Regular Meeting
September 27, 2023
Education Center6:00 PM ~ Work Session - Policy Meeting7:00 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
Work Session - Board Policy
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.
President's Announcements
Student Recognition
Board Appointments
Superintendent Committees
Superintendent's Announcements
Treasurer's Announcements
Community Communications
Other Board Business
RESOLVE to approve the Board Policy replacement as attached.
RESOLVE to approve the Board Policy replacement as attached.
- NEOLA BBHCSD Policy Review Meeting_Sept 2023.pdf
- po0141.2 CONFLICT OF INTEREST.pdf
- PO2623.02 THIRD GRADE READING GUARANTEE.pdf
- po3120.08 EMPLOYMENT OF PERSONNEL FOR CO-CURRICULAR-EXTRA-CURRICULAR ACTIVITES.pdf
- po4120.08 EMPLOYMENT OF PERSONNEL FOR CO-CURRICULAR-EXTRA-CURRICULAR ACTIVITES.pdf
- po5113.01 INTRA-DISTRICT OPEN ENROLLMENT.pdf
- po5320 IMMUNIZATION.pdf
- po5337 CARE OF STUDENTS WITH ACTIVE SEIZURE DISORDERS.pdf
- po6240 BOARD OF REVISION COMPLAINTS AND COUNTERCOMPLAINTS.pdf
- po6700 FAIR LABOR STANDARDS ACT (FSLA).pdf
- po7440 FACILITY SECURITY.pdf
- po8210 SCHOOL CALENDAR.pdf
- po8330 STUDENT RECORDS.pdf
- po8600 TRANSPORTATION.pdf
- po9160 PUBLIC ATTENDANCE AT SCHOOL EVENTS.pdf
- po9211 DISTRICT SUPPORT ORGANIZATIONS.pdf
- po9270 EQUIVALENT EDUCATION OUTSIDE THE SCHOOLS & PARTICIPATION IN EXTRA-CURRICULAR FOR STUDENTS NOT ENROLLED IN THE DISTRICT.pdf
- po0164 NOTICE OF MEETINGS.pdf
- po5330.02 PROCUREMENT AND USE OF EPINEPHRINE AUTO INJECTORS IN EMERGENCY SITUATIONS.pdf
- po5330 MEDICATIONS.pdf
Superintendent's Other Business
RESOLVE to approve ABA Outreach Contract Addendum as attached.
RESOLVE to approve ESC Service Agreement as attached.
RESOLVE to approve STEPS Educational Group Services Contract as attached.
RESOLVE to approve Bus Purchasing Resolution as attached.
RESOLVE to approve the CTE Waiver Resolution as attached.
RESOLVE to approve the BBH High School overnight field trips as attached.
RESOLVE to approve the 2023-24 Stepping Stone Preschool Handbook as attached.
RESOLVE to approve the attached Resolution Declaring Transportation Impractical for the 2023-2024 school year.
RESOLVE to approve Superintendent's other business items A - H.
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 accept donations as presented.
RESOLVE to approve the minutes from the August 23, 2023 Regular 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 6:00 p.m.
Present: Mrs. Kramer, Mrs. Kwiatkowski, Mrs. Mack (absent), Mrs. Wigman, Mr. Dosen
Work Session - Board Policy
President's Announcements
Student Recognition
Board Appointments
Superintendent Committees
Superintendent's Announcements
Treasurer's Announcements
Community Communications
Resolution 2023-75 - Other Board Business
Resolution 2023-76 - Other Board Business
Resolution 2023-76 - Superintendent's Other Business
Resolution 2023-77 - Superintendent's Personnel Recommendations
Resolution 2023-78 - Superintendent's Personnel Recommendations
Resolution 2023-79 - Treasurer's Consent Agenda
Announcement of Meetings
Adjournment
2. Work Session - Board Policy
B. Review NEOLA Sample Resolution
C. Review NEOLA Policies for Ohio Local Update
3. President's Announcements
4. Student Recognition
5. Board Appointments
6. Superintendent Committees
8. Treasurer's Announcements
9. Community Communications
A. Hearing of the Public
10. Other Board Business
Motion by Mrs. Kwiatkowski, seconded by Mrs. Wigman to adopt Resolution 2023-75 as follows:
A. New/Replacement Board Policy ~ Final Reading
ROLL CALL: Mrs. Kramer, yes; Mrs. Kwiatkowski, yes; Mrs. Mack, absent; Mrs. Wigman, yes; Mr. Dosen, yes
The President declared Resolution 2023-75 adopted.
Motion by Mrs. Wigman, seconded by Mrs. Kramer to adopt Resolution 2023-76 as follows:
B. New/Revised Board Policy ~ First Reading
11. Superintendent's Other Business
A. ABA Outreach Contract Addendum
The President declared Resolution 2023-76 adopted.
Motion by Mrs. Kwiatkowski, seconded by Mrs. Kramer to adopt Resolution 2023-77 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 2023-77 adopted.
Motion by Mrs. Wigman, seconded by Mrs. Kwiatkowski to adopt Resolution 2023-78 as follows:
C. Supplemental Recommendations
ROLL CALL: Mrs. Kramer, yes; Mrs. Kwiatkowski, yes; Mrs. Mack, absent; Mrs. Wigman, yes; Mr. Dosen, yes
The President declared Resolution 2023-78 adopted.
13. Treasurer's Consent Agenda
Motion by Mrs. Wigman, seconded by Mrs. Kramer to adopt Resolution 2023-79 as follows:
A. Financial Report
B. Donations
C. Minutes
ROLL CALL: Mrs. Kramer, yes; Mrs. Kwiatkowski, yes; Mrs. Mack, absent; Mrs. Wigman, yes; Mr. Dosen, yes
The President declared Resolution 2023-79 adopted.
14. Closing Items
A. Announcement of Meetings
Regular Board Meeting - Wednesday, October 25, 2023 at 7:00 p.m.
B. Adjournment
Motion by Mrs. Wigman, seconded by Mrs. Kramer, to adjourn the Regular Meeting at 8:52 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.