Meeting Details
July 27, 2015
4:00pm - 7:00pm
3 hr
Big Walnut Intermediate School Central Office Conference Room
Purpose
N/A
1.
OUR MISSION:
The mission of the Big Walnut Local Schools is to inspire and guide each student to his or her maximum potential.
2.
OUR VISION:
In order to realize our mission, we will strive to achieve and maintain our vision of:
- Student-focused, professional, collaborative staff
- Student-focused, challenging and current curriculum
- Supportive, involved and informed community
- Safe, respectful and welcoming environment
3.
DISTRICT GOALS:
- Improve academic achievement
- Improve communication
- Plan for growth (facility plan)
- Financial responsibility
4.
President
- Call to Order
- Pledge of Allegiance
5.
Roll Call
Minutes
- Mrs. Hess arrived at 4:24 after roll call.
Result: Approved
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mrs. Mindy Meyer, Board President | X | ||
| Dr. Allison Fagan, Board Member | X | ||
| Mrs. Nicci Hess, Board Member | |||
| Mr. Brad Schneider, Board Member | X | ||
| Mr. Andy Wecker, Board Vice President | X |
6.
Discussion Items
6.1
DISTRICT GOALS
- Improve Academic Achievement (District Goal #1)
- Improving Communication (District Goal #2)
- Planning for Growth (District Goal #3)
- Demonstrate Fiscal Responsibility (District Goal #4)
Minutes
- Cheryl from OSBA lead a brief workshop.
7.
Business
7.1
15-96
It is recommended the Board approve the resolution adopting a calamity day alternative make-up plan for the 2015/2016 school year.
Minutes
- Mrs. Pollock explained that this is the same as last year - "blizzard bags" on line learning.
Result: Approved
Motioned: Dr. Allison Fagan, Board Member
Seconded: Mrs. Nicci Hess, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mrs. Mindy Meyer, Board President | X | ||
| Dr. Allison Fagan, Board Member | X | ||
| Mrs. Nicci Hess, Board Member | X | ||
| Mr. Brad Schneider, Board Member | X | ||
| Mr. Andy Wecker, Board Vice President | X |
7.2
15-97
It is recommended the Board approve the following leaves of absence for the 2015/2016 school year:
- Kori Rigo, 1st Grade Teacher, Big Walnut Elementary
- Rachel Estep, 1st Grade Teacher, General Rosecrans Elementary
Minutes
Result: Approved
Motioned: Dr. Allison Fagan, Board Member
Seconded: Mr. Brad Schneider, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mrs. Mindy Meyer, Board President | X | ||
| Dr. Allison Fagan, Board Member | X | ||
| Mrs. Nicci Hess, Board Member | X | ||
| Mr. Brad Schneider, Board Member | X | ||
| Mr. Andy Wecker, Board Vice President | X |
7.3
15-98
It is recommended the Board approve the following Administrative contracts:
- Sarah Wytzka, two-year 220-day Level I, Assistant Principal, Big Walnut Intermediate School, $68,500 annual salary, effective August 1, 2015
- Kelley Bloomer, two-year 225-day Level I, Assistant Principal, Big Walnut High School, $72,000 annual salary, effective August 1, 2015
- Kami Mathews, two-year 260-day Level II, Administrative Assistant, Central Office, $46,000 annual salary, effective July 20, 2015
Minutes
- Mr. Wecker motioned to consent items 7.3 -7.6.
Result: Approved
Motioned: Mr. Andy Wecker, Board Vice President
Seconded: Dr. Allison Fagan, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mrs. Mindy Meyer, Board President | X | ||
| Dr. Allison Fagan, Board Member | X | ||
| Mrs. Nicci Hess, Board Member | X | ||
| Mr. Brad Schneider, Board Member | X | ||
| Mr. Andy Wecker, Board Vice President | X |
7.4
.
It is recommended the Board approve a certified contract for the 2015/2016 school year for Kim Swansegar, 3rd Grade Teacher, Big Walnut Elementary, BA step 2.
Minutes
- Consent vote on 7.3
7.5
.
It is recommended the Board rescind the following portion of motion 15-61:
- Approve a one-year certified contract for Robin Durrough, 2nd Grade Teacher, General Rosecrans Elementary School, MA step 2, effective the 2015/2016 school year
Minutes
- Consent vote on 7.3
7.6
.
It is recommended the Board approve the following resignations:
- Darin Prince, BWI 6th grade math/science
- Colleen Hoffman, guidance counselor, Genoa Christian Academy
Minutes
- Consent vote on 7.3
8.
Scheduling of Next Board Meeting
Regular Board Meeting:
August 13, 2015
6:30 P.M.
Big Walnut High School, Media Center
9.
15-99 Adjourn
It is recommended Board adjourn the meeting.
Minutes
Result: Approved
Motioned: Dr. Allison Fagan, Board Member
Seconded: Mrs. Nicci Hess, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mrs. Mindy Meyer, Board President | X | ||
| Dr. Allison Fagan, Board Member | X | ||
| Mrs. Nicci Hess, Board Member | X | ||
| Mr. Brad Schneider, Board Member | X | ||
| Mr. Andy Wecker, Board Vice President | X |
