Big Walnut District Administrative Building
Thursday, January 12, 2017
- 7:30am - 9:30am
Call to order by Mrs. Meyer, President Pro Tempore.
Mrs. Meyer, President Pro Tempore, will declare that nominations are open for President of the Big Walnut Local School Board of Education for 2017.
Nomination of Mr. Andy Wecker for President by Mrs. Mindy Meyer
No other nomination presented
Motion for President to close nominations if only one nominee and that Mr. Andy Wecker be elected as President of Big Walnut Local School Board of Education for 2017.
Mrs. Meyer, President Pro Tempore, will declare that nominations are open for Vice President of the Big Walnut Local School Board of Education for 2017.
Nomination of Mr. Schneider for Vice President by Mrs. Meyer
No other nomination presented
Motion for Vice President close nominations if only one nominee and that Mr. Schneider be elected as Vice President of the Big Walnut Local School Board of Education for 2017.
Ms. Terri Eyerman, Treasurer, administers the oath of office to the newly elected President and Vice President of the Board of Education.
The newly elected President will now preside.
It is recommended the Board designate the second and third Thursday of every month as regular meetings. The second meeting of the month will commence at 7:30 a.m. and the third meeting of the month at 6:30 p.m. in the Board Room located in the District Administrative Building.
It is recommended the Board establish a service fund in the amount of $6,500 to provide for the expenses actually incurred by board members in the performance of their duties in accordance with Section 3313.15 O.R.C.
To enable the superintendent to carry out necessary duties involving operations, it was recommended that the Board of Education grant the following standing authorizations for calendar year 2017:
To enable the treasurer to carry out necessary duties involving operations, it was is recommended that the Board of Education grant the following standing authorization for calendar year 2017:
It is recommended the Big Walnut Board of Education make the following appointments for 2017:
Legislative Liaison (OSBA) - Allison Fagan
Alternative legislative Liaison (OSBA) - Brad Schneider
Student Achievement Liaison (OSBA) - Nicci Hess
Education Foundation Liaison - Nicci Hess
Sunbury / Big Walnut Joint Ventures Agreement Committee - Mindy Meyer
It is recommended the Big Walnut Board of Education members volunteer for the following through 2017:
Current Standing Administrative Advisory Committees
Community for Eagle Pride (Bond) - Mindy Meyer
Economic Development Committee - Andy Wecker
Insurance Committee - Allison Fagan
Sunbury Meadows Community Authority Representative - Brad Schneider
Records Commission - Andy Wecker
Current Standing Board Committee
Facilities Planning Committee - Mindy Meyer and Allison Fagan
Villages & Townships (Council & Zoning)
Berkshire Township - Brad Schneider
Genoa Township - Nicci Hess
Harlem Township - Allison Fagan
Kingston Township - Andy Wecker
Porter Township - Andy Wecker
Trenton Township - Mindy meyer
Village of Galena - Nicci Hess
Village of Sunbury - Brad Schneider
Schools
Big Walnut Elementary School - Brad Schneider
General Rosecrans Elementary School - Brad Schneider
Harrison Street Elementary School - Andy Wecker
Hylen Souders Elementary School - Allison Fagan
Big Walnut Intermediate School - Allison Fagan
Big Walnut Middle School - Nicci Hess
Big Walnut High School - Mindy Meyer
It is the recommended the Board appoint Jim Hildreth be appointed to the Delaware Area Career Center Board of Education.
It is recommended the Big Walnut Board of Education approve the following memberships:
It is recommended the Board enter executive session to confer with an attorney for the Board of Education concerning disputes involving the Board that are the subject of pending or imminent court action.
It is recommended the Board exit executive session and adjourn the meeting.