Meeting Details
August 10, 2016
6:00pm - 7:00pm
1 hr
Bucyrus Secondary School
Purpose
Special Board Meeting
1.
Meeting Called To Order
1.1
Roll Call
Minutes
The following Board of Education members were present:
Mr. Brad Murtiff
Mr. Doug Schiefer
Dr. Paul Johnson
Mr. Adam Stone
Ms. Traci Wetterau
1.2
Pledge of Allegiance
Minutes
Mr. Brad Murtiff led the Pledge of Allegiance.
2.
Executive Session
Minutes
The Board of Education went into executive session at 6:01 p.m. for the purpose of:
Conferences with an attorney concerning disputes involving pending or imminent court action.
The following were in attendance:
Mr. Kevin Kimmel
Mr. Ryan Cook
Mr. Brad Murtiff
Mr. Doug Schiefer
Dr. Paul Johnson
Mr. Adam Stone
Ms. Traci Wetterau
3.
Adjourn Executive Session
Minutes
Executive session was adjourned at 6:35 p.m. and the regular meeting resumed.
4.
Approve The Addendum To The Agenda
Minutes
There was no addendum to the agenda.
5.
Opportunity To Address The Board
(Please speak to the Treasurer prior to the start of this meeting.)
Minutes
No one wished to speak.
6.
Personnel - Certified Staff
6.1
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 - New
Paul Gladden
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 |
6.2
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 Football Coach
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 |
7.
Personnel - Classified Staff
7.1
Approve changes to Renhill Contract of Services, as per Exhibit A.
Minutes
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 |
8.
Business
8.1
Approve the use of office space at the Lincoln Administrative Building by North West Ohio Computer Association (NWOCA) beginning August 15, 2016, with Joe Prchlik as the contact, as per Exhibit B.
Minutes
Result: Approved
Motioned: Mr. Douglas Schiefer, Vice President
Seconded: Dr. Paul Johnson
| 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 mediation agreement by and between Bucyrus City School District Board of Education and Andrew and Julia Schoch, per Exhibit C.
Minutes
Result: Approved
Motioned: Mr. Douglas Schiefer, Vice President
Seconded: Dr. Paul Johnson
| 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.
Discussions
9.1
BES Preschool Handbook 2016-2017, as per Exhibit D.
Minutes
Mr. Kimmel provided updates on the changes to the preschool handbook.
Result: Approved
Motioned: Mr. Adam Stone
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 |
10.
Communications
Minutes
There were no communications.
11.
Announcements
Minutes
There were no announcements.
12.
Adjourn
12.1
Adjourn for BSS and BES Tours
Minutes
The August 10, 2016 special meeting was adjourned at 6:43 p.m. followed by tours of district facilities.
