Meeting Details
January 23, 2016
8:00am - 9:00am
1 hr
Lincoln Administrative Center
Purpose
Regular Meeting followed by Work Session
1.
Meeting Called To Order
Board President Mr. Brad Murtiff Called the meeting to order at 8:00 a.m.
1.1
Roll Call
Minutes
The following Board of Education Members were present:
Mr. Brad Murtiff
Mr. Doug Schiefer
Dr. Paul Johnson
Ms. Traci Wetterau
Mr. Adam Stone arrived at 8:03 a.m.
1.2
Pledge of Allegiance
Minutes
Board President Brad Murtiff led the Pledge of Allegiance.
2.
Approval Of Minutes
December 17, 2015 Regular Meeting Minutes
January 5, 2016 Organizational Meeting Minutes
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 |
3.
Approve The Treasurer's Financial Report Dated:
Treasurer, Ryan Cook presented the financial report dated December 31, 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 |
4.
Approve The Addendum To The Agenda
Minutes
There was no addendum to the agenda.
5.
Committee Reports
5.1
Legislative Report
Minutes
No report.
5.2
Athletics
Minutes
No Report.
5.3
Pioneer
Minutes
No Report.
5.4
Student Achievement
Minutes
No Report.
5.5
Wellness
Minutes
No Report.
5.6
Student Representative
Minutes
No Report.
6.
Superintendent's Report
6.1
Board Report
Minutes
Mr. Kimmel provided an updated on the metrics associated with the District report card.
6.2
Board Report
6.3
Board Report
6.4
Board Report
6.5
Board Report
7.
Opportunity To Address The Board
(Please speak to the Treasurer prior to the start of this meeting.)
Minutes
There was no one expressing a desire to address The Board of Education.
8.
Personnel - Certified Staff
8.1
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 |
8.2
Approve a leave of absence, without pay, for the following:
Brittany Kaple, Third Grade Teacher, Monday, January 4, 2016, through Friday, January 22, 2016.
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.
Personnel - Classified Staff
9.1
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:
Madeline Kochheiser, substitute aide
Nakisha Meade, substitute aide
Tenia Thoroughman, substitute aide, custodian, food service
Minutes
Result: Approved
Motioned: Dr. Paul Johnson
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 |
10.
Business
10.1
Accept the following donations as stated:
Bucyrus City School District Staff Scholarship Fund $ 295.00
Bucyrus City School District employees
Donation of used furniture from Ohio Mutual to BSS $500.00, estimated value
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 Transfer of Balance from High School CBI to High School Principal's Fund, 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 Transfer of Balance from High School Ski Club to High School Principal's Fund, as per Exhibit C.
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 |
10.4
Approve Request for Kelly Conn to be a Volunteer at BSS, as per Exhibit D.
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.
Discussions
11.1
School Calendar for 2016-2017, as per Exhibit E.
12.
Communications
Minutes
There were no communications.
13.
Announcements
Minutes
There were no announcements.
14.
Executive Session
Minutes
There was no executive session.
15.
Adjourn Executive Session
Minutes
There was no executive session.
16.
Adjourn
Minutes
The meeting was adjourned at 9:03 a.m.
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 |
