Regular Meeting
July 21, 2021
Education Center7:00 PM ~ Regular MeetingThis 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.~
Agenda
1. Opening Items
President's Announcements
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 America's Best Contract
Superintendent's Consent Agenda
RESOLVE to approve certified personnel recommendations.
RESOLVE to approve classified personnel recommendations.
RESOLVE to approve the Administrative and Administrative Support changes as outlined below:
MOTION to approve Superintendent's consent items A-C.
Treasurer's Consent Agenda
RESOLVE to approve the attached Financial Reports for the month of June 2021
RESOLVE to approve the Pay to Participate Fees as submitted
RESOLVE to approve Payment in Lieu of transportation.
Closing Items
Motion to adjourn the meeting
Minutes
Regular Meeting Wednesday, July 21, 2021
1. Opening Items
A. Pledge of Allegiance
Mr. Pedersen called the meeting to order at 7:00 p.m.
Present: Mr. Dosen, Mrs. Kramer, Mrs. Mack, Mrs. Wigman, Mr. Pedersen
Reconvene Regular Meeting
President's Announcements
Board Member Committee Reports
District Committee Reports
Superintendent's Announcements
Treasurer's Announcements
Community Communications
Resolution 2021-54 - Superintendent's Other Business
Resolution 2021-55 - Superintendent's Consent Agenda
Resolution 2021-56 - Treasurer's Consent Agenda
Announcement of Meetings
Adjournment
2. President's Announcements
3. Board Member Committee Reports
A. Financial Liaison/Audit Committee
B. Permanent Improvement Committee
C. Board Policy Committee
D. Sustainability Committee
4. 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
5. Superintendent's Announcements
A. Pre-K5 Building Project Update - REPORT ONLY
6. Treasurer's Announcements
A. Announcements
7. Community Communications
A. Hearing of the Public
8. Other Board Business
9. Superintendent Other Business
Motion by Mr. Dosen, seconded by Mrs. Kramer to adopt Resolution 2021-54 as follows:
A. Americas Best Contract
B. Approval of Superintendent's Other Business
ROLL CALL: Mr. Dosen, yes; Mrs. Kramer, yes; Mrs. Mack, yes; Mrs. Wigman, yes;
Mr. Pedersen, yes
The President declared Resolution 2021-54 adopted.
10. Superintendent Consent Agenda
Motion by Mr. Dosen, seconded by Mrs. Wigman to adopt Resolution 2021-55 as follows:
A. Certified Recommendations
B. Classified Recommendations
C. Administrative and Administrative Support Authorizations
D. Approval of Superintendent's Consent Agenda
ROLL CALL: Mr. Dosen, yes; Mrs. Kramer, yes; Mrs. Mack, Absent; Mrs. Wigman, yes;
Mr. Pedersen, yes
The President declared Resolution 2021-55 adopted.
11. Treasurer's Consent Agenda
Motion by Mr. Wigman, seconded by Mrs. Kramer to adopt Resolution 2021-56 as follows:
A. Financial Report
B. Pay to Participate Fees for 2021-2022
C. Payment in Lieu of Transportation
D. Minutes
ROLL CALL: Mr. Dosen, absent; Mrs. Kramer, yes; Mrs. Mack, yes; Mrs. Wigman, yes;
Mr. Pedersen, yes
Resolution 2021-56 adopted.
12. Announcement of Meetings
Regular Board Meeting - August 25, 2021
13. 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, 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