Regular Board Meeting | BlueSky Meeting Solution

1. Call to Order

1.1 Roll Call

1.2 Pledge of Allegiance

2. Approval of Board Agenda

3. Approval of Addendum to Board Agenda

4. Approval of Board Minutes

Organizational Board Meeting Minutes from January 7, 2021

Regular Board Meeting Minutes from January 7, 2021

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

7.1 Board Report

Mrs. Robin Showers

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 Approve a one-year supplemental contact, as per approved supplemental salary schedule to the following personnel for extra curricular activities:

Bridget Dillinger: Home Instruction Tutor

Shane Kokensparger: Home Instruction Tutor

Nichole Miller - Coordinator for BSS Secondary 21st Century BOOST Program

Marty Myers - Mentor for BSS Secondary 21st Century BOOST Program

Shaun Teynor - Mentor for BSS Secondary 21st Century BOOST Program

8.3 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.

Kevin Boggs - Assistant Varsity Track Coach

Jason Calder - MS Assistant Track Coach

Kris Knodell - Volunteer Boys Tennis Coach

Kimberly Long - MS Assistant Track Coach

Sean Maudsley - Head Baseball Coach

Patrick O'Connell - Assistant Varsity Softball Coach

8.4 Approve Request for Family Medical Leave for the following:

Jackie Fruth - February 24, 2021 through March 11, 2021

Tammy Gwirtz: Ending date change from February 15, 2021 to March 1, 2021

8.5 Full-time Remote Teaching Compensation

Approve hourly compensation of $27.00/hour per the BEA agreement not to exceed $500 for supporting full-time remote learners from August 31, 2020 through December 31, 2020.

Allie Chandler

Jaqueline Krohn-Hiser

Danica Schifer

Heather Miller

Kim Mutchler

Emma Floyd

Josephine Miller

Robert Anspach

Jackie Fruth

Tiffany Powers

** Addendum Item ** Additions of Katie Spaniel, Lori Rager, and Kim Christman

9. Personnel - Classified Staff

9.1 Approve Request for Family Medical Leave for the following:

Tim Widman: October 27, 2020 through January 31, 2021

9.2 Approve a one-year supplemental contact, as per approved supplemental salary schedule to the following personnel for extra curricular activities:

Diane Kaple - Literacy Liaison for BSS Secondary 21st Century BOOST Program

9.3 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.

Josh Banks - Assistant Varsity Baseball Coach

Jill Burling - Assistant Varsity Softball Coach

Jerry Hargis - Head Softball Coach and Facility Manager (Softball and Baseball)

Phil Joseph - Assistant Varsity Softball Coach

Gavin Lewis - Assistant Freshmen Baseball Coach

Brian Naufzinger - Assistant Varsity Track Coach

Babette Rittenour - MS Assistant Track Coach

Carl Rittenour - Head Track Coach

Katie Roesch - Assistant Varsity Track Coach

Russ Slanczka - Assistant Varsity Baseball Coach

Josh Stratton - Assistant Varsity Baseball Coach

John Supon - Head Boys Tennis Coach

9.4 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.

Dave Jones - Volunteer Track Coach

Raven McDaniels - Volunteer Boys Tennis Coach

10. Business

10.1 Accept the following donations as stated:

Bucyrus City School District Staff Scholarship Fund $ 264.00

10.2 Approve an investment account with RedTree Investment Group with US Bank as Custodian.

10.3 Approve the Preschool Half Day / Full Day Tuition based on 2021 Federal Poverty Guidelines and Sliding Scale, as per Exhibits B and C.

10.4 Approve Agreement with North Central State College for Credit Plus, as per Exhibit D.

10.5 Approve Wellness / Fitness Coordinator Contract with Mohican Sports Medicine, as per Exhibit E.

10.6 Approve the META Electric Bid Authorization, as per Exhibit F.

10.7 Approve MOU with RFS Behavioral Health, as per Exhibit G.

10.8 Approve the updated Fiscal Year 2021 Appropriations and Estimated Revenues for submission to the Crawford County Auditor, as per Exhibits H and I.

10.9 Approve MOU with Bucyrus City Police Department, as per Exhibit J.

10.10 Approve the purchase of ST Math to be paid for out of 21st Century Grant Funds (BES), as per Exhibit K.

10.11 Approve the purchase of Lexia to be paid for out of 21st Century funds (BES), as per Exhibit L.

10.12 ** Addendum Item ** Approve NCOESC Stipend Contract, as per Exhibit M.

11. Discussion

** Addendum Item ** - Athletic Committee Report given by Mr. Blankenship

Set date for goal setting meeting.

Set date for town hall meeting regarding the district's mascot.

12. Public Participation (Any Topic)

13. ** Addendum Item ** 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 preparing for, conducting, or reviewing negotiations or bargaining sessions with public employees concerning their compensation or other items and conditions of their employment in accordance with ORC § 121.22.

14. ** Addendum Item ** Adjourn Executive Session

15. Adjourn