Meeting Details
July 7, 2023
8:30am - 9:30am
1 hr
Big Walnut District 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.
Minutes
- Ms. Megan Forman and Mrs. Angela Graziosi were not in attendance.
2.
President
- Call to Order
- Moment of Silence for Personal Reflection
- Pledge of Allegiance
Minutes
- The meeting was called to order at 8:30 am.
3.
Roll Call
Minutes
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Doug Crowl, Board Member | X | ||
| Mr. Steve Fujii, Board Member | X | ||
| Mrs. Alice Nicks, Board Member | X | ||
| Mrs. Angela Graziosi, Board Member | X | ||
| Mr. Todd Smith, Board Member | X |
4.
Adopt Agenda
Minutes
Motioned: Mr. Steve Fujii, Board Member
Seconded: Mrs. Alice Nicks, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Doug Crowl, Board Member | X | ||
| Mr. Steve Fujii, Board Member | X | ||
| Mrs. Alice Nicks, Board Member | X | ||
| Mrs. Angela Graziosi, Board Member | |||
| Mr. Todd Smith, Board Member | X |
4.1
23-187
It is recommended the Board adopt the July 7, 2023 agenda as presented.
Minutes
Result: Approved
Motioned: Mrs. Alice Nicks, Board Member
Seconded: Mr. Steve Fujii, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Doug Crowl, Board Member | X | ||
| Mr. Steve Fujii, Board Member | X | ||
| Mrs. Alice Nicks, Board Member | X | ||
| Mrs. Angela Graziosi, Board Member | |||
| Mr. Todd Smith, Board Member | X |
5.
Business Items
5.1
23-188
It is recommended the Board approve the Service Agreement between Big Walnut Local Schools and DreamBox Learning.
Minutes
Result: Approved
Motioned: Mr. Steve Fujii, Board Member
Seconded: Mr. Todd Smith, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Doug Crowl, Board Member | X | ||
| Mr. Steve Fujii, Board Member | X | ||
| Mrs. Alice Nicks, Board Member | X | ||
| Mrs. Angela Graziosi, Board Member | |||
| Mr. Todd Smith, Board Member | X |
6.
Human Resources
All HR items are pending receipt of successful background checks, verification of experience, and completion of all necessary documentation.
6.1
23-189
It is recommended the Board accept the following resignations:
- Debbie Morgan, BWE Teaching Assistant (.5), effective at the end of the 2022/2023 school year
- Lauren Heitkamp, BWE Principal, effective July 31, 2023
- Nicholas Powell, BWIS Assistant Principal, effective July 31, 2023
Minutes
Result: Approved
Motioned: Mrs. Alice Nicks, Board Member
Seconded: Mr. Todd Smith, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Doug Crowl, Board Member | X | ||
| Mr. Steve Fujii, Board Member | X | ||
| Mrs. Alice Nicks, Board Member | X | ||
| Mrs. Angela Graziosi, Board Member | |||
| Mr. Todd Smith, Board Member | X |
6.2
23-190
It is recommended the Board approve the following adjustment in employment:
- Kevin O'Quin move from Assistant Mechanic to Head Mechanic, effective July 1, 2023, current contract and step remain in effect
Minutes
Result: Approved
Motioned: Mrs. Alice Nicks, Board Member
Seconded: Mr. Todd Smith, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Doug Crowl, Board Member | X | ||
| Mr. Steve Fujii, Board Member | X | ||
| Mrs. Alice Nicks, Board Member | X | ||
| Mrs. Angela Graziosi, Board Member | |||
| Mr. Todd Smith, Board Member | X |
6.3
23-191
It is recommended the Board approve the following Administrative contracts:
- Dr. Nicole Carter, BWHS Principal, two-year 260-day Administrative Level I contract, $120,000 annual salary, up to 5 extended days
- Nicholas Powell, BWE Principal, three-year 215-day Administrative Level I contract, $86,000 annual salary, up to 5 extended days
- Justin Grieger, BWIS Assistant Principal, two-year 220-day Administrative Level 1 contract, $85,000 annual salary, up to 5 extended days
Minutes
Result: Approved
Motioned: Mrs. Alice Nicks, Board Member
Seconded: Mr. Todd Smith, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Doug Crowl, Board Member | X | ||
| Mr. Steve Fujii, Board Member | X | ||
| Mrs. Alice Nicks, Board Member | X | ||
| Mrs. Angela Graziosi, Board Member | |||
| Mr. Todd Smith, Board Member | X |
6.4
23-192
It is recommended the Board approve the following certified contract, effective at the start of the 2023/2024 school year:
- Ashley Hall, BWIS 5th grade teacher, MA+45 step 5
- Bethany Pearson, BWHS science teacher, BA+30 step 2
Minutes
Result: Approved
Motioned: Mr. Steve Fujii, Board Member
Seconded: Mrs. Alice Nicks, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Doug Crowl, Board Member | X | ||
| Mr. Steve Fujii, Board Member | X | ||
| Mrs. Alice Nicks, Board Member | X | ||
| Mrs. Angela Graziosi, Board Member | |||
| Mr. Todd Smith, Board Member | X |
6.5
23-193
It is recommended the Board approve a 90-day classified contract to Vicky Tyler, BWHS 2nd shift custodian, step 11, effective July 10, 2023.
Minutes
Result: Approved
Motioned: Mr. Steve Fujii, Board Member
Seconded: Mrs. Alice Nicks, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Doug Crowl, Board Member | X | ||
| Mr. Steve Fujii, Board Member | X | ||
| Mrs. Alice Nicks, Board Member | X | ||
| Mrs. Angela Graziosi, Board Member | |||
| Mr. Todd Smith, Board Member | X |
7.
Scheduling of Next Board Meeting
Regularly Scheduled Meeting:
July 20, 2023
6:30 pm
District Administrative Office
Streaming will be made available on the District website.
8.
23-194 Adjourn
It is recommended the Board adjourn the meeting.
Minutes
- The meeting adjourned at 8:40 pm.
Result: Approved
Motioned: Mr. Steve Fujii, Board Member
Seconded: Mrs. Alice Nicks, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Doug Crowl, Board Member | X | ||
| Mr. Steve Fujii, Board Member | X | ||
| Mrs. Alice Nicks, Board Member | X | ||
| Mrs. Angela Graziosi, Board Member | |||
| Mr. Todd Smith, Board Member | X |
