Board of Education Meeting

Big Walnut District Administrative Office
Thursday, June 21, 2018 - 6:30pm - 8:30pm

    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
    • Call to Order
    • 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. Minutes
    Mr. Andy Wecker

    6.1 18-89

    It is recommended the Board approve the minutes of the May 3, 2018, Special Board meeting, May 10, 2018, Regular Board meeting  and the May 17, 2018, Regular Board meeting minutes


    7. Recognitions
    Mr. Andy Wecker

    8. Superintendent's Report
    Mark Cooper, Assistant Superintendent

    8.1 District Goals: Student Academic Achievement
    • Harrison Street Elementary Free Little Library Student Presentation

    8.2 District Goal: Improve Communication

    8.3 District Goal: Planning for Growth
    • Construction Update - Mr. Doug Swartz

    9. Treasurer's Items
    Mr. Jeremy Buskirk

    9.1 District Goal: Financial Responsibility
    • Monthly Financials
    • Bond Issuance Update

    10. Selected Board Policies
    Mr. Andy Wecker

    10.1 18-90
    Mr. Jeremy Buskirk

    It is recommended the Board adopt the following policy revision (effective 7/1/2018):

    • 6325 - Procurement --Federal Grants/Funds
    Attachments

    10.2 .
    Mr. Mark Cooper

    First reading of the following policy revisions:

    7542 - Access to District Technology Resources from Personal Communication Devices
    5200 - Attendance


    11. 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.)

       


    12. Business Items

    12.1 18-91
    Mr. Jeremy Buskirk

    It is recommended the Board approve the resolution authorizing the lease-purchase of three (3) buses and authorizing a lease-purchase agreement.


    12.2 18-92
    Mr. Jeremy Buskirk

    It is recommended the Board approve the META Master Agreement for Core & Library Services.


    12.3 18-93
    Mr. Mark Cooper

    It is recommended the Board approve a one-year contract extension between Big Walnut Local School district and Multi Ventures Limited for HVAC services.


    12.4 18-94
    Mr. Jeremy Buskirk

    It is recommended the Board authorize the agreement with Ohio School Plan for the district liability insurance coverage, effective July 1, 2018, through June 30, 2019, in the amount of $108,823.


    12.5 18-95
    Mr. Jeremy Buskirk

    It is recommended the Board approve the Ohio Medicaid School Program Comprehensive Medicaid Billing Service Proposal with Healthcare Billing Services, Inc. (HBS).


    12.6 18-96
    Mr. Jeremy Buskirk

    It is recommended the Board approve the contract between The Auditor of State and Big Walnut Local School District for fiscal years ending June 30, 2018, June 30, 2019, and June 30, 2020.


    12.7 18-97
    Mr. Mark Cooper

    It is recommended the Board approve the Memorandum of Understanding regarding the School Liaison Program between the Delaware County Probate/Juvenile Court and Big Walnut Local School District for the 2018/2019 school year.


    12.8 18-98
    Mr. Mark Cooper

    It is recommended the Board approve the school fees for the 2018/2019 school year.


    12.9 18-99

    12.10 18-100
    Mr. Mark Cooper

    It is recommended the Board approve the Resolution Declaring Transportation to be Impractical for Certain Identified Schools.


    12.11 18-101

    It is recommended the Board review and discuss a Real Estate Purchase Contract.


    12.12 18-102
    Mr. Mark Cooper

    It is recommended the Board approve the following extended field trip:

    • Big Walnut Varsity Football Team, Ashland University, July 26 - 28, 2018

    12.13 18-103
    Mr. Mark Cooper

    It is recommended the Board accepts the following donations:

    • Upright piano, donated to Music Department, donated by Wendy Calfe
    • $150 donated to HSE, donated by Wells Fargo Employee Giving (HSE Principal Fund #018-9003)
    • $417.59 donated to GRE, donated by Student Body (GRE Principal Fund #018-9008)
    • $20,000 donated to BWIS, donated by 97.1 The Fan RadioOhio (BWIS PE Grant Fund #019-9009)
    • $135 donated to BWHS Challenge Day, donated by various staff members during Jean Day (BWHS Challenge Day Fund #200-9271)
    • $365 donated to BWHS Class of 2020, donated by Men's Warehouse (BWHS Class of 2020 Fund #200-9020
    • $1,560 donated to BWHS FFA, donated by DACC (BWHS FFA Fund #200-9330)
    • $415 donated to BWHS FFA, donated by Rebecca Lassak, Susan Marvin, Dave Mayer, PJ's Restaurant, Gary Peifer & Misc. Students (BWHS FFA Fund # 200-9330)
    • $300 donated to BWHS FFA, donated by Voss Brothers, Herrel Interior Trim, Molly's Flowers & First Impressions Landscape (BWHS FFA Fund # 200-9330)
    • $100 donated to BWMS, donated by JP Morgan Chase Employee Giving (BWMS Principal Fund #018-9002)

    13. Human Resource Items
    Mr. Mark Cooper

    13.1 18-104

    It is recommended the Board approve the following one-year certified contracts, effective at the beginning of the 2018/2019 school year, pending receipt of a successful background check, official transcripts, verification of years of service, and all necessary documentation:

    • Eric Bidlack, Big Walnut High School, Social Students Teacher, MA+30 step 5
    • Rachel Kelly, Big Walnut Middle School Music Teacher, BA step 5
    • Chad Saathoff, Science Teacher Big Walnut High School, MA step 2
    • Sabine Hahn, Art Teacher Hylen Souders Elementary School, BA step 4

     

     


    13.2 .

    It is recommended the Board approve the following administrative contracts:


    13.3 .

    It is recommended the Board approve the following certified contracts:


    13.4 .

    It is recommended the Board accept the following resignations:

    • Steve Link, Custodian Big Walnut Elementary School, effective June 22, 2018
    • Mary Mitton Sanchez, English Teacher Big Walnut High School, effective at the end of the 2017/2018 school year
    • Darin Prince, Assistant Principal Big Walnut Middle School, effective at the end of the 2017/2018 school year
    • Amanda Gernert, Educational Assistant, Big Walnut High School, effective at the end of the 2017/2018 school year

    13.5 .

    It is recommended the Board approve the non-renewal retire-rehire contract for Gerlinde Borchers, bus driver, effective June 7, 2018.


    13.6 .

    It is recommended the Board approve the following stipends for the 2017/2018 school year:

    • Jennilyn Haer - $500, BWIS Art Club 
    • Mike Stone - $500, BWIS Chess Club (5th Grade)
    • Kelly Robinson - $1,000, BWMS DC Trip Advisor
    • Kim White - $500, BWMS Advisory Leader
    • Lisa Danne - $500, BWHS Business Leaders Club 
    • Kayla DeMuth - $500, BWHS Academic Quiz Team
    • Kristen Kovak - $500, BWHS Academic Quiz Team 
    • Melissa Maxson - $1,000, BWHS National Art Honor Society
    • Mary Mitton Sanchez - $1,000, BWHS Rage Page
    • Kelly Robinson - $500, Washington DC Coordinator
    • Laura Conley - $450, Washington DC Chaperone
    • Koby Donohue - $450, Washington DC Chaperone
    • Lynn Elder - $450, Washington DC Chaperone
    • Kriste Martin - $450, Washington DC Chaperone
    • Kelly Mazzi - $450, Washington DC Chaperone
    • Courtney Palmer - $450, Washington DC Chaperone

    13.7 .
    Mr. Mark Cooper

    It is recommended the Board designate the Superintendent to authorize extra hours paid at the hourly tutor rate on services paid by stipends for all the current teaching staff from the following budgeted funds for the 2017/2018 school year:

    • Title IIA (590)
    • IDEA (516)
    • Title I (572)
    • General Funds (001)
    • Public School Support (018)

    14. Board Members Items of Discussion
    Mr. Andy Wecker

    15. Scheduling of Next Board Meeting
    Mr. Andy Wecker

    Regular Scheduled Board Meetings:

                                      July 12, 2018
                                      7:30 AM
                                      District Administrative Office

                                      July 19, 2018
                                      6:30 PM
                                      District Administrative Office


    16. 18-105 Executive Session
    Mr. Andy Wecker

    It is recommended the Board enter Executive Session to consider the employment of a public employee, to consider the purchase of property, to consider matters required to be kept confidential by federal law or regulations or state statutes, and to discuss confidential information related to negotiations with other subdivisions regarding requests for economic development assistance.


    17. 18-106 Adjourn
    Mr. Andy Wecker

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


Close