Regular Meeting
May 15, 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.
Agenda
Opening Items
President's Announcements
Board Appointments
Superintendent Committees
Superintendent's Announcements
Treasurer's Announcements
Community Communications
Other Board Business
RESOLVE to adopt Board Policy 5421 as attached.
RESOLVE to approve the revised Administrative Support Personnel Guidelines as attached.
RESOLVE to approve the tentative agreement between the Brecksville-Broadview Heights City School District board of Education and the Brecksville-Broadview Heights Education Association.
Superintendent's Other Business
RESOLVE to approve the K-5 Math Textbook Adoption as attached.
RESOLVE to approve the Mount Union Teacher Education Cooperation Agreement as attached.
RESOLVE to approve the 2024-2025 United Cerebral Palsy Association Agreements as attached.
RESOLVE to approve the 3 year Connect Services Agreement beginning July 1, 2024 through June 30, 2027 as attached.
RESOLVE to approve the BSN Sports Rewards Program as attached.
RESOLVE to approve revisions to the 2024-2025 District Calendar 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.
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 April 24, 2024 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. 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
Resolution 2024-45 - Other Board Business
Resolution 2024-46 - Other Board Business
Resolution 2024-47 - Other Board Business
Resolution 2024-48 - Superintendent's Other Business
Resolution 2024-49 - Superintendent's Personnel Recommendations
Resolution 2024-50 - Treasurer's Consent Agenda
Announcement of Meetings
Adjournment
3. Board Appointments
4. Superintendent Committees
A. Superintendent Committee Reports
B. PSO Presidents' Report
6. Treasurer's Announcements
7. Community Communications
A. Hearing of the Public
8. Other Board Business
Motion by Mrs. Kwiatkowski, seconded by Mrs. Kramer to adopt Resolution 2024-45 as follows:
A. New/Revised Board Policies ~ Final Reading
ROLL CALL: Mrs. Galek, yes; Mrs. Kramer, yes; Mrs. Kwiatkowski, yes; Ms. O'Mara, yes; Mr. Dosen, yes
The President declared Resolution 2024-45 adopted.
Motion by Mrs. Kwiatkowski, seconded by Mrs. Kramer to adopt Resolution 2024-46 as follows:
B. Administrative Support Personnel Guidelines
ROLL CALL: Mrs. Galek, yes; Mrs. Kramer, yes; Mrs. Kwiatkowski, yes; Ms. O'Mara, yes; Mr. Dosen, yes
The President declared Resolution 2024-46 adopted.
Motion by Mrs. Kwiatkowski, seconded by Mrs. Kramer to adopt Resolution 2024-47 as follows:
C. Tentative Agreement between BBHCSD Board of Education and BEA
ROLL CALL: Mrs. Galek, yes; Mrs. Kramer, yes; Mrs. Kwiatkowski, yes; Ms. O'Mara, yes; Mr. Dosen, yes
The President declared Resolution 2024-47 adopted.
9. Superintendent's Other Business
Motion by Mrs. Galek, seconded by Mrs. Kwiatkowski to adopt Resolution 2024-48 as follows:
A. BBHES Math Textbook Adoption
The President declared Resolution 2024-48 adopted.
Motion by Mrs. Kwiatkowski, seconded by Mrs. Kramer to adopt Resolution 2024-49 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 2024-49 adopted.
11. Treasurer's Consent Agenda
Motion by Mrs. Galek, seconded by Mrs. Kramer to adopt Resolution 2024-50 as follows:
A. Financial Report
B. Donations
C. Minutes
ROLL CALL: Mrs. Galek, yes; Mrs. Kramer, yes; Mrs. Kwiatkowski, abstain; Ms. O'Mara, yes; Mr. Dosen, yes
A. Announcement of Meetings
Regular Board Meeting - Wednesday, June 19, 2024 at 6:00 p.m.
B. Adjournment
Motion by Mrs. Kwiatkowski, seconded by Mrs. Kramer to adjourn the Regular Meeting at 7:45 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.