Meeting Details
June 28, 2018
6:30pm - 8:30pm
2 hr
Lincoln Administrative Center
Purpose
N/A
1.
Meeting Called To Order
Minutes
Dr. Paul Johnson called the meeting to order at 6:30 p.m.
1.1
Roll Call
Minutes
The following Board of Education members were present:
Dr. Paul Johnson
Mr. Adam Stone
Mrs. Debra Hoover
Ms. Traci Wetterau and Mr. John Kime were absent
1.2
Pledge of Allegiance
Minutes
Dr. Paul Johnson led the Pledge of Allegiance.
2.
Presentation
2.1
Smart Snacks in School
Minutes
Mr. Kimmel reported on the smart snack report.
3.
Commendations
3.1
Jackson Hirschy
4.
Approve Addendum to Agenda
Minutes
Item 13.3 discussion about a revision to policy 5600 on student discipline was added.
Items 12.3, 12.4, 12.10, 12.16, and 12.19 were tabled for discussion in executive session, with action to be taken after executive session.
Result: Approved
Motioned: Debra Hoover
Seconded: Mr. Adam Stone
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Paul Johnson, President | X | ||
| Mr. Adam Stone | X | ||
| Traci Wetterau | |||
| John Kime, Vice President | |||
| Debra Hoover | X |
5.
Approval of Minutes
May 24, 2018 Regular Board Meeting Minutes
June 5, 2018 Special Board Meeting Minutes
June 11, 2018 Special Board Meeting Minutes
Minutes
Result: Approved
Motioned: Mr. Adam Stone
Seconded: Debra Hoover
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Paul Johnson, President | X | ||
| Mr. Adam Stone | X | ||
| Traci Wetterau | |||
| John Kime, Vice President | |||
| Debra Hoover | X |
6.
Approve the Treasurer's Financial Report
Dated May 31, 2018
Minutes
Mr. Cook presented his Treasurer's report.
Result: Approved
Motioned: Debra Hoover
Seconded: Mr. Adam Stone
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Paul Johnson, President | X | ||
| Mr. Adam Stone | X | ||
| Traci Wetterau | |||
| John Kime, Vice President | |||
| Debra Hoover | X |
7.
Committee Reports
7.1
Legislative Report
Minutes
No report.
7.2
Athletics
Minutes
Mr. Kimmel report the gym floors are being refinished.
7.3
Pioneer
Minutes
Dr. Johnson reported on the Pioneer Board retreat.
7.4
Climate and Culture
Minutes
No report.
7.5
District Resources
Minutes
No report.
7.6
Learning and Instruction
Minutes
No report.
7.7
Communications
Minutes
No report.
7.8
Wellness
Minutes
No report.
8.
Superintendent's Report
Minutes
Mr. Kimmel presented his Superintendent's report.
8.1
Board Report
8.2
Board Report
8.3
Board Report
8.4
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 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 2018-2019 school year.
Kevin Boggs: Track (Assistant Coach)
Debra Breidenbach - 20 Extended Days
Holly Cleland: Teacher Leader
Allysen Coleman: Pep Club, Girls Boosters (Half Contract)
Joshua Coleman: Baseball (Assistant Coach); Football (Assistant Coach)
Kelly Conn: 20 Extended Days
Aaron Eckert: Teacher Leader
Nancy Fischer: Thursday School Monitor, Quiz Team
Mark Fiske: HS Band, Marching, Pep, and Concert
Kaitlyn Fourman: Drama, HS and MS Choir, Percussion, Bucyrus Players (Half Contract)
Kristine Fourman: Teacher Leader
Cathy Green: ESY Tutor
Kim Haldeman: Teacher Leader
Ashley Hale: ESY Tutor
Terra Hamm: Senior Class Advisor, Teacher Leader, Resident Educator Facilitator
Pat Hargis: Science Club
Allie Hawkins: Girls Basketball (Assistant Coach); MS Track (Assistant Coach)
Amy Hawkins: ESY Tutor Substitute
Shannon Henize: National Honor Society Advisor
Brett Love: Sophomore Class; Baseball (Assistant Coach)
Matt Makeever: Teacher Leader; Faculty Manager; Football (Assistant Coach)
Sarah Martin: Teacher Leader
Kayli McCullough: MS Student Council, Prom (Half Contract)
Pam Meadows: Teacher Leader
Scott Mental: Art Club (Half Contract), Yearbook; Baseball (Assistant Coach); MS Football (Assistant Coach)
Amy Moody: Prom (Half Contract)
Patrick O'Connell: Freshmen Class; Softball (Assistant Coach)
Amy Plumley: Girls Boosters (Half Contract)
Tiffany Powers: ESY Tutor
Lori Rager: Teacher Leader
Katie Roesch: Teacher Leader; Track (Assistant Coach); Faculty Manager
Martin Schuster: Thursday School Monitor, 20 Extended Days
Ann Shanda: Teacher Leader, Drama Assistant
Greg Shifley: MS Band Marching and Pep
Shari Shuck: Teacher Leader
Michael Striker: Art Club (Half Contract); Faculty Manager; MS Boys Basketball (Assistant Coach)
Donya Sutter: Teacher Leader
Rich Ulmer: MS Football (Assistant Coach)
Jen Weber: Teacher Leader
Taylor Whitaker: Volleyball (Freshmen Assistant Coach)
Minutes
Result: Approved
Motioned: Mr. Adam Stone
Seconded: Debra Hoover
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Paul Johnson, President | X | ||
| Mr. Adam Stone | X | ||
| Traci Wetterau | |||
| John Kime, Vice President | |||
| Debra Hoover | X |
10.2
Approve the following teacher contract, as stated beginning with the 2018-2019 school year, as per approved salary schedule, pending certification and completion of all State and Board requirements.
Grace Keller
Minutes
Result: Approved
Motioned: Mr. Adam Stone
Seconded: Debra Hoover
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Paul Johnson, President | X | ||
| Mr. Adam Stone | X | ||
| Traci Wetterau | |||
| John Kime, Vice President | |||
| Debra Hoover | X |
10.3
** Addendum Item ** (Updated) Accept resignation of Patrick Moore, effective June 28, 2018.
Minutes
Result: Approved
Motioned: Mr. Adam Stone
Seconded: Debra Hoover
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Paul Johnson, President | X | ||
| Mr. Adam Stone | X | ||
| Traci Wetterau | |||
| John Kime, Vice President | |||
| Debra Hoover | X |
11.
Personnel - Classified Staff
11.1
Accept resignation of Ashley Stevens, Head Cheerleading Advisor.
Minutes
Result: Approved
Motioned: Debra Hoover
Seconded: Mr. Adam Stone
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Paul Johnson, President | X | ||
| Mr. Adam Stone | X | ||
| Traci Wetterau | |||
| John Kime, Vice President | |||
| Debra Hoover | X |
11.2
Employ the following personnel on a substitute basis, as per approved salary schedule, for the 2018-2019 school year, pending completion of all State and Board requirements, including a favorable background check:
Melanie Whitmore: Bus Driver
Minutes
Result: Approved
Motioned: Debra Hoover
Seconded: Mr. Adam Stone
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Paul Johnson, President | X | ||
| Mr. Adam Stone | X | ||
| Traci Wetterau | |||
| John Kime, Vice President | |||
| Debra Hoover | X |
11.3
Approve changes to Renhill Contract of Services, as per Exhibit A.
Minutes
Result: Approved
Motioned: Debra Hoover
Seconded: Mr. Adam Stone
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Paul Johnson, President | X | ||
| Mr. Adam Stone | X | ||
| Traci Wetterau | |||
| John Kime, Vice President | |||
| Debra Hoover | X |
11.4
Approve changes to Sodexo Contract of Services, as per Exhibit B.
Minutes
Result: Approved
Motioned: Debra Hoover
Seconded: Mr. Adam Stone
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Paul Johnson, President | X | ||
| Mr. Adam Stone | X | ||
| Traci Wetterau | |||
| John Kime, Vice President | |||
| Debra Hoover | X |
11.5
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 favorable background checks.
Kim Boyd: Cheerleading Head Coach
Jill Burling: Softball (Assistant Coach)
Jonathan Dorsey: MS Football (Assistant Coach)
Megan Flaherty: MS Volleyball (Assistant Coach); Girls Basketball (Assistant Coach)
Noah Graves: Football (Freshmen Assistant Coach)
Jerry Hargis: Football (Assistant Coach)
Jack Hewitt: Softball (Assistant Coach)
Phil Joseph: Boys Basketball (JV Assistant Coach)
Miranda Kepler: Flag Corps / Majorettes
Kaylene Love: HS Student Council
Tyson Mollenkopf: Football (Assistant Coach)
Brian Naufzinger: Track (Assistant Coach)
Craig Orewiler: MS Girls Basketball (Assistant Coach)
Zach Powers: MS Track (Assistant Coach)
Karolyn Rebon: Bucyrus Players (Half Contract)
Babette Rittenour: MS Cross County (Assistant Coach); MS Track (Assistant Coach)
Brian Seybert: MS Football (Assistant Coach)
Mark Sharp: MS Boys Basketball (Assistant Coach)
Tim Wagner: MS Girls Basketball (Assistant Coach)
Alan Young, Jr.: Swimming Head Coach
Minutes
Result: Approved
Motioned: Debra Hoover
Seconded: Mr. Adam Stone
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Paul Johnson, President | X | ||
| Mr. Adam Stone | X | ||
| Traci Wetterau | |||
| John Kime, Vice President | |||
| Debra Hoover | X |
11.6
Approve a one-year limited supplemental contract, as per approved supplemental salary schedule, to the following personnel, for extra-curricular activities:
Mike Middleton: MS Football Assistant Coach VOLUNTEER
Minutes
Result: Approved
Motioned: Debra Hoover
Seconded: Mr. Adam Stone
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Paul Johnson, President | X | ||
| Mr. Adam Stone | X | ||
| Traci Wetterau | |||
| John Kime, Vice President | |||
| Debra Hoover | X |
11.7
Approve the following personnel, pending completion of all State and Board requirements, including a favorable background check, to be paid per approved salary schedule, effective August 20, 2018:
Katherine Currey, Food Service Assistant, 4 hours/5days, BSS
Nicole Miller, Food Service Assistant, 4 hours/5days, BSS
Janet Stuckman, Food Service Assistant, 3 hours/5days, BES
Linda Topper, Food Service Assistant, 3 hours/5days, BES
Tammy Zornes, Food Service Assistant, 3 hours/5days, BSS
Minutes
Result: Approved
Motioned: Debra Hoover
Seconded: Mr. Adam Stone
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Paul Johnson, President | X | ||
| Mr. Adam Stone | X | ||
| Traci Wetterau | |||
| John Kime, Vice President | |||
| Debra Hoover | X |
11.8
Approve Renhill Educational Aide Salary Schedule for 2018-2019 School Year, as per Exhibit C.
Minutes
Result: Approved
Motioned: Debra Hoover
Seconded: Mr. Adam Stone
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Paul Johnson, President | X | ||
| Mr. Adam Stone | X | ||
| Traci Wetterau | |||
| John Kime, Vice President | |||
| Debra Hoover | X |
11.9
Approve the following as a Data Entry Secretary with a contract start date of July 2, 2018, as per approved salary schedule.
Dorothy Sharrock
Minutes
Result: Approved
Motioned: Debra Hoover
Seconded: Mr. Adam Stone
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Paul Johnson, President | X | ||
| Mr. Adam Stone | X | ||
| Traci Wetterau | |||
| John Kime, Vice President | |||
| Debra Hoover | X |
11.10
Approve the Position Change for Dave Smith from Food Service Truck Driver - Custodian to Food Service Truck Driver - Bus Driver.
Minutes
Result: Approved
Motioned: Debra Hoover
Seconded: Mr. Adam Stone
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Paul Johnson, President | X | ||
| Mr. Adam Stone | X | ||
| Traci Wetterau | |||
| John Kime, Vice President | |||
| Debra Hoover | X |
11.11
Approve Employee Status Change for the following:
Kim Boyd, Food Service Assistant, from 4.5 hours a day to 6 hours per day, effective August 20, 2018.
Charmaine Teets, Food Service Assistant, from 3 hours a day to 4 hours per day, effective August 20, 2018.
Minutes
Result: Approved
Motioned: Debra Hoover
Seconded: Mr. Adam Stone
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Paul Johnson, President | X | ||
| Mr. Adam Stone | X | ||
| Traci Wetterau | |||
| John Kime, Vice President | |||
| Debra Hoover | X |
11.12
** Addendum Item ** (Updated) Approve a two-year administrative contract to the following commencing August 1, 2018 and ending July 31, 2020 as per the approved administrative schedule.
Charma L. Schifer, Food Service Director / Wellness Coordinator 207 day contract, per administrative salary schedule.
Minutes
Result: Approved
Motioned: Debra Hoover
Seconded: Mr. Adam Stone
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Paul Johnson, President | X | ||
| Mr. Adam Stone | X | ||
| Traci Wetterau | |||
| John Kime, Vice President | |||
| Debra Hoover | X |
12.
Business
Minutes
Result: Approved
Motioned: Debra Hoover
Seconded: Mr. Adam Stone
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Paul Johnson, President | X | ||
| Mr. Adam Stone | X | ||
| Traci Wetterau | |||
| John Kime, Vice President | |||
| Debra Hoover | X |
12.1
Accept the following donations as stated:
Bucyrus City School District Staff Scholarship Fund $ 302.00
Minutes
Result: Approved
Motioned: Debra Hoover
Seconded: Mr. Adam Stone
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Paul Johnson, President | X | ||
| Mr. Adam Stone | X | ||
| Traci Wetterau | |||
| John Kime, Vice President | |||
| Debra Hoover | X |
12.2
Approve Agreement for Attendance Services, per Exhibit D.
Minutes
Result: Approved
Motioned: Debra Hoover
Seconded: Mr. Adam Stone
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Paul Johnson, President | X | ||
| Mr. Adam Stone | X | ||
| Traci Wetterau | |||
| John Kime, Vice President | |||
| Debra Hoover | X |
12.3
Approve Agreement for Preschool Coordination Services, as per Exhibit E.
Minutes
Result: Tabled
12.4
Approve SPARC Council Career Coach Agreement of Services with Mid Ohio Educational Services Center, as per Exhibit F.
Minutes
Result: Tabled
12.5
Approve Physical Therapy Services Agreement with Mohican Sports Medicine, as per Exhibit G.
Minutes
Result: Approved
Motioned: Debra Hoover
Seconded: Mr. Adam Stone
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Paul Johnson, President | X | ||
| Mr. Adam Stone | X | ||
| Traci Wetterau | |||
| John Kime, Vice President | |||
| Debra Hoover | X |
12.6
Approve BSS Student / Parent Handbook and Proposed Changes / Revisions, per Exhibits H and I.
Minutes
Result: Approved
Motioned: Debra Hoover
Seconded: Mr. Adam Stone
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Paul Johnson, President | X | ||
| Mr. Adam Stone | X | ||
| Traci Wetterau | |||
| John Kime, Vice President | |||
| Debra Hoover | X |
12.7
Approve BES Preschool Program Handbook, as per Exhibit J.
Minutes
Result: Approved
Motioned: Debra Hoover
Seconded: Mr. Adam Stone
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Paul Johnson, President | X | ||
| Mr. Adam Stone | X | ||
| Traci Wetterau | |||
| John Kime, Vice President | |||
| Debra Hoover | X |
12.8
Approve MOU between School Districts of Crawford County and Ohio Heartland CAC Head Start, as per Exhibit K.
Minutes
Result: Approved
Motioned: Debra Hoover
Seconded: Mr. Adam Stone
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Paul Johnson, President | X | ||
| Mr. Adam Stone | X | ||
| Traci Wetterau | |||
| John Kime, Vice President | |||
| Debra Hoover | X |
12.9
Approve Interagency Agreement between Ohio Heartland Community Action Commission Head Start and Crawford County Schools, as per Exhibit L.
Minutes
Result: Approved
Motioned: Debra Hoover
Seconded: Mr. Adam Stone
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Paul Johnson, President | X | ||
| Mr. Adam Stone | X | ||
| Traci Wetterau | |||
| John Kime, Vice President | |||
| Debra Hoover | X |
12.10
Approve Agreement with Mid Ohio Educational Service Center to provide speech and language pathology services, as per Exhibit M.
Minutes
Result: Tabled
12.11
Approve Addendum for Client Service from Renhill Group, as per Exhibit N.
Minutes
Result: Approved
Motioned: Debra Hoover
Seconded: Mr. Adam Stone
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Paul Johnson, President | X | ||
| Mr. Adam Stone | X | ||
| Traci Wetterau | |||
| John Kime, Vice President | |||
| Debra Hoover | X |
12.12
Approve the FY19 Temporary Appropriations (Fund Level) as per Exhibit O.
Minutes
Result: Approved
Motioned: Debra Hoover
Seconded: Mr. Adam Stone
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Paul Johnson, President | X | ||
| Mr. Adam Stone | X | ||
| Traci Wetterau | |||
| John Kime, Vice President | |||
| Debra Hoover | X |
12.13
Approve 2018-2019 Student Insurance Program through Guarantee Trust Life (Rinheart, Walters, Danner Associates), as per Exhibit P.
Minutes
Result: Approved
Motioned: Debra Hoover
Seconded: Mr. Adam Stone
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Paul Johnson, President | X | ||
| Mr. Adam Stone | X | ||
| Traci Wetterau | |||
| John Kime, Vice President | |||
| Debra Hoover | X |
12.14
Approve Membership Dues for FY 2018-2019 for Ohio Coalition for Equity and Adquacy of School Funding, as per Exhibit Q.
Minutes
Result: Approved
Motioned: Debra Hoover
Seconded: Mr. Adam Stone
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Paul Johnson, President | X | ||
| Mr. Adam Stone | X | ||
| Traci Wetterau | |||
| John Kime, Vice President | |||
| Debra Hoover | X |
12.15
Approve the transfer of $75,000 from General Fund (001) to Lunchroom (006)
The January 2018 organizational meeting allows transfers to be made with subsequent Board approval. Transfer was made on 6.13.18 in the amount of $75,000.00 to allow for compliance with ORC 5705.39 Estimated Resources Versus Appropriations and ORC 5705.41 Expenditures versus Appropriations.
Minutes
Result: Approved
Motioned: Debra Hoover
Seconded: Mr. Adam Stone
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Paul Johnson, President | X | ||
| Mr. Adam Stone | X | ||
| Traci Wetterau | |||
| John Kime, Vice President | |||
| Debra Hoover | X |
12.16
Approve "Rent a Tech" agreement with NWOCA for FY19, as per Exhibit R.
Minutes
Result: Tabled
12.17
Approve Purpose Clause and Budget for Elementary Building Fund, as per Exhibit S.
Minutes
Motioned: Debra Hoover
Seconded: Mr. Adam Stone
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Paul Johnson, President | X | ||
| Mr. Adam Stone | X | ||
| Traci Wetterau | |||
| John Kime, Vice President | |||
| Debra Hoover | X |
12.18
Approve Eligible Drivers for Band Truck for the 2018-2019 School Year:
Mark Fiske, Greg Shifley, Austin Tuttle, Kyle Belcher, Caey Nickler, Cody Schifer, Beau Pojman, Jacob Morgan, Tom Schluter, Kevin Fourman, Jeff Tuttle, Shelli Ashley, Curtis Ashley, Kimberly Kent, Stacy Mahley, Stacy Ricker, and Wanda Miler.
Minutes
Motioned: Debra Hoover
Seconded: Mr. Adam Stone
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Paul Johnson, President | X | ||
| Mr. Adam Stone | X | ||
| Traci Wetterau | |||
| John Kime, Vice President | |||
| Debra Hoover | X |
12.19
Approve District Services Contract with Mid Ohio Educational Services Center, as per Exhibit T.
Minutes
Result: Tabled
12.20
Approve Food Service Consulting Agreement, as per Exhibit U.
Minutes
Motioned: Debra Hoover
Seconded: Mr. Adam Stone
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Paul Johnson, President | X | ||
| Mr. Adam Stone | X | ||
| Traci Wetterau | |||
| John Kime, Vice President | |||
| Debra Hoover | X |
12.21
Approve the Treasurer to attend the OASBO Fall Leadership retreat Sept. 13-14, as per Exhibit V.
OASBO will be paying for registration, lodging, and meals for the conference.
Minutes
Result: Approved
Motioned: Debra Hoover
Seconded: Mr. Adam Stone
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Paul Johnson, President | X | ||
| Mr. Adam Stone | X | ||
| Traci Wetterau | |||
| John Kime, Vice President | |||
| Debra Hoover | X |
12.22
Approve the following reports for submission to the Crawford County Auditor in Accordance with the Ohio Revised Code, as per Exhibits W and X.
Minutes
Result: Approved
Motioned: Debra Hoover
Seconded: Mr. Adam Stone
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Paul Johnson, President | X | ||
| Mr. Adam Stone | X | ||
| Traci Wetterau | |||
| John Kime, Vice President | |||
| Debra Hoover | X |
12.23
Approve Food Service Agreement, as per Exhibit Y.
Minutes
Result: Approved
Motioned: Debra Hoover
Seconded: Mr. Adam Stone
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Paul Johnson, President | X | ||
| Mr. Adam Stone | X | ||
| Traci Wetterau | |||
| John Kime, Vice President | |||
| Debra Hoover | X |
12.24
** Addendum Item ** (Updated) Approve Notice to Bidders which includes estimated projected costs for greenhouse project at BSS, as per Exhibit Z.
Minutes
Result: Approved
Motioned: Debra Hoover
Seconded: Mr. Adam Stone
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Paul Johnson, President | X | ||
| Mr. Adam Stone | X | ||
| Traci Wetterau | |||
| John Kime, Vice President | |||
| Debra Hoover | X |
13.
Discussion
13.1
BES Student Parent Handbook, as per Exhibit AA.
Minutes
Result: Approved
Motioned: Mr. Adam Stone
Seconded: Debra Hoover
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Paul Johnson, President | X | ||
| Mr. Adam Stone | X | ||
| Traci Wetterau | |||
| John Kime, Vice President | |||
| Debra Hoover | X |
13.2
Neola Board Policy Update, as per Exhibit BB.
13.3
13.3 Student Discipline Policy
Added per addendum at meeting.
14.
Communications
15.
Announcements
Minutes
There were no announcements.
16.
Executive Session
The appointment, employment, dismissal, discipline, promotion, demotion, or compensation of public employees or regulated individuals, or the investigation of charges or complaints against a public employee or regulated individual unless such person requests a public hearing;
Minutes
The Board of Education recessed into executive session at 7:37 p.m. and the following were in attendance:
Dr. Paul Johnson
Mr. Adam Stone
Mrs. Debra Hoover
Mr. Kevin Kimmel
Mr. Ryan Cook
Result: Approved
Motioned: Debra Hoover
Seconded: Mr. Adam Stone
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Paul Johnson, President | X | ||
| Mr. Adam Stone | X | ||
| Traci Wetterau | |||
| John Kime, Vice President | |||
| Debra Hoover | X |
17.
Adjourn Executive Session
Minutes
The Board of Education adjourned executive session at 8:22 p.m. and returned to regular session.
Result: Approved
Motioned: Debra Hoover
Seconded: Mr. Adam Stone
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Paul Johnson, President | X | ||
| Mr. Adam Stone | X | ||
| Traci Wetterau | |||
| John Kime, Vice President | |||
| Debra Hoover | X |
18.
Approval of Tabled Business Items
Items 12.3, 12.4, 12.10, 12.16, and 12.19 that were tabled for discussion in executive session were approved.
Minutes
Result: Approved
Motioned: Mr. Adam Stone
Seconded: Debra Hoover
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Paul Johnson, President | X | ||
| Mr. Adam Stone | X | ||
| Traci Wetterau | |||
| John Kime, Vice President | |||
| Debra Hoover | X |
19.
Adjourn
Minutes
The June 28, 2018 regular meeting was adjourned at 8:24 p.m.
Result: Approved
Motioned: Debra Hoover
Seconded: Mr. Adam Stone
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Paul Johnson, President | X | ||
| Mr. Adam Stone | X | ||
| Traci Wetterau | |||
| John Kime, Vice President | |||
| Debra Hoover | X |
