Regular Meeting
April 27, 2022
Education Center6:45 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 appointment, employment, discipline, promotion, demotion or compensation of a public employee or official, per Board Policy 0166 - EXECUTIVE SESSION, item A
Agenda
A. Opening Items
Executive Session 6:45 PM
RESOLVE to enter executive session for the consideration of the appointment, employment, discipline, promotion, demotion or compensation of a public employee or official, per Board policy 0166, item A.
RESOLVE to exit executive session.
Reconvene Regular Meeting
President's Announcements
Superintendent's Announcements
Board Member Committee Reports
District Committee Reports
Treasurer's Announcements
Community Communications
Other Board Business
- Revised Board Policies 04.27.2022.docx.pdf
- po2271 COLLEGE CREDIT PUS PROGRAM.pdf
- po2370.01 BLENDED LEARNING.pdf
- po5511 DRESS AND GROOMING.pdf
- po5772 WEAPONS.pdf
- po6110 GRANT FUNDS.pdf
- po6114 COST PRINCIPLES - SPENDING FEDERAL FUNDS.pdf
- po6325 PROCUREMENT - FEDERAL GRANTS FUNDS.pdf
- po6423 USE OF CREDIT CARDS.pdf
- po7217 WEAPONS.pdf
- po8500 FOOD SERVICES.pdf
RESOLVE to approve the Brecksville-Broadview Heights High School graduating Class of 2022.
Superintendent's Other Business
RESOLVE to approve the College Now MOU
RESOLVE to approve the Brecksville-Broadview Heights Organization of Support Staff MOU
RESOLVE to approve foreign exchange student for the 2022-2023 school year.
RESOLVE to approve the updated Administrative Salary Schedule effective 8/1/2022 as attached
RESOLVE to approve the FY22 annual cellular phone stipend list as attached.
RESOLVE to approve Superintendent's Other Business items A-E.
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 tax rate resolution as attached.
RESOLVE to approve the transfer of $10,000 from the General Fund to the Blossom Hill Field House Fund per the Shared Use Agreement with the City of Brecksville. Transfer request attached.
RESOLVE to approve the TTx Teletronics Services Contract
RESOLVE to accept donations as presented.
RESOLVE to approve the minutes from the March 23, 2022 Regular Board Meeting and the Financial Audit, Policy and PI Committee Meetings as attached.
RESOLVE to approve Treasurer's consent items A - F
Closing Items
RESOLVE to adjourn the meeting
Minutes
1. Opening Items
A. Pledge of Allegiance
Mr. Dosen called the meeting to order at 6:45 p.m.
Present: Mrs. Kramer, Mrs. Kwiatkowski, Mrs. Mack, Mrs. Wigman, Mr. Dosen
Resolution 2022-36 - Executive Session
Reconvene Regular Meeting
President's Announcements
Student and Staff Recognition
Board Member Committee Reports
District Committee Reports
Superintendent's Announcements
Treasurer's Announcements
Community Communications
Resolution 2022-37 - Other Board Business
Resolution 2022-38 - Superintendent's Other Business
Resolution 2022-39 - Superintendent's Consent Agenda
Resolution 2022-40 - Treasurer's Consent Agenda
Announcement of Meetings
Adjournment
2. Executive Session
Motion by Mrs. Wigman, seconded by Mrs. Kramer to enter Executive Session at 6:49 p.m. to adopt Resolution 2022-36 as follows:
Enter executive session for the consideration of the appointment, employment, discipline, promotion, demotion or compensation of a public employee or official, per Board policy 0166, item A.
ROLL CALL: Mrs. Kramer, yes; Mrs. Kwiatkowski, yes; Mrs. Mack, yes; Mrs. Wigman, yes; Mr. Dosen, yes
The President declared Resolution 2022-36 adopted.
Motioned by Mrs. Wigman, seconded by Mrs. Kwiatkowski to exit Executive Session at 7:09 p.m.
3. Reconvene Regular Meeting
4. President's Announcements
5. Board Member Committee Reports
6. District Committee Reports
A. Recognition of Middle School Student Accomplishments
B. Adding Parking Spaces to the Campus
C. Pre-K5 Building Project Update - READ ONLY
8. Treasurer's Announcements
9. Community Communications
A. Hearing of the Public
10. Other Board Business
The President declared Resolution 2022-37 adopted.
Motion by Mrs. Kramer, seconded by Mrs. Kwiatkowski to adopt Resolution 2022-38 as follows:
The President declared Resolution 2022-38 adopted.
12. Superintendent's Consent Agenda
Motion by Mrs. Wigman, seconded by Mrs. Kramer to adopt Resolution 2022-39 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 2022-39 adopted.
13. Treasurer's Consent Agenda
Motion by Mrs. Wigman, seconded by Mrs. Kramer to adopt Resolution 2022-40 as follows:
A. Financial Report
B. Tax Rate Resolution
C. Transfer Request
D. TTx Teletronics Services Contract
E. Donations
F. Minutes
ROLL CALL: Mrs. Kramer, yes; Mrs. Kwiatkowski, yes; Mrs. Mack, yes; Mrs. Wigman, yes; Mr. Dosen, yes
The President declared Resolution 2022-40 adopted.
14. Closing Items
A. Announcement of Meetings
Regular Board Meeting - May 25, 2022 at 7:00 p.m.
B. Adjournment
Motion by Mrs. Wigman, seconded by Mrs. Kwiatkowski, to adjourn the Regular Meeting at 8:26 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.