Board of Education Regular Meeting

Coshocton City Schools - Coshocton Elementary School, 1203 Cambridge Rd., Coshocton OH
Thursday, August 19, 2021 - 6:30pm

    1. 076-2021 Call to Order
    President

    2. Pledge of Allegiance

    3. Mission Statement

    Coshocton City Schools, in partnership with families and community, will empower individuals to become literate, respectful, responsible, and independent lifelong learners in an ever-changing global society. 


    4. Roll Call
    Ms. Terri Eyerman, Treasurer

    5. 077-2021 Adoption of the Agenda

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


    6. 078-2021 Approval of Meeting Minutes

    It is recommended that the Board of Education approve the following meeting minutes:

    • July 29, 2021 Regular Meeting

    7. Hearing of the Public

    This meeting is a meeting of the Board of Education in public for the purpose of conducting the School District’s business and is not to be considered a public community meeting.  There is a time for public participation during the meeting as indicated in agenda item VII.


    8. Board and Staff Reports

    8.1 Curriculum Update
    Kaitlyn Ashbrook, Director of Curriculum & Federal Programs

    9. Board Discussion Items

    9.1 OFCC Discussion***- Action taken on this item-recorded in Business Section, item 11.13

    9.2 Chiller Project Status Update Presentation and Proposal ***- Action taken on this item-recorded in Business Section, item 11.12
    Jarret Kelley

    The proposal listed in Business items on the agenda for a vote


    9.3 Masks and Safe Return Protocols***-Action taken on this item-recorded in Business Section, item 11.14.

    10. 079-2021 Treasurer's Report and Recommendations

    10.1 Treasurer's Discussion Items

    10.2 079.1-2021 Monthly Financial Report

    It is recommended that the Board of Education approve the July 2021 Monthly Financial Report.


    10.3 079.2-2021 Return of Advances

    It is recommended that the Board of Education authorize the following:

     

    • Return the advance of funds from General Fund (001) to the HS Athletic fund (300-941L) to cover the negative balance of $24,836.75 approved and advanced in June 2021.
    • Return the advance of funds from General Fund (001) to FY21 Title IVA (599-9421) to cover the negative balance approved and advanced in June 2021.
    • Return the advance of funds from General Fund (001) to FY21 ESSER funds (507-9221) to cover the negative balance of $52,829.99 approved and advanced in June 2021.

    11. 080-2021 Business Items

    11.1 080.1-2021 Coshocton County Board of DD - General Services Agreement

    It is recommended that the Board of Education approve the General Services Agreement with the Coshocton County Board of Developmental Disabilities for the 2021-2022 school year. 


    11.2 080.2-2021 County Board of DD - Instructor Assistant Agreement

    It is recommended that the Board of Education approve the attached Instructor Assistant Agreement with the Coshocton County Board of Developmental Disabilities at an approximate cost of $32,600 for the 202-2022 school year.


    11.3 080.3-2021 Coshocton Regional Medical Center Athletic Trainer Agreement

    It is recommended that the Board of Education approve the attached extension to the Athletic Trainer Agreement with Coshocton Regional Medical Center for the 2021-2022 school year. 


    11.4 080.4-2021 Kids America City Recreation Directors Fees

    It is recommended that the Board of Education approve the annual Kid's America City Recreation Baseball/Softball Directors Fees in the amount of $3,500. 


    11.5 080.5-2021 Muskingum Valley Health Centers MOU

    It is recommended that the Board of Education approve the attached MOU with MVHC for the Health Clinic at Coshocton High School.


    11.6 080.6-2021 MVESC TeleHealth Equipment Agreement

    It is recommended that the Board of Educaiton approve the Muskingum Valley Educational Service Center TeleHealth Equipment Agreement for a period of three (3) years commencing with the 2021-2022 school year. 


    11.7 080.7-2021 MVESC TeleHealth Service Agreements

    It is recommended that the Board of Education approve the TeleHealth Agreement with the Muskingum Valley Health Center beginning with the 2021 school year and expiring on June 30, 2023:


    11.8 080.8-2021 Edgenuity Agreement

    It is recommended that the Board of Education ratify the 2021-2022 contract with Edgenuity for a remote learning platform and delivery of content for grades K-5 in the amount of $34,250 to be paid with ESSER II funds (507-9222).


    11.9 080.9-2021 McGraw Hill Grades 6-12 Math Curriculum Agreement

    It is recommended that the Board of Education ratify the agreement between Coshocton City Schools and McGraw Hill for the purchase of materials and teacher support for grades 6-12 online math curriculum for the amount of $33,697.19 paid from the General Fund Curriculum budget (001).


    11.10 080.10-2021 Licking County ESC - Phoenix School Seat Agreement

    It is recommended that the Board of Education approve the agreement with Licking County ESC for ED/Autism seat cost in the Phoenix School ED Program for the 2022 school year at a cost of $250/day.


    11.11 080.11-2021 Johnson's Controls Annual Agreement

    It is recommended that the Board of Education approve the attached one-year service agreement with Johnson's Controls. 


    11.12 080.12-2021 ***Addition to Agenda- Board motion to take action and vote - Chiller Project-Controls Systems Proposal

    The Board of Education, after listening to the Plug Smart presentation made a motion to move forward with Option #1 and Option #2 in the control presentation. The additional cost to the project will be paid from ESSER III Funds.

    It is recommended that the Board of Education approve a resolution of Urgent Necessity in order to complete Option #1 and Option #2 in the Plug Smart presentation,  bid the jobs, and award the work to the company that provides the best-case scenario for the District.


    11.13 080.13-2021 ***Addition to Agenda- Board motion to take action and vote - Intent to move forward on OFCC HS Project

    The Board of Education intends to prepare for a possible funding offer in July of 2022


    11.14 080.14-2021 ***Addition to Agenda- Board motion to take action and vote on Mask Policy

    Until further review, masks will be required inside all District buildings during school hours.

    The need for this requirement will be reviewed at the October Board meeting.


    12. 081-2021 Superintendent Report and Recommendations

    It is recommended that the Board of Education approve the following items:


    12.1 081.1-2021 Personnel

    New Employees

    • Classified
      • Carly Hartmeyer - 2.5 Hour Cook/Cashier CES
      • Diana Brickles - Special Needs Bus Aide
      • Lisa Cutshall - CES Educational Assistant
      • Becky Prince - CES Educational Assistant
      • Amber Lenhart - CES Educational Assistant
      • Tracy Brown - CES Educational Assistant

    Resignation

    • Stephanie Shears  - resignation as CHS Education Assistant effective July 29, 2021

    Rescind

    • Macy Patterson - Reserve Assistant Softball - Level 3 - Classified Non-staff
    • Steve Jones - Varsity Assistant Softball - Level 3 - Classified Non-staff
    • Dawn Peterson - 8th grade Volleyball - Level 3 - Certified Staff

    Certified Supplemental(s)

    • Abigail Adams - Elementary Band Director - Level 1
    • Jami Brown - Volunteer Volleyball
    • Dawn Peterson - 7th grade Volleyball - Level 3

    Pupil Activity Contracts (Non-Staff)

    • Carrie Scheetz - Volunteer Girls Soccer Coach
    • Hope Elliot - Assistant Band Director - Level 1
    • Macy Patterson - Varsity Assistant Softball - Level 3
    • Melissa Webb - 8th grade Volleyball - Level 1

    Transfers and Reassignments

    • Classified
      • Ginger Balo from CHS Educational Assistant ED to 7/8 Educational Assistant 
      • Kristy Landis from CES Educational Assistant Gr. 4 to CHS Educational Assistant ED
      • Betina Szakal from CES Educational Assistant 1:1 to CES Educational Assistant Gr. 4

    Van Driver

    • James Allison for the 2021-2022 school year pending all requirements are completed.

    Fall Athletic Service Contracts - Approve the following 2021 Fall season Athletic Service Contracts for Ticket Takers at a rate of $35 for Varsity Football or a double game event, and a rate of $25 for a single game event upon authorization by Kevin Yoder, Athletic Director:

    • Jo deJesu 
    • Becky Mobley
    • Shayn Krebs
    • Shelby Smith
    • Lisa Cutshall
    • Anna Bechtol
    • Jana VanDusen
    • Chris Mobley

    *All new staff members are approved pending completion of required paperwork, receipt of satisfactory licensure, BCI/FBI background checks, and mandatory job-related requirements. Salary placement is per the negotiated agreement subject to verification of degree and experience. 


    12.2 081.2-2021 Foreign Exchange Students

    It is recommended that the Board of Education approve the following Foreign Exchange Student for the 2021-2022 school year, as submitted by Scott Loomis, Principal:

    • Name: Laura Frau
      • Country: Italy
      • Length of Stay: 10 months/2 semesters
      • Host Family: Bryn and Steven Gentile
      • Sponsor: NACEL - Cecelia Balogh

    12.3 081.3-2021 075.1-2021 Remote Learning Options- from July 2021 meeting (REVISED)

    Original Resolution: It is recommended that the Board of Education approve the remote learning options for the 2021-2022 school year for Apex for grades 6-12 to be delivered through the staff at Coshocton High School and **Edgenuity for grades K-5 to be delivered through staff at Muskingum Valley Educational Service Center.

    REVISION: It is recommended that the Board of Education approve the remote learning options for the 2021-2022 school year for Apex for grades 6-12 to be delivered through the staff at Coshocton High School and **Edgenuity for grades K-5 to be delivered through Edgenuity.


    13. "Great Things"
    Dr. David Hire, Superintendent

    14. Announcements

    15. Next Meeting(s)
    •  Regular Meeting - September 16, 2021, at 6:30 p.m., Coshocton Elementary School Library

    16. 082-2021 Adjournment

    It is recommended that the Board of Education adjourn the meeting.


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