Regular Meeting

February 12, 2025

Education Center6:00 PM ~ Regular Meeting This meeting 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. Public participation is governed by Board Bylaw 0169.1 - Public Participation at Board Meetings.

Agenda

Opening Items

1.A Opening Statement Information
1.B Pledge of Allegiance Procedural
1.C Roll Call Procedural

President's Announcements

2.A Announcements Information
2.B Notice of Consent Agenda Information

Board Areas of Responsiblity

3.A Board Areas of Responsibilities Information:Reports

Superintendent's Communications

4.A Announcements and Presentations

Treasurer's Communications

5.B Cash Position and Annual Spending Plan Reports Information

Community Communications

6.A Hearing of the Public Information

Consent Agenda

7.A Certified Recommendations Action (Consent)

RESOLVE to approve certified personnel recommendations.

7.B Classified Recommendations Action (Consent)

RESOLVE to approve classified personnel recommendations.

7.C Supplemental Recommendations Action (Consent)

RESOLVE to approve supplemental personnel recommendations.

7.D Lorain County Community College CCP MOU Action (Consent)

RESOLVE to approve the Lorain County Community College CCP MOU for the 2025-2026 school year as attached.

7.E University of Akron CCP MOU Action (Consent)

RESOLVE to approve the University of Akron CCP MOU for the 2025-2026 school year as attached.

7.F Kent State University CCP MOU Action (Consent)

RESOLVE to approve the Kent State University CCP MOU for the 2025-2026 school year as attached.

7.G OHSAA Membership Action (Consent)

RESOLVE to approve 2025-2026 Ohio High School Athletic Association Membership Resolution as attached.

7.H Wraparound Experts Service Agreement Action (Consent)

RESOLVE to approve the 2024-2025 Wraparound Experts Service Agreement as attached.

7.I Check Register and Bank Reconciliation Action (Consent)

RESOLVE to approve the check register and bank reconciliation for the month of January 2025 as attached.

7.J Donations Action (Consent)

RESOLVE to accept donations as presented.

7.K Minutes Action (Consent)

RESOLVE to approve the minutes from the January 15, 2025 Regular Board Meeting as attached.

7.L Approval of Consent Agenda Action (Consent)

RESOLVE to approve Superintendent's consent items A-K.

7.M Roll Call Procedural

Superintendent's Recommendations

8.B BBHHS Varsity Wrestling Trip Proposal Action (Consent)

RESOLVE to approve the High School Varsity Wrestling Trip Proposal as attached.

8.C Roll Call Procedural
8.D International Exchange Student Action (Consent)

RESOLVE to approve international exchange student for the 2025-2026 school year.

8.E Roll Call Procedural

Treasurer's Recommendations

9.A Architectural Design Professional Contract Amendment Action (Consent)

RESOLVE to approve the Architectural Design Professional Contract Amendment for the BBH Campus Master Planning Project as attached.

9.B Roll Call Procedural

Closing Items

10.A Announcements Information
10.B Adjournment Action (Consent)

RESOLVE to adjourn the meeting

10.C Roll Call Procedural

Minutes

Regular Meeting (Wednesday, February 12, 2025)
 
 1. Opening Items

     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 Areas of Responsibility

Superintendent's Communications

Treasurer's Communications

Community Communications

Resolution 2025-21 - Consent Agenda

Resolution 2025-22 - Superintendent's Recommendations 

Resolution 2025-23 - Superintendent's Recommendations 

Resolution 2025-24 - Treasurer's Recommendations

Announcement of Meetings

Adjournment

 

 2. President's Announcements

      A. Notice of Consent Agenda

 

 3. Board Areas of Responsibility

   

 4. Superintendent's Communications

      A. Announcements and Presentations 

  

 5. Treasurer's Communications 

      A. Monthly CFO Report

      B. Cash Position and Annual Spending Plan Reports

 

 6. Community Communications

      A. Hearing of the Public

 

 7. Consent Agenda

Motion by Mrs. Kwiatkowski, seconded by Mrs. Kramer to adopt Resolution 2025-21 as follows:   

      A. Certified Recommendations

      B. Classified Recommendations

      C. Supplemental Recommendations

      D. Lorain County Community College CCP MOU

      E. University of Akron CCP MOU

      F.  Kent State University CCP MOU

      G. OHSAA Membership 

      H. Wraparound Experts Service Agreement

      I.  Check Register and Bank Reconciliation

      J.  Donations

      K. Minutes

ROLL CALL:  Mrs. Galek, yes; Mrs. Kramer, yes; Mrs. Kwiatkowski, yes; Ms. O'Mara, yes; Mr. Dosen, yes

The President declared Resolution 2025-21 adopted.

 

 8. Superintendent's Recommendations

Motion by Mrs. Kwiatkowski, seconded by Mrs. Kramer to adopt Resolution 2025-22 as follows:

       A. New/Revised Board Policy ~ First Reading

       B. BBHHS Varsity Wrestling Trip Proposal

ROLL CALL:  Mrs. Galek, yes; Mrs. Kramer, yes; Mrs. Kwiatkowski, yes; Ms. O'Mara, yes; Mr. Dosen, yes

The President declared Resolution 2025-22 adopted.

 

Motion by Mrs. Kwiatkowski, seconded by Mrs. Kramer to adopt Resolution 2025-23 as follows:

       C. International Exchange Student 

ROLL CALL:  Mrs. Galek, yes; Mrs. Kramer, yes; Mrs. Kwiatkowski, yes; Ms. O'Mara, yes; Mr. Dosen, yes

The President declared Resolution 2025-23 adopted.

       

 9. Treasurer's Recommendations

Motion by Mrs. Kwiatkowski, seconded by Mrs. Kramer to adopt Resolution 2025-24 as follows:   

       A. Architectural Design Professional Contract Amendment

ROLL CALL:  Mrs. Galek, yes; Mrs. Kramer, yes; Mrs. Kwiatkowski, yes; Ms. O'Mara, yes; Mr. Dosen, yes

The President declared Resolution 2025-24 adopted. 
 
10. Closing Items

       A.  Announcement of Meetings

             Organizational Meeting - Wednesday, March 19, 2025 at 6:00 p.m.

       B.  Adjournment

Motion by Mrs. Kwiatkowski, seconded by Mrs. Kramer to adjourn the Regular Meeting at 7:29 p.m.

ROLL CALL:  Mrs. Galek, yes; Mrs. Kramer, yes; Mrs. Kwiatkowski, yes; Ms. O'Mara, yes; Mr. Dosen, yes

 

Motion carried.

 

Meeting Summary:

 

The Brecksville-Broadview Heights City School District (BBHCSD) Board of Education convened on February 12, 2025 at 6pm, to discuss various district matters. Key topics included updates in legislation regarding school bus safety, a requirement to develop a mathematics improvement plan, drug-free workplace policies, college credit plus programs, field trips, special education, open enrollment, religious instruction release time, student well-being, graduation requirements, parent bill of rights, and food service guidelines. 

Progress monitoring and instructional happenings were reviewed, including the introduction of writing revolution to improve students' writing skills. 

The upcoming Schools Foundation fundraiser was discussed, and community members were encouraged to purchase tickets and participate in the auction. 

The District's partnership with Rust Belt Riders for community composting was also highlighted again as the district continues to encourage the community to participate. 

Superintendent announcements included upcoming events, kindergarten registration opening, and the career exploration program. 

The Board discussed the governor's budget, fair school funding, and the need for community support in advocating for public education funding. 

The Treasurer discussed how school funding in the upcoming budget can provide property tax relief (if implemented) and provided a financial report, including revenue and expenditure details. 

The Board held a hearing of the public, during which a community member spoke about school safety and recent presidential executive orders. 

The Board approved various items on the consent agenda, including personnel recommendations, college credit plus program agreements, and the Ohio High School Athletic Association membership resolution. 

The Board held the first reading of several policy updates and discussed a high school varsity wrestling trip proposal, which was approved. 

An international exchange student was approved for the 2025-2026 school year. 

An architectural design professional contract amendment for the BBH Campus master planning project was approved, with discussion about project details and community concerns. 

The next regular meeting will be March 19th at 6:00 PM 

In addition to written minutes, an audio or video recording is retained in BoardDocs.

 

 

 

 

 

__________________________________________      ___________________________________________
                  Mark Dosen, President                                               Craig Yaniglos, Treasurer/CFO