Board of Education Meeting

District Administrative Office
Thursday, December 9, 2021 - 7:30am - 9:30am

    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

    5. District Goals
    • Improve Academic Achievement
    • Promote Whole-Child Development
    • Optimize Capital & Human Resources
    • Demonstrate Financial Responsibility

    6. Superintendent's Report
    Mrs. Angie Hamberg

    Announcements

    • 2022 Board Meeting Calendar Review
    • New High School Dedication

    6.1 District Goal: Improve Academic Achievement
    • Early Learning Center Building Presentation - Mrs. Annie Clark

    6.2 District Goals: Promote Whole-Child Development

    6.3 District Goal: Optimize Capital & Human Resources

    7. Recognitions
    Mr. Brad Schneider

    7.1 .
    • Andrea Stewart, Big Walnut High School Student of the Month - Mr. Brad Schneider

    8. Treasurer's Report
    Mr. Jeremy Buskirk

    8.1 District Goal: Demonstrate Financial Responsibility
    • Fiscal 2021 Audit

    9. Board Members Items of Interest
    Mr. Brad Schneider

    10. 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.)


    11. Business Items

    11.1 21-183

    11.2 21-184

    It is recommended the Board approve the Resolution Approving Owner Change Order 116 to the Construction Manager at Risk Agreement for the New High School with Athletic Improvements and New Elementary School on a Contiguous Site Project.


    11.3 21-185

    It is recommended the Board approve the Resolution Waiving Competitive Bidding and Authorizing Contract with the Gilbane Building Company for Existing High School Renovation Project Based Upon an Urgent Necessity.


    11.4 21-186

    It is recommended the Board approve the Resolution Waiving Competitive Bidding and Authorizing Contract with the Trane Inc. for Chiller Replacement Project at the Existing Big Walnut High School Based Upon an Urgent Necessity.


    11.5 21-187

    It is recommended the Board approve the Resolution Waiving Competitive Bidding and Authorizing Contract with the Garland Company Inc./Design-Build Solutions, Inc. for Phase II of the Roofing Restoration Project at the Big Walnut Elementary School Based Upon an Urgent Necessity.


    12. Human Resources
    Angie Hamberg

    12.1 21-188

    It is recommended the Board approve the Tentative Agreement between the Big Walnut Board of Education and the Big Walnut Education Association, effective July 1, 2022, through June 30, 2025.


    13. Scheduling of Next Board Meeting
    Mr. Brad Schneider

    Regularly Scheduled Meetings:
                December 16, 2021
                7:00 pm (note time change)
                District Administrative Office     
    Streaming will be made available on the District website.             


    14. Executive Session
    Mr. Brad Schneider

    14.1 21-189

    It is recommended the Board enter Executive Session to consider the employment/appointment of a public employee/official and to consider matters required to be kept confidential by federal law or regulations or state statutes.


    15. 21-190 Adjourn
    Mr. Brad Schneider

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


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