Board Meeting

Lincoln Administrative Center
Thursday, March 16, 2017 - 7:00pm - 10:00pm

    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. Appointment of New Board of Education Member & Oath of Office
    3. Presentation
    Mr. Kevin Fourman & Mrs. Carrie Wood

    Teach Arts Ohio Program

    Donna S. Collins, Executive Director Ohio Arts Council

    Mr. Hal Walker & Mrs. Sarah Martin

    Brayden Campbell; Autymn Robson; Laila Swerlein; Jedediah Van Buskirk; Dylan Coppler; George Floyd; Madison Kent; Jake Stover; Devin Aurand; LaDanna Wimberly; Karen Miller

    Ms. Nancy Kangas & Mrs. Shannon Henize

    Laura Witten

    Ms. Vicki Murphy, Mr. Michael Striker; and Mr. Patrick Moore

    4. Commendations
    4.1 X Band Members
    Mr. Kevin Kimmel, Superintendent, Mr. Mark Fiske & Mr. Greg Shifley

    Mr. Mark Fiske & Mr. Greg Shifley

    Nathaniel Carnes, Jaden Deskins, Graham Ditmars, Austin Edgington, Arledia Hinkle, Austin Johns, Mason Kent, Andrew Mee, Riley Moody, Samantha Murtiff, Marcus Neumann, Bailey Plumley, Tyler Rittenhour, Alexis Schifer, Kayleigh Seiber, Baylee Wilson, and Megan Zimmerman.

    4.2 Band Booster Officers
    Mr. Kevin Kimmel, Superintendent, Mr. Mark Fiske & Mr. Greg Shifley

    Michelle Ashley, Kim Kent, Mariann Zimmerman, and Diana Bloomfield.

    4.3 Career Counselor
    Dr. Mark Burke

    Daniel Gorbett

    5. Approval of Minutes

    February 23, 2017 Regular Board Meeting Minutes

    6. Approve The Treasurer's Financial Report

    Dated:  February 28, 2017

    7. Approve Addendum to Agenda
    8. Committee Reports
    8.1 Legislative Report
    Mr. Adam Stone
    8.2 Athletics
    Mr. Bradley Murtiff, President, and Mr. Adam Stone
    8.3 Pioneer
    Dr. Paul Johnson, Vice President
    8.4 Climate and Culture
    Mr. Adam Stone
    8.5 District Resources
    Mr. Bradley Murtiff, President, and Dr. Paul Johnson, Vice President
    8.6 Learning and Instruction
    Ms. Traci Wetterau
    8.7 Communications
    8.8 Wellness
    Ms. Traci Wetterau
    8.9 Student Representative
    Mr. Bailey Plumley
    9. Superintendent's Report
    Mr. Kevin Kimmel, Superintendent
    9.1 Board Report
    Mr. Matt Henderson
    9.2 Board Report
    Mr. John Massara
    9.3 Board Report
    Dr. Mark Burke
    9.4 Board Report
    Mrs. Lorie Pennington
    9.5 Board Report
    Mrs. Erica Ward
    10. Opportunity to Address the Board

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

    11. Personnel - Certified Staff
    11.1 Approve a one-year supplemental contract, as per approved supplemental salary schedule, to the following personnel, for extra-curricular activities:

    Patrick O'Connell:  Freshmen Assistant Softball Coach

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

    Destinee Wannemacher:  February 6 - 20, 2017

    12. Personnel - Classified Staff
    12.1 Approve a one-year Limited supplemental contract, as per approved supplemental salary schedule, to the following personnel, for extra-curricular activities:

    John Supon:  Head Coach Boys Tennis

    12.2 Approve changes to Renhill Contract of Services, as per Exhibit A.
    12.3 Approve request for Family Medical Leave Act for the following:

    Shannon Landis:  February 1, February 3 - 20, 2017

    12.4 Accept the resignation for the purpose of retirement of Daniel Christman, bus mechanic, effective June 1, 2017 and authorize the treasurer to pay any severances due. Daniel Christman, bus mechanic, will be seeking reemployment.
    12.5 Accept the resignation for the purpose of retirement of Patricia June Smith Gebhardt, educational aide, effective July 1, 2017 and authorize the treasurer to pay any severeances due.
    13. Business
    13.1 Accept the following donations as stated:

    Bucyrus City School District Staff Scholarship Fund $ 295.00

    13.2 Approve Purpose Clause and Budget for Secondary Building Fund, as per Exhibit B.
    13.3 Approve Purpose Clause and Budget for Freshmen Class Fundraiser, as per Exhibit C.
    13.4 Approve Agreement with North Central State College, as per Exhibit D.
    13.5 Approve MOU Between the Bucyrus City School District and Pioneer Career and Technology Center, as per Exhibit E.
    14. Discussions
    14.1 INFOhio - Digital Library
    14.2 Date for April's BOE Regular Meeting
    15. Communications
    16. Announcements
    16.1 Pioneer Career and Technology Center All Board Member / Administrator Dinner Meeting

    Thursday, April 6, 2017

    Pioneer Cafeteria

    Hor d'oeuvres at 6pm

    Dinner 6:30pm

    Program 7:30pm

    RSVP due by March 27

    17. Executive Session
    18. Adjourn Executive Session
    19. Adjourn
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