Special Board Meeting

Lincoln Administrative Center
Thursday, April 30, 2020 - 6:30pm - 7:30pm

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

    Regular Board Meeting Minutes from April 16, 2020

    4. Superintendent's Report

    Building Closure, Commencement Exercise, Memorandum of Understanding: Evaluations and Distance Learning, Personnel and Second and Third Round Packets 

     

    5. Personnel - Certified Staff
    5.1 Approve the following teacher contract, as stated beginning with the 2020-2021 school year, as per approved salary schedule, pending certification and completion of all State and Board requirements.

    One Year - New:

    Brenda Forbes - Mathematics 7-12

    John Oney - Mathematics 7-12

    Jennifer Thayer - Mathematics 7-12

     

    One Year - Renewal:

    Jacqueline Krohn Hiser - First Grade

     

    Continuing:

    Brett Love - Social Studies

    5.2 Accept the resignation of Andrea Gibson, BSS Mathematics, effective August 31, 2020.
    5.3 Accept the resignation of Taylor Tackett, BSS Mathematics, effective August 31, 2020.
    5.4 Accept the resignation of Alana Metheney, English, effective August 31, 2020.
    6. Personnel - Classified Staff
    6.1 Accept the resignation for the purpose of retirement for Carol Fishpaw, Educational Aide, effective June 30, 2020, and authorize the Treasurer to pay any severances due.
    6.2 Approve Frances Symsick as Secretary, per negotiated agreement, pending completion of all State and Board requirements including favorable background checks.
    6.3 Approve Melanie Whitmore as Bus Driver, per negotiated agreement, pending completion of all State and Board requirements including favorable background checks.
    6.4 Approve the following as Food Service Assistants for the Summer Food Service Program, on an as-needed basis, between May 1, 2020 through August 7, 2020, on a timesheet basis, at a rate of $12 per hour.

    Kathy Currey

    Linda Topper

    Elaine Zeigler

    Nicole Miller

    Tammy Zornes, substitute

    Kim Boyd, substitute

    Michael Dean, substitute

     

    6.5 Deem following employees as approved drivers of Bucyrus City School District owned vehicles:

    Kathy Currey, Linda Topper, Elaine Zeigler, Nicole Miller, Tammy Zornes, Kim Boyd, and Michael Dean

    7. Business
    7.1 Approve Contract Between BCS and The Crawford County Board of Health for the 2020-2021 School Year, as per Exhibit A.
    7.2 Authorize the Treasurer to pay Spring Supplemental and continue contract Pay per the Negotiated Agreements, per Exhibit B.

    Documentation of authorization is required for Spring supplemental payments per Auditor of State Keith Faber due to Covid-19

    7.3 Approve the purchase of ST Math for $10,000 (21st Century Grant Funds), as per Exhibit C.
    8. Discussion
    9. Executive Session

    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.  

    10. Adjourn Executive Session
    11. Adjournment
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