Board Meeting

Lincoln Administrative Center
Monday, January 9, 2017 - 5:00pm - 6:00pm

    1. Meeting Called To Order

    Board President Brad Murtiff called the meeting to order at 5:06 p.m.

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

    Thursday, December 15, 2016, 5pm Regular Board Meeting

    3. Commendations

    OSBA Board Member Appreciation

     

    4. Approve The Treasurer's Financial Report

    Dated:  December 31, 2016

    5. Approve Addendum to Agenda
    6. Committee Reports
    6.1 Legislative Report
    6.2 Athletics
    6.3 Pioneer
    6.4 Climate and Culture
    6.5 District Resources
    6.6 Learning and Instruction
    6.7 Communications
    6.8 Wellness
    6.9 Student Representative
    Ms. Victoria Adams
    7. Superintendent's Report
    Mr. Kevin Kimmel, Superintendent
    7.1 Board Report
    Mr. Matt Henderson
    7.2 Board Report
    Dr. Mark Burke
    7.3 Board Report
    Mr. John Massara
    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 a leave of absence, without pay, for the following:

    Tiffany Fox:  January 25, 2017 through March 24, 2017

    10. Personnel - Classified Staff
    10.1 Approve changes to Renhill Contract of Services, as per Exhibit A.
    11. Business
    11.1 Accept the following donations as stated:

    Bucyrus City School District Staff Scholarship Fund    $ 295.00

     

    12. Discussions
    12.1 2017 - 2018 School Calendar, as per Exhibit B.
    13. Communications
    14. Announcements
    14.1 Board of Education Recognition Friday, January 20, 2017, Boys Basketball vs. Wynford
    15. Executive Session
    16. Adjourn Executive Session
    17. Adjourn
Close