resolution 2021-49 - Treasurer's Consent Agenda
Announcement of Meetings
Adjournment
2. Executive Session
Motion by Mr. Dosen, seconded by Mrs. Kramer to enter Executive Session at 5:06 p.m.
to adopt Resolution 2021-45 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, yes; Mrs. Wigman, yes;
Mr. Pedersen, yes
The President declared Resolution 2021-45 adopted.
Motion by Mr. Dosen, seconded by Mrs. Wigman to exit Executive Session at 6:19 p.m.
A. Special Education Audit update
B. Technology Audit update
4. Reconvene Regular Meeting 7:00 PM
5. President's Announcements
6. Student Recognition
7. Board Member Committee Reports
A. Financial Liaison/Audit Committee
B. Permanent Improvement Committee
C. Board Policy Committee
D. Sustainability Committee
8. 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
A. Pre-K5 Building Project Update - REPORT ONLY
10. Treasurer's Announcements
A. Announcements
11. Community Communications
A. Hearing of the Public
A. Board Policy Revisions Second Reading
Mr. Pedersen, yes
The President declared Resolution 2021-46 adopted.
13. Superintendent Other Business
Motion by Mr. Dosen, seconded by Mrs. Kramer to adopt Resolution 2021-47 as follows:
A. University of Akron MOU
Mr. Pedersen, yes
The President declared Resolution 2021-47 adopted.
14. Superintendent Consent Agenda
Motion by Mr. Dosen, seconded by Mrs. Wigman to adopt Resolution 2021-48 as follows:
A. Certified Recommendations
B. Classified Recommendations
ROLL CALL: Mr. Dosen, yes; Mrs. Kramer, yes; Mrs. Mack, yes; Mrs. Wigman, yes;
Mr. Pedersen, yes
The President declared Resolution 2021-48 adopted.
15. Treasurer's Consent Agenda
Motion by Mr. Dosen, seconded by Mrs. Wigman to adopt Resolution 2021-49 as follows:
A. Financial Report
B. Donations
C. May 2021 5 Year Forecast Update
D. Administrative Salary Schedule
E. Student Fees for 2021-2022
F. Minutes
ROLL CALL: Mr. Dosen, yes; Mrs. Kramer, yes; Mrs. Mack, yes; Mrs. Wigman, yes;
Mr. Pedersen, yes
The President declared Resolution 2021-49 adopted.
16. Announcement of Meetings
Regular Board Meeting - June 30, 2021
17. Adjournment
Motion by Mr. Dosen, seconded by Mrs. Wigman, to adjourn the Regular Meeting at 8:20 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