Meeting Details
August 10, 2017
7:30am - 9:30am
2 hr
Big Walnut District Administrative Office
Purpose
Regular Board Meeting
1.
MISSION
The mission of the Big Walnut Local Schools is to inspire and guide each student to his or her maximum potential.
2.
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
- Mrs. Hess is not in attendance.
| 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 | X |
6.
Superintendent's Report
6.1
District Goal: Improve Communication
Big Walnut Local Schools Food Service has followed the guidelines and met the requirements of the Healthy Child Act of 2010 for food, beverages, snacks, etc. offered for the 2016-2017 school year.
6.2
District Goal: Planning for Growth
6.3
District Goal: Student Academics
6.4
District Goal: Financial Responsibility
7.
Business Items
7.1
17-120
It is recommended the Board appoint Brad Schneider as the temporary Delaware County Tax Incentive Review Council Representative.
Minutes
Result: Approved
Motioned: Dr. Allison Fagan, Board Member
Seconded: Mrs. Mindy Meyer, 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 | X |
8.
Scheduling of Next Board Meeting
Regular Board Meetings:
August 17, 2017
6:30 p.m.
District Administrative Office
September 14, 2017
7:30 a.m.
District Administrative Office
9.
17-121 Executive Session
It is recommended the Board enter Executive Session to consider the employment of a public employee or official.
Minutes
Result: Approved
Motioned: Dr. Allison Fagan, Board Member
Seconded: Mrs. Mindy Meyer, 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 | X |
10.
17-122 Adjourn
It is recommended the Board exit Executive Session and the meeting adjourns.
Minutes
- Adjourned at 9:57 a.m.
Result: Approved
Motioned: Dr. Allison Fagan, Board Member
Seconded: Mrs. Mindy Meyer, 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 | X |
