Meeting Details
May 11, 2017
7:30am - 8:30am
1 hr
Big Walnut District Administrative Office
Purpose
Big Walnut Board of Education Regular Meeting
1.
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
2.
DISTRICT GOALS:
- Improve academic achievement
- Improve communication
- Plan for growth (facility plan)
- Financial responsibility
3.
President
- Call to Order
- Pledge of Allegiance
4.
Roll Call
Minutes
- Mrs. Hess and Mrs. Meyer were not in attendance.
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Andy Wecker, President | X | ||
| Dr. Allison Fagan, Board Member | X | ||
| Mrs. Nicci Hess, Board Member | X | ||
| Mr. Brad Schneider, Board Member | X | ||
| Mrs. Mindy Meyer, Board Member | X |
5.
District Goal: Student Academic Achievement
6.
District Goal: Improve Communication
7.
District Growth: Planning for Growth
7.1
.
- Growth and Facility Options
8.
District Growth: Financial Responsbility
8.1
.
- Review Financial data as related to Five Year Forecast that will be presented at May 18th board meeting.
9.
Public Participation
This 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.)
10.
Scheduling the Next Board Meeting
10.1
.
Regular Board Meetings:
May 18, 2017
6:30 p.m.
Big Walnut High School Innovation Center
11.
17-055 Executive Session
It is recommended the Board enter Executive Session to consider the employment of a public employee or official, to prepare for and conduct negotiations or bargaining sessions with public employees concerning their compensation or other terms and conditions of their employment, to to discuss confidential information related to negotiations with other subdivisions regarding requests for economic development assistance and 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.
Minutes
Result: Approved
Motioned: Mr. Brad Schneider, Board Member
Seconded: Dr. Allison Fagan, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Andy Wecker, President | X | ||
| Dr. Allison Fagan, Board Member | X | ||
| Mrs. Nicci Hess, Board Member | |||
| Mr. Brad Schneider, Board Member | X | ||
| Mrs. Mindy Meyer, Board Member |
12.
17-056 Adjourn
It is recommended the Board exit Executive Session and meeting adjourns.
