Board of Education Regular Meeting

Coshocton City Schools - Coshocton Elementary School, 1203 Cambridge Rd., Coshocton OH
Wednesday, July 19, 2023 - 6:30pm

    1. 112-2023 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. 113-2023 Adoption of the Agenda

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


    6. 114-2023 Approval of Meeting Minutes

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


    6.1 114.1-2023 Meeting Minutes
    • June 1, 2023 - Special Meeting

    6.2 114.2-2023 Meeting Minutes
    • June 15, 2023 - Regular Meeting

    6.3 114.3-2023 Meeting Minutes

    7. 115.2023 Board Commendations

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


    7.1 115.1-2023 Emergency Response Commendations
    • Jody Johnson - CES Intervention Specialist 

    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.  In order for the Coshocton City School Board of Education to conduct its meetings in a productive and efficient manner that assures that the regular agenda of the Board is completed in a reasonable period of time, a maximum of thirty minutes of public participation will be permitted at each regular meeting, unless extended by a vote of the Board.  Any person or group wishing to address the Board shall register their intent to participate upon their arrival at the meeting.  All statements should be addressed to the presiding officer.  The Board retains the right to table any matter until further study can be made.  Each participant addressing the Board will give his/her name, address, and group affiliation, and shall be limited to three-minutes duration.


    9. Board and Staff Reports

    9.1 Buildings & Grounds Report
    Mr. Jacob Conrad, Buildings & Grounds and Transportation Supervisor

    10. Board Discussion Items

    11. 116-2023 Treasurer's Report and Recommendations

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


    11.1 Updates

    11.2 116.1-2023 Monthly Financial Report

    11.3 116.2-2023 Donations
    • Gifted Fund - 019-961E
      • John Casey - $148
      • Melissa & Brett Bantum - $25
      • Joel & Leondra Davis - $100
      • Isaac & Vanessa Bush - $200
    • Playground Project - 019-961G
      • Coshocton Elks #376 Charities - $1,000
      • Albertson Lawrence Agency, Inc. - $100
    • Athletic Trainer Equipment - Fund 001-2730
      • Prime Healthcare Foundation - Coshocton, LLC - $3,500
    • Richard T. Turner Scholarship Fund
      • Knox County Foundation - Mr. & Mrs. Mark & Janet Ellert - $1,500

    11.4 116.3-2023 Fiscal Year 2023 Final Appropriations and Estimated Resources

    It is recommended that the Board of Education ratify the FY23 Final Appropriations and FY 23 Final Certificate of Estimated resources filed with the Coshocton County Auditor on DATE as authorized by the Board on June 27, 2023.


    11.5 116.4-2023 Fiscal Year 2024 Temporary Appropriations

    It is recommended that the Board of Education ratify the Temporary Appropriations and the Certificate of Estimated Resources Available for Expenditure for Fiscal Year 2024 filed with the Coshocton County auditor as authorized by the Board on June 27, 2023.


    11.6 116.5-2023 Fiscal Year 2023 Transfers and Advances

    The Board of Education authorized the Treasurer to make the necessary transfers and advances to close the fiscal year at the June 15th  Board meeting.  It is recommended that the Board now ratify the actual transfers and advances as listed in the attachment. 


    11.7 116.6-2023 Then and Now Certificates

    It is recommended that the Board of Education certify the attached list of "Then and Nows" from the 2023 fiscal year, that exceed the $3,000 threshold set forth in ORC 5705.41 and as required by Board Purchasing and Bidding Policy #6320.


    11.8 116.7-2023 Annual Credit Card Report

    It is recommended that the Board of Education approve the attached annual report of rewards received as a result of credit card and online purchasing accounts. 


    11.9 116.8-2023 Depository for District Active Public Funds

    It is recommended that the Board of Education approve Park National Bank to be the depository of the District's public funds pursuant to Ohio Revised Code Chapter 135, Uniform Depository Act, and the District's Investment Policy for the period of five (5) years, commencing July 19, 2023.


    12. 117-2023 Business Items

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


    12.1 117.1-2023 Ohio Coalition for Equity for Equity and Adequacy

    It is recommended that the Board of Education approve the renewal of the annual membership in the Ohio Coalition for Equity and Adequacy for the 2023-2024 school year at a cost of $2.00 per student enrolled. The most recent report card enrollment used is 1553 for a total amount of $3,106.


    12.2 117.2-2023 Tumblin Fence Co.

    It is recommended that the Board of Education approve a contract with Tumblin Fence Co. to install fencing along the visitor's side and the remainder of the home side of Stewart Field in the amount of $15,875.


    12.3 117.3-2023 Coshocton C.A.R.E.S.

    It is recommended that the Board of Education approve membership services with Coshocton C.A.R.E.S. Career and College Access Student Services in the amount of $5,000 for the 2023-2024 school year. 


    12.4 117.4-2023 Comdoc Copier Printer Contract

    It is recommended that the Board of Education approve the attached five-year lease contract with ComDoc, Inc for Copiers in each of the District buildings. 


    12.5 117.5-2023 Mathematical Modeling and Reasoning

    It is recommended that the Board of Education approve the Memorandum of Understanding with the Educational Service Center of Central Ohio (ESCCO) for districts' participation in offering a Mathematical Modeling and Reasoning Algebra 2 Equivalent Course (MMR) for July 1, 2023 through June 30, 2024.  The district will receive compensation for participation in the High School Math Pathways project. 


    12.6 117.6-2023 Coshocton Behavioral Health Choices

    It is recommended that the Board of Education approve the Memorandum of Understanding with Coshocton Behavioral Health Choices for aid in prevention, early intervention, counseling and serve as Homeless Liaison/Coordinator for the 2023-2024 school year for the following: 

    • Coshocton Elementary Counselor - Not to exceed 30 hours p/week at a monthly amount of $3,660 for a 9 month period
    • Coshocton High School Counselor and McKinney-Vento Case Manager Services - Not to exceed 40 hours p/week at a monthly amount of $4,880 for a 9 month period.

    12.7 117.7-2023 Panorama Education

    It is recommended that the Board of Education approve the agreement with Panorama Education for Panorama survey and professional development services for the 2023-2024 school year in the amount of $9,750.


    12.8 117.8-2023 **ADDENDUM** MVESC Counseling Agreement - Sacred Heart

    It is recommended that the Board of Education approve the Amended agreement for counseling services for Sacred Heart with the Muskingum Valley Educational Service Center (MVESC) to correct the dates of services from November 1, 2022 through June 30, 2023 (previously approved April 20,2023) to July 1, 2023 through June 30, 2024.  All other terms of the agreement remain the same. 


    13. 118-2023 Superintendent Report and Recommendations

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


    13.1 Updates

    13.2 118.1-2023 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
      • Riley Conkle - CHS Intervention Specialist ED - Degree: BA Step: 0 - Effective 2023-2024 school year
      • Richard Miller - Bus Driver - Effective 2023-2024 school year
      • Cody Weese - Bus Driver - Effective 2023-2024 school year

    **ADDENDUM** New Employees

    • Myra Davis - CES Cafeteria 5.0 hrs. p/day - Effective 2023-2024 school year
    • Kelsey McPherson - CES Cafeteria 3.5 hrs. p/day - Effective 2023-2024 school year
    • Jodi Durben - CES Cafeteria 3.5 hrs. p/day - Effective 2023-2024 school year
    • Resignations/Retirements
      • Hayley Puntenney - 6th Grade Teacher - Resignation Effective 8/4/23
      • Jamie Lohrman - Bus Driver/CHS Cafeteria - Resignation Effective 8/1/2023
    • Salary Adjustments
      • Shelby Smith - MA 
      • Travis Tristano - MA +15
    • Reassignments and Transfers
      • Judd Baker - From: Intervention Specialist ED To: Intervention Specialist CHS/CJHS
      • Heidi Floate - From: Educational Assistant 1:1 CCCC To: Educational Assistant SCI/SS Gr. 7
      • Lori Burris - From: Educational Assistant 1:1 1st Gr. To: Educational Assistant CES 1:1
      • **ADDENDUM** Michele Woodie Woodrum - FROM: CES Cafeteria 5.0 hrs. p/day TO: CHS Cafeteria 3.5 hrs. p/day - Effective 2023-2024 school year
    • Supplemental Contracts - Certified
      • Judd Baker - Home Instructor - 2023-2024 school year
      • Carlynda Collins - Home Instructor - 2023-2024 school year
      • Jody Johnson - Home Instructor - 2023-2024 school year
      • Katelyn Minosky - Home Instructor - 2023-2024 school year
      • Dawne Shook - Home Instructor - 2023-2024 school year
      • Kristi Timmons - Home Instructor - 2023-2024 school year
      • Kim Beaumont - SYSOP - Level 3
      • Katelyn Minosky - SYSOP - Level 1
      • Jon Snider - SYSOP - Level 2
      • Blake Mencer - SYSOP - Level 2
      • Jillian Wesney - SYSOP - Level 1
      • James Herman - 7th Grade Football - Level 1
      • Nick Shaw - 7th Grade Football - Level 3
      • Correction - Brandon Taylor, 8th Grade Boys Basketball, Level 3 (previously approved 5/18/23) - Change to Level 2
    • Supplemental Contracts - Classified
      • Jeffrey Haines - Assistant Technology Coordinator - $6,000
    • Pupil Activity Contracts - Non-Staff
    • Substitute Bus Drivers 2023-2024 school year
      • Brenda Collins
      • Steve Clark
      • Donna Conrad
      • Levern Wilson
      • Mike Hutchison
      • Richard Kent
      • Paul Harvey
      • Josh Dunlevy

    13.3 118.2-2023 Handbooks

    It is recommended that the Board of Education approve the following handbooks for the 2023-2024 school year: 

    • PreSchool
    • Coshocton Elementary School
    • Coshocton High School
    • Athletics

    13.4 118.3-2023 NEOLA Policies 2nd Reading and Approval

    It is recommended that the Board of Education approve the second reading and adoption of the following NEOLA policies: (N) New, (R) Revised, (D) Delete

    • (R) 0164 Notice of Meetings

    13.5 118.4-2023 District Leadership Team Stipends

    It is recommended that the Board of Education approve the following individuals to receive a stipend of $25 per hour for participation on the District Leadership team for the 2022-2023 school.

    • Barbara Breen - 3.5 Hours - $87.50
    • Jon Snider - 3.5 Hours - $87.50
    • Darcy Nelson - 1 Hour - $25
    • Jimmy Allison - 1.5 Hours - $37.50
    • Barbara Snyder - 3.5 Hours - $87.50
    • Michael Mckee - 3.5 Hours - $87.50
    • Cari Weaver - 3.5 Hours - $87.50
    • Dana Brooks - 2.5 Hours - $62.50
    • Angela Paugh - 3.5 Hours - $87.50
    • Jamie Swigert - 3.5 Hours - $87.50
    • Jeremiah Brown - - 3.5 Hours - $87.50

    13.6 118.5-2023 Orton-Gillingham Training Stipends

    It is recommended that the Board of Education approve the following teachers to attend Orton Gillingham Training during the months June and July and to be paid $25 per hour for 6.5 hours per day for 5 days.  The teachers will also be reimbursed at the federal per diem rate for meals as applicable and for mileage at the federal mileage rate. 

     

    • **ADDENDUM** May 15-19, 2023
      • Tiffany Gardner
      • Kristi Timmons
      • Jamie Swigert
      • Erika Michael
      • Emily Mourer
      • Carlynda Collins
      • Denise Smith
      • Angela Paugh
      • Pamela Hall
      • Tina Aronhalt
    • July 31-August 4, 2023
      • Natasha Brickles
      • Amy Cox
      • Kayla Wise
      • **ADDENDUM** Christy Baylor
      • **ADDENDUM** Angela Buskirk
      • Jody Johnson
      • Amy Unkefer

    14. Announcements

    15. Next Meeting(s)

    Regular Meeting - 
    Special Meeting - 


    16. 119-2023 Adjournment

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


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