Meeting Details
August 11, 2016
7:30am - 9:00am
1 hr 30 min
Big Walnut Middle School Room 139
Purpose
Special Board Meeting
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
Result: Approved
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mrs. Mindy Meyer, Board President | X | ||
| Mrs. Nicci Hess, Board Member | X | ||
| Mr. Brad Schneider, Board Member | X | ||
| Mr. Andy Wecker, Board Vice President | X | ||
| Dr. Allison Fagan, Board Member | X |
6.
Superintendent's Report
6.1
.
- Policies NEOLA vs. OSBA
Minutes
- The Board and administration discussed differences between NEOLA and OSBA - pricing, transition process, procedures, consultants, reason for comparison, necessary requirements to make change, time constraints, etc.
- The Board determined that additional research will be required and samples to show the board. In addition, check with surrounding districts to see if anyone switched from NEOLA to OSBA.
7.
Board Members Items of Interest or Discussion
8.
Public Participation
This meeting is a meeting of the Board of Education in public for the purpose of conducting the School District's business and is not considered a public community meeting. This is a time for public participation during the meeting as indicated in the agenda. (Please reference criteria for Public Participation, which is attached to the agenda.)
Minutes
- No scheduled or unscheduled public participation.
9.
Scheduling of Next Board Meeting
Regular Board Meeting:
August 18, 2016
6:30 p.m.
Big Walnut High School, Media (Innovation) Center
10.
15-168 Executive Session
It is recommended the Board enter Executive Session to consider the employment of a public employee or official, and to review negotiations or bargaining sessions with public employees concering their compensation or other terms and conditions of their employment.
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 | ||
| Mrs. Nicci Hess, Board Member | X | ||
| Mr. Brad Schneider, Board Member | X | ||
| Mr. Andy Wecker, Board Vice President | X | ||
| Dr. Allison Fagan, Board Member | X |
11.
15-169 Adjourn
It is recommended the Board exit Executive Session and the meeting adjourns.
Minutes
Result: Approved
Motioned: Mrs. Nicci Hess, Board Member
Seconded: Mr. Brad Schneider, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mrs. Mindy Meyer, Board President | X | ||
| Mrs. Nicci Hess, Board Member | X | ||
| Mr. Brad Schneider, Board Member | X | ||
| Mr. Andy Wecker, Board Vice President | X | ||
| Dr. Allison Fagan, Board Member | X |
