Board of Education Meeting

Big Walnut District Administrative Office
Wednesday, June 28, 2017 - 7:30am - 8:30am

    1. President
    Mr. Andy Wecker
    1. Call to Order
    2. Pledge of Allegiance

    2. Roll Call
    Mr. Andy Wecker

    3. Public Participation
    Mr. Andy Wecker

    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.)


    4. 17-095 Business Items
    Ms. Terri Eyerman

    4.1 .

    It is recommended that the Board approve the final amended appropriations for FY17 to be submitted to the County Auditor's Office.

     


    4.2 17-096

    It is recommended that the Board approve the fiscal year 2018 temporary appropriations to be filed with the County Auditor's Office.

     


    4.3 17-097

    It is recommended the Board ratify the adjustment to the previously approved agreement with Mobilease Modular Space, Inc.(6/15/2017) in the amount of $12,750 due to the change in the scope of work to include required foundations in lieu of straps required for state permitting.


    4.4 17-098

    It is recommended the Board approve the agreement with M & D Blacktop Company for middle school tennis court repairs in the amount of $46,000.


    5. Human Resource Items

    5.1 17-099
    Mr. Andy Wecker
    • It is recommended the Board accept the resignation of Mary T. (Terri) Eyerman, Treasurer, effective July 7, 2017.

    5.2 17-100
    Mr. Andy Wecker
    • It is recommended the Board approve the agreement between Big Walnut Board of Education and K12 Business Consulting, Inc.

    6. Scheduling of Next Board Meeting

    Regular Meetings:

                            July 13, 2017
                             7:30 a.m.
                             District Administrative Office

                            July 20, 2017
                             6:30 p.m.
                             District Administrative Office
     


    7. 17-102 Executive Session
    Mr. Andy Wecker

    It is recommended the Board enter Executive Session to consider the employment of a public employee or official.


    8. 17-103 Adjourn
    Mr. Andy Wecker

    It is recommended the Board exit Executive Session and the meeting adjourn.


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