Meeting Details
November 14, 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
4.
Roll Call
Minutes
- The meeting was called to order at 7:31 am.
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
- DACC Board Member Appointment
- Cancel December 5 Board Meeting?
- Change the time of Regular meeting on January 9, 2020, to immediately follow the Organizational meeting
6.3
District Goal: Planning for Growth
7.
Treasurer's Report
7.1
District Goal: Financial Responsibility
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.
Business Items
10.1
19-135
It is recommended the Board approve the resolution declaring intent to proceed with the election of the substitution of an emergency tax levy.
Minutes
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 | X | ||
| Mrs. Mindy Meyer, Board Member | X | ||
| Mr. Doug Crowl, Board Member | X | ||
| Liana Lee, Vice President | X | ||
| Mr. Camden Edwards, Student Board Representative |
11.
Human Resource Items
11.1
19-136
It is recommended the Board approve the Negotiated Agreement between the Big Walnut Board of Education and the BWPSS.
Minutes
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 | X | ||
| Mrs. Mindy Meyer, Board Member | X | ||
| Mr. Doug Crowl, Board Member | X | ||
| Liana Lee, Vice President | X | ||
| Mr. Camden Edwards, Student Board Representative |
12.
Scheduling of Next Board Meeting
Regularly Scheduled Meetings:
November 21, 2019
6:30 p.m.
Big Walnut District Administrative Office
December 5, 2019
7:30 a.m.
Big Walnut District Administrative Office
December 12, 2019
6:30 p.m.
Big Walnut District Administrative Office
13.
19-137 Executive Session
It is recommended the Board enter Executive Session 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, to consider the employment of a public employee or official, and to consider details relative to the security arrangements and emergency response protocols for a public body or a public office.
Minutes
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 | X | ||
| Mrs. Mindy Meyer, Board Member | X | ||
| Mr. Doug Crowl, Board Member | X | ||
| Liana Lee, Vice President | X | ||
| Mr. Camden Edwards, Student Board Representative |
14.
19-138 Adjourn
It is recommended the Board exit Executive Session and the meeting adjourns.
Minutes
- The Board exited Executive Session at 9:35 pm and adjourned.
Motioned: Mrs. Mindy Meyer, Board Member
Seconded: Liana Lee, Vice President
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Andy Wecker, Board Member | X | ||
| Mr. Brad Schneider, President | X | ||
| Mrs. Mindy Meyer, Board Member | X | ||
| Mr. Doug Crowl, Board Member | X | ||
| Liana Lee, Vice President | X | ||
| Mr. Camden Edwards, Student Board Representative |
