Regular Meeting
August 23, 2023
Education Center7:00 PM ~ Regular Meeting ~ Executive Session to follow 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.~Following 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
Agenda
Opening Items
President's Announcements
Board Appointments
Superintendent Committees
Superintendent's Announcements
Treasurer's Announcements
Community Communications
Other Board Business
Superintendent's Other Business
RESOLVE to approve Bellefaire JCB Agreement as attached.
RESOLVE to approve 2023-2024 school meal price recommendations.
RESOLVE to approve Koinonia Service Contract as attached.
RESOLVE to approve the attached Resolution Declaring Transportation Impractical for the 2022-2023 school year.
RESOLVE to approve 2023-2024 bus routes as attached.
RESOLVE to approve supplemental MOU as attached.
RESOLVE to approve Superintendent's other business items A - F.
Superintendent's Personnel Recommendations
RESOLVE to approve certified personnel recommendations.
RESOLVE to approve classified personnel recommendations.
RESOLVE to approve Superintendent's consent items A-B.
RESOLVE to approve supplemental personnel recommendations.
Treasurer's Consent Agenda
RESOLVE to approve the financial reports as attached.
RESOLVE to approve the attached Annual Reporting of Commercial Paper ORC 135.142 (c).
RESOLVE to approve the transfers as attached.
RESOLVE to accept donations as presented.
RESOLVE to approve the minutes from the July 19, 2023 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 7:00 p.m.
Present: Mrs. Kramer, Mrs. Kwiatkowski, Mrs. Mack (absent), Mrs. Wigman, Mr. Dosen
President's Announcements
Board Appointments
Superintendent Committees
Superintendent's Announcements
Treasurer's Announcements
Community Communications
Other Board Business
Resolution 2023-70 - Superintendent's Other Business
Resolution 2023-71 - Superintendent's Personnel Recommendations
Resolution 2023-72 - Superintendent's Personnel Recommendations
Resolution 2023-73 - Treasurer's Consent Agenda
Resolution 2023-74 - Executive Session
Announcement of Meetings
Adjournment
3. Board Appointments
4. Superintendent Committees
6. Treasurer's Announcements
7. Community Communications
A. Hearing of the Public
8. Other Board Business
A. New/Replacement Board Policy ~ Final Reading
9. Superintendent's Other Business
Motion by Mrs. Wigman, seconded by Mrs.Kwiatkowski to adopt Resolution 2023-70 as follows:
A. Bellefaire JCB Agreement
The President declared Resolution 2023-70 adopted.
Motion by Mrs. Wigman, seconded by Mrs. Kramer to adopt Resolution 2023-71 as follows:
A. Certified Recommendations
B. Classified Recommendations
ROLL CALL: Mrs. Kramer, yes; Mrs. Kwiatkowski, yes; Mrs. Mack, absent; Mrs. Wigman, yes; Mr. Dosen, yes
The President declared Resolution 2023-71 adopted.
Motion by Mrs. Wigman, seconded by Mrs. Kwiatkowski to adopt Resolution 2023-72 as follows:
C. Supplemental Recommendations
ROLL CALL: Mrs. Kramer, yes; Mrs. Kwiatkowski, abstain; Mrs. Mack, absent; Mrs. Wigman, yes; Mr. Dosen, yes
The President declared Resolution 2023-72 adopted.
11. Treasurer's Consent Agenda
Motion by Mrs. Wigman, seconded by Mrs. Kramer to adopt Resolution 2023-73 as follows:
A. Financial Report
B. Annual Reporting of Commercial Paper ORC 135.142 (C)
C. Transfer Request
D. Donations
E. Minutes
ROLL CALL: Mrs. Kramer, yes; Mrs. Kwiatkowski, yes; Mrs. Mack, absent; Mrs. Wigman, yes; Mr. Dosen, yes
The President declared Resolution 2023-73 adopted.
12. Executive Session
Motion by Mrs. Kwiatkowski, seconded by Mrs. Wigman to enter into Executive Session at 8:29 p.m. to adopt Resolution 2023-74 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, absent; Mrs. Wigman, yes; Mr. Dosen, yes
The President declared Resolution 2023-74 adopted.
Motioned by Mrs. Wigman, seconded by Mrs. Kramer to exit the Executive Session.
ROLL CALL: Mrs. Kramer, yes; Mrs. Kwiatkowski, yes; Mrs. Mack, absent; Mrs. Wigman, yes; Mr. Dosen, yes
13. Closing Items
A. Announcement of Meetings
Regular Board Meeting - Wednesday, September 27, 2023 at 7:00 p.m.
B. Adjournment
Motion by Mrs. Wigman, seconded by Mrs. Kwiatkowski, to adjourn the Regular Meeting at 9:07 p.m.
ROLL CALL: Mrs. Kramer, yes; Mrs. Kwiatkowski, yes; Mrs. Mack, absent; Mrs. Wigman, yes; Mr. Dosen, yes
Motion carried.
In addition to written minutes, an audio or video recording is retained in BoardDocs.