Board of Education Meeting

1. Mission
Mr. Brad Schneider

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


2. Vision
Mr. Brad Schneider

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
  • Safe, respectful and welcoming environment

3. President
Mr. Brad Schneider
  • Call to Order
  • Pledge of Allegiance

Minutes

  • The meeting began at 6:31 pm.

4. Roll Call
Mr. Brad Schneider

Minutes

VoterYesNoAbstaining
Mr. Andy Wecker, Board MemberX  
Mr. Brad Schneider, PresidentX  
Mrs. Mindy Meyer, Board MemberX  
Mr. Doug Crowl, Board MemberX  
Liana Lee, Vice PresidentX  
Julia Wood, Student Board RepX  

5. District Goals
Mr. Brad Schneider
  • Improve academic achievement
  • Improve communication
  • Plan for growth (facility plan)
  • Financial responsibility

6. Recognitions
Mr. Brad Schneider
  • Audrey Coulson, Harrison Street Student of the Month - Mrs. Meyer
  • Madilyn Dible, Harrison Street Art Student of the Month - Mr. Crowl
  • Girl's Soccer Team, State Final 4 - Mr. Schneider
  • Avery Schone, Soccer 2nd Team All Ohio - Mrs. Lee
  • Mac Podraza, Volleyball 2nd Team All Ohio - Mrs. Meyer
  • Nathan Lawyer, Football Academic All Ohio - Mr. Wecker
  • OSBA School Board Recognition Month - Mr. Buskirk

7. Minutes
Mr. Brad Schneider

7.1 19-014

It is recommended the Board approve the December 6 and 13, 2018, regular meeting minutes.

Minutes

Result: Approved

Motioned: Mr. Doug Crowl, Board Member

Seconded: Mrs. Mindy Meyer, Board Member

VoterYesNoAbstaining
Mr. Andy Wecker, Board MemberX  
Mr. Brad Schneider, PresidentX  
Mrs. Mindy Meyer, Board MemberX  
Mr. Doug Crowl, Board MemberX  
Liana Lee, Vice PresidentX  
Julia Wood, Student Board RepX  

8. Superintendent's Report
Ms. Angie Pollock

8.1 District Goals: Student Academic Achievement
  • Academic Update - Mrs. Jen Young
  • Harrison Street Building Presentation - Mrs. Kim Castiglione
  • Harrison Street CIP Update - Mrs. Kim Castiglione

Minutes

Academic Update - Mrs. Lawrence

  • Mrs. Lawrence shared that recent legislation approved the continued use of graduation options for students who have not acquired the necessary points (18) at the end of course assessments. Regarding our current progress with our students, Mrs. Lawrence shared the following:
    • 83% of our students have acquired 18 or more points and 11 students have 17 points.  Of these 11 students, 7 took the Government exam in December and are waiting on scores.
    • 30 students may need to use graduation options, but we are still waiting on scores from the beginning of January exam retakes.
    • Delaware Area Career Center (DACC) students may use Career Tech Exams, Industry Credential Assessment or Workplace Experience toward graduation requirements, which 7 of our full-time DACC students may meet this requirement.
    • Most students will use one of two options.  One is a capstone project and all students are doing this project in English 12 class this semester.  Another option is having 120 hours of community service/work hours.
    • Some other other options include having 93% attendance during their senior year and having a 2.5 GPA during their senior year.
  • She also noted that our counselors meet with all students who have not met graduation requirements at this time and letters will be mailed home to parents.  In addition, Response to Intervention (RtI) teams will be following these students to track their progress on English capstone project.

Harrison Street Building Presentation - Mrs. Kim Castiglione

  • Mrs. Castiglione brought a group of students to share how the online platform "Seesaw" works to allow parents to see what their students are doing in the classroom through pictures of their work and the ability to record parts of their learning time. The students then provided a demonstration of how it worked.
  • Ms. Gantz shared additional aspects of Seesaw that teachers are able to use as part of the learning in the classroom.

Harrison Street CIP Update - Mrs. Kim Castiglione

  • Goal 1: Academic - By the end of the 2018-19 school year, the median Student Growth Percentile (SGP) as measured by the STAR Reading, STAR Math, and/or STAR Early Literacy (EL) will be maintained or increased.
    • Action Steps: Continue implementing the 2020 Vision: 1st-4th Cognitively Guided Instruction (CGI) in Math; 6 + 1 Traits of writing; prek-2 Fundations; BW Frameworks.
  • Goal 2: Other - By the end of the 2018-19 school year, 100% of the students at HSE will have a minimum of 10 posts on Seesaw.
    • Action Steps - Professional Development on Seesaw; monthly goal chats with grade levels; data gathering in December & May; support to teachers as needed

9. Treasurer's Reports
Mr. Jeremy Buskirk

9.1 District Goal: Financial Responsibility

Monthly Financial Update


10. Public Participation
Mr. Brad Schneider

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.)

Minutes

  • Mr. Bob Singer shared that he appreciated the presentation on Seesaw, but it made him think of the individuals in our community that do not have access to a computer.

11. Board Members Items of Interest
Mr. Brad Schneider

Minutes

  • Ms. Julia Wood shared that on Wednesday, a group of students went to New Albany to see Glenn Close speak about mental health. The program was sponsored through Nationwide Children’s “On Our Sleeves.”  Choir and band students are preparing to go to New York tomorrow on a musical research trip. Mr. Porter and Ms. Houston are working diligently with travel agents to try to miss the coming winter storm and keep students safe.  Also tomorrow, mock trial has districts at the Delaware County Courthouse.  Ms. Wood shared further that student council is seeking more sponsors for Challenge Day to be able to cover the costs related to this program.  At this point in the year, student council likes to have all the sponsorships collected but it is still short of the required amount.  Finally, scheduling has begun at the high school.  To provide the understanding of some options, educational options night will be January 31, which is an informational meeting about College Credit Plus (CCP), Career-Technical Education Programs, and Experienceships.   Also, 8th grade orientation will be February 11.
  • Mr. Schneider took a moment to thank the individuals in our District and around the area that help salt and clear the roads to keep them safe with the snow we have been having.

 


12. Selected Board Policies
Mr. Brad Schneider

13. Superintendent's Report
Ms. Angie Pollock

13.1 District Goal: Improve Communication

Minutes

  • Ms. Pollock thanked the Village of Sunbury Zoning for accommodating a special meeting for our projects. They voted all of the issues through and we will present before the Council on February 20th.

13.2 District Goal: Planning for Growth

Construction & Security Update - Mr. Doug Swartz

Minutes

  • Mr. Swartz shared that we submitted a zoning certificate application on January 10th. Mr. Swartz shared on the budget of the elementary roof-top units. There was a reduction accounted for in our proposed budget.
  • Mr. Dumford shared information about what he was hearing regarding contractor pricing. He also added that  Gilbane has some really good ideas on how to buy in bulk for both projects to help leverage purchasing for the elementary and the high school.
  • Mr. Schneider asked how the bidding environment is looking right now.
  • Mr. Swartz indicated that Gilbane is very confident in their contractors and they believe they will get good bids.

14. Business Items

14.1 19-015
Mr. Jeremy Buskirk

It is recommended the Board approve the resolutions Rejecting and Not Accepting the Transfer of Territory that is the Subject of the Territory Transfer from Centerburg Local School District and Buckey Valley Local School District.

Minutes

Result: Approved

Motioned: Mrs. Mindy Meyer, Board Member

Seconded: Liana Lee, Vice President

VoterYesNoAbstaining
Mr. Andy Wecker, Board MemberX  
Mr. Brad Schneider, PresidentX  
Mrs. Mindy Meyer, Board MemberX  
Mr. Doug Crowl, Board Member  X
Liana Lee, Vice PresidentX  
Julia Wood, Student Board Rep  X

14.2 19-016
Mr. Doug Swartz

It is recommended the Board approve the Resolution Authorizing the Purchase of Real Estate.

Minutes

  • Mr. Wecker motioned, Mr. Crowl seconded the item be tabled.

 

Result: Tabled

Motioned: Mr. Andy Wecker, Board Member

Seconded: Mr. Doug Crowl, Board Member

VoterYesNoAbstaining
Mr. Andy Wecker, Board MemberX  
Mr. Brad Schneider, PresidentX  
Mrs. Mindy Meyer, Board MemberX  
Mr. Doug Crowl, Board MemberX  
Liana Lee, Vice PresidentX  
Julia Wood, Student Board RepX  

14.3 19-017
Mr. Doug Swartz

It is recommended the Board approve the new elementary design and development plan.

Minutes

Result: Approved

Motioned: Mrs. Mindy Meyer, Board Member

Seconded: Mr. Andy Wecker, Board Member

VoterYesNoAbstaining
Mr. Andy Wecker, Board MemberX  
Mr. Brad Schneider, PresidentX  
Mrs. Mindy Meyer, Board MemberX  
Mr. Doug Crowl, Board MemberX  
Liana Lee, Vice PresidentX  
Julia Wood, Student Board RepX  

14.4 19-018 Donations
Mr. Brad Schneider

It is recommended the Board accept the following donations:

  • $505 donated to BW DACC FFA, donated by Culver's Restaurant (BWHS FFA Fund # 200-9330)
  • Fitness wheel & large incline wall donated to GRE PE, donated by Tumbl Trak
  • $3,785 donated to BWHS Challenge Day, donated by Jeans Day (BWHS Challenge Day Fund #200-9271)
  • $100 donated to BWHS Industrial Arts, donated by Kristin Kovak (BWHS Industrial Art Supplies Fund # 001-0000)
  • $199.50 donated to BWIS, donated by Bodie Family (BWIS Principals Fund # 018-9009)
  • $250 donated to BWHS Industrial Arts, donated by BWMS PTO (BWHS Industrial Art Supplies Fund# 001-0000)
  • $168.68 donated to BWIS, donated by BWIS PTO (BWIS Principal Fund# 018-9009)
  • $47,559.63 estimated materials and labor donated to BWLSD, donated by ACP Interior Finish Contractors

Minutes

Result: Approved

Motioned: Mrs. Mindy Meyer, Board Member

Seconded: Mr. Doug Crowl, Board Member

VoterYesNoAbstaining
Mr. Andy Wecker, Board MemberX  
Mr. Brad Schneider, PresidentX  
Mrs. Mindy Meyer, Board MemberX  
Mr. Doug Crowl, Board MemberX  
Liana Lee, Vice PresidentX  
Julia Wood, Student Board RepX  

15. Human Rescources
Mr. Mark Cooper

15.1 19-019

It is recommended the Board approve the following leave of absence requests:

  • Kayla VanderVlucht, Educational Assistant General Rosecrans Elementary, effective March 1, 2019, through the 2018-2019 school year
  • Sandra Chiampo, Literacy Facilitator Big Walnut Intermediate Schools, effective January 7, 2019, through approximately January 31, 2019
  • Lindsey Frim, STEM Teacher Big Walnut Elementary School, effective January 8, 2019, through the 2018-2019 school year

Minutes

Result: Approved

Motioned: Mrs. Mindy Meyer, Board Member

Seconded: Mr. Doug Crowl, Board Member

VoterYesNoAbstaining
Mr. Andy Wecker, Board MemberX  
Mr. Brad Schneider, PresidentX  
Mrs. Mindy Meyer, Board MemberX  
Mr. Doug Crowl, Board MemberX  
Liana Lee, Vice PresidentX  
Julia Wood, Student Board RepX  

15.2 19-020

It is recommended the Board accept the retirement of Michele Steitz, General Secretary Big Walnut Middle School, effective at the end of her 2018-2019 contract.

Minutes

Result: Approved

Motioned: Mrs. Mindy Meyer, Board Member

Seconded: Mr. Andy Wecker, Board Member

VoterYesNoAbstaining
Mr. Andy Wecker, Board MemberX  
Mr. Brad Schneider, PresidentX  
Mrs. Mindy Meyer, Board MemberX  
Mr. Doug Crowl, Board MemberX  
Liana Lee, Vice PresidentX  
Julia Wood, Student Board RepX  

16. Scheduling of Next Board Meetings
Mr. Brad Schneider

Regular Scheduled Meetings:
                                      February 14, 2019
                                      7:30 a.m.
                                      District Administrative Office

                                      February 21, 2019
                                      6:30 p.m.
                                      District Administrative Office
              


17. 19-021 Executive Session
Mr. Brad Schneider

It is recommended the Board enter Executive Session to consider the employment/appointment of a public employee/official, 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, prepare for negotiations or bargaining sessions with public employees concerning their compensation or other terms and conditions of their employment, to consider the purchase of property for public purposes, and to discuss confidential information related to negotiations with other subdivisions regarding requests for economic development assistance.
   
 

Minutes

  • The Board took a brief recess at 8:05 pm.
  • Executive session began at 8:14 pm.

Result: Approved

Motioned: Mrs. Mindy Meyer, Board Member

Seconded: Mr. Andy Wecker, Board Member

VoterYesNoAbstaining
Mr. Andy Wecker, Board MemberX  
Mr. Brad Schneider, PresidentX  
Mrs. Mindy Meyer, Board MemberX  
Mr. Doug Crowl, Board MemberX  
Liana Lee, Vice PresidentX  
Julia Wood, Student Board RepX  

18. 19-022 Adjourn
Mr. Brad Schneider

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

Minutes

  • Executive Session ended at 9:41 pm. 

Result: Approved

Motioned: Mrs. Mindy Meyer, Board Member

Seconded: Mr. Andy Wecker, Board Member

VoterYesNoAbstaining
Mr. Andy Wecker, Board MemberX  
Mr. Brad Schneider, PresidentX  
Mrs. Mindy Meyer, Board MemberX  
Mr. Doug Crowl, Board MemberX  
Liana Lee, Vice PresidentX  
Julia Wood, Student Board Rep