Meeting Details
January 29, 2024
6:30pm - 7:30pm
1 hr
Big Walnut District Office
Purpose
N/A
Minutes
Minutes
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. Doug Crowl, Board Member | X | ||
Mr. Steve Fujii, Board President | X | ||
Mrs. Alice Nicks, Board Member | X | ||
Mrs. Angela Graziosi, Board Vice President | X | ||
Zach Duffey, Board Member | X |
Minutes
Result: Approved
Motioned: Mrs. Angela Graziosi, Board Vice President
Seconded: Mrs. Alice Nicks, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. Doug Crowl, Board Member | X | ||
Mr. Steve Fujii, Board President | X | ||
Mrs. Alice Nicks, Board Member | X | ||
Mrs. Angela Graziosi, Board Vice President | X | ||
Zach Duffey, Board Member | X |
It is recommended the Board adopt the January 29, 2024 Board agenda.
Minutes
Motioned: Mrs. Angela Graziosi, Board Vice President
Seconded: Mr. Doug Crowl, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. Doug Crowl, Board Member | X | ||
Mr. Steve Fujii, Board President | X | ||
Mrs. Alice Nicks, Board Member | X | ||
Mrs. Angela Graziosi, Board Vice President | X | ||
Zach Duffey, Board Member | X |
It is recommended the Board approve the minutes of the December 14, 2023 Board meeting and the January 4, 2024 Organizational meeting.
Minutes
Motioned: Mrs. Angela Graziosi, Board Vice President
Seconded: Mr. Doug Crowl, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. Doug Crowl, Board Member | X | ||
Mr. Steve Fujii, Board President | X | ||
Mrs. Alice Nicks, Board Member | X | ||
Mrs. Angela Graziosi, Board Vice President | X | ||
Zach Duffey, Board Member | X |
It is recommended the Board approve the attached 6000 policies - Finances (seconded reading)
It is recommended the Board adopt 0131 Legislative Bylaws (first reading)
Minutes
Motioned: Mrs. Alice Nicks, Board Member
Seconded: Mr. Doug Crowl, Board Member
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 the criteria for Public Participation, which is attached to the agenda.)
It is recommended the Board approve the amended appropriations for the FY2024 to be submitted to the County Auditor's Office.
Minutes
Motioned: Mrs. Angela Graziosi, Board Vice President
Seconded: Mrs. Alice Nicks, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. Doug Crowl, Board Member | X | ||
Mr. Steve Fujii, Board President | X | ||
Mrs. Alice Nicks, Board Member | X | ||
Mrs. Angela Graziosi, Board Vice President | X | ||
Zach Duffey, Board Member | X |
It is recommended the Board approve the following accounts:
Minutes
Motioned: Mr. Doug Crowl, Board Member
Seconded: Mrs. Angela Graziosi, Board Vice President
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. Doug Crowl, Board Member | X | ||
Mr. Steve Fujii, Board President | X | ||
Mrs. Alice Nicks, Board Member | X | ||
Mrs. Angela Graziosi, Board Vice President | X | ||
Zach Duffey, Board Member | X |
It is recommended the Board approve the following fund transfer:
It is recommended the Board approve the Sports Medicine Services Agreement between The Ohio State University on behalf of its Wexner Medical Center, Sports Medicine Division and the Big Walnut Local School District.
It is recommended the Board approve the 2024/2025 BWHS Program of Studies
It is recommended the Board approve Cardinal Bus Sales to apply for the 2023 Clean School Bus (CSB) Rebates Program on the District's behalf.
It is recommended that the Board approve the Memorandum of Understanding between the National Youth Advocate Program (NYAP) and the Big Walnut Local School District for the provision of Behavioral Health Services at no cost to the district.
It is recommended the Board approve the 2024/2025 kindergarten and preschool tuition rate of $225 per month.
It is recommended the Board approve the purchase and installment of playground equipment at Big Walnut Intermediate School from Bluegrass Recreation in the amount of $98,767.38.
Minutes
Motioned: Mrs. Angela Graziosi, Board Vice President
Seconded: Zach Duffey, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. Doug Crowl, Board Member | X | ||
Mr. Steve Fujii, Board President | X | ||
Mrs. Alice Nicks, Board Member | X | ||
Mrs. Angela Graziosi, Board Vice President | X | ||
Zach Duffey, Board Member | X |
It is recommended the Board accept the following donation:
All HR items are pending receipt of successful background checks, verification of experience, and completion of all necessary documentation.
It is recommended the Board accept the following resignation:
Minutes
Motioned: Mrs. Angela Graziosi, Board Vice President
Seconded: Mrs. Alice Nicks, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. Doug Crowl, Board Member | X | ||
Mr. Steve Fujii, Board President | X | ||
Mrs. Alice Nicks, Board Member | X | ||
Mrs. Angela Graziosi, Board Vice President | X | ||
Zach Duffey, Board Member | X |
It is recommended the Board approve an unpaid leave of absence for the following staff:
Minutes
Motioned: Mrs. Alice Nicks, Board Member
Seconded: Mrs. Angela Graziosi, Board Vice President
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. Doug Crowl, Board Member | X | ||
Mr. Steve Fujii, Board President | X | ||
Mrs. Alice Nicks, Board Member | X | ||
Mrs. Angela Graziosi, Board Vice President | X | ||
Zach Duffey, Board Member | X |
It is recommended the Board approve the attached administrative contract recommendations for the 2024/2025 school year.
Minutes
Motioned: Mrs. Angela Graziosi, Board Vice President
Seconded: Mrs. Alice Nicks, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. Doug Crowl, Board Member | X | ||
Mr. Steve Fujii, Board President | X | ||
Mrs. Alice Nicks, Board Member | X | ||
Mrs. Angela Graziosi, Board Vice President | X | ||
Zach Duffey, Board Member | X |
It is recommended the Board approve the attached balance of the year classified contracts for the remainder of the 2023/2024 school year.
Minutes
Motioned: Mrs. Angela Graziosi, Board Vice President
Seconded: Zach Duffey, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. Doug Crowl, Board Member | X | ||
Mr. Steve Fujii, Board President | X | ||
Mrs. Alice Nicks, Board Member | X | ||
Mrs. Angela Graziosi, Board Vice President | X | ||
Zach Duffey, Board Member | X |
It is recommended the Board approve the following classified contract:
Minutes
Motioned: Mrs. Angela Graziosi, Board Vice President
Seconded: Mrs. Alice Nicks, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. Doug Crowl, Board Member | X | ||
Mr. Steve Fujii, Board President | X | ||
Mrs. Alice Nicks, Board Member | X | ||
Mrs. Angela Graziosi, Board Vice President | X | ||
Zach Duffey, Board Member | X |
It is recommended the Board approve a one-year limited contract for the following long-term substitute to remain in effect through the completion of the current long-term assignment:
It is recommended the Board approve the following one-year co-curricular supplemental contract:
It is recommended the Board approve the spring athletic supplemental contracts.
It is recommended the Board approve the Heather Besselman as a volunteer BWHS Gymnastics Coach.
It is recommended the Board approve the attached Eagle Extension stipends.
Regularly Scheduled Meetings:
February 26, 2024
6:30 pm
District Administrative Office
Streaming will be made available on the District website.
It is recommended the Board enter Executive Session as permitted by ORC Section 121.22I to consider the employment of a public employee or official, to discuss details relative to the security arrangements and emergency response protocols for the Board of Education, to discuss details relative to the security arrangements and emergency response protocols for the Board of Education, and 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.
Minutes
in at 7;55
Motioned: Mrs. Alice Nicks, Board Member
Seconded: Mr. Doug Crowl, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. Doug Crowl, Board Member | X | ||
Mr. Steve Fujii, Board President | X | ||
Mrs. Alice Nicks, Board Member | X | ||
Mrs. Angela Graziosi, Board Vice President | X | ||
Zach Duffey, Board Member | X |
It is recommended the Board exit Executive Session and adjourn the meeting.