Regular Meeting 7:00 PM
January 19, 2022
Education Center7:00 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.
Agenda
1. Opening Items
President's Announcements
Board Member Committee Reports
District Committee Reports
Superintendent's Announcements
Treasurer's Announcements
Community Communications
RESOLVE to increase Hearing of the Public from a maximum of 30 minutes to a maximum of 60 minutes.
Other Board Business
RESOLVE to approve new certified and classified substitute rates as attached effective January 20, 2022
RESOLVE to approve the new Ohio Minimum Wage rate to $9.30 per hour.
RESOLVE to approve Parental Leave MOU as attached.
Superintendent's Other Business
RESOLVE to approve changes to the High School Options Catalog as attached.
Superintendent's Consent Agenda
RESOLVE to approve certified personnel recommendations.
RESOLVE to approve classified personnel recommendations.
RESOLVE to approve supplemental personnel recommendations.
RESOLVE to approve Superintendent's consent items A-C.
Treasurer's Consent Agenda
RESOLVE to approve the financial reports as attached.
RESOLVE to approve the attached Depository Agreement with Westfield Bank beginning February 1, 2022
RESOLVE to approve the minutes from the December 15, 2021 Regular Meeting and January 5, 2022 Organizational and Special Meeting as attached.
RESOLVE to accept donations as presented.
Motion to approve Treasurer's consent items A - D
Closing Items
Motion to adjourn the meeting
Minutes
1. Opening Items
A. Pledge of Allegiance
Mr. Dosen called the meeting to order at 7:00 p.m.
Present: Mrs. Kramer, Mrs. Kwiatkowski, Mrs. Mack(Absent), Mrs. Wigman, Mr. Dosen
President's Announcements
Board Member Committee Reports
District Committee Reports
Superintendent's Announcements
Treasurer's Announcements
Resolution 2022-19 - Community Communications
Resolution 2022-20 - Other Board Business
Resolution 2022-21 - Other Board Business
Resolution 2022-22 - Other Board Business
Resolution 2022-23 - Superintendent's Other Business
Resolution 2022-24 - Superintendent's Consent Agenda
Resolution 2022-25 - Treasurer's Consent Agenda
Announcement of Meetings
Adjournment
2. President's Announcements
3. Board Member Committee Reports
4. District Committee Reports
A. Pre-K5 Building Project Update - REPORT ONLY
B. 2011 Robotics READ ONLY
C. School Board Recognition Month
6. Treasurer's Announcements
7. Community Communications
Motion by Mrs. Kramer, seconded by Mrs. Kwiatkowski to adopt Resolution 2022-19 as follows:
The President declared Resolution 2022-19 adopted.
8. Other Board Business
Motion by Mrs. Kwiatkowski, seconded by Mrs. Kramer to adopt Resolution 2022-20 as follows:
The President declared Resolution 2022-20 adopted.
Motion by Mrs. Wigman, seconded by Mrs. Kramer to adopt Resolution 2022-21 as follows:
The President declared Resolution 2022-21 adopted.
Motion by Mrs. Kwiatkowski, seconded by Mrs. Wigman to adopt Resolution 2022-22 as follows:
The President declared Resolution 2022-22 adopted.
Motion by Mrs. Wigman, seconded by Mrs.Kramer to adopt Resolution 2022-23 as follows:
The President declared Resolution 2022-23 adopted.
10. Superintendent's Consent Agenda
Motion by Mrs. Wigman, seconded by Mrs. Kwiatkowski to adopt Resolution 2022-24 as follows:
A. Certified Recommendations
B. Classified Recommendations
C. Supplemental Recommendations
ROLL CALL: Mrs. Kramer, yes; Mrs. Kwiatkowski, yes; Mrs. Mack, absent; Mrs. Wigman, yes; Mr. Dosen, yes
The President declared Resolution 2022-24 adopted.
11. Treasurer's Consent Agenda
Motion by Mrs.Wigman, seconded by Mrs. Kramer to adopt Resolution 2022-25 as follows:
A. Financial Report
B. Depository Agreement with Westfield Bank
C. Donations
D. Minutes
ROLL CALL: Mrs. Kramer, yes; Mrs. Kwiatkowski, yes; Mrs. Mack, absent; Mrs. Wigman, yes; Mr. Dosen, yes
The President declared Resolution 2022-25 adopted.
12. Closing Items
A. Announcements
The next Regular Board Meeting - February 23, 2022 at 7:00 p.m.
B. Adjournment
Motion by Mrs. Kwiatkowski, seconded by Mrs. Kramer, to adjourn the Regular Meeting at 7:58 p.m.
ROLL CALL: Mrs. Kramer, yes; Mrs. Kwiatkowski, yes; Mrs. Mack, absent; Mrs. Wigman, yes; Mr. Dosen, yes
Motion carried.
In addition to written minutes, an audio or video recording is retained in BoardDocs.
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Mark Dosen, President Craig Yaniglos, Treasurer/CFO