Meeting Details
May 25, 2017
5:00pm - 6:00pm
1 hr
Lincoln Administrative Center
Purpose
Regular Board Meeting
1.
Meeting Called To Order
1.1
Roll Call
Minutes
The following Board of Education members were present:
Mr. Brad Murtiff
Dr. Paul Johnson
Mr. Adam Stone
Ms. Traci Wetterau
Mr. John Kime
1.2
Pledge of Allegiance
Minutes
Mr. Murtiff led the Pledge of Allegiance.
2.
Approval of Minutes
April 25, 2017 Regular Board Meeting Minutes
May 15, 2017 Special Board Meeting Minutes
Minutes
Result: Approved
Motioned: Mr. John Kime, Board Member
Seconded: Ms. Traci Wetterau
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X | ||
| Mr. John Kime, Board Member | X |
3.
Presentation
Dr. Paul Johnson 10 year milestone service award from OSBA
4.
Commendations
4.1
Student Representative
Bailey Plumley
5.
Approve The Treasurer's Financial Report
Dated: April 30, 2017
Minutes
Mr. Cook presented the five-year forecast.
Result: Approved
Motioned: Dr. Paul Johnson
Seconded: Mr. Adam Stone
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X | ||
| Mr. John Kime, Board Member | X |
6.
Approve Addendum to Agenda
Minutes
There was no addendum to the agenda.
7.
Committee Reports
7.1
Legislative Report
Minutes
Mr. Stone provided his updates on H.B. 49
7.2
Athletics
Minutes
Mr. Murtiff provided an update on Spring sports and all of the student athletes who have had successful tournaments.
7.3
Pioneer
Minutes
Dr. Johnson discussed the financial condition of Pioneer and explained how the states funding formula has an impact since Pioneer is a "cap" district.
7.4
Climate and Culture
Minutes
No report.
7.5
District Resources
Minutes
Dr. Johnson discussed the trend report and how it presents a nice visual look at the district data.
District Resources is planning to get together over the summer.
7.6
Learning and Instruction
Minutes
The committee had a meeting on Monday 5.22 and discussed various curriculumn options.
7.7
Communications
Minutes
Mr. Kime discussed the various surveys being connducted in an effort to reach out and contact alumni, as well as keep parents and community members informed. The alumni survey is showing very positive results early with eighty-six responses.
7.8
Wellness
Minutes
No report.
7.9
Student Representative
Minutes
Mr. Plumley commented on the exceptional work and fun time students had competing at DECA Nationals. Mr. Plumley also shared the excitment students have for another school year winding down, and reflecting on all of the emotions Seniors have, as they conclude one chapter and move on to a new one.
8.
Superintendent's Report
8.1
Board Report
Minutes
Mr. Kimmel presented his Superintendent's report.
8.2
Board Report
8.3
Board Report
8.4
Board Report
8.5
Board Report
9.
Opportunity to Address the Board
(Please speak to the Treasurer prior to the start of this meeting.)
Minutes
No one wished to address the Board of Education.
10.
Personnel - Certified Staff
10.1
Approve tabling of items 10.1, 10.2, and supplemental contract of Aaron Eckert until the June meeting.
Minutes
Result: Defeated
Motioned: Dr. Paul Johnson
Seconded: Mr. Adam Stone
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X | ||
| Mr. John Kime, Board Member | X |
10.2
Approve tabling of items 10.1, 10.2 until the June meeting.
Minutes
Result: Approved
Motioned: Dr. Paul Johnson
Seconded: Ms. Traci Wetterau
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X | ||
| Mr. John Kime, Board Member | X |
10.3
Approve a three-year administrative contracts to the following commencing August 1, 2017 and ending July 31, 2020 as per the approved administrative schedule.
John Massara
Rick Rawson
Minutes
This item was tabled per motion 10.2 until the June Board of Education meeting.
10.4
Approve the administrative salary schedule, as per Exhibit A.
Minutes
This item was tabled per motion 10.2 until the June Board of Education meeting.
10.5
Approve the following teacher contracts, as stated beginning with the 2017-2018 school year, as per approved salary schedule, pending certification and completion of all State and Board requirements.
One Year - New
Devin Osko
Kelly Wood - Retire / Rehire
One Year - Renewal
Lisa Blizzard
Debra Breidenbach
Kimberly Christman
Amanda Conley
Kaitlyn Fourman
Tiffany Fox
Ellen Haldeman
Ashley Hale
Patricia Hargis - Retire / Rehire
Allie Hawkins
Brett Love
Danica McGowan
Dawn Martin
Justin Mattix
Scott Mental
Patrick Moore
Patrick O'Connell
Nathan Parsons
Sarah Pearce
Tiffany Powers
Nicolas Rush
Destinee Wannemacher
Taylor Whitaker
Two Year
Holly Cleland
Jennifer Craig
Bethany Guinther
Brittany Kaple
Melissa Kennedy
Julia Kidwell
Richard Ulmer
Laura Williams
Three Year - Renewal
Aaron Campbell
Katie Leightey
Amy Plumley
Ellen Shifley
Rebecca Yetter
Minutes
Result: Approved
Motioned: Mr. John Kime, Board Member
Seconded: Dr. Paul Johnson
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X | ||
| Mr. John Kime, Board Member | X |
10.6
Approve the following teacher contract as stated beginning with the 2017-2018 school year, as per approved salary schedule, pending certification and completion of all State and Board requirements.
One Year
Winnie Johnson - Retire / Rehire
Minutes
Result: Approved
Motioned: Ms. Traci Wetterau
Seconded: Mr. John Kime, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X | ||
| Mr. John Kime, Board Member | X |
10.7
Accept resignation from Paul Gladden, Middle School Intervention Specialist.
Minutes
Result: Approved
Motioned: Mr. John Kime, Board Member
Seconded: Dr. Paul Johnson
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X | ||
| Mr. John Kime, Board Member | X |
10.8
Accept resignation from Molly Hanna BES Intervention Specialist.
Minutes
Result: Approved
Motioned: Mr. John Kime, Board Member
Seconded: Dr. Paul Johnson
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X | ||
| Mr. John Kime, Board Member | X |
10.9
Approve request for Family Medical Leave Act for the following:
Beth Constantine May 4 - August 20, 2017
Sarah Pearce: May 15 - 29, 2017
Kathryn Spaniel: June 30 - August 14, 2017 (estimated dates)
Minutes
Result: Approved
Motioned: Mr. John Kime, Board Member
Seconded: Dr. Paul Johnson
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X | ||
| Mr. John Kime, Board Member | X |
10.10
Approve a one-year limited supplemental contract, as per approved supplemental salary schedule, to the following personnel, for extra-curricular activities, pending completion of all State and Board requirements for the 2017 - 2018 school year.
Kevin Boggs: High School Assistant Track Coach
Debra Breidenbach: 20 Extended Days
Holly Cleland: Teacher Leader
Allysen Coleman: Head Volleyball Coach; Girls Boosters (Half Contract); Pep Club Advisor
Josh Coleman: High School Assistant Baseball Coach; High School Assistant Football Coach
Anne Devine: 20 Extended Days
Aaron Eckert - Athletic Department Faculty Manager; Head Football Coach
Nancy Fischer: Quiz Team Advisor; Thursday School Monitor; VLA Monitor
Mark Fiske: High School Band (Marching, Pep, Concert)
Kaitlyn Fourman: Bucyrus Players (Half Contract); High School and Middle School Choir; Drama; Percussion Advisor
Kristine Fourman: Teacher Leader
Kim Haldeman: Teacher Leader
Terra Hamm: Resident Educator Facilitator; Senior Class Advisor; VLA Monitor
Pat Hargis: Science Club Advisor (Half Contract); VLA Monitor
Allie Hawkins: Middle School Assistant Track Coach
Shannon Henize: National Honor Society Advisor
Liuyi Liu: VLA Monitor
Brett Love: High School Assistant Baseball Coach; VLA Monitor
Kaylene Love: VLA Monitor; High School Student Council Advisor; Thursday School Monitor
Matt Makeever: High School Assistant Football Coach; Athletic Department Faculty Manager
Dawn Martin: Teacher Leader
Sarah Martin: Teacher Leader
Justin Mattix: Head Boys Basketball Coach
Sean Maudsley: Head Baseball Coach; Assistant Athletic Director
Kayli McCullough: Prom (Half Contract); Middle School Student Council
Pam Meadows: Teacher Leader
Scott Mental: Middle School Assistant Football Coach; Freshmen Assistant Baseball Coach; Art Club Advisor (Half Contract); Yearbook Advisor
Amy Moody: Prom (Half Contract)
Marty Myers: Head Boys Golf Coach
Patrick O'Connell: Freshmen Assistant Softball Coach; Freshmen Class Advisor; Science Club Advisor (Half Contract); VLA Monitor
Amy Plumley: Girls Boosters (Half Contract)
Lori Rager: Teacher Leader
Katie Roesch: High School Assistant Track Coach; Athletic Department Faculty Manager
Nic Rush: VLA Monitor
Marty Schuster: Thursday School Monitor
Ann Shanda: Assistant Drama
Greg Shifley: Middle School Band (Marching, Pep)
Shari Shuck: Teacher Leader
Katie Spaniel: VLA Monitor
Mike Striker: Head Girls Golf Coach; Athletic Department Faculty Manager; Art Club Advisor (Half Contract)
Scott Tinnermeier: Teacher Leader
Rich Ulmer: Head Wrestling Coach; Middle School Assistant Football Coach
Destinee Wannemacher: Midde School Assistant Girls Basketball Coach
Jen Weber: Teacher Leader
Taylor Whitaker: Middle School Assistant Volleyball Coach; Head Girls Basketball Coach
Minutes
Result: Approved
Motioned: Mr. John Kime, Board Member
Seconded: Dr. Paul Johnson
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X | ||
| Mr. John Kime, Board Member | X |
10.11
Approve a one-year limited supplemental contract, as per approved supplemental salary schedule, to the following personnel, for extra-curricular activities, pending completion of all State and Board requirements, for the 2017-2018 school year.
Winnie Johnson: 20 Extended Days
Minutes
Result: Approved
Motioned: Ms. Traci Wetterau
Seconded: Mr. John Kime, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X | ||
| Mr. John Kime, Board Member | X |
11.
Personnel - Classified Staff
11.1
Approve the rehiring of a retired employee, Dan Christman as Bus Mechanic effective June 1, 2017 as per the approved salary schedule, pending certification and completion of all State and Board requirements.
Minutes
Result: Approved
Motioned: Ms. Traci Wetterau
Seconded: Mr. John Kime, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X | ||
| Mr. John Kime, Board Member | X |
11.2
Accept resignation, for the purpose of retirement, from Vivian Weimer, Educational Aide, effective June 1, 2017, and authorize Treasurer to pay any severances due.
Minutes
Result: Approved
Motioned: Ms. Traci Wetterau
Seconded: Mr. John Kime, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X | ||
| Mr. John Kime, Board Member | X |
11.3
Approve changes to Renhill Contract of Services, as per Exhibit B.
Minutes
Result: Approved
Motioned: Ms. Traci Wetterau
Seconded: Mr. John Kime, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X | ||
| Mr. John Kime, Board Member | X |
11.4
Approve changes to Sodexo Contract of Services, as per Exhibit C.
Minutes
Result: Approved
Motioned: Ms. Traci Wetterau
Seconded: Mr. John Kime, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X | ||
| Mr. John Kime, Board Member | X |
11.5
Approve request for Family Medical Leave Act for the following:
Dave Tschanen: May 8 - July 10, 2017
Minutes
Result: Approved
Motioned: Ms. Traci Wetterau
Seconded: Mr. John Kime, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X | ||
| Mr. John Kime, Board Member | X |
11.6
Approve the salary schedules for Central Office Staff.
Minutes
Result: Approved
Motioned: Ms. Traci Wetterau
Seconded: Mr. John Kime, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X | ||
| Mr. John Kime, Board Member | X |
11.7
Approve a one-year limited supplemental contract, as per approved supplemental salary schedule, to the following personnel, for extra-curricular activities, pending completion of all State and Board requirements, including a favorable background check, fo
Jill Burling: High School Assistant Softball Coach
Megan Flaherty: Middle School Assistant Volleyball Coach
Jerry Hargis: Head Softball Coach
Phil Joseph: Freshmen Assistant Boys Basketball Coach
Diane Kaple: Head Bowling Coach
Miranda Kepler: Flag and Majorettes
Tyson Mollenkopf: Assistant Softball Coach
Brian Naufzinger: High School Assistant Track Coach
Craig Orewiler: Middle School Assistant Girls Basketball Coach
Tim Plumley: High School Assistant Football Coach
Zach Powers: Middle School Assistant Track Coach
Karolyn Rebon: Bucyrus Players (Half Contract)
Babette Rittenour: Middle School Assistant Cross Country Coach; Middle School Assistant Track Coach
Carl Rittenour: Head Cross Country Coach; Head Track Coach
Mary Scott: Ticket Manager
Ashley Stevens: Head Cheerleading Advisor
John Supon: Athletic Department Faculty Manager; Head Boys Tennis Coach; Head Girls Tennis Coach
Alan Young, Jr.: Head Swimming Coach
Minutes
Result: Approved
Motioned: Ms. Traci Wetterau
Seconded: Mr. John Kime, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X | ||
| Mr. John Kime, Board Member | X |
11.8
Employ the following personnel on a timesheet bases to be paid at Ohio's Minimum Wage, effective May 30, 2017, pending completion of all State and Board requirements, including a favorable background check:
Jackson Hirschy, Summer Technology Assistant
Minutes
Result: Approved
Motioned: Ms. Traci Wetterau
Seconded: Mr. John Kime, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X | ||
| Mr. John Kime, Board Member | X |
12.
Business
12.1
Accept the following donations as stated:
Bucyrus City School District Staff Scholarship Fund $ 295.00
Minutes
Result: Approved
Motioned: Mr. Adam Stone
Seconded: Mr. John Kime, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X | ||
| Mr. John Kime, Board Member | X |
12.2
Approve Crawford County Public Health School Nursing Services, as per Exhibit D.
Minutes
Result: Approved
Motioned: Mr. Adam Stone
Seconded: Mr. John Kime, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X | ||
| Mr. John Kime, Board Member | X |
12.3
Approve Neola Board Policy Updates, as discussed at April 25, 2017 Board Meeting.
Minutes
Mr. Kimmel will double check the policy on searches, and if it runs against current law, he will pull it out for discussion at the June meeting.
Result: Approved
Motioned: Mr. Adam Stone
Seconded: Mr. John Kime, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X | ||
| Mr. John Kime, Board Member | X |
12.4
Approve Purpose Clause and Budget BES Revision, as per Exhibit E.
Minutes
Result: Approved
Motioned: Mr. Adam Stone
Seconded: Mr. John Kime, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X | ||
| Mr. John Kime, Board Member | X |
12.5
Approve Purpose Clause and Budget for BSS Building Fund, as per Exhibit F.
Minutes
Result: Approved
Motioned: Mr. Adam Stone
Seconded: Mr. John Kime, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X | ||
| Mr. John Kime, Board Member | X |
12.6
Approve the Proposed Athletic Budget for 2017 - 2018, as per Exhibit G.
Minutes
Result: Approved
Motioned: Mr. Adam Stone
Seconded: Mr. John Kime, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X | ||
| Mr. John Kime, Board Member | X |
12.7
Approve Mid Ohio ESC Agreement with Galion St. Joseph School, as per Exhibit H.
Minutes
Result: Approved
Motioned: Mr. Adam Stone
Seconded: Mr. John Kime, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X | ||
| Mr. John Kime, Board Member | X |
12.8
Approve the May 2017 Five-Year Forecast, as per Exhibit I.
Minutes
Result: Approved
Motioned: Mr. Adam Stone
Seconded: Mr. John Kime, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X | ||
| Mr. John Kime, Board Member | X |
12.9
Approve Bucyrus City Schools Preschool Tuition for the 2017-2018 school year, per Exhibits J and K.
Minutes
Result: Approved
Motioned: Mr. Adam Stone
Seconded: Mr. John Kime, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X | ||
| Mr. John Kime, Board Member | X |
12.10
Approve the following prospective candidates for graduation from Bucyrus High School, as per Exhibit L.
Upon completion of the graduation requirements of the State Department of Education and the Bucyrus Board of Education, the High School diploma shall be conferred on May 28, 2017.
Minutes
Result: Approved
Motioned: Mr. Adam Stone
Seconded: Mr. John Kime, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X | ||
| Mr. John Kime, Board Member | X |
12.11
Approve the Marion Technical College Credit Plus Program MOU for school year 2017-2018, as per Exhibit M.
Minutes
Result: Approved
Motioned: Mr. Adam Stone
Seconded: Mr. John Kime, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X | ||
| Mr. John Kime, Board Member | X |
13.
Discussions
13.1
Pay to Participate Fees for the 2017-2018 School Year
Minutes
Maintained at the current 2016/17 level.
Result: Approved
Motioned: Ms. Traci Wetterau
Seconded: Mr. John Kime, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X | ||
| Mr. John Kime, Board Member | X |
13.2
Drug Testing Fees for the 2017-2018 School Year
Minutes
Maintained at the current 2016/17 level.
Result: Approved
Motioned: Ms. Traci Wetterau
Seconded: Mr. John Kime, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X | ||
| Mr. John Kime, Board Member | X |
13.3
Class and Course Fees for the 2017-2018 School Year
Minutes
Result: Approved
Motioned: Ms. Traci Wetterau
Seconded: Mr. John Kime, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X | ||
| Mr. John Kime, Board Member | X |
13.4
Federal IDEA-B Special Education, as per Exhibits N and O.
13.5
Athletic Handbook, as per Exhibit P.
Minutes
Result: Approved
Motioned: Mr. Adam Stone
Seconded: Ms. Traci Wetterau
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X | ||
| Mr. John Kime, Board Member | X |
13.6
2017-2018 District Calendar Revision (with in-service schedule), as per Exhibit Q.
Minutes
Result: Approved
Motioned: Mr. John Kime, Board Member
Seconded: Ms. Traci Wetterau
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X | ||
| Mr. John Kime, Board Member | X |
13.7
EMIS Optimization Workflow & Accountability / CheckPoint Proposal, as per Exhibit R.
14.
Communications
15.
Announcements
16.
Executive Session
1. The employment, or compensation of public employees or regulated individuals, and in accordance with ORC §121.22
Minutes
There was no executive session.
17.
Adjourn Executive Session
Minutes
There was no executive session.
18.
Adjourn
Minutes
The May 25, 2017 regular meeting was adjourned at 6:33 p.m.
Result: Approved
Motioned: Ms. Traci Wetterau
Seconded: Mr. John Kime, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X | ||
| Mr. John Kime, Board Member | X |
