Special Board 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


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  
Mr. Camden Edwards, Student Board Representative   

5. District Goals
Mr. Brad Schneider

Improve academic achievement
Improve communication
Plan for growth (facility plan)
Financial responsibility
 


6. Superintendent's Report
Mrs. Angie Hamberg

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
Mr. Brad Schneider

9. 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.)


10. Business Items

10.1 19-129
Mr. Doug Swartz

It is recommended the Board approve the agreement for electric services between Consolidated Cooperative, Inc. and Big Walnut Local Schools.

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  
Mr. Camden Edwards, Student Board Representative   

11. Human Resources
Mark Cooper

11.1 19-130

It is recommended the Board approve the Negotiated Agreement between the Big Walnut Education Association and the Big Walnut Board of Education.

Minutes

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 Member  X
Liana Lee, Vice PresidentX  
Mr. Camden Edwards, Student Board Representative   

11.2 19-131
Mr. Jeremy Buskirk

It is recommended the Board approve the 2020 insurance rates.

Minutes

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  
Mr. Camden Edwards, Student Board Representative   

11.3 19-132

Due to the savings that the move to the new health plan will bring to the District, it is recommended that the Board approve appropriate deposits made into the medical health savings account for any employee who moves to the revised medical insurance plan, as is provided to Big Walnut Education Association (BWEA) members.

Minutes

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  
Mr. Camden Edwards, Student Board Representative   

12. Scheduling of Next Board Meeting
Mr. Brad Schneider

Regularly Scheduled Meeting:
                November 14, 2019
                7:30 a.m.
                Big Walnut District Administrative Office

                November 21, 2019
                6:30 p.m.
                Big Walnut District Administrative Office


13. 19-133 Executive Session
Mr. Brad Schneider

It is recommended the Board enter Executive Session to consider matters required to be kept confidential by federal law or regulations or state statutes.

Minutes

The Board amended Executive Session to add to negotiate with a political subdivision.

Motioned: Mr. Andy Wecker, 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 MemberX  
Liana Lee, Vice PresidentX  
Mr. Camden Edwards, Student Board Representative   

14. 19-134 Adjourn
Mr. Brad Schneider

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

Minutes

8:07

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  
Mr. Camden Edwards, Student Board Representative