Board Meeting

Lincoln Administrative Center
Thursday, November 17, 2016 - 7:00pm - 8:00pm

    1. Meeting Called To Order

     

     

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

    October 27, 2016 Regular Meeting Minutes

    3. Commendations
    3.1 Student Representative to the Board of Education, Sidney Stevens
    4. Approve The Treasurer's Financial Report Dated:
    Mr. Ryan Cook, Treasurer

    Treasurer Ryan Cook presented the financial report dated October 31, 2016.

     

    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. Sidney Stevens
    7. Superintendent's Report
    Mr. Kevin Kimmel, Superintendent
    7.1 Board Report
    Dr. Mark Burke
    7.2 Board Report
    Mrs. Lorie Pennington
    7.3 Board Report
    Mr. Matthew Henderson
    7.4 Board Report
    Mrs. Erica Ward
    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:

    Amanda Conley:  October 13, 2016 through January 2, 2017

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

    Virginia Michalek:  November 18, 2016 through January 8, 2017

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

    Paul Gladden:  Volunteer High School Assistant Girls Basketball Coach

    10. Personnel - Classified Staff
    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 Approve Neola Policy Updates , as previously reviewed at the October 27, 2016 Board Meeting.
    11.3 Approve "Complimentary Passes" Resolution, as per Exhibit B.
    11.4 Approve the resolution accepting the amounts and rates as determined by the Budget Commission and authorizing the necessary tax rates, and certifying them to the County Auditor, as per Exhibit C.
    11.5 Approve Temporary Easement, as per Exhibit D.
    11.6 Approve Additional Eligible Drivers for Band Truck:

    Joe Ricker and Jason Konstantinidis

    11.7 Approve the agreement with IGS Energy for participation in the Power4Schools program sponsored by OASBO and OSBA for district electricity for the period of July 2017 through May 2020, as per Exhibit E.
    12. Discussions
    12.1 Start Time for Thursday, December 15, 2016 Board of Education Meeting
    12.2 Date for Organizational and Regular Meetings in January 2017
    13. Communications
    14. Announcements
    15. Executive Session
    16. Adjourn Executive Session
    17. Adjourn
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