Meeting Details
March 4, 2024
4:00pm - 5:00pm
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.
2.
President
- Call to Order
- Moment of Silence for Personal Reflection
- Pledge of Allegiance
3.
Roll Call
4.
24-053 Business Item
It is recommended the Board appoint Angela Graziosi as Treasurer Pro Tempore for the March 4, 2024 Board meeting.
Minutes
Result: Approved
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 |
5.
24-054 Adopt Agenda
It is recommended the Board approve the March 4, 2024, agenda as presented.
Minutes
Result: Approved
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 |
6.
Scheduling of Next Board Meeting
March 18, 2024
6:30 pm
District Administrative Office
Streaming will be made available on the District website.
7.
Executive Session
7.1
24-055
It is recommended the Board enter Executive Session as permitted by ORC Section 121.22 to consider the employment of a public employee.
Minutes
Result: Approved
Motioned: 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 |
8.
Business Items
Minutes
Motioned: Mr. Steve Fujii, Board 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 |
8.1
24-056
It is recommended that the Board declare Darren Jenkins, Treasurer, incapacitated and remain on unpaid medical leave until further conversations can occur regarding his return.
Minutes
Result: Approved
Motioned: Mr. Steve Fujii, Board 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 |
8.2
24-057
It is recommended the Board appoint J. Scott Gooding II as Interim Treasurer/Treasurer Pro Tempore effective March 5, 2024, at the beginning of business on a month-to-month basis pending contract negotiation and a successful background check.
Minutes
Result: Approved
Motioned: Mr. Steve Fujii, Board 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 |
9.
24-058 Adjourn
It is recommended the Board adjourn the meeting.
Minutes
Result: Approved
Motioned: Zach Duffey, 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 |
