Meeting Details
January 18, 2018
6:30pm - 9:00pm
2 hr 30 min
Big Walnut District Administrative Office
Purpose
Regular Board Meeting
The mission of the Big Walnut Local Schools is to inspire and guide each student to his or her maximum potential.
In order to realize our mission, we will strive to achieve and maintain our vision of:
Minutes
Result: Approved
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. Andy Wecker, President | X | ||
Dr. Allison Fagan, Board Member | X | ||
Mr. Brad Schneider, Board Member | X | ||
Mrs. Mindy Meyer, Board Member | X | ||
Mr. Jacob Troyer, Student Board Rep | X | ||
Mr. Douglas Crowl, Board Member | X |
It is recommended the Board review and approve the minutes of the December 14 and December 21, 2017, Regular Board meetings.
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 | ||
Mr. Brad Schneider, Board Member | X | ||
Mrs. Mindy Meyer, Board Member | X | ||
Mr. Jacob Troyer, Student Board Rep | X | ||
Mr. Douglas Crowl, Board Member | X |
Minutes
Minutes
First reading of the following Board policy:
Minutes
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.)
It is recommended the Board approve the 2018/2019 and the 2019/2020 district calendars.
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 | ||
Mr. Brad Schneider, Board Member | X | ||
Mrs. Mindy Meyer, Board Member | X | ||
Mr. Jacob Troyer, Student Board Rep | X | ||
Mr. Douglas Crowl, Board Member | X |
It is recommended the Board approve the joint resolution utilizing the ESC of Central Ohio's Business Advisory Council.
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 | ||
Mr. Brad Schneider, Board Member | X | ||
Mrs. Mindy Meyer, Board Member | X | ||
Mr. Jacob Troyer, Student Board Rep | X | ||
Mr. Douglas Crowl, Board Member | X |
It is recommended the board approve the resolution authorizing the issuance of bonds in the amount of not to exceed $108,000,000 for the purpose of constructing school facilities; renovating, improving and constructing additions to school facilities; furnishing and equipping the same; improving the sites thereof; acquiring land and interests in land; retiring notes previously issued for such purpose; and authorizing and approving related matters.
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 | ||
Mr. Brad Schneider, Board Member | X | ||
Mrs. Mindy Meyer, Board Member | X | ||
Mr. Jacob Troyer, Student Board Rep | X | ||
Mr. Douglas Crowl, Board Member | X |
It is recommended the Board approve the revised OASBO 457 Plan document under the District 457 Plan.
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 | ||
Mr. Brad Schneider, Board Member | X | ||
Mrs. Mindy Meyer, Board Member | X | ||
Mr. Jacob Troyer, Student Board Rep | X | ||
Mr. Douglas Crowl, Board Member | X |
It is recommended the Board approve the appropriation modifications for fiscal year 2018.
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 | ||
Mr. Brad Schneider, Board Member | X | ||
Mrs. Mindy Meyer, Board Member | X | ||
Mr. Jacob Troyer, Student Board Rep | X | ||
Mr. Douglas Crowl, Board Member | X |
It is recommended the Board approve the five-year forecast.
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 | ||
Mr. Brad Schneider, Board Member | X | ||
Mrs. Mindy Meyer, Board Member | X | ||
Mr. Jacob Troyer, Student Board Rep | X | ||
Mr. Douglas Crowl, Board Member | X |
It is recommended the Board approve the following extended field trip:
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 | ||
Mr. Brad Schneider, Board Member | X | ||
Mrs. Mindy Meyer, Board Member | X | ||
Mr. Jacob Troyer, Student Board Rep | X | ||
Mr. Douglas Crowl, Board Member | X |
It is recommended the Board approve the Director of Facilities job description.
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 | ||
Mr. Brad Schneider, Board Member | X | ||
Mrs. Mindy Meyer, Board Member | X | ||
Mr. Jacob Troyer, Student Board Rep | X | ||
Mr. Douglas Crowl, Board Member | X |
it is recommended the Board accept the resignation of Jeremy Evans, 2nd shift custodian, effective January 2, 2018.
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 | ||
Mr. Brad Schneider, Board Member | X | ||
Mrs. Mindy Meyer, Board Member | X | ||
Mr. Jacob Troyer, Student Board Rep | X | ||
Mr. Douglas Crowl, Board Member | X |
It is recommended the Board enter Executive Session to consider the employment of a public employee, to confer with an attorney for the board of education concerning disputes involving the board that are the subject of pending or imminent court action official and to discuss confidential information related to negotiations with other subdivisions regarding requests for economic development assistance.
Minutes
Result: Approved
Motioned: Mrs. Mindy Meyer, Board Member
Seconded: Mr. Douglas Crowl, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. Andy Wecker, President | X | ||
Dr. Allison Fagan, Board Member | X | ||
Mr. Brad Schneider, Board Member | X | ||
Mrs. Mindy Meyer, Board Member | X | ||
Mr. Jacob Troyer, Student Board Rep | X | ||
Mr. Douglas Crowl, Board Member | X |
It is recommended the Board exit Executive Session and the meeting adjourns.
Minutes
The Board came out of executive session and adjourned at 9:32pm.
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 | ||
Mr. Brad Schneider, Board Member | X | ||
Mrs. Mindy Meyer, Board Member | X | ||
Mr. Jacob Troyer, Student Board Rep | |||
Mr. Douglas Crowl, Board Member | X |