Meeting Details
September 14, 2017
7:30am - 8:30am
1 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
- Financial responsibility
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 was 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.
Selected Board Policy
6.1
.
- Board review of policy 2413 Career Advisory - Mrs. Penny Sturtevant
7.
Board Members Items of Discussion
8.
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.)
Minutes
- None
9.
Superintendent's Report
9.1
District Goal: Improve Academic Achievement
Minutes
- Ms. Pollock shared information regarding the postcards that will be going out concerning the bond from Community for Eagle Pride. The Eagle Examiner just went out.
9.2
District Goal: Improve Communication
9.3
District Goal: Planning for Growth
9.4
District Goal: Financial Responsibility
10.
Human Resource Items
10.1
17-145
It is recommended the Board approve the Administrative Level 1 contract for Jeremy J. Buskirk, Treasurer, at an annual salary of $114,000, effective October 2, 2017, through July 31, 2021.
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 |
11.
Scheduling of Next Board Meeting
Regular Board Meeting:
September 21, 2017
6:30 p.m.
District Administrative Office
12.
17-146 Executive Session
It is recommended the Board enter Executive Session to discuss confidential information related to negotiations with other subdivisions regarding requests for economic development assistance, to consider the employment of a public employee or official and to prepare for negotiations or bargaining sessions with public employees concerning their compensation or other terms and conditions of their employment.
Minutes
Result: Approved
Motioned: Mrs. Mindy Meyer, 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 |
13.
17-147 Adjourn
It is recommended the Board exit Executive Session and the meeting adjouns.
Minutes
Result: Approved
Motioned: Dr. Allison Fagan, Board Member
Seconded: Mr. Brad Schneider, 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 |
