Meeting Details
January 11, 2018
7:00am - 7:30am
30 min
Big Walnut District Administrative Office
Purpose
Organizational Meeting
Call to order by Mr. Andy Wecker, President Pro Tempore.
Mr. Jeremy Buskirk, Treasurer, administers the oath of office to the newly elected Board of Education members Mr. Brad Schneider and Mr. Douglas Crowl.
Mr. Wecker, President Pro Tempore, will declare that nominations are open for President of the Big Walnut Local School Board of Education for 2018.
Motion for President to close nominations if only one nominee and that Andy Wecker be elected as President of Big Walnut Local School Board of Education for 2018.
Mr. Wecker, President Pro Tempore, will declare that nominations are open for Vice President of the Big Walnut Local School Board of Education for 2018.
Motion for Vice President close nominations if only one nominee and that Brad Schneider be elected as Vice President of the Big Walnut Local School Board of Education for 2018.
Mr. Jeremy Buskirk, Treasurer, administers the oath of office to the newly elected President and Vice President of the Board of Education.
The newly elected President will now preside.
It is recommended the Board designate the second and third Thursday of every month as regular meetings. The first meeting of the month will commence at 7:30 a.m. and the second meeting of the month at 6:30 p.m., with the exception of the month of December which the proposed schedule would be the first and second Thursday of the month, in the Board Room located in the District Administrative Building.
It is recommended the Board establish a service fund in the amount of $6,500 to provide for the expenses actually incurred by board members in the performance of their duties in accordance with Section 3313.15 O.R.C.
To enable the superintendent to carry out necessary duties involving operations, it was recommended that the Board of Education grant the following standing authorizations for calendar year 2018:
To enable the treasurer to carry out necessary duties involving operations, it was is recommended that the Board of Education grant the following standing authorization for calendar year 2018:
It is recommended the Big Walnut Board of Education make the following appointments for 2018:
Legislative Liaison (OSBA) - Dr. Allison Fagan
Alternative legislative Liaison (OSBA) - Mr. Brad Schneider
Student Achievement Liaison (OSBA) - Mr. Andy Wecker
Education Foundation Liaison - Mr. Andy Wecker
Sunbury / Big Walnut Joint Ventures Agreement Committee - Mrs. Mindy Meyer
It is recommended the Big Walnut Board of Education members volunteer for the following through 2018:
Current Standing Administrative Advisory Committees
Community for Eagle Pride (Bond) - Mindy Meyer
Economic Development Committee - Andy Wecker & Douglas Crowl (Primary)
Insurance Committee - Allison Fagan
Sunbury Meadows Community Authority Representative - Andy Wecker
Records Commission - Andy Wecker
Current Standing Board Committee
Facilities Planning Committee - Mindy Meyer (Primary),
Villages & Townships (Council & Zoning)
Berkshire Township - Brad Schneider
Genoa Township - Allison Fagan
Harlem Township - Allison Fagan
Kingston Township - Douglas Crowl
Porter Township - Andy Wecker
Trenton Township - Douglas Crowl
Village of Galena - Mindy Meyer
Village of Sunbury - Brad Schneider
Schools
Big Walnut Elementary School - Brad Schneider
General Rosecrans Elementary School - Douglas Crowl
Harrison Street Elementary School - Andy Wecker
Hylen Souders Elementary School - Allison Fagan
Big Walnut Intermediate School - Andy Wecker
Big Walnut Middle School - Brad Schneider
Big Walnut High School - Mindy Meyer
It is recommended the Big Walnut Board of Education approve the following memberships:
It is recommended the Board adjourn the meeting.