Regular Meeting
January 25, 2023
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
1. Opening Items
President's Announcements
Board Appointments
Superintendent Committees
Superintendent's Announcements
Treasurer's Announcements
Community Communications
Other Board Business
RESOLVE to Adopt New/Revised Board Policies - Final Reading
- po2220 ADOPTION OF COURSES OF STUDY.pdf
- po2280 PRESCHOOL PROGRAM.pdf
- po2413 CAREER ADVISING.pdf
- po2430 DISTRICT-SPONSORED CLUBS AND ACTIVITIES.pdf
- po2431 INTERSCHOLASTIC ATHLETICS.pdf
- po3120.08 EMPLOYMENT OF PERSONNEL FOR CO-CURRICULAR_EXTRA-CURRICULAR ACTIVITES.pdf
- po3217 WEAPONS.pdf
- po4217 WEAPONS.pdf
- po5111 ELIGIBILITY OF RESIDENT_NONRESIDENT STUDENTS.pdf
- po5335 CARE OF STUDENTS WITH CHRONIC HEALTH CONDITIONS.pdf
- po5336 CARE OF STUDENTS WITH DIABETES.pdf
- po5460.01 DIPLOMA DEFERRAL.pdf
- po6700 FAIR LABOR STANDARDS ACT (FLSA).pdf
- po7440.03 SMALL UNMANNED AIRCRAFT SYSTEMS.pdf
- po8210 SCHOOL CALENDAR.pdf
- po8320 PERSONNEL FILES.pdf
- po8330 STUDENT RECORDS.pdf
- po8600 TRANSPORTATION.pdf
- New_Revised Board Policies~Final Reading_1.25.2023.pdf
RESOLVE to approve the new Ohio Minimum Wage rate to $10.10 per hour.
RESOLVE to approve the Ohio Schools Council Governance Policy Change Resolution as attached.
Superintendent's Other Business
RESOLVE to approve ABA Outreach Service Agreements as attached.
RESOLVE to approve the 2022-2023 Gerson Special Education Agreement as attached.
RESOLVE to approve Mindfully Agreement as attached.
RESOLVE to approve revisions to the 2023-24 course options as attached.
RESOLVE to approve the CSU Licensure Preparation MOU as attached.
RESOLVE to approve the ESC Primary Service Agreement for the 2023-2024 and 2024-2025 school years as attached.
RESOLVE to approve BBH High School Spring Softball Trip.
RESOLVE to approve BBH High School AP Biology II Stone Lab Trip.
RESOLVE to approve revisions to the 2023-2024 District Calendar as attached.
RESOLVE to approve the 2023-2024 OHSAA Membership Resolution as attached.
RESOLVE to approve Superintendent's other business items A-J
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 December 14, 2022 Regular Board Meeting and the January 4, 2023 Organizational 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 7:00 p.m.
Present: Mrs. Kramer, Mrs. Kwiatkowski, Mrs. Mack, Mrs. Wigman, Mr. Dosen
President's Announcements
Board Appointments
Superintendent Committees
Superintendent Announcements
Treasurer's Announcements
Community Communications
Resolution 2023- 17 - Other Board Business
Resolution 2023- 18 - Other Board Business
Resolution 2023- 19 - Other Board Business
Resolution 2023- 20 - Superintendent's Other Business
Resolution 2023- 21 - Superintendent's Consent Agenda
Resolution 2023- 22 - Treasurer's Consent Agenda
Announcement of Meetings
Adjournment
2. President's Announcements
3. Board Appointments
4. Superintendent Committees
A. LLS Campaign Introduction
B. School Board Recognition Month
6. Treasurer's Announcements
7. Community Communications
A. Hearing of the Public
8. Other Board Business
The President declared Resolution 2023-17 adopted.
Motion by Mrs. Wigman, seconded by Mrs. Kramer to adopt Resolution 2023-18 as follows:
The President declared Resolution 2023-18 adopted.
Motion by Mrs. Wigman, seconded by Mrs. Kramer to adopt Resolution 2023-19 as follows:
E. OSC Governance Policy Change Resolution
ROLL CALL: Mrs. Kramer, yes; Mrs. Kwiatkowski, yes; Mrs. Mack, yes; Mrs. Wigman, yes; Mr. Dosen, yes
The President declared Resolution 2023-19 adopted.
9. Superintendent's Other Business
Motion by Mrs. Wigman, seconded by Mrs. Kramer to adopt Resolution 2023-20 as follows:
The President declared Resolution 2023-20 adopted.
10. Superintendent's Consent Agenda
Motion by Mrs. Wigman, seconded by Mrs. Kwiatkowski to adopt Resolution 2023-21 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 2023-21 adopted.
11. Treasurer's Consent Agenda
Motion by Mrs. Wigman, seconded by Mrs. Kramer to adopt Resolution 2023-22 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 2023-22 adopted.
12. Closing Items
A. Announcement of Meetings
Regular Board Meeting - Wednesday, February 22, 2023 at 7:00 p.m.
B. Adjournment
Motion by Mrs. Wigman, seconded by Mrs. Kwiatkowski, to adjourn the Regular Meeting at 9:50 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.