BBH Brecksville-Broadview Heights
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Regular Meeting

March 15, 2023

Education Center6:00 PM ~ Work 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.

Agenda

1. Opening Items

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

Work Session

2.A Review NEOLA Legal Alerts Discussion
2.B Review NEOLA Policies for Ohio Local Update Discussion
2.C Financial Audit Update Information

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

Community Communications

8.A Hearing of the Public Information

Superintendent's Other Business

9.A Administrative Guidelines Action (Consent)

RESOLVE to approve the updated Administrative Guidelines as attached

9.B Administrative Salary Schedule Action (Consent)

RESOLVE to approve the Administrative Salary Schedule as attached.

9.C Approval of Superintendent's Consent Agenda Action (Consent)

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

9.D Roll Call Procedural

Superintendent's Personnel Recommendations

10.A Certified Recommendations Action (Consent)

RESOLVE to approve certified personnel recommendations.

10.B Classified Recommendations Action (Consent)

RESOLVE to approve classified personnel recommendations.

10.C Approval of Superintendent's Consent Agenda Action (Consent)

RESOLVE to approve Superintendent's personnel consent items A-B.

10.D Roll Call Procedural
10.E Supplemental Recommendations Action (Consent)

RESOLVE to approve supplemental personnel recommendations.

10.F Roll Call Procedural

Treasurer's Consent Agenda

11.B Donations Action (Consent)

RESOLVE to accept donations as presented.

11.C Minutes Action (Consent)

RESOLVE to approve the minutes from the February 22, 2023 Regular Board Meeting as attached.

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

RESOLVE to approve Treasurer's consent items A - C

11.E Roll Call Procedural

Closing Items

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

RESOLVE to adjourn the meeting

12.C Roll Call Procedural

Minutes

Regular Meeting (Wednesday, March 15, 2023)
 
1. Opening Items

 A. Pledge of Allegiance

 

Mr. Dosen called the meeting to order at 6:00 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- 28 - Superintendent's Other Business

Resolution 2023- 29 - Superintendent's Personnel Recommendations 

Resolution 2023- 30 - Superintendent's Personnel Recommendations

Resolution 2023- 31 - Treasurer's Consent Agenda

Announcement of Meetings

Adjournment

 

2. Work Session

 A. Review NEOLA Legal Alerts

 B. Review NEOLA Policies for Ohio Local Update

 C. Financial Audit Update

 

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. Superintendent's Other Business

Motion by Mrs. Wigman, seconded by Mrs. Kwiatkowski to adopt Resolution 2023-28 as follows: 

   A. Administrative Guidelines
   B. Administrative Salary Schedule
ROLL CALL: Mrs. Kramer, yes; Mrs. Kwiatkowski, yes; Mrs. Mack, yes; Mrs. Wigman, yes; Mr. Dosen, yes

The President declared Resolution 2023-28 adopted.

 

10. Superintendent's Personnel Recommendations

Motion by Mrs. Wigman, seconded by Mrs. Kramer to adopt Resolution 2023-29 as follows:

   A. Certified Recommendations

   B. Classified Recommendations

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

The President declared Resolution 2023-29 adopted.

 

Motion by Mrs. Wigman, seconded by Mrs. Kramer to adopt Resolution 2023-30 as follows:

   C. Supplemental Recommendations

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

The President declared Resolution 2023-30 adopted.

 

11. Treasurer's Consent Agenda

Motion by Mrs. Wigman, seconded by Mrs. Kwiatkowski to adopt Resolution 2023-31 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 2023-31 adopted.

 

12. Closing Items

   A. Announcement of Meetings

       Regular Board Meeting - Wednesday, April 26, 2023 at 7:00 p.m.

   B. Adjournment

Motion by Mrs. Kwiatkowski, seconded by Mrs. Wigman, to adjourn the Regular Meeting at 7:36 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