BBH Brecksville-Broadview Heights
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Special Meeting

July 8, 2022

Brecksville-Broadview Heights Education Center8:45 a.m. The BBHCSD Board of Education will be holding a Special Meeting on Friday, July 8, 2022 at 8:45 am at 6638 Mill Road, Brecksville, OH 44141. This is a Special Meeting of the Brecksville-Broadview Heights Board of Education in public for the purpose of approving personnel recommendations, School Resource Officer Memorandum of Understanding, and revised 2022-2023 pay-to-participate fees.

Agenda

Opening Items

1.A Opening Statement Information
1.B Pledge of Allegiance Procedural
1.C Roll Call Procedural

Superintendent's Other Business

2.A SRO MOU Action (Consent)

RESOLVE to approve SRO MOU as attached.

2.B Roll Call Procedural

Superintendent Recommendations

3.A Certified Recommendations Action (Consent)

RESOLVE to approve the certified personnel recommendations as attached.

3.B Roll Call Procedural

Treasurer's Consent Agenda

4.A 2022-2023 Pay to Participate Fees Action (Consent)

RESOLVE to approve the revised 2022-2023 Pay to Participate Fees as attached hereto.

4.B Roll Call Procedural

Closing Items

5.A Announcements Information

Motion to adjourn the meeting.

5.B Adjournment Action

RESOLVE to adjourn the meeting.

5.C Roll Call Procedural

Minutes

 

Special Meeting (Friday, July 8, 2022)

 

1. Opening Items

 A. Pledge of Allegiance

 

Mr. Dosen called the meeting to order at 8:45 am.

 

Present: Mrs. Kramer, Mrs. Kwiatkowski, Mrs. Mack(absent), Mrs. Wigman, Mr. Dosen

                          

Resolution 2022-52 - Superintendent's Other Business

Resolution 2022-53 - Superintendent Recommendations

Resolution 2022-54 - Treasurer's Consent Agenda

Announcement of Meetings

Adjournment

 

2. Superintendent's Other Business 

Motion by Mrs. Kwiatkowski, seconded by Mrs. Wigman, to adopt Resolution 2022-52 as follows:

 A. SRO MOU

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

The President declared Resolution 2022-52 adopted. 

 

3. Superintendent Recommendations 

Motion by Mrs. Wigman, seconded by Mrs. Kramer, to adopt Resolution 2022-53 as follows: 

 A. Certified Recommendations 

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

The President declared Resolution 2022-53 adopted. 

 

4. Treasurer's Consent Agenda

Motion by Mrs. Wigman, seconded by Mrs. Kramer, to adopt Resolution 2022-54 as follows:

 A. 2022-2023 Pay to Participate Fees

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

The President declared Resolution 2022-54 adopted. 

 

5. Announcement of Meetings

   Regular Board Meeting ~ Tuesday, August 16, 2022 at 7:00 pm.

 

8. Adjournment

Motion by Mrs. Wigman, seconded by Mrs. Kwiatkowski, to adjourn the Special Meeting at 8:52 a.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.

 

 

 

 

 

 

_____________________________________       ___________________________________________

Mark Dosen, President                                             Craig Yaniglos, Treasurer/CFO