Regular Meeting
February 21, 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 EAND 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
Superintendent's Other Business
RESOLVE to approve 2024-2025 Ohio High School Athletic Association Membership Resolution as attached.
RESOLVE to approve athletic overnight trip as attached.
RESOLVE to approve the University of Akron CCP MOU for the 2024-2025 School Year
RESOLVE to approve the Cuyahoga Community College CCP MOU for the 2024-2025 School Year
RESOLVE to approve the Centegix Crisis Alert Agreement as attached.
RESOLVE to approve the BBH Education Association Retirement Incentive 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 accept donations as presented.
RESOLVE to approve the North Coast Shared Services Agreement as attached.
RESOLVE to accept the lowest bid per the bid tabulation and bid evaluation as attached.
RESOLVE to establish special revenue fund 035 - termination benefits as attached
RESOLVE to establish capital projects fund (070) under section 5705.13(C) of the revised code as attached.
RESOLVE to approve the attached minutes from the following Board of Education meetings: January 17, 2024 Regular Board MeetingJanuary 17, 2024 Records Commision Meeting
RESOLVE to approve Treasurer's consent items A - G.
Executive Session
RESOLVE 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 EANDfor 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.
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
Superintendent's Announcements
Treasurer's Announcements
Community Communications
Other Board Business
Resolution 2024-24 - Superintendent's Other Business
Resolution 2024-25 - Superintendent's Personnel Recommendations
Resolution 2024-26 - Superintendent's Personnel Recommendations
Resolution 2024-27 - Treasurer's Consent Agenda
Resolution 2024-28 - Executive Session
Announcement of Meetings
Adjournment
3. Board Appointments
4. Superintendent Committees
A. Superintendent Committee Reports
A. Team Compass Presentation
B. Governor’s School Bus Safety Working Group
C. Campus Master Planning Update
D. Enrollment Update
6. Treasurer's Announcements
7. Community Communications
A. Hearing of the Public
8. Other Board Business
9. Superintendent's Other Business
Motion by Mrs. Kwiatkowski, seconded by Mrs. Kramer to adopt Resolution 2024-24 as follows:
A. OHSAA Membership
The President declared Resolution 2024-24 adopted.
Motion by Mrs. Galek, seconded by Mrs. Kramer to adopt Resolution 2024-25 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 2024-25 adopted.
Motion by Mrs. Kwiatkowski, seconded by Mrs. Kramer to adopt Resolution 2024-26 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 2024-26 adopted.
11. Treasurer's Consent Agenda
Motion by Mrs. Galek, seconded by Mrs. Kwiatkowski to adopt Resolution 2024-27 as follows:
A. Financial Report
B. Donations
C. NCSSA Agreement
D. 2024 High School Roof Replacement Project Bid
E. Authorization of Fund 035
F. Authorization of Fund 070
G. Minutes
ROLL CALL: Mrs. Galek, yes; Mrs. Kramer, yes; Mrs. Kwiatkowski, yes; Ms. O'Mara, yes; Mr. Dosen, yes
A. Announcement of Meetings
Regular Board Meeting - Wednesday, March 20, 2024 at 6:00 p.m.
B. Adjournment
Motion by Mrs. Kwiatkowski, seconded by Ms. O'Mara to adjourn the Regular Meeting at 8:44 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.