Meeting Details
July 20, 2021
7:30am - 9:30am
2 hr
District Administrative Office
Purpose
N/A
1.
Business Items
Minutes
The meeting was called to order at 7:30 am with all members present.
1.1
.
It is recommended the Board appoint Mrs. Liana Lee as Treasurer Pro Tempore for July 20, 2021, Special Board Meeting.
Minutes
Result: Approved
Motioned: Mrs. Sherri Dorsch, Board Member
Seconded: Mr. Steve Fujii, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Brad Schneider, President | X | ||
| Mr. Doug Crowl, Board Member | X | ||
| Mrs. Liana Lee, Vice President | X | ||
| Mrs. Sherri Dorsch, Board Member | X | ||
| Mr. Steve Fujii, Board Member | X |
2.
Mission
The mission of the Big Walnut Local Schools is to inspire and guide each student to his or her maximum potential.
3.
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
4.
President
- Call to Order
- Pledge of Allegiance
5.
Roll Call
6.
District Goals
- Improve Academic Achievement
- Promote Whole-Child Development
- Optimize Capital & Human Resources
- Demonstrate Financial Responsibility
7.
Superintendent's Report
7.1
District Goals: Student Academic Achievement
7.2
District Goal: Promote Whole-Child Development
7.3
District Goal: Optimize Capital & Human Resources
8.
Treasurer's Report
8.1
District Goal: Demonstrate Financial Responsibility
9.
Board Members Items of Interest
10.
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.)
11.
Business Items
11.1
21-132
It is recommended the Board approve a Resolution Approving and Authorizing Execution of the Sixth Amendment to CMR Agreement with Gilbane Building Company in the Form of GMP #06
Minutes
Mr. Swartz shared about GMP #6 and the work that would be performed under this contract amendment for an additional drive.
Result: Approved
Motioned: Mrs. Liana Lee, Vice President
Seconded: Mrs. Sherri Dorsch, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Brad Schneider, President | X | ||
| Mr. Doug Crowl, Board Member | X | ||
| Mrs. Liana Lee, Vice President | X | ||
| Mrs. Sherri Dorsch, Board Member | X | ||
| Mr. Steve Fujii, Board Member | X |
12.
Scheduling of Next Board Meeting
Regularly Scheduled Meeting:
August 12, 2021
7:30 a.m.
Big Walnut District Administrative Office
13.
21-133 Adjourn
It is recommended the Board adjourn.
Minutes
The Board adjourned at 7:57 am.
Result: Approved
Motioned: Mrs. Sherri Dorsch, Board Member
Seconded: Mr. Steve Fujii, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Brad Schneider, President | X | ||
| Mr. Doug Crowl, Board Member | X | ||
| Mrs. Liana Lee, Vice President | X | ||
| Mrs. Sherri Dorsch, Board Member | X | ||
| Mr. Steve Fujii, Board Member | X |
