Regular Board Meeting

Lincoln Administrative Center
Thursday, January 13, 2022 - 6:00pm - 7:00pm

    1. Call to Order

    1.1 Roll Call

    1.2 Pledge of Allegiance

    2. Approval of Board Agenda

    3. Approval of Board Minutes

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

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


    5. Treasurer's Report and Recommendations

    6. Superintendent's Report
    Matthew W. Chrispin

    6.1 Board Report
    Mr. Michael Panamarczuk

    6.2 Board Report
    Mrs. Kimberly Radulovich

    6.3 Board Report
    Mr. Mike Wallace

    7. Personnel - Certified Staff

    7.1 Approve the Substitute Teacher List from the North Central Ohio Educational Service Center, as per Exhibit A.

    8. Personnel - Classified Staff

    8.1 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.

    Mark Burke, Jr.:  Volunteer Assistant Baseball Coach

    Raven McDaniels:  Volunteer Assistant Boys Tennis Coach


    9. Business

    9.1 Accept the following donations as stated:

    Bucyrus City School District Staff Scholarship Fund  $ 280.00

    Donation of file folders, supplies, etc. from Wal-Mart to BES and BSS
     


    9.2 Deem the following Board Members, in addition to all Board-approved employees, as drivers of Bucyrus City School District owned vehicles:

     Randy Blankenship, Jenna Bollinger, Christa Graves, and Morgan Jones 

     


    9.3 Approve Master Services Agreement with Specialized Education of Ohio, Inc., as per Exhibit B.

    9.4 Approve BSS Curriculum Guide for 2022-2023, as per Exhibit C.

    9.5 Approve Change to BES Student Family Handbook, as per Exhibit D.

    9.6 Approve the purchase of 60 MacBook Airs at a cost of $58,680.00 using ESSR III ARP Funds as a single source from Apple Computer, as per Exhibit E.

    9.7 Approve the purchase of 95 BenQ Boards at a cost of $332,500.00 from ESSR III ARP funds from Schoolhouse Electronics, as per Exhibit F.

    10. Discussion

    11. Public Participation (Any Topic)

    12. Executive Session

    To consider the appointment; employment; dismissal; discipline; promotion; demotion; compensation of a public employee or official; or the investigation of charges/complaints against a public employee, official, licensee, or regulated individual (unless public hearing is requested), as per ORC § 121.22.


    13. Adjourn Executive Session

    14. Adjourn

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