November 21, 2019 Regular Board Meeting 6:30pm

Lincoln Administrative Center
Thursday, November 21, 2019 - 6:30pm - 7:30pm

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

    Brad Seibert, on behalf of Elk's Lodge #156, presenting $2,000 Beacon Grant to Virginia Hammontree, on behalf of Backpack Program

    3. Approval of Minutes

    October 24, 2019 Regular Board Meeting Minutes

    4. Approve the Treasurer's Financial Report

    Dated 

    5. Approve Addendum to Agenda
    6. Superintendent's Report
    Supt. Matthew W. Chrispin
    6.1 Board Report
    Mr. Mike Wallace
    7. Opportunity to Address the Board

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

    8. Personnel - Certified Staff
    8.1 Approve the Substitute Teacher List from the North Central Ohio Educational Service Center, as per Exhibit A.
    8.2 Accept resignation of Harold "Tony" Anthony Rose, effective November 15, 2019.
    9. Personnel - Classified Staff
    9.1 Approve changes to Renhill Contract of Services, as per Exhibit B.
    9.2 Employ the following 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:

    Joshua Banks:  Educational Aide

    Norma DeChant:  Bus Monitor

    10. Business
    10.1 Accept the following donations as stated:

    Bucyrus City School District Staff Scholarship Fund  $ 305.00

    Academic Boosters Scholarship (Larry Heid Memorial Scholarship) $ 100.00

    Donation from VFW # 1078 for 21st CCLC and Educational Options (Secondary 018 fund)  $1,000.00

    10.2 Approve Purpose Clause and Budgets, as per Exhibit C.
    10.3 Approve the declaration of abandonment for the 1996 GMC Box truck VIN J8DC4B1K7T7004067 and authorize the Treasurer to sell for scrap value.
    10.4 Authorize the Treasurer to transfer the balance of $1,385.49 from 200-9319 to 200-9320, as per Exhibit D.
    10.5 Approve Field Trip Request for Art Clubs, as per Exhibit E.
    10.6 Approve the OIP Facilitator Agreement with Kevin Johnson, as per Exhibit F.
    10.7 Approve NCOESC Program Contract for Braille Services for FY20, as per Exhibit G.
    11. Executive Session

    Adjourn into executive session for 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; and in accordance with ORC §121.22

    12. Adjourn Executive Session
    13. Adjourn
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