Board of Education Meeting

Big Walnut District Administrative Office
Thursday, February 28, 2019 - 7:30am - 9:30am

    1. Mission
    Mrs. Liana Lee

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

    2. Vision
    Mrs. Liana Lee

    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
    Mrs. Liana Lee
    • Call to Order
    • Pledge of Allegiance
    4. Roll Call
    Mrs. Liana Lee
    5. District Goals
    Mrs. Liana Lee
    • Improve academic achievement
    • Improve communication
    • Plan for growth (facility plan)
    • Financial responsibility
    6. Superintendent's Report
    Ms. Angie Pollock
    6.1 District Goals: Student Academic Achievement
    6.2 District Goal: Improve Communication
    6.3 District Goal: Planning for Growth
    7. Treasurer's Report
    Mr. Jeremy Buskirk
    7.1 District Goal: Financial Responsibility
    8. Board Members Items of Interest
    Mrs. Liana Lee
    9. Public Participation
    Ms. Liana Lee

    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 19-036
    Mr. Doug Swartz

    It is recommended the Board approve the Resolution Authorizing the Execution of an Amendment to Real Estate Purchase Contract.

     

    Attachments
    Resolution_McDannald.pdf
    Resolution_McDannald.pdf
    10.2 19-037
    Mr. Doug Swartz

    It is recommended the Board approve to amend the Gilbane Building Company Agreement to Establish a Guaranteed Maximum Price for the Mass Excavation and Site Utilities, Construction Manager Staff and Services (GMP #1).

    11. Scheduling of Next Board Meetings
    Ms. Liana Lee

    Regular Meetings:

                                             March 14, 2019
                                             7:30 a.m.
                                             District Administrative Office    

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

     

    12. 18-038 Executive Session
    Ms. Liana Lee

    It is recommended the Board enter Executive Session 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.

    13. 19-039 Adjourn
    Ms. Liana Lee

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

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