Meeting Details
January 14, 2021
6:30pm
Coshocton City Schools - Coshocton Elementary School, 1203 Cambridge Rd., Coshocton OH
Purpose
N/A
Minutes
Ms. Terri Eyerman reviewed each page/section of the tax budget with the Board. There were no questions. The Board resolution to approve the tax budget is recorded in the Treasurer's section of the Regular Board meeting.
Minutes
The Organizational Meeting was called to order at 6:32 p.m.
Resolution: 001-2021
Minutes
Voter | Yes | No | Abstaining |
---|---|---|---|
Dr. Jere Butcher, President | X | ||
Mr. Steve Clark, Vice-President | X | ||
Mr. Tad Johnson, Member | X | ||
Mr. Sam Bennett, Member | X | ||
Mr. Phil Hunt, Member | X |
Minutes
The vote recorded here is inclusive of 5.1 and 5.2.
Resolution: 002-2021
Motioned: Mr. Sam Bennett, Member
Seconded: Mr. Phil Hunt, Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Dr. Jere Butcher, President | X | ||
Mr. Steve Clark, Vice-President | X | ||
Mr. Tad Johnson, Member | X | ||
Mr. Sam Bennett, Member | X | ||
Mr. Phil Hunt, Member | X |
Nominations and Vote
Minutes
Vote recorded on item 5.0.
Nominations:
No other nominations submitted.
Resolution: 002.1-2021
Result: Approved
Nominations and Vote
Minutes
Vote recorded on item 5.0.
Nominations:
No other nominations submitted.
Resolution: 002.2-2021
Result: Approved
Minutes
The newly elected President, Dr. Jere Butcher, and Vice-President, Mr. Phil Hunt were officially sworn in.
It is recommended that the Board of Education adopt the agenda.
Minutes
Resolution: 003-2021
Result: Approved
Motioned: Mr. Steve Clark, Vice-President
Seconded: Mr. Phil Hunt, Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Dr. Jere Butcher, President | X | ||
Mr. Steve Clark, Vice-President | X | ||
Mr. Tad Johnson, Member | X | ||
Mr. Sam Bennett, Member | X | ||
Mr. Phil Hunt, Member | X |
Minutes
Approval of Appointees Vote is noted under item 7.8 for all items including 7.1 through 7.7
Appoint two members to the City Recreation Board for 2021.
Minutes
Mr. Tim Fortney and Mr. Scott Loomis were appointed.
Resolution: 004.1-2021
Result: Approved
Appoint one member to the Tax Incentive Review Council for the Coshocton Enterprise Zone for 2021. (O.R.C 5709.63B)
Minutes
Mr. Steve Clark was appointed.
Resolution: 004.2-2021
Result: Approved
Appoint one member as a delegate and one member as alternate delegate to the O.S.B.A. Capital Conference for 2021.
Minutes
Mr. H. Tad Johnson was appointed as delegate. Dr. Jere Butcher was appointed as alternate.
Resolution: 004.3-2021
Result: Approved
Appoint one member as the legislative liaison and one member as the alternate legislative liaison to O.S.B.A. for 2021.
Minutes
Mr. Phil Hunt was appointed as legislative liaison. Mr. Sam Bennett was appointed as alternate.
Resolution: 004.4-2021
Result: Approved
Appoint one member as the district's delegate to META Solutions and appoint the administrative alternate as the District Treasurer.
Minutes
Mr. Steve Clark was appointed.
Resolution: 004.5-2021
Result: Approved
Appoint the District Treasurer as the designee to attend public records training as required for each Board Member's respective term of office. (O.R.C. 109.43)
Minutes
Ms. Terri Eyerman was appointed as designee.
Resolution: 004.6-2021
Result: Approved
Minutes
Mr. Phil Hunt was appointed to the Insurance Committee.
Mr. Phil Hunt and Mr. Sam Bennett were appointed to the Athletic Council.
Resolution: 004.7-2021
Result: Approved
Recommend that the Board of Education approve the appointees designated by the Board President.
Minutes
The vote recorded on this item is for all appointees named in items 7.1 through 7.7.
Resolution: 004-2021
Result: Approved
Motioned: Mr. Sam Bennett, Member
Seconded: Mr. Steve Clark, Vice-President
Voter | Yes | No | Abstaining |
---|---|---|---|
Dr. Jere Butcher, President | X | ||
Mr. Steve Clark, Vice-President | X | ||
Mr. Tad Johnson, Member | X | ||
Mr. Sam Bennett, Member | X | ||
Mr. Phil Hunt, Member | X |
Minutes
The vote recorded here is inclusive of items 8.1 through 8.15.
Resolution: 005-2021
Result: Approved
Motioned: Mr. Tad Johnson, Member
Seconded: Mr. Steve Clark, Vice-President
Voter | Yes | No | Abstaining |
---|---|---|---|
Dr. Jere Butcher, President | X | ||
Mr. Steve Clark, Vice-President | X | ||
Mr. Tad Johnson, Member | X | ||
Mr. Sam Bennett, Member | X | ||
Mr. Phil Hunt, Member | X |
Recommend that the Board of Education establish its regular meeting dates as the third Thursday of each month. These meetings will be held at the Coshocton Elementary School in the media center at 6:30 p.m. unless otherwise posted in the public notice. (The public notice shall be provided through designated media sources and the district website.)
Minutes
Vote for this item recorded on item 8.0.
Resolution: 005.1-2021
Result: Approved
Recommend that the Board of Education approve the compensation of Board Members in accordance with O.R.C. 3313.12 and Board Policy 0147.
Minutes
Vote for this item recorded on item 8.0.
Resolution: 005.2-2021
Result: Approved
Recommend that the Board of Education authorize the Treasurer to secure advances from the Auditor when funds are available and payable to the school district.
Minutes
Vote for this item recorded on item 8.0.
Resolution: 005.3-2021
Result: Approved
Recommend that the Board of Education authorize the Treasurer to pay bills, payroll, and other obligations, within the Appropriations Resolutions, as due each month.
Minutes
Vote for this item recorded on item 8.0.
Resolution: 005.4-2021
Result: Approved
Recommend the Board of Education authorize the Treasurer to adjust account balances as necessary to provide for encumbrances in all funds, including the transfer of necessary dollar amounts from salary accounts to sick, personal, and vacation leave accounts in order to balance accounts. Composite activity is to be reported quarterly.
Minutes
Vote for this item recorded on item 8.0.
Resolution: 005.5-2021
Result: Approved
Recommend that the Board of Education authorize the Treasurer to invest active, inactive, and/or interim funds as cash flow permits.
Minutes
Vote for this item recorded on item 8.0.
Resolution: 005.6-2021
Result: Approved
Recommend that the Board of Education authorize the Treasurer to be designated the FMLA Administrator to approve requested leaves in accordance with Board policy and negotiated agreements
Minutes
Vote for this item recorded on item 8.0.
Resolution: 005.7-2021
Result: Approved
Recommend that the Board of Education appoint the Accounts Payable Clerk to serve as the credit card compliance officer to review officers' and employees' use of credit card accounts at least once every six (6) months under policy number 6423 "Use of Credit Cards."
Minutes
Vote for this item recorded on item 8.0.
Resolution: 005.8-2021
Result: Approved
Recommend that the Board of Education authorize the Superintendent, or designee, to approve the use of buses for field trips and athletic trips, and the authority to designate or relocate subsequent school bus stops after the initial annual approval by the Board of Education.
Minutes
Vote for this item recorded on item 8.0.
Resolution: 005.9-2021
Result: Approved
Recommend that the Board of Education authorize the Superintendent to be designated as the Purchasing Agent to approve purchases within the annual appropriates measures for the calendar year 2021.
Minutes
Vote for this item recorded on item 8.0.
Resolution: 005.10-2021
Result: Approved
Recommend that the Board of Education authorize the Superintendent to employ such temporary personnel as needed for emergency situations. Such employment will be presented for approval by the Board at the next regular meeting.
Minutes
Vote for this item recorded on item 8.0.
Resolution: 005.11-2021
Result: Approved
Recommend that the Board of Education authorize the Superintendent to act as the Board designee in such matters as suspension appeals, the hearing of grievances and such similar matters.
Minutes
Vote for this item recorded on item 8.0.
Resolution: 005.12-2021
Result: Approved
Recommend that the Board of Education authorize the Superintendent and the Treasurer to participate in all appropriate federal and state programs and to file the required applications and reports.
Minutes
Vote for this item recorded on item 8.0.
Resolution: 005.13-2021
Result: Approved
Recommend that the Board of Education designate the Coshocton County Beacon and the Coshocton Tribune as the official newspapers and WTNS as the official radio station of the Board of Education.
Minutes
Vote for this item recorded on item 8.0.
Resolution: 005.14-2021
Result: Approved
Recommend that the Board of Education establish a Service Fund for the payment of expenses actually incurred by Board members in the performance of their duties or members-elect in training and orientation to the performance of their duties. (R.C. 3315.15)
Minutes
Vote for this item recorded on item 8.0.
Resolution: 005.15-2021
Result: Approved
It is recommended that the Board of Education adjourn the organizational meeting and proceed to the regular business meeting.
Minutes
Meeting adjourned at 6:46 p.m.
Resolution: 006-2021
Result: Approved
Motioned: Mr. Sam Bennett, Member
Seconded: Mr. Tad Johnson, Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Dr. Jere Butcher, President | X | ||
Mr. Steve Clark, Vice-President | X | ||
Mr. Tad Johnson, Member | X | ||
Mr. Sam Bennett, Member | X | ||
Mr. Phil Hunt, Member | X |