Meeting Details
May 21, 2015
7:00pm - 9:30pm
2 hr 30 min
Bucyrus Elementary School Auditorium
Purpose
Regular Board Meeting
1.
Meeting Called To Order
1.1
Roll Call
Minutes
Dr. Paul Johnson arrived at 7:14 p.m.
1.2
Pledge of Allegiance
Minutes
President Murtiff led the Pledge of Allegiance.
2.
Commendations
2.1
Student Representative - Ms. Taryn Ramsey
2.2
Ohio School Boards Association Business Honor Roll
Advanced Fiber Technology, Doug Leuthold, President
Arctic Cat, Ken Auck, Facility Manager
Bucyrus Precision Tech, Ryan Whitmeyer, Senior Manager of Manufacturing
IB-Tech, John Wheeler, Training and Development Coordinator
2.3
Volunteers
Pastor Dan and Karolyn Rebon
Dee Miley
Lowe Volk Park Nature Center, Josh Dyer
Crawford Soil and Water District, Diane Sand
BES PTO Members: Kelly Burke, Kristine Fourman, April Hollis, Tonya Kimmel, Kaye Pifer, Renee Stratton, Erin Mutchler-Rose, and Renee Tyrrell
BEST After School Program Volunteer: Darla Turner
Academic Booster Volunteers: Amy Plumley, Nancy Lipscomb, Tonya Kimmel, and Traci Wetterau
J.A. Volunteers for Junior Achievement: Deb Dostal, Lianne Dotlin, Virginia Hammontree, Skylar Mefford, Matt Novak, Mike Prenger, Dave Rader, Presten Render, Adam Sheppard, and Meredith Wilson
Coaching Volunteers: Brad Murtiff, Football; Dorthy Williams, Volleyball; Kody Charlton, Wrestling; Kristen Orewiler, Basketball; Kalvin Lewis, Basketball; Justin Dunford, Baseball; Neill Ley, Baseball; and Joe Roberts, Baseball.
2.4
BES Mentors
Helen Carter, Pastor Mike Corwin, Denise Clady, Deb Dostal, Mike Dostal, Fran Easterday, Peter Maynard, Susan Maynard, Diane Moore, Erica Rahm, Pastor Dan Rebon, Troy Shutler, Amy Sullivan, George Thornton, Jeanice Whitmeyer, Dave Wise, Ashley Zornes
2.5
Reading Volunteers Program
Reading Volunteers:
Maxine Brown, Joyce Hahn, Nina Leitzy, Peter & Susan Maynard, Enid Thomas, Dorothy Truman, Dorothy Watts, Bill Williams
Volunteers:
Diane Ahlefeld, Julie Bierce, Lisa Blizzard, Carol Carpenter, Lucy Dicks, Nicole Diller, Zach Griffin, Steve Hoover, Tim Kaple, Rebecca Kriner, Erin Mutchler-Rose, Kate Rothhaar, Tiffany Scherer, Jessica Scott, Robin Showers, Sue Stuckman, Rebecca VanHesteren, and Kim Williams
BES Right to Read Committee:
Leah Barger; Kim Binnix; Kristine Fourman; Becky Gottfried; Kim Haldeman; Deb Hoover; Brittany Kaple; Diane Kaple, Chairman; Jenay Pfeifer; Rhonda Shifley; and Diane Spitler
2.6
BES Redmen Reader Awards
Lincoln Blizzard, Gavin Coons, Aubrie Kimmel, Asher Swerlein, Lacey Clayton, Bryley Bryden, Aisaiah Case, Elijah Cline, Simon Ditmars, Gene Guzman, Lilian Engelhorn, Christopher Goin, Mandy Hunt, Hadleigh James, Will Kuhn, Madyson McCarty, Kyle O'Connell, Quin Ross, Tyler Schaffer, Charity Searls, Quintin Skidmore, London Wade, Zaidin Zier, Patrick Arb-Watters, Brandon Bachelder, Rylee Boling, Emily Bowser, Thomas Fisher, Hayden Ginn, Haylie Kovach, Erynne Kriner, Simon Kuhn, Clayten Lawson, Destiny Pelfrey, Braydon Reed, Brooklyn Ryland, Ayden Schiefer, Creighton Shirkey, Blayne Shroyer, Celina Skidmore, Marlee Stauffer, Serenity Stiner, Brycen Surgener, Nevan Thomas, Alexander Van Scoder, Madelyn Weiler, Shyheim Choate, Madison Kepler, Joslyn Lykins, Jayden Emans, Ethan Liles, Teagan McKinney, Haleigh Pifer, Savannah Singer, Addison Weber, Elijah Williams, Christopher Quezada, Gavin Skidmore, Aubrie Adkins, Lucas Bradwell, Camille Brent, Mackenzie Cazzell, Kelly Clark, Rilee DeJean, William Hartson, Brianna Kegley, Dakota Lockhart, Lillian Malone, Braylon Murphy, Cami Myers, Joshua Radebaugh, Mya Rothhaar, Riona Royal, James Shelton, Ethan Shepherd, Michael Tucker, Ashton Williams, Carson Witten, Nykkelis Zornes, Anderson Griffin, Dallas Kelly, Rashaad Allen, Grady Baldwin, Connor Holt, Ella Green, Reegan Myers, Kyle Pifer, Koden Reeves, Arianna Snyder, Carter Bierce, Mackenzie Booth, Cherish Kaufman, Andrew Ashley, Devin Aurand, Karter Boggs, Emma Clark, Brody Higginbotham, Caden Holmes, Madison Kent, Shelli Peterman, Danika Robinette, Malia Roth, Dayla Sandlin, Samuel Shepherd, Gage Slone, Jake Stover, Haylee Stratton, Layla Swerlein, Grady Weber, Paige Barnett, Kaiden Bloomfield, Jude Burk, Keegan Elchert, Shyanne Evans, George Floyd, Paris Fuller, Macey Hunt, Ashley James, Caleb Lawhun, Bryce Locker, Jakob Orewiler, Meridith Parker, Joshua Patton, Wyatt Trefelner, Kaitlyn Arnett, Skylina Borden, Isabel Johnson, Kent Kuhn, Dustn Nolen, Tiara Poth, Jayda Robison, Haydn Corl, Jada Dalton, Bailey Douglas, Seth Layton, Charles Miley, Jeffrey Partee, Seth Price, Ariahne Banks, Kaylee Mason, Nevaeh Braden, Kitanna Lawson, Devon Slone, Gabriel Eggelston, Jacob Green, Gina Griffith, Alory Meade, Marissa Middleton, Tavia Parker, Danica Rowalt, Taylor Clayton, Elizabeth Wilson, Kendle Blankenship, Alec Breckenridge, Madylynn Diller, Aziana Jefferson, Rui Kurebayashi, Trinity McKinney, Barak Spradling, Isabella Stang, Eisley Graham, Malachi Bayless, Levi Chatman, Deven Deskins, Natalie Hankins, Kameron Lewis, Lily Pifer, Alexis Weaver, Emma Tyrrell, Paige Banks, Connor Baxter, Kendra Blizzard, Klaire Boggs, Austin Buckner, Noah Burke, Sawyer Cooper, Chandler Elchert, Jackson Farrar, Summer Hurst, Savannah Lewis, Eric May, Chloe Pickens, Samantha Roach, Eli Sprague, Gavin Tyrrell, Odessa Wellman, Sophia Wise, Addison Young, Kaitlyn Tyler, Alissa Browning, Tyler Will, Ashtin Clevenger, Amber Cooley, Collin Greilich, Hannah Grimes, Mercedes Lockhart, Trenton McKinney, Laila Perdue, Abbigayle Rupe, Keaton Sharp, Evelyn Skidmore, Brandon Taylor, Layla Ellis, Lillian Neumann, Malia Posey, Symphony Powell, Hannah Scott, Addison Ricker, Ellie Spitler, Abbygail Stewart, Aleeah Kelly, Jessi Polonis, Micah Heil, Brianna Thomas, Cole Adams, Sierra Frost, Ella Hoover, Madalyn Kimmel, Mycala Lange, Riley Parker, Quintessa Spellbound, Christopher Boudinot, Jade Decker, Michael Prine, Zachary Cox, Kaylynn Craft, Christian Linn, Kayleigh Malone, Mariah Swavel, Dalton Barker, Adriana Clark, Carlee Dauchenbaugh, Weston Delaney, Jalynn Diller, Samantha Farrar, Kailey Horsley, Jesse Matthews, Drew Rose, Keirsten Stephens, Natalye Surgener, Molly Van Scoit, Karmyn Blizzard, Ashley Davis, Kelsey Fackler, Rosalyn Johnson, Sean Nagel, Solomon Singer, Natalie Spitler, Natalie Stover, Damani Akins, Jake Arnett, Melody Brown, Gavin O'Connell, Chandler Blankenship, Marissa Eulett, Jaden Lohr-Javens, Amber Ransom, Sophie Singer, Mitchell Chapman, Karys Boyd, Kailei Poth, Autumn Shirkey, Aiden Perry, and Aizlee Boswell
3.
Approval Of Minutes
April 23, 2015 7pm Regular Meeting Minutes
Minutes
Result: Approved
Motioned: Mr. Douglas Schiefer, Vice President
Seconded: Mr. Adam Stone
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Mr. Douglas Schiefer, Vice President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X |
4.
Approve The Treasurer's Financial Report Dated:
Approve the financial report dated April 30, 2015.
Minutes
Treasurer Ryan Cook presented his report and reviewed the May 2015 five-year forecast with the Board of Education.
Result: Approved
Motioned: Dr. Paul Johnson
Seconded: Ms. Traci Wetterau
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Mr. Douglas Schiefer, Vice President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X |
5.
Approve The Addendum To The Agenda
Minutes
Result: Approved
Motioned: Ms. Traci Wetterau
Seconded: Mr. Adam Stone
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Mr. Douglas Schiefer, Vice President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X |
6.
Committee Reports
6.1
Legislative Report
Minutes
Mr. Stone reviewed and discussed H.B. 64 as presented in the Treasurers report.
6.2
Athletics
Minutes
Touchdown club is holding their annual golf scramble on June 13th.
Athletic Boosters golf cart raffle will be held on May 23rd.
Congratulated Mark Musick on making the district tournament in tennis.
6.3
Pioneer
Minutes
No report.
6.4
Student Achievement
Minutes
No report.
6.5
Wellness
Minutes
No report.
6.6
Student Representative
Minutes
No report.
7.
Superintendent's Report
7.1
Board Report
Minutes
No report.
7.2
Board Report
7.3
Board Report
8.
Opportunity To Address The Board
(Please speak to the Treasurer prior to the start of this meeting.)
Minutes
No one wished to address the Board of Education.
9.
Personnel - Certified Staff
9.1
Approve the Substitute Teacher List from the Mid-Ohio Educational Service Center, as per Exhibit A.
Minutes
Result: Approved
Motioned: Ms. Traci Wetterau
Seconded: Mr. Douglas Schiefer, Vice President
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Mr. Douglas Schiefer, Vice President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X |
9.2
Accept resignation, for the purpose of retirement, from William Todd Roll, Elementary Principal, effective July 1, 2015, and authorize Treasurer to pay any severances due.
Minutes
Result: Approved
Motioned: Ms. Traci Wetterau
Seconded: Mr. Douglas Schiefer, Vice President
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Mr. Douglas Schiefer, Vice President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X |
9.3
Approve the following teacher contracts, as stated beginning with the 2015-16 school year, as per approved salary schedule, pending certification and completion of all State and Board requirements.
One Year - Renewal:
Olivia Adams
Holly Cleland
Josh Coleman
Jennifer Craig
Bethany Guinther
Patricia Hargis *
Hannah Herring
Julia Kagy
Brittany Kaple
Melissa Kennedy
Luiyi Liu
Kayli McCullough
Amy Moody
Allie Noyes
H. Anthony Rose
Ann Shanda
Mike Striker
Rich Ulmer
Laura Williams
Three Year New:
Lori Rister
Three Year:
Kellie Gabriel
Cathleen Green
Tammy Gwirtz
Matthew Hoover
Kris Knodell
Janet Kohls
Elizabeth Parcher
Heath Sager
Julia Schiefer
Rhonda Shifley
Donya Sutter
Scott Tinnermeier
* Retire / Rehire
Minutes
Result: Approved
Motioned: Ms. Traci Wetterau
Seconded: Mr. Douglas Schiefer, Vice President
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Mr. Douglas Schiefer, Vice President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X |
9.4
Approve the following teacher contract as stated beginning with the 2015-16 school year, as per approved salary schedule, pending certification and completion of all State and Board requirements.
One Year:
Winnie Johnson *
* Retire/Rehire
Minutes
Result: Approved
Motioned: Mr. Douglas Schiefer, Vice President
Seconded: Ms. Traci Wetterau
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Mr. Douglas Schiefer, Vice President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X |
9.5
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 2015-16 school year.
Kevin Boggs: Asst. Varsity Track Coach
Joshua Coleman: Asst. JV Boys Basketball Coach, Asst. Freshmen Baseball Coach
Aaron Eckert: Head Football Coach, HS Asst. Faculty Manager, and HS Asst. Baseball Coach
Bethany Guinther: Head Girls Basketball Coach
Melissa Kennedy: HS Asst. Cheerleading Coach
Kimberly Makeever: MS Asst. Cheerleading Coach
Matt Makeever: HS Ass. Faculty Manager, Asst. Varsity Football Coach
Sean Maudsley: Head Baseball Coach, Asst MS Boys Basketball Coach
Martin Myers: Head Boys Golf Coach
Jason Nickler: Asst. Freshmen Football Coach, MS Asst. Track Coach
Allysen Noyes: Asst. JV Girls Basketball Coach
Amy Plumley: Head Cheerleading Coach
Katie Roesch: HS Asst. Faculty Manager, HS Asst. Track Coach
Tony Rose: Head Boys Basketball Coach, HS Asst. Faculty Manager, MS Athletic Manager
Michael Striker: Head Girls Golf Coach, Asst. JV Baseball Coach (Half Contract), Asst. MS Boys Basketball Coach, HS Asst. Faculty Manager
Rich Ulmer, Head High School Wrestling Coach
Minutes
Result: Approved
Motioned: Ms. Traci Wetterau
Seconded: Mr. Douglas Schiefer, Vice President
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Mr. Douglas Schiefer, Vice President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X |
9.6
Approve resignation of Charles Ridenour, 9-12 Science Teacher, effective June 3, 2015.
Minutes
Result: Approved
Motioned: Ms. Traci Wetterau
Seconded: Mr. Douglas Schiefer, Vice President
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Mr. Douglas Schiefer, Vice President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X |
9.7
Approve resignation of Sarah Grote, First Grade Teacher, effective June 3, 2015.
Minutes
Result: Approved
Motioned: Ms. Traci Wetterau
Seconded: Mr. Douglas Schiefer, Vice President
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Mr. Douglas Schiefer, Vice President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X |
9.8
Approve resignation of Diane Spitler, Kindergarten Teacher, effective June 3, 2015.
Minutes
Result: Approved
Motioned: Ms. Traci Wetterau
Seconded: Mr. Douglas Schiefer, Vice President
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Mr. Douglas Schiefer, Vice President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X |
9.9
Approve a leave of absence, without pay, for the following:
Kimberly Light, Guidance Counselor, half-day Friday, May 8, 2015
Minutes
Result: Approved
Motioned: Ms. Traci Wetterau
Seconded: Mr. Douglas Schiefer, Vice President
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Mr. Douglas Schiefer, Vice President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X |
9.10
Approve a one-year limited contract to the following personnel beginning with the 2015-2016 school year, as per the approved salary schedule, pending certification and completion of all State and Board requirements.
Kimberly Christman, Elementary Intervention Specialist
Amanda Conley, Elementary Intervention Specialist
Molly Hanna, Elementary Intervention Specialist (Addendum)
Patrick Moore, Elementary Art Teacher
Minutes
Result: Approved
Motioned: Ms. Traci Wetterau
Seconded: Mr. Douglas Schiefer, Vice President
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Mr. Douglas Schiefer, Vice President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X |
9.11
Approve a three-year administrative contract to Robert Chevalier, Special Education Director, commending August 1, 2015 and ending July 31, 2018 as per the approved administrative schedule.
Minutes
Result: Approved
Motioned: Ms. Traci Wetterau
Seconded: Mr. Douglas Schiefer, Vice President
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Mr. Douglas Schiefer, Vice President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X |
9.12
Accept resignation Kathryn Spaniel, Head Volleyball Coach, effective May 21, 2015 (Addendum)
Minutes
Result: Approved
Motioned: Ms. Traci Wetterau
Seconded: Mr. Douglas Schiefer, Vice President
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Mr. Douglas Schiefer, Vice President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X |
10.
Personnel - Classified Staff
10.1
Non-renew the following one-year supplemental contract for extra-curricular activities upon completion of the 2014-15 school year.
Dave Jones, Asst. MS Track Coach
Minutes
Result: Approved
Motioned: Ms. Traci Wetterau
Seconded: Mr. Douglas Schiefer, Vice President
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Mr. Douglas Schiefer, Vice President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X |
10.2
Approve changes to Sodexo Contract of Services, as per Exhibit B.
Minutes
Result: Approved
Motioned: Ms. Traci Wetterau
Seconded: Mr. Douglas Schiefer, Vice President
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Mr. Douglas Schiefer, Vice President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X |
10.3
Approve a one-year limited supplemental contract, as per approved supplemental salary schedule, to the following personnel, for extra-curricular activities:
Jerry Hargis: Head Softball Coach
Carl Rittenour: Head Cross Country Coach, Head Boys and Girls Track Coach
John Supon: Head Girls Tennis Coach, Head Boys Tennis Coach, HS Asst. Faculty Manager
Minutes
Result: Approved
Motioned: Ms. Traci Wetterau
Seconded: Mr. Douglas Schiefer, Vice President
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Mr. Douglas Schiefer, Vice President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X |
11.
Business
11.1
Approve Neola Board Policy as previously reviewed at the April 23, 2015 Board Meeting.
Minutes
Result: Approved
Motioned: Mr. Adam Stone
Seconded: Ms. Traci Wetterau
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Mr. Douglas Schiefer, Vice President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X |
11.2
Accept the following donations as stated:
Bucyrus City School District Staff Scholarship Fund $ 218.50
(Bucyrus City School District employees)
Rotary Club of Bucyrus donation to BES "The Leader in Me" program $ 500.00
Rick Rawson's donation of lumber to Heath Sager's Technology Class $ 315.00
Minutes
Result: Approved
Motioned: Mr. Adam Stone
Seconded: Ms. Traci Wetterau
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Mr. Douglas Schiefer, Vice President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X |
11.3
Approve a resolution to join the Ohio High School Athletic Association for the 2015-16 school year, as per Exhibit C.
Minutes
Result: Approved
Motioned: Mr. Adam Stone
Seconded: Ms. Traci Wetterau
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Mr. Douglas Schiefer, Vice President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X |
11.4
Approve contract for additional Schools Health Services (kindergarten screenings), as per Exhibit D.
Minutes
Result: Approved
Motioned: Mr. Adam Stone
Seconded: Ms. Traci Wetterau
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Mr. Douglas Schiefer, Vice President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X |
11.5
Approve the Purpose Clause and Budget for the Middle School Student Council, as per Exhibit E.
Minutes
Result: Approved
Motioned: Mr. Adam Stone
Seconded: Ms. Traci Wetterau
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Mr. Douglas Schiefer, Vice President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X |
11.6
Approve NWOCA Rent-a-Tech Service Agreement, as per Exhibit F.
August 3, 2015 - June 30, 2016
Minutes
Result: Approved
Motioned: Mr. Adam Stone
Seconded: Ms. Traci Wetterau
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Mr. Douglas Schiefer, Vice President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X |
11.7
Approve May 2015 Five-Year Forecast. as per Exhibit G.
Approve the May 2015 five-year forecast as presented, as per Exhibit G.
Minutes
Result: Approved
Motioned: Mr. Adam Stone
Seconded: Ms. Traci Wetterau
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Mr. Douglas Schiefer, Vice President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X |
11.8
Approve contract for School Health Services for 2015-16 School Year, as per Exhibit H.
Minutes
Result: Approved
Motioned: Mr. Adam Stone
Seconded: Ms. Traci Wetterau
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Mr. Douglas Schiefer, Vice President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X |
11.9
Approve College Credit Plus Program Memorandum of Understanding for School Year 2015-2016 with Marion Technical College, as per Exhibit I.
Minutes
Result: Approved
Motioned: Mr. Adam Stone
Seconded: Ms. Traci Wetterau
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Mr. Douglas Schiefer, Vice President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X |
12.
Discussions
12.1
Proposal for BHS Band Camp / Overnight Trip, as per Exhibit J.
Minutes
Result: Approved
Motioned: Mr. Adam Stone
Seconded: Mr. Douglas Schiefer, Vice President
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Mr. Douglas Schiefer, Vice President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X |
13.
Communications
Minutes
None.
14.
Announcements
14.1
Thursday, May 28, 2015 Senior Awards at 6pm and Baccalaureate at 7pm
14.2
Sunday, May 31, 2015 Graduation at 2pm
14.3
Wednesday, June 3, 2015 6:30 pm Staff Recognition and Retirement Dinner
15.
Executive Session
Minutes
The following were in attendance for executive session at 8:51 p.m. for the following reason:
Recess to executive session per O.R.C. 121.22 to consider the appointment, employment, dismissal, discipline, promotion, demotion or compensation of a public employee or official.
Treasurer - Ryan Cook
Superintendent - Kevin Kimmel
Brad Murtiff
Doug Schiefer
Dr. Paul Johnson
Adam Stone
Traci Wetterau
Result: Approved
Motioned: Ms. Traci Wetterau
Seconded: Mr. Douglas Schiefer, Vice President
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Mr. Douglas Schiefer, Vice President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X |
16.
Adjourn Executive Session
Minutes
Executive Session was adjourned at 9:24 p.m.
Result: Approved
Motioned: Mr. Douglas Schiefer, Vice President
Seconded: Mr. Adam Stone
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Mr. Douglas Schiefer, Vice President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X |
17.
Adjourn
Minutes
The regular meeting of May 21, 2015 was adjourned at 9:25 p.m.
Result: Approved
Motioned: Mr. Adam Stone
Seconded: Dr. Paul Johnson
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Mr. Douglas Schiefer, Vice President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X |
