Board Meeting

Board of Education Chambers of the Lincoln Administrative Center
Thursday, December 17, 2015 - 6:00pm - 7:00pm

    1. Meeting Called To Order

     

     

    1.1 Roll Call
    1.2 Pledge of Allegiance
    2. Presentation to the Board
    Mrs. Lorie Pennington

    Healthy High School Challenge $2,500.00

    3. Approval Of Minutes

    November 19, 2015  7pm Regular Meeting Minutes

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

    Mr. Cook presented the financial report Dated November 30, 2015

    5. Approve The Addendum To The Agenda
    6. Committee Reports
    6.1 Legislative Report
    Mr. Adam Stone
    6.2 Athletics
    Mr. Bradley Murtiff, President and Mr. Douglas Schiefer
    6.3 Pioneer
    Dr. Paul Johnson
    6.4 Student Achievement
    Dr. Paul Johnson
    6.5 Wellness
    Ms. Traci Wetterau
    6.6 Student Representative
    Ms. Seayra Spears
    7. Superintendent's Report
    Mr. Kevin Kimmel, Superintendent

    Board Report, Dr. Mark Burke

    Board Report, Mr. Matt Henderson

    Board Report, Mrs. Lorie Pennington

    Board Report, Ms. Erica Dietzel

    Board Report, Mr. John Massara

    8. Opportunity To Address The Board

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

    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 Leave of Absence, without pay, for the following:

    Lori Rister, BES Grade 1 Teacher, Tuesday, December 22, 2015

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

    Jaclyn Schaub, BSS English Teacher, October 6 - October 21, 2015

    10. Personnel - Classified Staff
    10.1 Approve changes to Renhill Contract of Services, as per Exhibit B.
    10.2 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:

    Guy Petty, substitute custodian

    11. Business
    11.1 Accept the following donations as stated:

    Bucyrus City School District Staff Scholarship Fund                 $ 295.00

    Bucyrus City School District employees

    11.2 Accept Amended and Restated Consortium Agreement with Ohio School Benefits Cooperative, as per Exhibit C.
    11.3 Accept Resolution Approving Second Amendment to Amended and Restated Consortium Agreement of Ohio School Benefits Cooperative, as per Exhibit D.
    11.4 Approve Memorandum of Understanding for Field Experience Placement between Lourdes University and Bucyrus City Schools, as per Exhibit E.
    11.5 Approve MOESC Contract for Behavioral Consultant, as per Exhibit F.
    11.6 Approve Reciprocal Service Fee Agreement with META, as per Exhibit G.
    11.7 Approve the Expansion of Preschool using the $40,000 in grant award from the Fiscal Year 2016 Early Childhood Education Expansion Grant, as per Exhibit H.
    12. Discussions
    12.1 Elect President Protem
    12.2 Date for Board Work Session
    12.3 Staff Wellness Facility
    13. Communications
    14. Announcements
    14.1 Monday, January 11, 2016, 5pm Organizational Meeting
    15. Executive Session
    16. Adjourn Executive Session
    17. Adjourn
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