Board Meeting

Board of Education Chambers of the Lincoln Administrative Center
Thursday, February 26, 2015 - 7:00pm - 9:00pm

    1. Meeting Called To Order

     

     

    1.1 Roll Call
    1.2 Pledge of Allegiance
    2. Commendations
    2.1 Children's Hunger Alliance Gold Level Recognition on the Ohio Summer Nutrition Scoreboard
    Whitney Gherman
    2.2 Student Representative - Mr. Gregg Piatt
    3. Presentation To The Board
    Dr. Mark Burke and Mr. Kevin Fourman

    Educational Options and Virtual Learning Academy (VLA) Update

    4. Approval Of Minutes

    Approve the minutes of the following meetings:

     

    Monday, January 12. 2015 - Organizational Meeting

    Monday, January 12, 2015 - Regular Meeting

    Tuesday, February 10, 2015 - Special Meeting

    5. Approve The Treasurer's Financial Report Dated:
    Mr. Ryan Cook, Treasurer

    Please find attached the Treasurer's financial report.

    6. Approve The Addendum To The Agenda
    7. Committee Reports
    7.1 Legislative Report
    Mr. Adam Stone
    7.2 Athletics
    Mr. Bradley Murtiff, President and Mr. Douglas Schiefer
    7.3 Pioneer
    Dr. Paul Johnson
    7.4 Student Achievement
    Dr. Paul Johnson
    7.5 Wellness
    Ms. Traci Wetterau
    7.6 Student Representative
    Mr. Gregg Piatt
    8. Superintendent's Report
    Mr. Kevin Kimmel, Superintendent
    9. Opportunity To Address The Board

    (Please speak to the Treasurer prior to the start of this meeting.)

    10. Personnel - Certified Staff

    It is recommended that the Board of Education:

    10.1 Approve the Substitute Teacher List from the Mid-Ohio Educational Service Center, as per Exhibit A.
    10.2 Approve a one-year limited supplemental contract, as per approved supplemental salary schedule, to the following personnel, for extra-curricular activities.

    Pending completion of all State and Board requirements. For the 2014-15 school year.

    Josh Coleman     Freshmen Assistant Baseball Coach

    Michael Striker    High School Assistant Baseball Coach (half contract)

    Brett Love           High School Assistant Baseball Coach (half contract)

    Shaun Teynor     Home Instruction Tutor

    Amy Moody        Home Instruction Tutor

    11. Personnel - Classified Staff

    It is recommended that the Board of Education:

    11.1 Approve change(s) to Renhill Contract of Services, as per Exhibit B.
    11.2 Approve changes to Classified Substitute List.

    Employ the following personnel on a substitute basis, as per approved salary schedule, for the 2014-2015 school year, pending completion of all State and Board requirements, including a favorable background check:

    Peggy Brown

    11.3 Accept the resignation of Jack Hewitt, Assistant Varsity Softball Coach, effective February 4, 2015.
    12. Business

    It is recommended that the Board of Education:

    12.1 Approve the 2015-16 School Calendar, as per Exhibit C.
    12.2 Approve the personnel changes to the Sodexo Operations, LLC service contract, as per Exhibit D.
    12.3 Approve Time Warner Connection, as per Exhibit E.

    Approve a 100 MBPS Time Warner connection with the Northern Buckeye Education Council & Northwest Ohio Computer Association effective July 1, 2015 through June 30, 2018, in the annual amount of $7,400.00 or $616.67 per month, as per Exhibit F.

    12.4 Approve Managed Internal Broadband Service (MIBS), as per Exhibit F

    Approve a managed internal broadband service agreement with Northern Buckeye Education Council & Northwest Ohio Computer Association effective July 1, 2015 through June 30, 2020, as per Exhibit G.

    Funding will come from the general fund, with E-Rate funds reimbursing the overall cost of ownership.

    12.5 Approve Independent Contractor Agreement with Step by Step Academy, as per Exhibit G.
    12.6 Ohio Department of Education Age Waiver, as per Exhibit H.
    12.7 Accept the following donations as stated:

    Bucyrus City School District Staff Scholarship Fund                 $ 220.50

    Bucyrus City School District employees

    13. Discussion

    2014-15 School Calendar

     

    14. Discussion
    Dr. Mark Burke

    2015-16 BHS Course Catalog

     

    15. Communications
    16. Announcements
    17. Executive Session
    17.1 A. Recess to Executive Session O.R.C. §121.22 to consider the appointment, employment, dismissal, discipline, promotion, demotion or compensation of a public employee or official.
    18. Adjourn Executive Session
    19. Adjourn
Close