Board of Education Meeting

Big Walnut District Administrative Office
Thursday, July 12, 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
    • Call to Order
    • Pledge of Allegiance
    4. Roll Call
    Mr. Andy Wecker
    • Call to Order
    • Pledge of Allegiance
    5. District Goals
    Mr. Andy Wecker
    • Improve academic achievement
    • Improve communication
    • Plan for growth (facility plan)
    • Financial responsibility
    6. Superintendent Report
    Mr. Andy Wecker
    6.1 District Goals: Student Academic Achievement
    Ms. Angie Pollock
    6.2 District Goal: Improve Communication
    6.3 District Goal: Planning for Growth
    • Construction Update - Mr. Doug Swartz
      • Security Improvements Project, Cost Update
    7. Treasurer's Report
    Mr. Jeremy Buskirk
    7.1 District Goal: Financial Responsibility
    8. Selected Board Policies
    8.1 .

    First reading of revised Board policy:

    • 2271 - College Credit Plus Program - Mrs. Penny Sturtevant
    9. Board Members Items of Discussion
    Mr. Andy Wecker
    10. 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.)

    11. Business Items
    11.1 18-111

    It is recommended the Board approve the Easement and Right Away Agreement between Big Walnut Local School District Board of Education and Ohio Power Company an Ohio corporation and a unit of American Electric Power.

    Attachments
    AEP_easementdoc_940_S.pdf
    AEP_easementdoc_940_S.pdf
    12. Schedule of Next Board Meeting
    Mr. Andy Wecker

    Regular Schedule Meeting:

                                             July 19, 2018
                                             6:30 p.m.
                                             District Administrative Office

     

    13. 18-112 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 discuss details relative to the security arrangements and emergency response protocols for the Board of Education and to discuss confidential information related to negotiations with other subdivisions regarding requests for economic development assistance.

    14. 18-113 Adjourn
    Mr. Andy Wecker

    It is recommended the Board approve to exit Executive Session and the meeting adjourn.

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