Board Meeting

Lincoln Administrative Center
Thursday, August 25, 2016 - 7:00pm - 8:00pm

    1. Meeting Called To Order

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

     

     

    1.1 Roll Call
    1.2 Pledge of Allegiance
    2. Approval Of Minutes

    July 25, 2016  Regular Meeting Minutes

    August 10, 2016 Special Meeting Minutes

    3. Commendations
    4. Presentations
    4.1 Certification of standard governing types of food and beverages sold on school premises.
    Mrs. Lorie Pennington
    5. Approve The Treasurer's Financial Report Dated:
    Mr. Ryan Cook, Treasurer

    Mr. Ryan Cook presented the financial report dated July 31, 2016. 

    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
    8. Superintendent's Report
    Mr. Kevin Kimmel, Superintendent
    Attachments
    Crawford Works
    Crawford Works Flyer
    Crawford Works
    Crawford Works Flyer
    8.1 Board Report
    Mrs. Lorie Pennington
    8.2 Board Report
    Mr. Matt Henderson
    8.3 Board Report
    Ms. Erica Dietzel
    8.4 Board Report
    Dr. Mark Burke
    9. Opportunity To Address The Board

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

    10. Personnel - Certified Staff
    10.1 Approve the Substitute Teacher List from the Mid-Ohio Educational Service Center, as per Exhibit A.
    10.2 Approve a one-year limited supplemental contract, as per approved supplemental salary schedule, to the following personnel, for extra-curricular activities:

    Patrick O'Connell - Volunteer Assistant Volleyball Coach

     

     

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

    Josh Coleman:  Resident Educator Teacher Mentor for Ellen Haldeman

    Kayli McCullough:  Middle School Student Council Advisor

    Amy Plumley:  Resident Educator Teacher Mentor for Sarah Pearce

    Martin Schuster:  Resident Educator Teacher Mentorfor Justin Mattix

    Katie Spaniel:  Resident Educator Teacher Mentor for Paul Gladden

    Jennifer Weber:  Teacher Leader

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

    Holly Cleland, August 15, 2016 - September 5, 2016 (dates are approximate)

    Winnie Johnson, September 21 2016 - October 5, 2016 (dates will be intermittent)

     

    10.5 Approve the following teacher contract as stated beginning with the 2016-2017 school year, as per approved salary schedule, pending certification and completion of all State and Board requirements.

    One Year

    Patricia Supon

    11. Personnel - Classified Staff
    11.1 Accept resignation from Jonathan Dorsey, Assistant Football Coach.
    11.2 Approve a one-year supplemental contract, as per approved supplemental salary schedule, to the following personnel, for extra-curricular activities:

    Kyle Cox:  Freshman Assistant Football Coach

    Megan Flaherty:  Middle School Assistant Volleyball Coach

    Jerry "Pudge" Hargis:  Freshman Assistant Football Coach

     

    11.3 Approve Changes to Sodexo Contract of Services, as per Exhibit B.
    11.4 Approve a leave of absence, without pay, for the following:

    Lori Frost, Educational Aide, July 1, 2016 through December 9, 2016.

    11.5 Employ the following personnel on a substitute basis, as per approved salary schedule, for the 2016-2017 school year, pending completion of all State and Board requirements, including a favorable background check:

    Linda Adams

    Patrick Hedges

    Rick Keller

    Carl Rittenour

    12. Business
    12.1 Accept the following donations as stated:

    Bucyrus City School District Staff Scholarship Fund                 $ 289.00

    Bucyrus City School District employees

    12.2 Approve Resolution Related to Official Duties While Serving OSBA, as per Exhibit C.
    12.3 Approve Memorandum of Understanding between Community Counseling Services, Inc., and Bucyrus City Schools, as per Exhibit D.
    12.4 Approval of Agreement for Installation of Bell Tower, as per Exhibit E.
    12.5 Approve Resolution Determining Impracticality of Transporting Private School Students, as per Exhibit F (Galion St. Joseph).
    13. Discussions
    13.1 NEOLA Policy Update - School Counselor Evaluation, as per Exhibit G.
    14. Communications
    15. Announcements
    16. Executive Session
    17. Adjourn Executive Session
    18. Adjourn
Close