BBH Brecksville-Broadview Heights
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Regular Meeting

July 19, 2023

Education Center7:00 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.

Agenda

1. Opening Items

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

President's Announcements

2.A Announcements Information

Board Appointments

3.A Board Appointed Reports Information:Reports

Superintendent Committees

4.A Superintendent Committee Reports Information

Superintendent's Announcements

5.A Announcements

Treasurer's Announcements

6.A Announcements

Community Communications

7.A Hearing of the Public Information

Other Board Business

8.A Board Policy Technical Corrections Action (Consent)

RESOLVE to approve the Board Policy and Administrative Guideline technical corrections as attached.

8.B Roll Call Procedural
8.C Volunteers Discussion Discussion
8.D Turf Fund Discussion Discussion

Superintendent's Other Business

9.A ESC Agreement (Audiology and Hearing Impairment) Action (Consent):Reports

RESOLVE to approve the ESC Audiology and Hearing Impairment Services Agreement as attached.

9.B ESC Agreement (Visual Impairment) Action (Consent):Reports

RESOLVE to approve the 2023-2024 ESC Visual Impairment Services Agreement as attached.

9.C STEPS Educational Group Agreement Action (Consent)

RESOLVE to approve the STEPS Educational Group Agreement as attached.

9.D Cell Phone Stipends FY24 Action (Consent)

RESOLVE to approve the FY24 annual cell phone stipend list as attached.

9.F School Van Purchase Resolution Action (Consent)

RESOLVE to approve the school van purchase resolution as attached.

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

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

9.H 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 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 Minutes Action (Consent)

RESOLVE to approve the minutes from the June 28, 2023 Regular Board Meeting and the July 5, 2023 Special Board Meeting as attached.

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

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

11.D 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, July 19, 2023)
 
1. Opening Items

 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's Announcements

Treasurer's Announcements

Community Communications

Resolution 2023-65 - Other Board Business

Resolution 2023-66 - Superintendent's Other Business

Resolution 2023-67 - Superintendent's Personnel Recommendations 

Resolution 2023-68 - Superintendent's Personnel Recommendations 

Resolution 2023-69 - Treasurer's Consent Agenda

Announcement of Meetings

Adjournment

 

2. President's Announcements

 

3. Board Appointments

 

4. Superintendent Committees  

 

5. Superintendent's Announcements

 

6. Treasurer's Announcements

 

7. Community Communications

    A. Hearing of the Public

 

8. Other Board Business

Motion by Mrs. Wigman, seconded by Mrs. Kwiatkowski to adopt Resolution 2023-65 as follows:   

  A. Board Policy Technical Corrections

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

The President declared Resolution 2023-65 adopted.

 

Motion by Mrs. Wigman, seconded by Mrs. Kwiatkowski to adopt Resolution 2023-66 as follows:

 B. Volunteers Discussion

 C. Turf Fund Discussion 

 

9. Superintendent's Other Business

 A.  ESC Agreement (Audiology and Hearing Impairment)

 B.  ESC Agreement (Visual Impairment)
 C.  STEPS Educational Group Agreement
 D.  Cell Phone Stipends FY24 
 E.  2023-2024 School Handbooks
 F.  School Van Purchase Resolution
ROLL CALL: Mrs. Kramer, yes; Mrs. Kwiatkowski, yes; Mrs. Mack, no; Mrs. Wigman, yes; Mr. Dosen, yes

The President declared Resolution 2023-66 adopted.

 
10. Superintendent's Personnel Recommendations

Motion by Mrs. Wigman, seconded by Mrs. Kramer to adopt Resolution 2023-67 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 2023-67 adopted.

 

Motion by Mrs. Wigman, seconded by Mrs. Kwiatkowski to adopt Resolution 2023-68  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 2023-68 adopted.

 

11. Treasurer's Consent Agenda

Motion by Mrs. Wigman, seconded by Mrs. Kramer to adopt Resolution 2023-69 as follows:    

   A. Financial Report

   B. Minutes

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

The President declared Resolution 2023-69 adopted.

 

12. Closing Items

   A. Announcement of Meetings

       Regular Board Meeting - Wednesday, August 23, 2023 at 7:00 p.m.

   B. Adjournment

Motion by Mrs. Wigman, seconded by Mrs. Kramer, to adjourn the Regular Meeting at 8:26 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