Regular Meeting
October 26, 2022
Education Center6:00 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, dismissal, discipline, promotion, demotion, or compensation of a public employee or official per Board Policy 0166, item A.ANDTo consider 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.
Agenda
1. Opening Items
Executive Session
RESOLVE to enter into Executive Session for:the consideration of the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of a public employee or official per Ohio Revised Code 121.22, item AANDTo consider 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.
RESOLVE to exit Executive Session
Reconvene Regular Meeting
President's Announcements
District Committee Reports
Superintendent's Announcements
Treasurer's Announcements
Community Communications
Other Board Business
RESOLVE to approve the authorization to employ the Treasurer as listed below:
Superintendent's Other Business
RESOLVE to approve Girls Lacrosse Trip as attached.
RESOLVE to approve PSI Service Contract as attached.
RESOLVE to approve Boys Basketball Trip as attached.
RESOLVE to approve the attached settlement agreement.
RESOLVE to approve Superintendent's other business items C-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 accept donations as presented.
RESOLVE to approve the minutes from the September 28, 2022 Regular Board Meeting as attached.
RESOLVE to approve Treasurer's consent items A-C.
Closing Items
RESOLVE to adjourn the meeting
Minutes
A. Pledge of Allegiance
Mr. Dosen called the meeting to order at 6:00 p.m.
Present: Mrs. Kramer, Mrs. Kwiatkowski, Mrs. Mack(absent), Mrs. Wigman, Mr. Dosen
Resolution 2022-70 - Executive Session
Reconvene Regular Meeting
President's Announcements
District Committee Reports
Superintendent's Announcements
Treasurer's Announcements
Community Communications
Resolution 2022-71- Other Board Business
Resolution 2022-72- Superintendent's Other Business
Resolution 2022-73- Superintendent's Other Business
Resolution 2022-74- Superintendent's Consent Agenda
Resolution 2022-75- Treasurer's Consent Agenda
Announcement of Meetings
Adjournment
2. Executive Session
Motion by Mrs. Wigman, seconded by Mrs. Kwiatkowski to enter Executive Session at 6:05 p.m. to adopt Resolution 2022-70 as follows:
the consideration of the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of a public employee or official per Ohio Revised Code 121.22, item A AND To consider 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.
ROLL CALL: Mrs. Kramer, yes; Mrs. Kwiatkowski, yes; Mrs. Mack, absent; Mrs. Wigman, yes; Mr. Dosen, yes
The President declared Resolution 2022- 70 adopted.
Mrs. Mack arrived to the meeting at 6:08 p.m.
Motioned by Mrs. Kramer, seconded by Mrs. Wigman to exit Executive Session at 7:14 p.m.
ROLL CALL: Mrs. Kramer, yes; Mrs. Kwiatkowski, absent; Mrs. Mack, yes; Mrs. Wigman, yes; Mr. Dosen, yes
3. Reconvene Regular Meeting
4. President's Announcements
5. District Committee Reports
7. Treasurer's Announcements
8. Community Communications
A. Hearing of the Public
9. Other Board Business
The President declared Resolution 2022-71 adopted.
10. Superintendent's Other Business
Motion by Mrs. Wigman, seconded by Mrs. Kramer to adopt Resolution 2022-72 as follows:
The President declared Resolution 2022-72 adopted.
Motion by Mrs. Wigman, seconded by Mrs. Kwiatkowski to adopt Resolution 2022-73 as follows:
B. PSI Service Contract
C. Boys Basketball Team Trip
D. Settlement Agreement
ROLL CALL: Mrs. Kramer, yes; Mrs. Kwiatkowski, yes; Mrs. Mack, yes; Mrs. Wigman, yes; Mr. Dosen, yes
The President declared Resolution 2022-73 adopted.
11. Superintendent's Consent Agenda
Motion by Mrs. Wigman, seconded by Mrs. Kramer to adopt Resolution 2022-74 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 2022-74 adopted.
12. Treasurer's Consent Agenda
Motion by Mrs. Wigman, seconded by Mrs. Kramer to adopt Resolution 2022-75 as follows:
A. Financial Report
B. Donations
C. Minutes
ROLL CALL: Mrs. Kramer, yes; Mrs. Kwiatkowski, yes; Mrs. Mack, yes; Mrs. Wigman, yes; Mr. Dosen, yes
The President declared Resolution 2022-75 adopted.
13. Closing Items
A. Announcement of Meetings
Regular Board Meeting - November 16, 2022 at 7:00 p.m.
B. Adjournment
Motion by Mrs. Wigman, seconded by Mrs. Kramer, to adjourn the Regular Meeting at 7:51 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.