Regular Meeting
June 29, 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
Opening Items
President's Announcements
District Committee Reports
Superintendent's Announcements
Treasurer's Announcements
Community Communications
Other Board Business
RESOLVE to approve Board Policy 7217 as attached
Superintendent's Other Business
RESOLVE to approve the resolution authorizing easements for the City of Broadview Heights Wallings Road project as attached.
RESOLVE that the Board of Education of the Brecksville-Broadview Heights City School District extends the employment of Chris Coad as the Director of Business Services through July 31, 2024, upon such other terms and conditions as set forth in the memorandum of understanding, attached hereto.
RESOLVE to approve the 2022-2023 United Cerebral Palsy Association Agreement as attached.
RESOLVE to approve the 2022-2023 STEPS Educational Group Service Contract as attached.
RESOLVE to approve the Cleveland Clinic Lerner School for Autism 2022-2023 Tuition Agreements as attached.
RESOLVE to approve the 2022-2023 Handbooks as attached.
RESOLVE to approve the Property, Casualty and Liability Insurance Coverage Proposal, effective July 1, 2022 as attached.
RESOLVE to approve the 2022 Robotics trip to Nashville, Tennessee as attached.
RESOLVE to approve Superintendent's Other Business items A - H..
Superintendent's Consent Agenda
RESOLVE to approve certified personnel recommendations.
RESOLVE to approve classified personnel recommendations.
RESOLVE to approve Superintendent's consent items A - B.
Treasurer's Consent Agenda
RESOLVE to approve the financial reports as attached.
RESOLVE to accept donations as presented.
RESOLVE to approve the final budget modifications and appropriations as attached hereto for FY22.
RESOLVE to approve the FY23 Appropriations and Estimated Resources as attached hereto.
RESOLVE to approve the 2022-2023 Pay to Participate Fees as attached hereto.
RESOLVE to approve the transfer as attached.
RESOLVE to approve the minutes of the May 25, 2022 Regular Board Meeting as attached
RESOLVE to approve Treasurer's consent items A - G.
Closing Items
RESOLVE 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. Kwiatkowski, Mrs. Wigman, Mr. Dosen
Absent: Mrs. Kramer, Mrs. Mack
President's Announcements
District Committee Reports
Superintendent's Announcements
Treasurer's Announcements
Community Communications
Other Board Business
Resolution 2022-49 - Superintendent's Other Business
Resolution 2022-50 - Superintendent's Consent Agenda
Resolution 2022-51 - Treasurer's Consent Agenda
Announcement of Meetings
Adjournment
2. President's Announcements
3. District Committee Reports
A. Pre-K5 Building Project Update - READ ONLY
5. Treasurer's Announcements
6. Community Communications
A. Hearing of the Public
7. Other Board Business
Motion by Mrs. Wigman, seconded by Mrs. Kwiatkowski to adopt Resolution 2022-49 as follows:
The President declared Resolution 2022-49 adopted.
9. Superintendent's Consent Agenda
Motion by Mrs. Kwiatkowski, seconded by Mrs.Wigman to adopt Resolution 2022-50 as follows:
A. Certified Recommendations
B. Classified Recommendations
ROLL CALL: Mrs. Kramer, absent; Mrs. Kwiatkowski, yes; Mrs. Mack, absent; Mrs. Wigman, yes; Mr. Dosen, yes
The President declared Resolution 2022-50 adopted.
10. Treasurer's Consent Agenda
Motion by Mrs. Wigman, seconded by Mrs. Kramer to adopt Resolution 2022-51 as follows:
A. Financial Report
B. Donations
C. Final FY22 Budget Modifications and Appropriations
D. FY23 Appropriations and Estimated Resources
E. 2022-2023 Pay to Participate Fees
F. Transfer Request
G. Minutes
ROLL CALL: Mrs. Kramer, absent; Mrs. Kwiatkowski, yes; Mrs. Mack, absent; Mrs. Wigman, yes; Mr. Dosen, yes
The President declared Resolution 2022-51 adopted.
11. Closing Items
A. Announcement of Meetings
Regular Board Meeting - Tuesday, August 16, 2022 at 7:00 p.m.
B. Adjournment
Motion by Mrs. Kwiatkowski, seconded by Mrs. Wigman, to adjourn the Regular Meeting at 7:42 p.m.
ROLL CALL: Mrs. Kramer, absent; 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.