Meeting Details
September 12, 2019
7:30am - 9:30am
2 hr
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.
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
- Safe, respectful and welcoming environment
3.
President
- Call to Order
- Pledge of Allegiance
Minutes
- The meeting was called to order at 7:32 am.
- Mr. Schneider was not able to be present.
4.
Roll Call
Minutes
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Andy Wecker, Board Member | X | ||
| Mr. Brad Schneider, President | |||
| Mrs. Mindy Meyer, Board Member | X | ||
| Mr. Doug Crowl, Board Member | X | ||
| Liana Lee, Vice President | X | ||
| Mr. Camden Edwards, Student Board Representative |
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
- Construction Update
Minutes
- Mr. Swartz provided a brief review of a partnership Big Walnut is exploring with the US Fish and Wildlife Service (USFWS) for our new school site to create a land lab.
7.
Treasurer's Report
7.1
District Goal: Financial Responsibility
Minutes
- Mr. Buskirk shared that the annual Sunbury Meadows Community Development Authority (CDA) Board of Trustees meeting was held on September 3rd. We saw approximately 100 new houses being added into the Sunbury Meadows CDA.
8.
Board Members Items of Interest
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.
Scheduling of Next Board Meeting
Regularly Scheduled Meeting:
September 19, 2019
6:30 p.m.
Big Walnut District Administrative Office
11.
19-107 Executive Session
It is recommended the Board enter Executive Session to consider the employment/appointment of a public employee/official, to review negotiations or bargaining sessions with public employees concerning their compensation or other terms and conditions of their employment, to discuss details relative to the security arrangements and emergency response protocols for a public body or public office, and to consider matters required to be kept confidential by federal law or regulations or state statutes.
Minutes
- The Board entered Executive Session at 7:45 am.
Result: Approved
Motioned: Mrs. Mindy Meyer, Board Member
Seconded: Mr. Andy Wecker, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Andy Wecker, Board Member | X | ||
| Mr. Brad Schneider, President | |||
| Mrs. Mindy Meyer, Board Member | X | ||
| Mr. Doug Crowl, Board Member | X | ||
| Liana Lee, Vice President | X | ||
| Mr. Camden Edwards, Student Board Representative |
12.
19-108 Adjourn
It is recommended the Board exit Executive Session and the meeting adjourns.
Minutes
- The Board exited Executive Session at 9:34 am and adjourned.
Result: Approved
Motioned: Mrs. Mindy Meyer, Board Member
Seconded: Mr. Andy Wecker, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Andy Wecker, Board Member | X | ||
| Mr. Brad Schneider, President | |||
| Mrs. Mindy Meyer, Board Member | X | ||
| Mr. Doug Crowl, Board Member | X | ||
| Liana Lee, Vice President | X | ||
| Mr. Camden Edwards, Student Board Representative |
