Board of Education Meeting

Big Walnut District Administrative Office
Thursday, March 8, 2018 - 7:30am - 8:30am

    1. MISSION
    Mr. Andy Wecker

    The mission of the Big Walnut Local Schools is to inspire and guide each student to his or her maximum potential.

    2. VISION
    Mr. Andy Wecker

    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. President
    Mr. Andy Wecker
    1. Call to Order
    2. Pledge of Allegiance
    4. Roll Call
    Mr. Andy Wecker
    5. District Goals
    Mr. Andy Wecker
    • Improve academic achievement
    • Improve communication
    • Plan for growth (facility plan)
    • Financial responsibility
    6. Superintendent's Report
    Ms. Angie Pollock
    6.1 District Goals: Student Academic Achievement
    6.2 District Goal: Improve Communication
    • OCC Alignment & Athletic GPA's - Mr. Andy Jados & Mr. Brian Shelton
    • OSBA Resolution on School Safety
    6.3 District Goal: Planning for Growth
    7. Treasurer's Report
    Mr. Jeremy Buskirk
    7.1 District Goal: Financial Responsibility
    • Bond Sale Update
    • Investment Providers
    8. Board Members Items of Discussion
    Mr. Andy Wecker
    9. Public Participation
    Mr. Andy Wecker

    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.)

    10. Business Items
    10.1 18-38 Minutes
    Ms. Angie Pollock

    It is recommended the Board approve the attached change orders

    Attachments
    Change_Order_List.pdf
    Change_Order_List.pdf
    11. Human Resource Items
    Mr. Mark Cooper
    11.1 18-39

    It is recommended the Board approve a two-year 260-day Administrative Level I contract for Douglas Swartz, Director of Facilities, $92,000, effective April 1, 2018, through July 31, 2020.

    12. Scheduling of Next Board Meeting
    Mr. Andy Wecker

    Regular Board Meeting

                                       March 15, 2018
                                        6:30 PM
                                        District Administrative Offie

    13. 18-40 Executive Session
    Mr. Andy Wecker

    It is recommended the Board enter Executive Session to consider the employment of a public employee, to discuss confidential information related to negotiations with other subdivisions regarding requests for economic development assistance, to discuss details relative to the security arrangements and emergency response protocols for the Board of Education, and 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, and to consider the purchase of property for public purposes.

    14. 18-41 Adjourn
    Mr. Andy Wecker

    It is recommended the Board exit Executive Session and the meeting adjourns.

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