Board Meeting

Lincoln Administrative Center
Saturday, January 23, 2016 - 8:00am - 9:00am

    1. Meeting Called To Order

     Board President Mr. Brad Murtiff Called the meeting to order at 8:00 a.m.

    1.1 Roll Call

    1.2 Pledge of Allegiance

    2. Approval Of Minutes

    December 17, 2015 Regular Meeting Minutes

    January 5, 2016 Organizational Meeting Minutes


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

    Treasurer, Ryan Cook presented the financial report dated December 31, 2015.

    4. Approve The Addendum To The Agenda

    5. Committee Reports

    5.1 Legislative Report
    Mr. Adam Stone

    5.2 Athletics
    Mr. Bradley Murtiff, President and Mr. Douglas Schiefer

    5.3 Pioneer
    Dr. Paul Johnson

    5.4 Student Achievement
    Dr. Paul Johnson

    5.5 Wellness
    Ms. Traci Wetterau

    5.6 Student Representative
    Ms. Seayra Spears

    6. Superintendent's Report
    Mr. Kevin Kimmel, Superintendent

    6.1 Board Report
    Mrs. Lorie Pennington

    6.2 Board Report
    Mr. Matt Henderson

    6.3 Board Report
    Dr. Mark Burke

    6.4 Board Report
    Mr. John Massara

    6.5 Board Report
    Ms. Erica Dietzel

    7. Opportunity To Address The Board

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

    8. Personnel - Certified Staff

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

    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.

    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


    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


    10.2 Approve Transfer of Balance from High School CBI to High School Principal's Fund, as per Exhibit B.

    10.3 Approve Transfer of Balance from High School Ski Club to High School Principal's Fund, as per Exhibit C.

    10.4 Approve Request for Kelly Conn to be a Volunteer at BSS, as per Exhibit D.

    11. Discussions

    11.1 School Calendar for 2016-2017, as per Exhibit E.

    12. Communications

    13. Announcements

    14. Executive Session

    15. Adjourn Executive Session

    16. Adjourn