BBH Brecksville-Broadview Heights
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Regular Meeting

February 22, 2023

Education Center6:30 PM ~ Work Session7:30 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.

Agenda

1. Opening Items

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

Work Session

2.A Special Education Audit Update and Preschool Models Discussion
2.B Elementary School Presentation and Board Discussion Discussion

President's Announcements

3.A Announcements Information

Board Appointments

4.A Board Appointed Reports Information:Reports

Superintendent Committees

5.A Superintendent Committee Reports Information

Superintendent's Announcements

6.A Announcements

Treasurer's Announcements

7.A Announcements Information

Community Communications

8.A Hearing of the Public Information

Other Board Business

9.B Amend the Agenda (from the floor) Action

RESOLVE to amend the agenda to add the resolution to approve the sale of Highland.

9.C Roll Call Procedural
9.D Resolution to approve the sale of Highland Action

RESOLVE to approve the sale of Highland per the resolution attached.

9.E Roll Call Procedural

Superintendent's Other Business

10.A Kent State Student Teaching Agreement Action (Consent)

RESOLVE to approve the Kent State Field Experience & Student Teaching Agreement as attached.

10.B SRO MOU Action (Consent)

RESOLVE to approve SRO MOU as attached.

10.C University of Akron CCP MOU Action (Consent)

RESOLVE to approve the University of Akron CCP MOU for the 2023-2024 School Year

10.D Cuyahoga Community College CCP MOU Action (Consent)

RESOLVE to approve the Cuyahoga Community College CCP MOU for the 2023-2024 School Year

10.E Kent State University CCP MOU Action (Consent)

RESOLVE to approve the Kent State University CCP MOU for the 2023-2024 School Year

10.F Lorain County Community College CCP MOU Action (Consent)

RESOLVE to approve the Lorain County Community College CCP MOU for the 2023-2024 School Year

10.G Approval of Superintendent's Other Business Action (Consent)

RESOLVE to approve Superintendent's other business items A - F.

10.H Roll Call Procedural

Superintendent's Consent Agenda

11.A Certified Recommendations Action (Consent)

RESOLVE to approve certified personnel recommendations.

11.B Classified Recommendations Action (Consent)

RESOLVE to approve classified personnel recommendations.

11.C Supplemental Recommendations Action (Consent)

RESOLVE to approve supplemental personnel recommendations.

11.D Approval of Superintendent's Consent Agenda Action (Consent)

RESOLVE to approve Superintendent's consent items A-C.

11.E Roll Call Procedural

Treasurer's Consent Agenda

12.B Donations Action (Consent)

RESOLVE to accept donations as presented.

12.C Minutes Action (Consent)

RESOLVE to approve the minutes from the January 25, 2023 Regular Board Meeting as attached

12.D Approval of Treasurer's Consent Agenda Action (Consent)

RESOLVE to approve Treasurer's consent items A - C.

12.E Roll Call Procedural

Closing Items

13.A Announcements Information
13.B Adjournment Action (Consent)

RESOLVE to adjourn the meeting

13.C Roll Call Procedural

Minutes

 
Regular Meeting (Wednesday, February 22, 2023)
 

 

1. Opening Items

 A. Pledge of Allegiance

 

Mr. Dosen called the meeting to order at 6:30 p.m.

 

Present: Mrs. Kramer, Mrs. Kwiatkowski, Mrs. Mack, Mrs. Wigman, Mr. Dosen 

 

Work Session

President's Announcements

Board Appointments

Superintendent Committees

Superintendent's Announcements

Treasurer's Announcements

Community Communications

Resolution 2023- 23 - Other Board Business

Resolution 2023- 24 - Other Board Business

Resolution 2023- 25 - Superintendent's Other Business

Resolution 2023- 26 - Superintendent's Consent Agenda

Resolution 2023- 27 - Treasurer's Consent Agenda

Announcement of Meetings

Adjournment

 

2. Work Session

 A. Special Education Audit Update and Preschool Models

 B. Elementary School Presentation and Board Discussion

 

3. President's Announcements

 

4. Board Appointments

 

5. Superintendent Committees  

 

6. Superintendent's Announcements

 

7. Treasurer's Announcements

 

8. Community Communications

    A. Hearing of the Public

 

9. Other Board Business  

Motion by Mr. Dosen, seconded by Mrs. Kwiatkowski to adopt Resolution 2023-23 as follows:
   A. Highland Bid Discussion
ROLL CALL: Mrs. Kramer, yes; Mrs. Kwiatkowski, yes; Mrs. Mack, yes; Mrs. Wigman, yes; Mr. Dosen, yes   

The President declared Resolution 2023-23 adopted.

 

Motion by Mrs. Wigman, seconded by Mrs. Kramer to adopt Resolution 2023-24 as follows:

   B. Resolution to approve the sale of Highland 
ROLL CALL: Mrs. Kramer, yes; Mrs. Kwiatkowski, yes; Mrs. Mack, yes; Mrs. Wigman, yes; Mr. Dosen, yes   

The President declared Resolution 2023-24 adopted.

 

10. Superintendent's Other Business

Motion by Mrs. Wigman, seconded by Mrs. Kwiatkowski to adopt Resolution 2023-25 as follows: 

   A. Kent State Student Teaching Agreement

   B. SRO MOU

   C. University of Akron CCP MOU

   D. Cuyahoga Community College CCP MOU
   E. Kent State University CCP MOU
   F. Lorain County Community College CCP MOU
ROLL CALL: Mrs. Kramer, yes; Mrs. Kwiatkowski, yes; Mrs. Mack, yes; Mrs. Wigman, yes; Mr. Dosen, yes

The President declared Resolution 2023-25 adopted.

 

11. Superintendent's Consent Agenda

Motion by Mrs. Wigman, seconded by Mrs. Kramer to adopt Resolution 2023-26 as follows:

   A. Certified Recommendations

   B. Classified Recommendations

   C. Supplemental Recommendations

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

The President declared Resolution 2023-26 adopted.

 

12. Treasurer's Consent Agenda

Motion by Mrs. Wigman, seconded by Mrs. Kramer to adopt Resolution 2023-27 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 2023-27 adopted.

 

13. Closing Items

   A. Announcement of Meetings

       Regular Board Meeting - Wednesday, March 15, 2023 at 7:00 p.m.

   B. Adjournment

Motion by Mrs. Wigman, seconded by Mrs. Kwiatkowski, to adjourn the Regular Meeting at 9:25 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.

 

 

 

 

 

 

_______________________________________         _____________________________________________
Mark Dosen, President                                               Craig Yaniglos, Treasurer/CFO