August 22, 2019 Regular Board Meeting 6:30pm

1. Meeting Called To Order

1.1 Roll Call

1.2 Pledge of Allegiance

2. Commendations

3. Presentation

4. Approval of Minutes

5. Approve the Treasurer's Financial Report

6. Approve Addendum to Agenda

7. Superintendent's Report

Supt. Matthew W. Chrispin

7.1 Board Report

Mrs. Kimberly Radulovich

7.2 Board Report

Mr. Mike Wallace

7.3 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 Teachers Listed Below from North Central Ohio Educational Service Center.

Jeff Bolander

Emily Buck

Dawn Daubenspeck

Mary Haynes

Denise Converse-McGowan

Jonathan Noggle

Lindsay Noggle

Donna Sexton

Melanie Templeton

Elizabeth Teynor

Judith Widman

9.2 Approve a one-year 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 2019-2020 school year.

Aubrey Brause: Teacher Leader

Kelly Conn: 20 Extended Days Guidance

Nancy Fischer: Quiz Team Advisor; Prom Advisor; Thursday School Monitor

Mark Fiske; Band (Marching, Pep, and Concert)

Kaitlyn Fourman: Bucyrus Players - Half Contract; HS and MS Choir; Head Drama;

Cathy Green: Teacher Leader

Kim Haldeman: Teacher Leader

Terra Hamm: Resident Educator Facilitator; Senior Class Advisor

Pat Hargis: Science Club Advisor

Shannon Henize: National Honor Society

Kim Long: Yearbook - Half Contract; Pep Club

Brett Love: Sophomore Class Advisor

Kaylene Love: Student Council

Kayli McCullough: MS Student Council

Sarah Martin: Teacher Leader

Pam Meadows: Teacher Leader

Patrick O'Connell: Freshmen Class Advisor

Sarah Pearce: Yearbook - Half Contract

Amy Plumley: Girls Boosters

Lori Rager: Teacher Leader

Ann Shanda: Assistant Drama

Greg Shifley: MS Band (Marching and Pep)

Shari Shuck: Teacher Leader

Katie Spaniel: Home Instruction Tutor

Mike Striker: Art Club

Jennifer Weber: Teacher Leader

9.3 Approve the following teacher contracts, as stated beginning with the 2019-2020 school year, as per approved salary schedule, pending certification and completion of all State and Board requirements.

One Year - New

Jacqueline Krohn Hiser, Grade 1 Teacher

10. Personnel - Classified Staff

10.1 Approve changes to Renhill Contract of Services, as per Exhibit A.

10.2 Employ the following personnel on a substitute basis, as per approved salary schedule, for the 2019-2020 school year, pending completion of all State and Board requirements, including a favorable background check:

Chris Haldeman: Bus Driver

Judith Dalrymple: Educational Aide

Marty Schuster: Bus Driver

10.3 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.

Barry Egan: Head Boys Basketball Coach

Miranda Kepler: Flag Corps / Majorettes

Karolyn Rebon: Bucyrus Players - Half Contract

10.4 Transfer of Kelly Schifer to 260 day BES Data Entry position.

10.5 Approve Ray Harbolt as Maintenance Coordinator, per approved Central Office salary schedule, effective September 3, 2019, pending completion of all State and Board requirements including favorable background checks.

11. Business

11.1 Accept the following donations as stated:

Bucyrus City School District Staff Scholarship Fund $ 388.00

11.2 Approve the following for graduation as of August 13, 2019.

Jacob Millington

11.3 Approve Resolution Declaring Urgent Necessity, as per Exhibit B.

11.4 Approve Proposal by J & F Construction to complete repairs to Educational Options Room, as per Exhibit C.

11.5 Approve Resolution to Employ Bricker & Eckler Law Firm, as per Exhibits D and E.

11.6 Approve CCP Credit Change Request, as per Exhibit F.

11.7 Approve Work Study Course Descriptions, as per Exhibit G.

11.8 Approve MOU Agreement with Community Counseling Services, Inc. commencing on or about August 21, 2019 and ending June 4, 2020, as per Exhibit H.

11.9 Approve Service Agreement with Specialized Education of Ohio, Inc., as per Exhibit I.

11.10 Approve retainer of Scott Scriven LLP for Legal Services, as per Exhibit J.

11.11 Approve the META Solutions energy program extension as per Exhibit K.

12. Discussion

13. Communications

14. Announcements

15. Executive Session

16. Adjourn Executive Session

17. Adjourn