BBH Brecksville-Broadview Heights
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Special Meeting

August 10, 2021

Special MeetingTuesday, August 10, 2021High School Auditorium6:00 p.m.The BBHCSD Board of Education will be holding a Special Meeting on Tuesday, August 10, 2021 at 6pm at 6380 Mill Road, Brecksville, OH 44141. This is a Special Meeting of the Brecksville-Broadview Heights Board of Education in public for the purpose of having public participation in a discussion regarding COVID-19 practices for the 2021-2022 school year and to consider a resolution to allow for such participation at a Special Meeting; and for the purpose of considering a resolution to approve the recommended hire of certain retired teachers, and for the purpose of considering a resolution to approve other personnel recommendations. The meeting will be livestreamed on the District's Youtube Channel and directly linked: https://youtu.be/GnhA0f4WqpMBoard Agenda

Agenda

Opening Items

1.A Pledge of Allegiance Procedural
1.B Roll Call Procedural

Board Business

2.A Resolution to Temporarily Amend Policy Action

RESOLVE, in support of and to not jeopardize the safety and welfare of the District, to temporarily amend Board of Education Policy 0169.1 for this August 10, 2021 meeting only, to allow for public participation at this August 10, 2021 special meeting in accordance with the governing rules in Board Policy 0169.1.BE IT FURTHER RESOLVED, pursuant to Board Policy 0169.1, the Board hereby consents to extend public participation beyond the thirty-minute limitation, and maintains its right to govern public participation in accordance with the governing rules in Board Policy 0169.1.

2.B Roll Call Procedural
2.C Beginning of 2021-2022 School Year - Safety Protocols and COVID-19 Discussion Discussion
2.D Public Participation Discussion

Superintendent's Recommendations

3.A Re-Hire of Certified Personnel Action

RESOLVE to approve the re-hiring of Christine Bartzis, Jeffrey Marlow, and Derrell Smith for the 2021-2022 school year, salary placement per the BEA Negotiated Agreement.

3.B Roll Call Procedural
3.C Certified Personnel Recommendations Action

RESOLVE to approve the attached certified personnel recommendations as attached.

3.D Roll Call Procedural
3.E Classified Personnel Recommendations Action

RESOLVE to approve the attached classified personnel recommendations as attached.

3.F Roll Call Procedural

Announcement of Meetings

4.A Regular Board Meeting ~ August 25, 2021 Information

Motion to approve the donation.

Closing Items

5.A Adjournment Action

Motion to adjourn the meeting.

5.B Roll Call Procedural

Minutes

 

Special Meeting Tuesday, August 10, 2021

 

1. Opening Items

 A. Pledge of Allegiance

 

Mr. Pedersen called the meeting to order at 6:02 p.m.

 

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

                          

Resolution 2021-57 - Board Business

Resolution 2021-58 - Superintendent's Recommendations

Resolution 2021-59 - Superintendent's Recommendations

Resolution 2021-60 - Superintendent's Recommendations
Announcement of Meetings

Adjournment

 

2.Board Business

Motion by Mr. Dosen, seconded by Mrs. Wigman, to adopt Resolution 2021-57 as follows:

 A. Temporarily Amend Policy

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

                   Mr. Pedersen, yes      

The President declared Resolution 2021-57 adopted. 

 

3. Board Business

 B. Beginning of 2021-2022 School Year - Safety Protocols and COVID-19 Discussion

  

4. Superintendent's Recommendations

Motion by Mr. Dosen, seconded by Mrs. Kramer, to adopt Resolution 2021-58 as follows:

 A. Re-Hire of Certified Personnel

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

                  Mr. Pedersen, yes      

The President declared Resolution 2021-58 adopted. 

 

5. Superintendent's Recommendations

Motion by Mr. Dosen, seconded by Mrs. Kramer, to adopt Resolution 2021-59 as follows:

 B. Certified Personnel Recommendations 

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

                  Mr. Pedersen, yes      

The President declared Resolution 2021-59 adopted. 

 

6. Superintendent's Recommendations

Motion by Mr. Dosen, seconded by Mrs. Wigman, to adopt Resolution 2021-60 as follows:

 B. Classified Personnel Recommendations 

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

                  Mr. Pedersen, yes      

The President declared Resolution 2021-60 adopted. 

 

7. Announcement of Meetings

    Regular Board Meeting ~ August 25, 2021

 

8. Adjournment

Motion by Mr. Dosen, seconded by Mrs. Kramer, to adjourn the Special Meeting at 9:31p.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