January 2019 Regular Board of Education Meeting

Lincoln Administrative Center
Wednesday, January 9, 2019 - 5:30pm - 6:30pm

    1. Meeting Called To Order
    1.1 Roll Call
    1.2 Pledge of Allegiance
    2. Commendations

    Staff Christmas Card Design by Paige Barnett

    OSBA Board Member Appreciation

     

    3. Approval of Minutes

    December 19, 2018 Regular Board Meeting Minutes

    4. Approve the Treasurer's Financial Report

    Dated December 31, 2018

    5. Approve Addendum to Agenda
    6. Committee Reports
    6.1 Legislative Report
    6.2 Athletics
    6.3 Pioneer
    Dr. Paul Johnson, President
    6.4 Climate and Culture
    6.5 District Resources
    6.6 Learning and Instruction
    6.7 Communications
    6.8 Wellness
    6.9 Student Representative
    7. Superintendent's Report
    Mr. Kevin Kimmel, Superintendent
    7.1 Board Report
    Dr. Mark Burke
    7.2 Board Report
    Mr. Matt Henderson
    7.3 Board Report
    Mr. Timothy Souder
    7.4 Board Report
    Mrs. Charma Schifer
    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 the Substitute Teacher List from the Mid-Ohio Educational Service Center, as per Exhibit A.
    10. Personnel - Classified Staff
    10.1 Approve changes to Renhill Contract of Services, as per Exhibit B.
    11. Business
    11.1 Accept the following donations as stated:

    Bucyrus City School District Staff Scholarship Fund  $ 313.00

    Donation from Crawford County Retired Teachers Association $ 350.00

    Donation from Ronald Bunch to pay off BES student lunch accounts  $ 200.00
     

    11.2 Deem the following employees and board members, in addition to full time bus drivers and approved substitutes and coaches, as approved drivers of Bucyrus City School District owned vehicles:

    Kevin Kimmel, Ryan Cook, Debra Hoover, John Kime, Dr. Paul Johnson, Adam Stone, Traci Wetterau, Dr. Mark Burke, Michael Shupp, Dave Smith, Rick Rawson, Timothy Souder, Mike Wallace, Kevin Fourman, Jay Dennison, Matt Henderson, Chris Stake, Diane Kaple, Carl Rittenour, Michael Striker, Josh Stratton, Ed Knecht, Dave Tschanen, John Massara, John Supon, Jake Grau, Penny Pollitt, Rich Ulmer, Aaron Eckert, and Charma Schifer.

    12. Discussion
    12.1 2019 - 2020 School Calendar, as per Exhibit C.
    12.2 Revised Proposal from Quality Masonry Company, as per Exhibit D.
    13. Communications
    13.1 Bucyrus City Schools 2018 Hall of Fame Induction Ceremony; Saturday, January 19th
    13.2 Bucyrus City Schools Board Member Recognition; Saturday, January 19th Boys Basketball vs. Wynford
    14. Announcements
    15. Executive Session
    15.1 To consider the employment of a public employee in accordance with ORC 122.22
    16. Adjourn Executive Session
    17. Adjourn
Close