Board Meeting | BlueSky Meeting Solution

1. Meeting Called To Order

Mr. Brad Murtiff called the meeting to order at 7:00 p.m.

1.1 Roll Call

1.2 Pledge of Allegiance

2. Commendations

2.1 Art Student Commendations

Michael Striker, Scott Mental, and Patrick Moore

Phillip Amerine

Melody Brown

Kaitlynn Chestnut

Breanna Fry

Abbie Heckert

Brandon Hildebrand

Alissa Johnson

Sarah Lipscomb

Haylee McKinney

Tyson O'Brien

Nicolas Ruckman

Alexis Schifer

Daulton Shope

Jasmine Sweeney

Kristen Vaughn

Tabitha Delaney

Layla Ellis

Mirium Everett

Makyla Ferris

Christina Johnson

Alex Knecht

Sophia McAdams

Jessica Mahley

Jesse Matthews

Caleigh Rister

Evelyn Skidmore

Bella Stang

Dylan Trowbridge

Julia Van Voorhis

2.2 Commendation to Ms. Claire Miller, Student Representative to the Board of Education (September, October, and November 2015)

3. Opportunity To Address The Board

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

3.1 Bucyrus City Schools Reading Challenge Video - 5th Grade Gifted Students & Staff

4. Approval Of Minutes

October 22, 2015 7pm Regular Meeting Minutes

4.1 Approve Minutes of 10-22-15 Meeting

5. Approve The Treasurer's Financial Report Dated:

Mr. Ryan Cook, Treasurer

Mr. Ryan Cook presented the Financial Report dated October 31, 2015

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

Ms. Claire Miller

8. Superintendent's Report

Mr. Kevin Kimmel, Superintendent

Board Report - Matt Henderson

Board Report - Lorie Pennington

Board Report - Erica Dietzel

Board Report - Mark Burke

Board Report - John Massara

9. Personnel - Certified Staff

9.1 Approve the Substitute Teacher List from the Mid-Ohio Educational Service Center, as per Exhibit A.

9.2 Approve a one-year limited supplemental contract, as per approved supplemental salary schedule, to the following personnel, for extra-curricular activities:

Kaitlyn Fourman: Drama Advisor (Full Contract) and Bucyrus Players (Half Contract)

9.3 Approve request for Family Medical Leave Act for the following:

Brittany Kaple: November 20, 2015 through January 15, 2016

10. Personnel - Classified Staff

10.1 Employ the following personnel on a substitute basis, as per approved salary schedule, for the 2015-2016 school year, pending completion of all State and Board requirements, including a favorable background check:

Miranda Kepler, substitute aide and secretary

10.2 Approve the following student workers as custodial helpers at the high school at the training wage of $1.50 per hour, five days a week:

Samantha Evans Maxfield

Aaron Evans Maxfield

John Gallant

Amy Michalek

Savannah Sweeney

Bryan Thoroughman

Bryce Williams

Levi Sandlin

Latosha Stone

10.3 Accept resignation, for the purposeof retirement, from Beverly McGinnis, Educational Aide, effective December 1, 2015, and authorize Treasurer to pay any severances due.

10.4 Accept the following resignation:

Scott Heinle: Assistant Varsity Wrestling Coach

10.5 Approve a one-year limited supplemental contract, as per approved supplemental salary schedule, to the following personnel, for extra-curricular activities:

Scott Heinle: Middle School Assistant Wrestling Coach

Corey Seyfors: Freshmen Assistant Football Coach

10.6 Approve changes to Renhill Contract of Services, as per Exhibit B.

10.7 Approve a leave of absence, without pay, for the following:

Lori Frost, Educational Aide, Thursday, December 10, 2015 through Monday, February 29, 2016 (tentatively)

11. Business

11.1 Accept the following donations as stated:

Bucyrus City School District Staff Scholarship Fund $ 297.00

Bucyrus City School District employees

Acceptance of the donation of an ice machine valued at $1,500.00 from the Bucyrus Athletic Boosters.

11.2 Approve Transportation in Lieu of between Bucyrus City Schools and the family of Brooklyn Faulkner, as per Exhibit C.

11.3 Accept the Bucyrus City Schools Education Foundation Teacher Mini-Grants, as per Exhibit D, awarded to:

Heath Sager: $500.00 Tech. Sys. and Design

Matt Makeever: $500.00 Honors Trip

Nancy Fischer: $258.88 History Programs

Carrie Wood: $500.00 Critical Thinking in Reading

Michelle Vance: $499.98 Coding and Robots

Patrick Moore: $450.32 Advaned Aesthetics Mediums

Patrick Moore: $378.00 Artist of the Month

Total Mini Grants: $3,087.18

11.4 Accept the Bucyrus City Schools Education Foundation 2015-2016 Recipient for the Bridges Fund, as per Exhibit E, awarded to:

Michael Striker: $1,000.00 Stained Glass Project

11.5 Approve the fiscal year 2016 Appropriation modifications as per Exhibits F and G.

Fiscal Year 2016 Appropriation and Estimated Revenue modifications.

12. Discussions

12.1 Staff Wellness Workout Facility

12.2 Start time for Thursday, December 17, 2015 Regular Board Meeting

Thursday, December 17, 2015 6:00 p.m.

12.3 Date for Organizational (6pm) and Regular (as follows) Meetings in January 2016

Monday, January 11, 2016 5:00 p.m. Organizational Meeting

Monday, January 11, 2016 (following Organizational Meeting) Regular Meeting

13. Communications

13.1 Mid-Ohio Educational Service Center All Boards Appreciation Dinner

Tuesday, December 1, 2015 6:00 p.m.

14. Announcements

15. Executive Session

16. Adjourn Executive Session

17. Adjourn