Regular Meeting
November 16, 2022
Education Center5:30 PM ~ Work Session - Policy Review and Permanent Improvement7:00 PM ~ Regular MeetingThis 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, item A per Board Policy 0166 - EXECUTIVE SESSION~A work session will begin at 5:30 p.m, prior the the regular meeting.
Agenda
Opening Items
Work Session
Reconvene Regular Meeting
President's Announcements
District Committee Reports
Superintendent's Announcements
Treasurer's Announcements
Community Communications
Other Board Business
Superintendent's Other Business
RESOLVE to approve Early Retirement Incentive Resolution as attached.
RESOLVE to approve Memorandum of Understanding as attached.
RESOLVE to approve ESC Service Contract as attached.
RESOLVE to approve Superintendent's other business 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.
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 annual credit card compliance report as attached.
RESOLVE to approve the 5 year forecast as attached.
RESOLVE to accept donations as presented.
RESOLVE to approve the minutes from the October 26, 2022 Regular Board Meeting as attached.
RESOLVE to approve Treasurer's consent items A-E.
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 A.
RESOLVE to exit Executive Session
Closing Items
RESOLVE to adjourn the meeting
Minutes
A. Pledge of Allegiance
Mr. Dosen called the meeting to order at 5:30 p.m.
Present: Mrs. Kramer, Mrs. Kwiatkowski, Mrs. Mack, Mrs. Wigman, Mr. Dosen
Work Session
Reconvene Regular Meeting
President's Announcements
District Committee Reports
Superintendent's Announcements
Treasurer's Announcements
Community Communications
Other Board Business
Resolution 2022-76 - Superintendent's Other Business
Resolution 2022-77 - Superintendent's Consent Agenda
Resolution 2022-78 - Treasurer's Consent Agenda
Resolution 2022-79 - Executive Session
Announcement of Meetings
Adjournment
2. Work Session
A. Policy Review
B. Permanent Improvement
3. Reconvene Regular Meeting
4. President's Announcements
A. Future Think Enrollment
5. District Committee Reports
7. Treasurer's Announcements
8. Community Communications
A. Hearing of the Public
9. Other Board Business
10. Superintendent's Other Business
Motion by Mrs. Wigman, seconded by Mrs. Kramer to adopt Resolution 2022-76 as follows:
The President declared Resolution 2022-76 adopted.
11. Superintendent's Consent Agenda
Motion by Mrs. Wigman, seconded by Mrs. Kwiatkowski to adopt Resolution 2022-77 as follows:
A. Certified Recommendations
B. Classified Recommendations
C. Supplemental Recommendations
ROLL CALL: Mrs. Kramer, yes; Mrs. Kwiatkowski, absent; Mrs. Mack, yes; Mrs. Wigman, yes; Mr. Dosen, yes
The President declared Resolution 2022-77 adopted.
12. Treasurer's Consent Agenda
Motion by Mrs. Wigman, seconded by Mrs. Kwiatkowski to adopt Resolution 2022-78 as follows:
A. Financial Report
B. Credit Card Compliance Report
C. 5 Year Forecast
D. Donations
E. Minutes
ROLL CALL: Mrs. Kramer, yes; Mrs. Kwiatkowski, yes; Mrs. Mack, yes; Mrs. Wigman, yes; Mr. Dosen, yes
The President declared Resolution 2022-78 adopted.
13. Executive Session
Motion by Mrs. Kwiatkowski, seconded by Mrs. Wigman to enter into Executive Session at 7:38 p.m. to adopt Resolution 2022-79 as follows:
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 A.
ROLL CALL: Mrs. Kramer, yes; Mrs. Kwiatkowski, yes; Mrs. Mack, yes; Mrs. Wigman, yes; Mr. Dosen, yes
The President declared Resolution 2022-79 adopted.
Motioned by Mrs. Kwiatkowski, seconded by Mrs. Wigman to exit Executive Session at 7:53 p.m.
ROLL CALL: Mrs. Kramer, yes; Mrs. Kwiatkowski, yes; Mrs. Mack, yes; Mrs. Wigman, yes; Mr. Dosen, yes
14. Closing Items
A. Announcement of Meetings
Regular Board Meeting - December 14, 2022 at 7:00 p.m.
B. Adjournment
Motion by Mrs. Wigman, seconded by Mrs. Kwiatkowski, to adjourn the Regular Meeting at 7:55 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.