Regular Meeting 7:00 PM
February 23, 2022
Education Center6:30 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 the regular meeting, the Board will meet in executive session for the consideration of the purchase of property for public purposes, or sale or other disposition of unneeded, obsolete, unfit-for-use property at competitive bidding, 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, per Board policy 0166, item C.AND To consider the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of a public employee or official, or the investigation of charges or complaints against a public employee, official, licensee, or regulated individual, unless the public employee, official, licensee, or regulated individual requests a public hearing per Ohio Revised Code 121.22, item G.
Agenda
1. Opening Items
Executive Session
RESOLVE to enter into Executive Session for:The purpose of the consideration of the purchase of property for public purposes, or sale or other disposition of unneeded, obsolete, unfit-for-use property at competitive bidding, 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 - EXECUTIVE SESSION, item C.andTo consider the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of a public employee or official, or the investigation of charges or complaints against a public employee, official, licensee, or regulated individual, unless the public employee, official, licensee, or regulated individual requests a public hearing per Ohio Revised Code 121.22, item G.
RESOLVE to exit Executive Session
Reconvene Regular Meeting
President's Announcements
Board Member Committee Reports
District Committee Reports
Superintendent's Announcements
RESOLVE to approve High School 2022 Robotics World Championship Trip.
Treasurer's Announcements
Community Communications
Other Board Business
RESOLVE to approve Real Estate Transfer Agreement
RESOLVE to
RESOLVE to approve Real Estate Transfer Agreement
Superintendent's Other Business
RESOLVE to approve voluntary membership in OHSAA
RESOLVE to approve High School 2022 Robotics World Championship Trip.
RESOLVE to approve Bus Purchasing Resolution as attached.
MOTION to approve Superintendent's consent items A-C.
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.
RESOLVE to approve the supplemental positions as attached.
Treasurer's Consent Agenda
RESOLVE to approve the financial reports for January as attached.
RESOLVE to approve the budget modifications as attached.
RESOLVE to approve the 3 year copier lease agreement and copier service and support contracts as attached.
RESOLVE to approve the annual credit card compliance report as attached.
RESOLVE to approve the 2022-2023 All Day Kindergarten Fee at $2800.
RESOLVE to approve the minutes from the January 19, 2022 Regular Board Meeting as attached.
MOTION to approve Treasurer's consent items A-G
Closing Items
Motion to adjourn the meeting
Minutes
1. Opening Items
A. Pledge of Allegiance
Mr. Dosen called the meeting to order at 6:30 p.m.
Present: Mrs. Kramer, Mrs. Kwiatkowski, Mrs. Mack, Mrs. Wigman, Mr. Dosen
Resolution 2022-26 - Executive Session
Reconvene Regular Meeting
President's Announcements
Board Member Committee Reports
District Committee Reports
Superintendent's Announcements
Treasurer's Announcements
Community Communications
Resolution 2022-27 - Other Board Business
Resolution 2022-28 - Superintendent's Other Business
Resolution 2022-29 - Superintendent's Consent Agenda
Resolution 2022-30 - Superintendent's Consent Agenda
Resolution 2022-31 - Treasurer's Consent Agenda
Announcement of Meetings
Adjournment
2. Executive Session
Motioned by Mrs. Kramer, second by Mrs. Wigman to enter into Executive Session at 6:34 p.m. to adopt Resolution 2022-26 as follows:
The purpose of the consideration of the purchase of property for public purposes, or sale or other disposition of unneeded, obsolete, unfit-for-use property at competitive bidding, 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 - EXECUTIVE SESSION, item C. and To consider the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of a public employee or official, or the investigation of charges or complaints against a public employee, official, licensee, or regulated individual, unless the public employee, official, licensee, or regulated individual requests a public hearing per Ohio Revised Code 121.22, item G.
The President declared Resolution 2022-26 adopted.
Motion by Mrs. Kramer, seconded by Mrs. Wigman to exit Executive Session at 7:06 p.m.
4. President's Announcements
5. Board Member Committee Reports
6. District Committee Reports
A. LLS Student of the Year Campaign Presentation
8. Treasurer's Announcements
9. Community Communications
ROLL CALL: Mrs. Kramer, yes; Mrs. Kwiatkowski, yes; Mrs. Mack, yes; Mrs. Wigman, yes; Mr. Dosen, yes;
The President declared Resolution 2022-27 adopted.
Motion by Mrs. Wigman, seconded by Mrs. Kramer to adopt Resolution 2022-28 as follows:
The President declared Resolution 2022-28 adopted.
12. Superintendent's Consent Agenda
Motion by Mrs. Kwiatkowski, seconded by Mrs. Wigman to adopt Resolution 2022-29 as follows:
A. Certified Recommendations
B. Classified Recommendations
C. Supplemental Recommendations
ROLL CALL: Mrs. Kramer, yes; Mrs. Kwiatkowski, yes; Mrs. Mack, yes; Mrs. Wigman, yes; Mr. Dosen, yes
The President declared Resolution 2022-29 adopted.
Motion by Mrs. Wigman, seconded by Mrs. Kramer to adopt Resolution 2022-30 as follows:
D. Supplemental Recommendations
ROLL CALL: Mrs. Kramer, yes; Mrs. Kwiatkowski, yes; Mrs. Mack, absent; Mrs. Wigman, yes; Mr. Dosen, yes
The President declared Resolution 2022-30 adopted.
13. Treasurer's Consent Agenda
Motion by Mrs. Kwiatkowski, seconded by Mrs. Wigman to adopt Resolution 2022-31 as follows:
A. Financial Report
B. Budget Modification
C. Copier Lease Agreement
D. Credit Card Compliance Report
E. 2022-2023 Kindergarten All Day Fee
F. Donations
G. Minutes
ROLL CALL: Mrs. Kramer, yes; Mrs. Kwiatkowski, yes; Mrs. Mack, yes; Mrs. Wigman, yes; Mr. Dosen, yes;
The President declared Resolution 2022-31 adopted.
14. Closing Items
A. Announcements
Regular Board Meeting - March 23, 2022 at 7:00 p.m.
B. Adjournment
Motion by Mrs. Wigman, seconded by Mrs. Kramer, to adjourn the Regular Meeting at 8:24 p.m.
ROLL CALL: Mrs. Kramer, yes; Mrs. Kwiatkowski, yes; Mrs. Mack, yes; Mrs. Wigman, yes; Mr. Dosen, yes
Motion carried.
In addition to written minutes, an audio or video recording is retained in BoardDocs.