Meeting Details
June 27, 2018
7:30am - 8:30am
1 hr
Big Walnut District Administrative Office
Purpose
Special
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.
President
- Call to Order
- Pledge of Allegiance
4.
Roll Call
5.
District Goals
- Improve academic achievement
- Improve communication
- Plan for growth (facility plan)
- Financial responsibility
6.
Superintendent's Report
6.1
District Goals: Student Academic Achievement
6.2
District Goal: Improve Communication
6.3
District Goal: Planning for Growth
7.
Treasurer's Reports
7.1
District Goal: Financial Responsibility
8.
Board Members Items of Discussion
9.
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.)
10.
Business Items
10.1
18-107
It is recommended that the Board approve the final amended appropriations for FY18 to be submitted to the County Auditor's Office.
Minutes
Result: Approved
Motioned: Allison Fagan, Board Member
Seconded: Mindy Meyer, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Andy Wecker, President | X | ||
| Allison Fagan, Board Member | X | ||
| Brad Schneider, Board Member | X | ||
| Mindy Meyer, Board Member | X | ||
| Doug Crowl, Board Member | X |
10.2
18-108
It is recommended that the Board approve the fiscal year 2019 temporary appropriations to be filed with the County Auditor's Office.
Minutes
Result: Approved
Motioned: Mindy Meyer, Board Member
Seconded: Brad Schneider, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Andy Wecker, President | X | ||
| Allison Fagan, Board Member | X | ||
| Brad Schneider, Board Member | X | ||
| Mindy Meyer, Board Member | X | ||
| Doug Crowl, Board Member | X |
11.
Scheduling of Next Board Meeting
Regular Meetings:
July 12, 2018
7:30 a.m.
District Administrative Office
July 19, 2018
6:30 p.m.
District Administrative Office
12.
18-109 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.
Minutes
Mr. Wecker motioned
To amend the purposes to for executive session to add employment of a public official and purchase of property.
The Board entered executive session at 7:42am
Motioned: Mindy Meyer, Board Member
Seconded: Allison Fagan, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Andy Wecker, President | X | ||
| Allison Fagan, Board Member | X | ||
| Brad Schneider, Board Member | X | ||
| Mindy Meyer, Board Member | X | ||
| Doug Crowl, Board Member | X |
13.
18-110 Adjourn
It is recommended the Board exit Executive Session and the meeting adjourns.
Minutes
The Board came out of executive session at 8:50am and adjourned.
Motioned: Allison Fagan, Board Member
Seconded: Mindy Meyer, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Andy Wecker, President | X | ||
| Allison Fagan, Board Member | X | ||
| Brad Schneider, Board Member | X | ||
| Mindy Meyer, Board Member | X | ||
| Doug Crowl, Board Member | X |
