Regular Meeting
January 17, 2024
Education Center6:00 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. Following the Regular Meeting, the Board will meet in Executive Session for the purpose of preparing for, conducting, or reviewing negotiations or bargaining sessions with public employees concerning their compensations or other terms and conditions of their employment, item E 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
RESOLVE to approve the Board Policy replacement as attached.
RESOLVE to approve Administrative Guideline 5330.02 as attached.
Superintendent's Other Business
RESOLVE to approve the A.L. Safe Transportation Agreement as attached.
RESOLVE to approve the Royalton Road Landfill Agreement as attached.
RESOLVE to approve the revision to the 2023-2024 District Calendar as attached.
RESOLVE to approve the appointment of Board of Education Representative to Superintendent Committee as listed below:
RESOLVE to approve the High School Course Options Catalog revisions as attached.
RESOLVE to approve the recommended BBHHS Cultural Exchange student for the 2024-2025 school year.
RESOLVE to approve the Lorain County Community College CCP MOU for the 2024-2025 School Year
RESOLVE to approve Early Retirement Incentive Resolution as attached.
RESOLVE to approve the BBHCSD Gifted Plan and Policy as attached.
RESOLVE to approve Superintendent's other business items A - I.
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 attached minutes from the following Board of Education meetings: December 6, 2023 Regular Board MeetingJanuary 3, 2024 Organizational Board Meeting January 3, 2024 Special Board MeetingJanuary 8, 2024 Special Board Meeting
- Minutes_Regular Board Meeting_12.06.2023.pdf
- Minutes_Organizational Board Meeting_01.03.2024.pdf
- Minutes_Special Board Meeting_01.03.2024.pdf
- Minutes_Special Board Meeting_Board Retreat_01.08.2024.pdf
- Jan 3, 2024 Organizational Meet-Signed (1).pdf
- Jan 3, 2024 Special Meet-Signed.pdf
- Jan 8, 2024 Special-Board Retreat Meet-Signed.pdf
RESOLVE to approve Treasurer's consent items A - C.
Executive Session
Motion to enter into Executive Session per Ohio Revised Code 121.22, item G for the purpose of:preparing for, conducting, or reviewing negotiations or bargaining sessions with public employees concerning their compensations or other terms and conditions of their employment, per Board Policy 0166, item E.
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 6:00 p.m.
Present: Mrs. Galek, Mrs. Kramer, Mrs. Kwiatkowski, Ms. O'Mara, Mr. Dosen
President's Announcements
Board Appointments
Superintendent Committees
Resolution 2024-17 - Superintendent's Announcements
Resolution 2024-18 - Superintendent's Announcements
Treasurer's Announcements
Community Communications
Other Board Business
Resolution 2024-19 - Superintendent's Other Business
Resolution 2024-20 - Superintendent's Personnel Recommendations
Resolution 2024-21 - Superintendent's Personnel Recommendations
Resolution 2024-22 - Treasurer's Consent Agenda
Resolution 2024-23 - Executive Session
Announcement of Meetings
Adjournment
3. Board Appointments
4. Superintendent Committees
A. Superintendent Committee Reports
Motion by Mrs. Kwiatkowski, seconded by Mrs. Kramer to adopt Resolution 2024-17 as follows:
A. Announcements
ROLL CALL: Mrs. Galek, yes; Mrs. Kramer, yes; Mrs. Kwiatkowski, yes; Ms. O'Mara, yes; Mr. Dosen, yes
The President declared Resolution 2024-17 adopted.
Motion by Mrs. Kwiatkowski, seconded by Mrs. Kramer to adopt Resolution 2024-18 as follows:
B. Administrative Guideline Revision
ROLL CALL: Mrs. Galek, yes; Mrs. Kramer, yes; Mrs. Kwiatkowski, yes; Ms. O'Mara, yes; Mr. Dosen, yes
The President declared Resolution 2024-18 adopted.
C. Strategic Planning Process Discussion
6. Treasurer's Announcements
7. Community Communications
A. Hearing of the Public
8. Other Board Business
A. New/Revised Board Policy ~ Final Reading
9. Superintendent's Other Business
Motion by Mrs. Kwiatkowski, seconded by Mrs. Kramer to adopt Resolution 2024-19 as follows:
A. A.L. Safe Transportation Agreement
The President declared Resolution 2024-19 adopted.
Motion by Mrs. Kwiatkowski, seconded by Mrs. Kramer to adopt Resolution 2024-20 as follows:
A. Certified Recommendations
B. Classified Recommendations
ROLL CALL: Mrs. Galek, yes; Mrs. Kramer, yes; Mrs. Kwiatkowski, yes; Ms. O'Mara, yes; Mr. Dosen, yes
The President declared Resolution 2024-20 adopted.
Motion by Mrs. Kwiatkowski, seconded by Mrs. Kramer to adopt Resolution 2024-21 as follows:
C. Supplemental Recommendations
ROLL CALL: Mrs. Galek, yes; Mrs. Kramer, yes; Mrs. Kwiatkowski, yes; Ms. O'Mara, yes; Mr. Dosen, yes
The President declared Resolution 2024-21 adopted.
11. Treasurer's Consent Agenda
Motion by Mrs. Kwiatkowski, seconded by Mrs. Kramer to adopt Resolution 2024-22 as follows:
A. Financial Report
B. Donations
C. Minutes
A. Announcement of Meetings
Regular Board Meeting - Wednesday, February 21, 2024 at 6:00 p.m.
B. Adjournment
Motion by Mrs. Galek, seconded by Ms. O'Mara to adjourn the Regular Meeting at 8:23 p.m.
ROLL CALL: Mrs. Galek, yes; Mrs. Kramer, yes; Mrs. Kwiatkowski, yes; Ms. O'Mara, yes; Mr. Dosen, yes
Motion carried.
In addition to written minutes, an audio or video recording is retained in BoardDocs.