Board Meeting | BlueSky Meeting Solution

1. Meeting Called To Order

1.1 Roll Call

1.2 Pledge of Allegiance

2. Executive Session

2.1 To consider the employment of a public employee in accordance with ORC 122.22

3. Adjourn Executive Session

4. Approval of Minutes

October 25, 2018 Regular Board Meeting Minutes

5. Approve the Treasurer's Financial Report

Dated October 31, 2018

6. Approve Addendum to Agenda

7. Committee Reports

7.1 Legislative Report

Mr. Adam Stone

7.2 Athletics

Mr. John Kime, Vice President, and Mr. Adam Stone

7.3 Pioneer

Dr. Paul Johnson, President

7.4 Climate and Culture

Dr. Paul Johnson, President, and Mrs. Debra Hoover

7.5 District Resources

Dr. Paul Johnson, President, and Ms. Traci Wetterau

7.6 Learning and Instruction

Mrs. Debra Hoover

7.7 Communications

Mr. John Kime, Vice President

7.8 Wellness

Ms. Traci Wetterau

7.9 Student Representative

8. Superintendent's Report

Mr. Kevin Kimmel, Superintendent

8.1 Board Report

Dr. Mark Burke

8.2 Board Report

Mrs. Charma Schifer

8.3 Board Report

Mr. John Massara

8.4 Board Report

Mr. Matt Henderson

8.5 Board Report

Mr. Timothy Souder

9. Opportunity to Address the Board

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

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 including favorable background checks.

Pat Hargis: Teacher Leader

Lorraine Strouse: Home Instruction Tutor

Amy Van Voorhis: Home Instruction Tutor

10.2 Accept resignation of Hannah Herring, effective November 7, 2018, from a two-year approved leave of absence.

10.3 Approve the Substitute Teacher List from the Mid-Ohio Educational Service Center, as per Exhibit A.

10.4 Approve Request for Family Medical Leave Act for the following:

Katie Roesch: November 14, 2018 to November 26, 2018

Danica Schifer: December 9, 2018 to February 1, 2019 (dates are tentative)

Penny Stinnett: October 24, 2018 through March 1, 2019 (intermittent leave)

11. Personnel - Classified Staff

11.1 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:

Shaynie Kleinhoffer: Food Service Assistant

Genevie Tomblin: Food Service Assistant

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

Kathy Denham: October 29, 2018 - December 10, 2018 (tentative ending date)

11.3 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.

Linda Snyder: BES 21stCCLC Aide

11.4 Approve the following student worker as custodial helpers at the high school at the training wage of $1.50 per hour, five days a week:

Shane Kelly

12. Business

12.1 Accept the following donations as stated:

Bucyrus City School District Staff Scholarship Fund $ 313.00

12.2 Approve Neola Board Policy Updates, as discussed at the October 25, 2018 Board of Education Meeting.

12.3 Approve Agreement for Title 1 Non-Public Consulting Services, as per Exhibit B.

12.4 Approve the updated Appropriations and Revenue for FY19, as per Exhibits C and D.

13. Discussion

14. Communications

15. Announcements

16. Executive Session

16.1 To consider the employment of a public employee in accordance with ORC 122.22

17. Adjourn Executive Session

18. Executive Session

18.1 To consider the employment of a public employee in accordance with ORC 122.22

19. Adjourn Executive Session

20. Adjourn