Board of Education Regular Meeting

Coshocton City Schools - Coshocton Elementary School, 1203 Cambridge Rd., Coshocton OH
Thursday, August 18, 2022 - 6:30pm

    1. 098-2022 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. 099-2022 Adoption of the Agenda

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


    6. 100-2022 Approval of Meeting Minutes

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


    6.1 100.1-2022 Regular Meeting Minutes
    • Regular Meeting Minutes - Thursday, July 21, 2022

    7. 101-2022 Board Commendations

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


    7.1 101.1-2022 Ohio School Boards Association - Years of Service Recognition
    Mr. Paul Mock, OSBA
    • Dr. Jere Butcher - 15 Years of Service

    8. 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.  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. 


    9. Board Discussion Items

    10. 102-2022 Treasurer's Report and Recommendations

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


    10.1 Updates

    10.2 102.1-2022 Monthly Financial Report

    10.3 102.2-2022 Donations

    It is recommended that the Board of Education accept the following donation: 

    • Class of 1972 Scholarship Fund - Anonymous Donors - Fund 008-9204 - $25

    10.4 102.3-2022 2021-2022 Class Coverage Payments

    It is recommended that the Board of Education approve payments to staff for class coverage that are not part of the staff contracts or negotiated agreement. These payments are a result of class coverage changes to the 2021-2022 negotiated agreement that were not clearly defined prior to initiating coverages. District staff will continue to work with union representatives and administrators to implement guidelines that will clarify these processes in the future.


    11. 103-2022 Business Items

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


    11.1 Update
    • Tremco - Update on High School Roof Project

    11.2 103.1-2022 APPROVING CHANGE ORDER 001 FOR ADDITIONAL SCOPE TO THE ROOFING PROJECT

    The Superintendent recommends that the Board approve Change Order 001 to the Owner-Contractor Agreement (the “Agreement”) with Kalkreuth Roofing and Sheet Metal, Inc. (“Kalkreuth”) for the Roofing Project (the “Project”) in the total amount of $452,943.75 to add the cost of the additional scope for the Project.

    Rationale:

    1. The Board previously approved an Owner-Contractor Agreement in an amount not-to-exceed $573,700.00 with Kalkreuth for the Project.
    2. The previously approved Agreement did not include the scope of work for Roof C and Roof I, which were discovered after the District underwent testing for the roof.
    3. Kalkreuth provided a proposal to perform the additional scope of work for Roofs C and I in an amount not to exceed $452,943.75.
    4. The Superintendent recommends that the Board approve and authorize the Superintendent and Treasurer to execute Change Order 001 in the amount of $452,943.75, increasing the contract price to $1,026,643.00.

    The Coshocton City School District Board of Education resolves as follows:

    1. Based upon the recommendation of the Superintendent, the Board approves Change Order 001 to the Owner-Contractor Agreement with Kalkreuth in the total amount of $452,943.75, increasing the contract price to $1,026,643.00.
    2. The Board authorizes the Superintendent and Treasurer, working with other administrators and legal counsel, to negotiate and enter into, on behalf of the Board, Change Order 001 in an amount of $452,943.75.

    11.3 103.2-2022 First Step Family Violence Intervention Services Agreement

    It is recommended that the Board of Education approve support of the First Step Family Violence Intervention Services for the 2022-2023 school year in the amount of $2,500.


    11.4 103.3-2022 Community Eligibility Provision (CEP)

    It is recommended that the Board of Education approve the Community Eligibility Provision (CEP) Program for another 4-year cycle, with the option to opt out each year of the cycle, beginning July 1, 2022 and ending June 30, 2026, as presented by Jennifer Andrews.


    11.5 103.4-2022 META Solutions - Advertise and Receive Bids on School Buses/Vans

    WHEREAS, the Coshocton City School District Board of Education wishes to advertise and receive bids for the purchase of up to two 71 passenger conventional type school bus(es) and or 9-Passenger Vans

    THEREFORE, BE IT RESOLVED the Coshocton City School District Board of Education wishes to participate and authorize META Solutions (META) to advertise and receive bids on said Boards' behalf as per the specifications submitted for the cooperative purchase of up to two 72 passenger conventional type school bus(es) or 9-Passenger Vans.


    11.6 103.5-2022 Bonefish Systems Agreement

    It is recommended that the Board of Education approve the Service Agreement with Bonefish Systems from June 30, 2022, through June 29, 2025, in the amount of $10,851 ($3,617 per year) for the usage of the Electronic Vendor Audit System and/or Electronic Payroll Audit System (eVAS/ePAS).


    11.7 103.6-2022 Renaissance Products and Services

    It is recommended that the Board of Education approve the 2022-2023 agreement with Renaissance in the amount of $57,462.63 for the Districtwide Star Assessment Suite. This is paid with DPIA State funding.


    11.8 103.7-2022 Novak Educational Consulting

    It is recommended that the Board of Education approve the 2022-2023 agreement with Novak Educational Consulting for $85,000 for Math, UDL, ELA coaching, and Administrative support to be paid from Title funds.


    11.9 103.8-2022 GR Consulting

    It is recommended that the Board of Education approve the agreement with GR Consulting in the amount of $75,000 for Evidence-Based High Dosage Math Tutoring. This will be paid from ARP ESSER Extended Learning funds.


    11.10 103.9-2022 EPIC Impact Culture Playbook and Culture Workshop

    It is recommended that the Board of Education approve EPIC Impact to provide a 3-day Culture Workshop and Culture Playbook training with the District Leadership Team in the amount of $12,000.


    11.11 103.10-2022 *ADDENDUM* MVESC Contract for Curriculum & Federal Program Services

    It is recommended that the Board of Education approve the contract with the Muskingum Valley Educational Service Center to provide Curriculum and Federal Program Services in the amount of $52,000 for the 2022-2023 school year. 


    12. 104-2022 Superintendent Report and Recommendations

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


    12.1 Updates
    • OHYES! Survey
    • OSBA Media Honor Roll Nominees
    • MVESC 25th Anniversary Celebration Plaque
    • Ohio Department of Health updated recommendations

    12.2 104.1-2022 Personnel

    It is recommended that the Board of Education approve the following personnel items pending required paperwork, licensure, and BCI/FBI Background checks.  Salary placement is per the negotiated agreement subject to verification of degree and experience: 

    • New Employees
      • Jacqueline Prouty - CHS Math Intervention Teacher - Degree: MA Step: 8
      • Cassandra Jones - CES 4th Grade Teacher - Degree: BA Step: 0
    • Revisions/Changes
      • Melissa Hannan, Intervention Specialist MC - Change Step 6 previously approved on 6/16/2022 to Step 5
    • Resignations
      • Kaitlyn Ashbrook - Director of Curriculum & Federal Programs - Effective August 10, 2022
    • Certified Supplemental Contracts - 2022-2023 School Year
      • Rescind
        • Angela Locke - Kindergarten Grade Level Leader (previously approved 5/19/22)
        • Jessica Mencer - First Grade Grade Level Leader (previously approved 7/21/22)
      • Approve
        • Elizabeth McMorrow - Kindergarten Grade Level Leader - Level 1
        • Amy Cox - First Grade Grade Level Leader - Level 3
        • Carlynda Collins - Home Instruction 
        • Jody Johnson - Home Instruction
        • Jason Minosky - Home Instruction 
        • Katelyn Minosky - Home Instruction 
        • Kristi Timmons - Home Instruction 
        • Judd Baker - 9th Grade Football Coach - Level 3
        • Joe Pachuta - 9th Grade Football Coach - Level 2
        • John Miller - Broadcasting Club - Level 1 - 2021-2022 school year
        • John Miller - Broadcasting Club - Level 2 - 2022-2023 school year
    • Pupil Activity Contracts
      • Approve
        • Emily Barnett - 7th Grade Volleyball Coach - Level 1
        • Matt Hartley - Boys Soccer Assistant Coach - Volunteer
    • Athletic Service Contracts
      • Game Managers 
        • Nathan Prati 
        • Jimmy Allison
        • Jillian Wesney 
        • Katie Aggas
        • James Herman
      • Ticket Takers - $35 for Double Game Event - $25 for Single Game Event
        • Jo deJesu
        • Becky Mobley
        • Shayn Krebs
        • Shelby Smith
        • Lisa Cutshall
        • Jana VanDusen
    • Miscellaneous
      • It is recommended that the Board of Education approve Kaitlyn Ashbrook to be paid at her current rate per hour for hours submitted via timesheets for consultation as needed. 

    12.3 104.2-2022 2022-2023 LPDC Committee

    It is recommended that the Board of Education approve the following Local Professional Development Committee (LPDC) Members for the 2022-2023 school: 

    • Administrative Member(s) Appointed by Dr. Hire, Superintendent
      • Scott Loomis - July 1, 2022 to June 30, 2025
    • Teacher Members Appointed by Mr. Michael McKee, C.C.E.A. President
      • Dawne Shook - CHS (7-12) - July 1, 2021 to June 30, 2023
      • Kathy Hawn - CES (K-6) - July 1, 2022 to June 30, 2025
      • Kim Underwood - CES (K-6) - July 1, 2021 to June 30, 2024
      • Jon Snider - CHS (7-12) - July 1, 2022 to June 30, 2025
      • Cari Weaver - Alternate Member - CES - - July 1, 2022 to June 30, 2025
    • LPDC Chairperson 
      • Dawn Shook - 2022-2023 school year - As voted by the LPDC Committee on August 12, 2022

    12.4 2022-2023 Resident Educator Mentors/Facilitators REMOVED FROM AGENDA PER ADDENDUM

    12.5 Foreign Exchange Students

    It is recommended that the Board of Education approve the following Foreign Exchange Student(s) for the 2022-2023 school year, as submitted by Scott Loomis, Principal:

    • Name: Lara Catherine Ergot
      • Country: Belgium
      • Length of Stay: 10 months/2 semesters
      • Host Family: Jeffrey Foster & Cora Angela Williamson
      • Sponsor: NACEL - Cecilia Balogh
    • Name: Laura Vegas Casu
      • Country: Spain
      • Length of Stay: 10 months/2 semesters
      • Host Family: Melissa & Christopher Lauvray
      • Sponsor: NACEL - Cecilia Balogh

    12.6 104.4-2022 NEOLA Policy Substitute Teachers Resolution

    THE COSHOCTON CITY SCHOOL DISTRICT BOARD OF EDUCATION

    EMPLOYMENT OF SUBSTITUTE TEACHERS

         WHEREAS, the Coshocton City School District Board of Education (“Board of Education”) anticipates that the District may experience difficulty obtaining substitute teachers during the 2022-2023 school year; and

         WHEREAS, pursuant to authority granted in Section 4 of Senate Bill 1, which was enacted by the 134th General Assembly and became effective as an emergency measure on October 28, 2021, the Board of Education was authorized to establish its own education requirements for individuals to serve as substitute teachers in the District during the 2021-2022 school year; and

         WHEREAS, the General Assembly has extended this authority for the 2022-2023 and 2023-2024 school years through enactment of House Bill 583; and

         WHEREAS, the Board of Education desires to temporarily adopt modified education requirements for substitute teachers in accordance with the law during the 2022-2023 and 2023-2024 school years as a measure to help ensure availability of a sufficient number of substitute teachers.

         NOW THEREFORE, be it resolved by the Coshocton City School District Board of Education as follows:

    SECTION I

    The Board of Education temporarily authorizes the employment of substitute teachers who do not hold post-secondary degrees, as is otherwise required pursuant to Ohio law and regulations, including Ohio Revised Code 3319.226 and 3319.30, Ohio Administrative Code Section 3301-23-44, and/or Board Policy 3120.04 - Employment of Substitutes, during the 2022-2023 and 2023-2024 school years. In addition to fulfilling the educational requirements adopted by the Board of Education, an individual must be of good moral character and must have completed all required criminal background checks, as well as obtained a valid non-renewable temporary substitute teaching license issued by the Ohio Department of Education to serve as a substitute teacher in the District.

    SECTION II

    It is found and determined that all formal action of this Board concerning or related to the adoption of this Resolution was adopted in an open meeting of this Board, and all deliberations of this Board and any of its committees that resulted in such formal actions were adopted in meetings open to the public, in compliance with all applicable requirements of the Ohio Revised Code.


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

    14. Announcements
    • Southeast Region OSBA Fall Conference - September 29, 2022 at the Tri-County Career Center
    • Capital Conference and Trade Show - November 13-15, 2022 at the Greater Columbus Convention Center

    15. Next Meeting(s)

    Regular Meeting - Thursday, September 15, 2022 at 6:30 p.m. - Coshocton Elementary School Library

    Special Meeting - 


    16. 105-2022 Adjournment

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


Close