Meeting Details
July 13, 2017
7:30am - 8:30am
1 hr
Big Walnut District Administrative Office
Purpose
Regular 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
6.
Superintendent
6.1
District Goal: Improve Communication
6.2
District Goal: Planning for Growth
6.3
District Goal: Student Academics
6.4
District Goal: Financial Responsibility
7.
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.)
8.
Business Items
8.1
17-104
It is recommended the Board, according to Board Policy 1350, the Board hereby appoints Brad Schneider to act as Treasurer Pro Tem in the absence of the Treasurer to record the action of the Board at this meeting.
Minutes
Result: Approved
Motioned: Mrs. Mindy Meyer, Board Member
Seconded: Mrs. Nicci Hess, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Andy Wecker, President | X | ||
| Dr. Allison Fagan, Board Member | |||
| Mrs. Nicci Hess, Board Member | X | ||
| Mr. Brad Schneider, Board Member | X | ||
| Mrs. Mindy Meyer, Board Member | X |
8.2
17-105
It is recommended the Board approve the contract with Mary T. Eyerman to serve as interim treasurer effective 7/8/2017 through 7/31/2017.
Minutes
Result: Approved
Motioned: Mrs. Mindy Meyer, Board Member
Seconded: Mrs. Nicci Hess, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Andy Wecker, President | X | ||
| Dr. Allison Fagan, Board Member | |||
| Mrs. Nicci Hess, Board Member | X | ||
| Mr. Brad Schneider, Board Member | X | ||
| Mrs. Mindy Meyer, Board Member | X |
9.
Scheduling of Next Board Meeting
9.1
.
Regular Board Meeting:
July 20, 2017
6:30 p.m.
District Administrative Office
10.
17-106 Executive Session
It is recommended the Board enter Executive Session to consider the employment and appointment of a public official.
Minutes
Result: Approved
Motioned: Mrs. Nicci Hess, Board Member
Seconded: Mrs. Mindy Meyer, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Andy Wecker, President | X | ||
| Dr. Allison Fagan, Board Member | |||
| Mrs. Nicci Hess, Board Member | X | ||
| Mr. Brad Schneider, Board Member | X | ||
| Mrs. Mindy Meyer, Board Member | X |
11.
17-107 Adjourn
It is recommended the Board exit Executive Session and the meeting adjourns.
Minutes
Result: Approved
Motioned: Mrs. Mindy Meyer, Board Member
Seconded: Mr. Andy Wecker, President
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Andy Wecker, President | X | ||
| Dr. Allison Fagan, Board Member | |||
| Mrs. Nicci Hess, Board Member | X | ||
| Mr. Brad Schneider, Board Member | X | ||
| Mrs. Mindy Meyer, Board Member | X |
12.
.
______________________ ___________________________
Board President Treasurer
