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

VoterYesNoAbstaining
Mr. Bradley Murtiff, PresidentX  
Mr. Douglas Schiefer, Vice PresidentX  
Dr. Paul JohnsonX  
Mr. Adam StoneX  
Ms. Traci WetterauX  

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

VoterYesNoAbstaining
Mr. Bradley Murtiff, PresidentX  
Mr. Douglas Schiefer, Vice PresidentX  
Dr. Paul JohnsonX  
Mr. Adam StoneX  
Ms. Traci WetterauX  

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

VoterYesNoAbstaining
Mr. Bradley Murtiff, PresidentX  
Mr. Douglas Schiefer, Vice PresidentX  
Dr. Paul JohnsonX  
Mr. Adam StoneX  
Ms. Traci WetterauX  

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

VoterYesNoAbstaining
Mr. Bradley Murtiff, PresidentX  
Mr. Douglas Schiefer, Vice PresidentX  
Dr. Paul JohnsonX  
Mr. Adam StoneX  
Ms. Traci WetterauX  

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

VoterYesNoAbstaining
Mr. Bradley Murtiff, PresidentX  
Mr. Douglas Schiefer, Vice PresidentX  
Dr. Paul JohnsonX  
Mr. Adam StoneX  
Ms. Traci WetterauX  

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

VoterYesNoAbstaining
Mr. Bradley Murtiff, PresidentX  
Mr. Douglas Schiefer, Vice PresidentX  
Dr. Paul JohnsonX  
Mr. Adam StoneX  
Ms. Traci WetterauX  

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.