Meeting Details
December 16, 2021
6:30pm
Coshocton City Schools - Coshocton Elementary School, 1203 Cambridge Rd., Coshocton OH
Purpose
N/A
Minutes
The meeting was called to order at 6:30 p.m.
Resolution: 128-2021
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.
Minutes
The Mission Statement was read by Mr. H. Tad Johnson.
Minutes
All Board members were in attendance.
It is recommended that the Board of Education adopt the agenda.
Minutes
The agenda was approved as revised per the Addendum related to section 12, Business Items - 12.4 Capital Conference Expense Reimbursement and 12.5 OSBA Legal Assistance Fund.
Resolution: 129-2021
Result: Approved
Motioned: Mr. Sam Bennett, Member
Seconded: Mr. Phil Hunt, Vice-President
Voter | Yes | No | Abstaining |
---|---|---|---|
Dr. Jere Butcher, President | X | ||
Mr. Steve Clark, Member | X | ||
Mr. Tad Johnson, Member | X | ||
Mr. Sam Bennett, Member | X | ||
Mr. Phil Hunt, Vice-President | X |
Minutes
Resolution: 130-2021
Result: Approved
It is recommended that the Board of Education approve the following meeting minutes:
Minutes
Resolution: 130.1-2021
Result: Approved
Motioned: Mr. Phil Hunt, Vice-President
Seconded: Dr. Jere Butcher, President
Voter | Yes | No | Abstaining |
---|---|---|---|
Dr. Jere Butcher, President | X | ||
Mr. Steve Clark, Member | X | ||
Mr. Tad Johnson, Member | X | ||
Mr. Sam Bennett, Member | X | ||
Mr. Phil Hunt, Vice-President | X |
It is recommended that the Board of Education approve the following meeting minutes:
Minutes
Mr. Tad Johnson abstained because he was absent from this meeting.
Resolution: 130.2-2021
Result: Approved
Motioned: Mr. Phil Hunt, Vice-President
Seconded: Dr. Jere Butcher, President
Voter | Yes | No | Abstaining |
---|---|---|---|
Dr. Jere Butcher, President | X | ||
Mr. Steve Clark, Member | X | ||
Mr. Tad Johnson, Member | X | ||
Mr. Sam Bennett, Member | X | ||
Mr. Phil Hunt, Vice-President | X |
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. Each participant addressing the Board will give his/her name and shall be limited to a three-minute duration. All statements should be addressed to the presiding officer.
Minutes
No public participation.
It is recommended that the Board of Education approve the following commendations:
Minutes
This vote is inclusive of 8.1 and 8.2
Resolution: 131-2021
Motioned: Mr. Sam Bennett, Member
Seconded: Mr. Tad Johnson, Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Dr. Jere Butcher, President | X | ||
Mr. Steve Clark, Member | X | ||
Mr. Tad Johnson, Member | X | ||
Mr. Sam Bennett, Member | X | ||
Mr. Phil Hunt, Vice-President | X |
Minutes
Dr. Hire explained that this is an annual OSBA award to recognize fair and balanced reporting along with community support, school, visits, participation, and communication with the District leadership. Only 50 members of the media were recognized throughout entire the state of Ohio. Dr. Hire thanked Dianne Koch for her efforts and relationship. She thanked Dr. Hire and the Board for recognizing her for ethical reporting.
Resolution: 131.1-2021
Result: Approved
Minutes
Most students were present to receive their awards. Photos were taken with Board President, Dr. Jere Butcher. Some of the commendation certificates for students will be corrected to add additional awards that the students have received and were noted at the Board meeting. Commendation Certificates will be mailed to those students that were not in attendance.
Resolution: 131.2-2021
Result: Approved
Minutes
Mr. Scott Loomis, HS Principal, provided a presentation updating the Board on the WIN initiative at the HS that was introduced to the Board at its inception earlier in the year. Mr. Loomis provided pictures and videos of student projects and activities explaining the activities and how they align with the WIN program and student progress. He shared that this program brings a lot of positives for the students stating that the program is evolving and will continue to evolve. He stated that as he looked back through the year, putting this program together for the Board, it brought him a lot of joy. Part of the focus was to try to get some Coshocton pride back after the return from COVID. He explained that WIN stands for What I Need. The HS team uses up-to-date data that shows what students need. This information is used and the staff is very intentional about all activities and placement. He also said the time spent is to also to build relationships with the students.
Review Master Planning Schedule, Enrollment and OFCC Recommendation.
Minutes
Josh Predovich provided the Board with an update on the progress of the HS OFCC project as well as the plans for meetings and timelines moving forward.
Dr. Hire spoke to the Board about the results of the enrollment study that we received and how those results are influencing the OFCC funding options for the District. At this time, the district is looking at three options - adding on to the current ES building, Building a new high school, and renovating the existing high school. More discussion about this takes place as the project progresses. Dr. Hire also shared that the District is locked into a 67/33 state/local split that was determined when the ES was built. If this split were to be calculated today, based on the community financial data, the state/local split would look more like 88/12. He stated that in order to correct this for our district and community, it would take legislative action. He intends to meet with legislators to discuss this further.
Minutes
The Board took a few minutes at this time to partake in the cookies, coffee, and punch that Lonie Sanders brought to the meeting in honor of Tad Johnson. This is his final meeting as a Board Member.
Minutes
The Board opted not to act on this letter.
It is recommended that the Board of Education approve the following items:
Minutes
This vote includes 11.2 and 11.3
Resolution: 132-2021
Motioned: Mr. Phil Hunt, Vice-President
Seconded: Mr. Tad Johnson, Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Dr. Jere Butcher, President | X | ||
Mr. Steve Clark, Member | X | ||
Mr. Tad Johnson, Member | X | ||
Mr. Sam Bennett, Member | X | ||
Mr. Phil Hunt, Vice-President | X |
Minutes
Ms. Eyerman let the Board know that vendor walk-throughs were scheduled and the project is moving forward. She also passed out literature provided by PlugSmart that explained that PlugSmart has been acquired by Ameresco, a leading cleantech integrator with a national presence. The flyer that was passed out is attached.
Minutes
This vote is recorded in 11.0.
Resolution: 132.1-2021
Result: Approved
It is recommended that the Board of education accept the amounts and rates as determined by the Coshocton County Budget Commission and Authorizing the Necessary Tax Levies and Certifying them to the County Auditor per the attached amended Schedules A and B reflecting the new bond and emergency millage rates for the 2021 tax year based on the new assessed values.
Minutes
This vote is recorded in 11.0.
Resolution: 132.2-2021
Result: Approved
It is recommended that the Board of Education approve the following business items:
Minutes
This vote includes 12.1 through 12.5.
Resolution: 133-2021
Motioned: Mr. Sam Bennett, Member
Seconded: Mr. Steve Clark, Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Dr. Jere Butcher, President | X | ||
Mr. Steve Clark, Member | X | ||
Mr. Tad Johnson, Member | X | ||
Mr. Sam Bennett, Member | X | ||
Mr. Phil Hunt, Vice-President | X |
Appoint President Pro-Tem to preside over the election of officers for the organizational meeting to be held on January 13, 2022.
Nominations: ____________________________________
Minutes
This vote is recorded in 12.0.
Dr. Jere Butcher was nominated as President Pro-Tem to preside over the election of officers for the Organizational meeting January 13, 2022.
Resolution: 133.1-2021
Result: Approved
It is recommended that the Board of Education authorize the renewal of the Board of Education organizational membership in the Ohio School Boards Association (OSBA) for calendar year 2022 in the amount of $6,407.
Minutes
This vote is recorded in 12.0.
Resolution: 133.2-2021
Result: Approved
Voter | Yes | No | Abstaining |
---|---|---|---|
Dr. Jere Butcher, President | X | ||
Mr. Steve Clark, Member | X | ||
Mr. Tad Johnson, Member | X | ||
Mr. Sam Bennett, Member | X | ||
Mr. Phil Hunt, Vice-President | X |
It is recommended that the Board of Education approve the TeleHealth Services Agreement with the following agencies:
Minutes
This vote is recorded in 12.0.
The grant in 4th of 4 waves. we will not be impacted until April of 2023 - telehealth so students can have appointments with counselors, not a telemedicine agreement. The Clinic should be opening in January, they may also have some of the same equipment.
Resolution: 133.3-2021
Result: Approved
ADDENDUM Approved in item 5 - Adoption of the Agenda
It is recommended that the Board of Education approve the reimbursement of necessary and actual expenses to be paid from the Board Service Fund to Mr. H. Tad Johnson and Dr. Jere Butcher for expenses incurred during the performance of duties as Board Members for participation in the November 7-9, 2020 O.S.B.A. Capital Conference.
Minutes
This vote is recorded in 12.0.
Resolution: 133.4-2021
Result: Approved
ADDENDUM Approved in item 5 - Adoption of the Agenda
It is recommended that the Board of Education authorize the renewal of the Board of Education participation in the Ohio School Boards Association (OSBA) Legal Assistance Fund for calendar year 2022 in the amount of $250.
Minutes
This vote is recorded in 12.0.
Resolution: 133.5-2021
Result: Approved
It is recommended that the Board of Education approve the following items:
Minutes
This vote includes 13.2 and 13.3.
Resolution: 134-2021
Motioned: Mr. Phil Hunt, Vice-President
Seconded: Dr. Jere Butcher, President
Voter | Yes | No | Abstaining |
---|---|---|---|
Dr. Jere Butcher, President | X | ||
Mr. Steve Clark, Member | X | ||
Mr. Tad Johnson, Member | X | ||
Mr. Sam Bennett, Member | X | ||
Mr. Phil Hunt, Vice-President | X |
Minutes
Dr. Hire took the time to give a brief history of Tad's work on the Board and thank him for his continued community service and service to the district.
Dr. Hire provided an update to the Covid numbers that can be found on the District web page.
Dr. Hire also gave a brief bio of the newly hired Athletic Trainer by Coshocton Regional Medical Center and provided to us. Travis Olinger works with our athletes and has an office both here on campus and at the stadium. He will spread his hours out so that he is present at athletic events and in the buildings working with students. The District is excited to have the opportunity to have a much-needed athletic trainer to work with our students and we are grateful to CRMC for this working relationship and opportunity.
It is recommended that the Board of Education approve the following personnel items pending all required paperwork, licensure, and BCI/FBI background checks:
Minutes
The vote for this item is included in 13.0.
Resolution: 134.1-2021
Result: Approved
It is recommended that the Board of Education approve the following student athletes from Ridgewood Local Schools to participate in Swimming with Coshocton High School's Swim Team for the 2021-2022 school year. Ridgewood will be responsible for an entry fees, uniforms or other expenses, not to exceed $200.
Minutes
The vote for this item is included in 13.0.
Resolution: 134.2-2021
Result: Approved
Minutes
The Work Session will be on Thursday, January 20, 2022 at 5:00 p.m. at the Board of Education Administrative Center.
Dr. Butcher, Board President motioned to enter into executive session to discuss payment compensation for a public employee.
Minutes
The Board entered Executive Session at 8:28 p.m.
Resolution: 135-2021
Motioned: Mr. Steve Clark, Member
Seconded: Mr. Phil Hunt, Vice-President
Voter | Yes | No | Abstaining |
---|---|---|---|
Dr. Jere Butcher, President | X | ||
Mr. Steve Clark, Member | X | ||
Mr. Tad Johnson, Member | X | ||
Mr. Sam Bennett, Member | X | ||
Mr. Phil Hunt, Vice-President | X |
It is recommended that the Board of Education adjourn the meeting.
Minutes
Exit executive session and Meeting adjourned at 8:49 by Mr. H. Tad Johnson who used his gift of a new gavel and block.
Resolution: 136-2021
Result: Approved
Motioned: Mr. Steve Clark, Member
Seconded: Mr. Phil Hunt, Vice-President
Voter | Yes | No | Abstaining |
---|---|---|---|
Dr. Jere Butcher, President | X | ||
Mr. Steve Clark, Member | X | ||
Mr. Tad Johnson, Member | X | ||
Mr. Sam Bennett, Member | X | ||
Mr. Phil Hunt, Vice-President | X |