Coshocton City Schools Tax Budget Hearing and Organizational Meeting

Coshocton City Schools - Coshocton Elementary School, 1203 Cambridge Rd., Coshocton OH
Thursday, January 14, 2021 - 6:30pm

    1. 6:30 p.m. Tax Budget Hearing for Fiscal Year 2022

    2. 001-2021 Call to Order
    President Pro Tem

    3. Pledge of Allegiance

    4. Roll Call
    Ms. Terri Eyerman, Treasurer/CFO

    5. 002-2021 Election of Officers

    5.1 002.1-2021 President

    Nominations and Vote


    5.2 002.2-2021 Vice-President

    Nominations and Vote


    5.3 Oaths of Office for New Officers
    Ms. Terri Eyerman, Treasurer

    6. 003-2021 Adoption of the Agenda

    It is recommended that the Board of Education adopt the agenda.
     


    7. Recommendation of Appointees

    7.1 004.1-2021 City Recreation Board Members

    Appoint two members to the City Recreation Board for 2021.


    7.2 004.2-2021 Tax Incentive Review Council Member

    Appoint one member to the Tax Incentive Review Council for the Coshocton Enterprise Zone for 2021. (O.R.C 5709.63B)


    7.3 004.3-2021 OSBA Capital Conference Delegates

    Appoint one member as a delegate and one member as alternate delegate to the O.S.B.A. Capital Conference for 2021.


    7.4 004.4-2021 Legislative Liaisons to OSBA

    Appoint one member as the legislative liaison and one member as the alternate legislative liaison to O.S.B.A. for 2021.


    7.5 004.5-2021 META Solutions Delegate

    Appoint one member as the district's delegate to META Solutions and appoint the administrative alternate as the District Treasurer. 


    7.6 004.6-2021 Public Records Training Designee

    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)


    7.7 004.7-2021 Board Advisory Committee Appointments
    1. Appoint one member to the Insurance Committee.
    2. Appoint two members to the Athletic Council.

    7.8 004-2021 Approval of Appointees

    Recommend that the Board of Education approve the appointees designated by the Board President. 


    8. 005-2021 Organizational Motions

    8.1 005.1-2021 Board Meeting Dates

    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.)


    8.2 005.2-2021 Board Member Compensation

    Recommend that the Board of Education approve the compensation of Board Members in accordance with O.R.C. 3313.12 and Board Policy 0147.


    8.3 005.3-2021 Advances

    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. 


    8.4 005.4-2021 Bills, Payroll & Other Obligations

    Recommend that the Board of Education authorize the Treasurer to pay bills, payroll, and other obligations, within the Appropriations Resolutions, as due each month.


    8.5 005.5-2021 Adjusting Account Balances

    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.


    8.6 005.6-2021 Investment Activity

    Recommend that the Board of Education authorize the Treasurer to invest active, inactive, and/or interim funds as cash flow permits.


    8.7 005.7-2021 FMLA Administrator

    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


    8.8 005.8-2021 Credit Card Compliance Officer

    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."


    8.9 005.9-2021 Use of Buses

    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. 


    8.10 005.10-2021 Purchasing Agent

    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. 


    8.11 005.11-2021 Temporary Personnel

    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. 


    8.12 005.12-2021 Suspension Appeals, Hearing of Grievances, Etc.

    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. 


    8.13 005.13-2021 Federal & State Programs Participation & Required Applications & Reports

    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. 


    8.14 005.14-2021 Designated News Outlets

    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. 


    8.15 005.15-2021 Service Fund

    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)


    9. 006-2021 Adjournment

    It is recommended that the Board of Education adjourn the organizational meeting and proceed to the regular business meeting.


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