Meeting Details
December 6, 2018
7:30am - 9:30am
2 hr
Big Walnut District Administrative Office
Purpose
N/A
1.
Mission
The mission of the Big Walnut Local Schools is to inspire and guide each student to his or her maximum potential.
Minutes
- The meeting was called to order at 7:32 am.
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
Minutes
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Andy Wecker, President | X | ||
| Mr. Brad Schneider, Board Member | X | ||
| Mrs. Mindy Meyer, Board Member | X | ||
| Mr. Doug Crowl, Board Member | X | ||
| Liana Lee, Board Member | X | ||
| Julia Wood, Student Board Rep |
4.
Roll Call
Minutes
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Andy Wecker, President | X | ||
| Mr. Brad Schneider, Board Member | X | ||
| Mrs. Mindy Meyer, Board Member | X | ||
| Mr. Doug Crowl, Board Member | X | ||
| Liana Lee, Board Member | X | ||
| Julia Wood, Student Board Rep |
5.
District Goals
- Improve academic achievement
- Improve communication
- Plan for growth (facility plan)
- Financial responsibility
6.
Board Members Items of Discussion
7.
Superintendent's Report
7.1
District Goals: Student Academic Achievement
7.2
District Goal: Improve Communication
7.3
District Goal: Planning for Growth
- Expenditure update security renovation
8.
Treasurer's Reports
8.1
District Goal: Financial Responsibility
Minutes
- The copier lease and maintenance contract was shared with the Board.
- The notice from Berkshire Township was shared.
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.
18-198 Executive Session
It is recommended the Board enter Executive Session to consider the employment/appointment of a public employee/official and to discuss confidential information related to negotiations with other subdivisions regarding requests for economic development assistance.
Minutes
- The Board entered executive session at 8:53 am.
Result: Approved
Motioned: Mrs. Mindy Meyer, Board Member
Seconded: Mr. Doug Crowl, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Andy Wecker, President | X | ||
| Mr. Brad Schneider, Board Member | X | ||
| Mrs. Mindy Meyer, Board Member | X | ||
| Mr. Doug Crowl, Board Member | X | ||
| Liana Lee, Board Member | X | ||
| Julia Wood, Student Board Rep |
11.
Schedule Next Meeting
Regular Meetings:
December 13, 2018
6:30 p.m.
District Administrative Office
12.
18-199 Exit Executive Session
It is recommended the Board exit Executive Session and the meeting adjourns.
Minutes
- The Board exited executive session at 9:16 am.
Result: Approved
Motioned: Mrs. Mindy Meyer, Board Member
Seconded: Mr. Andy Wecker, President
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Andy Wecker, President | X | ||
| Mr. Brad Schneider, Board Member | X | ||
| Mrs. Mindy Meyer, Board Member | X | ||
| Mr. Doug Crowl, Board Member | X | ||
| Liana Lee, Board Member | X | ||
| Julia Wood, Student Board Rep |
