Regular Board Meeting

Lincoln Administrative Center
Thursday, December 17, 2020 - 5:30pm - 6:30pm

    1. Call to Order
    1.1 Roll Call
    1.2 Pledge of Allegiance
    2. Approve Addendum to Agenda
    3. Approval of Board Agenda
    4. Approval of Board Minutes

    Regular Board Meeting Minutes November 19, 2020

    5. Recognition of Visitors and Public Participation (Agenda Items Only)

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

    6. Treasurer's Report and Recommendations
    7. Superintendent's Report
    Matthew W. Chrispin

    State Support Team 7

    Panorama

    Educational Format beginning January 5

    7.1 Building Board Reports
    8. Personnel - Certified Staff
    8.1 Accept the resignation of Mark Fiske, effective June 1, 2021.
    8.2 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.

    Aubrey Brause:  Teacher Leader

    Mike Striker:  Athletic Faculty Advisor

    9. Personnel - Classified Staff
    9.1 Approve Request for Family Medical Leave for the following:

    Marianne Markley:  October 22, 2020 through December 22, 2020 (ending return-to-work date has been updated)

    9.2 Employ the following on a substitute basis, as per approved salary schedule, for the 2020-2021 school year, pending completion of all State and Board requirements, including a favorable background check:

    Jacquilyn Shell:  Bus Driver

    Addendum Item: 

    Lori Kanney:  Bus Driver

    10. Business
    10.1 Accept the following donations as stated:

    Bucyrus City School District Staff Scholarship Fund  $ 274.00
     

    10.2 Approve Neola Board Policy 2266 as previously discussed at November 19, 2020 Regular Board Meeting (Second Reading / No Exhibit).
    10.3 Approve NCOESC Program Contract for Educational Consultant Services, as per Exhibit B.
    10.4 Approve NCOESC Program Contract for Test Coordination Support, as per Exhibit C.
    10.5 Approved Service Agreement with Specialized Education of Ohio, Inc., as per Exhibit D.
    10.6 Approve Mohican Sports Medicine Invoice for Wellness / Fitness Coordinator, as per Exhibit E.
    11. Discussion
    11.1 Elect President Pro Tem
    11.2 Date for January 2021 Organizational and Regular Board Meetings
    11.3 Regular Board Meeting Schedule for 2021
    11.4 Committees
    11.5 Staff luncheon
    11.6 Board Goal Work Session
    12. Public Participation (Any Topic)
    13. Adjourn
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