Meeting Details
December 21, 2023
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: 157-2023
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 Colton Conkle.
Minutes
All members of the Board were in attendance.
It is recommended that the Board of Education adopt the agenda.
Minutes
Mr. Kowalski requested the following changes/additions to the agenda. President Phil Hunt called for a motion to approve the agenda with the recommended additions as listed.
13. Superintendent Report and Recommendations
13.2 Personnel
New Employees
13.3 LETRS Stipends
Resolution: 158-2023
Motioned: Mrs. Susan Mann, Board Member
Seconded: Mr. Sam Bennett, Vice-President
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. David Shutt, Board Member | X | ||
Mr. Sam Bennett, Vice-President | X | ||
Dr. Jere Butcher, Board Member | X | ||
Mr. Phil Hunt, President | X | ||
Mrs. Susan Mann, Board Member | X |
It is recommended that the Board of Education approve the following meeting minutes:
Minutes
President Phil Hunt asked the board members if there were any comments or changes. There were none, he called for a motion to approve the minutes as presented.
Resolution: 159-2023
Motioned: Dr. Jere Butcher, Board Member
Seconded: Mr. Phil Hunt, President
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. David Shutt, Board Member | X | ||
Mr. Sam Bennett, Vice-President | X | ||
Dr. Jere Butcher, Board Member | X | ||
Mr. Phil Hunt, President | X | ||
Mrs. Susan Mann, Board Member | X |
It is recommended that the Board of Education approve the following commendations:
Minutes
President, Phil Hunt called each of the names listed. Those in attendance come forward to receive their commendation and have a photo taken. After all commendations were handed out, all in attendance were invited to go to the hall for a group picture before departing.
Resolution: 160-2023
Minutes
Resolution: 160.1-2023
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. Those addressing the Board will be allotted three (3) minutes.
Minutes
Mr. Loomis provided a PowerPoint presentation and shared the great things happening at CHS with the board. He discussed many items and highlighted many students, student groups, classroom activities, projects, and staff in the presentation. Among those discussed were the Energy Bus initiative, paid for by grant funds; various student involvement opportunities, classroom projects, and improved student progress.
Minutes
President, Phill Hunt asked if there were any discussion items from the board members.
Mrs. Mann stated that she attended the choir concert that Mr. Loomis mentioned. She stated it was such a good performance and that the kids were great. She also stated added that she has visited the elementary school and stated that the energy at the CES is improving.
It is recommended that the Board of Education approve the following items:
Minutes
The vote recorded on this item is inclusive of 11.2 and 11.3.
Resolution: 161-2023
Motioned: Mr. David Shutt, Board Member
Seconded: Dr. Jere Butcher, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. David Shutt, Board Member | X | ||
Mr. Sam Bennett, Vice-President | X | ||
Dr. Jere Butcher, Board Member | X | ||
Mr. Phil Hunt, President | X | ||
Mrs. Susan Mann, Board Member | X |
Insurance Fund - balance report attached for Board review (no discussion required)
Minutes
The vote for this item is recorded on item 11.0.
Ms. Eyerman reviewed the financial report with the Board highlighting that the November forecast has been added to the reports for comparing the budget to actual. She pointed out that the revenue and expenditures are on target with the budget so far this year.
Resolution: 161.1-2023
Result: Approved
It is recommended that the Board of Education accept the following donations:
Minutes
The vote for this item is recorded on item 11.0.
Ms. Eyerman shared that the district is grateful to our community for their generosity.
Resolution: 161.2-2023
Result: Approved
It is recommended that the Board of Education approve the following business items:
Minutes
The vote recorded on this item is inclusive of 12.1 and 12.2.
Resolution: 162-2023
Motioned: Mr. Phil Hunt, President
Seconded: Mr. Sam Bennett, Vice-President
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. David Shutt, Board Member | X | ||
Mr. Sam Bennett, Vice-President | X | ||
Dr. Jere Butcher, Board Member | X | ||
Mr. Phil Hunt, President | X | ||
Mrs. Susan Mann, Board Member | X |
Appointment to the Joint Vocational School District Board for a period of three (3) years from January 1, 2024 through December 31, 2026. Note: This position is currently filled by Tad Johnson whose term expires 12/31/23.
Nominations: __________________________________________________________________
Minutes
The vote for this item is recorded on item 12.0.
Dr. Butcher nominated Tad Johnson. All members concurred.
Resolution: 162.1-2023
Result: Approved
Motioned: Mr. Phil Hunt, President
Seconded: Mr. Sam Bennett, Vice-President
Appoint President Pro-Tem to preside over the election of officers for the organizational meeting to be held on Thursday, January 11, 2023.
Nominations: __________________________________________________________________
Minutes
The vote for this item is recorded on item 12.0.
Phil Hunt nominated Susie Mann, and all members of the board concurred.
Resolution: 162.2-2023
Result: Approved
It is recommended that the Board of Education approve the following items:
Minutes
The vote recorded on this item is inclusive of 13.2 and 13.3.
Resolution: 163-2023
Motioned: Dr. Jere Butcher, Board Member
Seconded: Mr. Phil Hunt, President
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. David Shutt, Board Member | X | ||
Mr. Sam Bennett, Vice-President | X | ||
Dr. Jere Butcher, Board Member | X | ||
Mr. Phil Hunt, President | X | ||
Mrs. Susan Mann, Board Member | X |
Minutes
Mr. Kowalski mentioned that included in the personnel items are fall coaches hired at this time. He stated that we are having them approved by the board at this time so they can begin their discussion and planning for the upcoming season.
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
Supplemental Contracts
Supplemental Contracts - Non-Staff
Pupil Activity Contracts - Classified Staff
Service Contracts
Winter Sports Ticket Takers - $35 for Double Game Event - $25 for Single Game Event
Minutes
The vote for this item is recorded on item 13.0.
Resolution: 163.1-2023
Result: Approved
It is recommended that the Board of Education approve the following stipends for LETRs training by the following individuals:
**ADDENDUM**
Minutes
The vote for this item is recorded on item 13.0.
Mr. Kowalski noted for the board that the LETRS training aligns with the State of Ohio's dyslexia requirements.
Resolution: 163.2-2023
Result: Approved
It is recommended that the Board of Education enter into Executive Session for the purpose of:
Minutes
The Board did not enter into an executive session.
It is recommended that the Board of Education adjourn the meeting.
Minutes
The meeting adjourned at approximately 7:45 p.m.
Resolution: 164-2023
Motioned: Mr. Phil Hunt, President
Seconded: Dr. Jere Butcher, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. David Shutt, Board Member | X | ||
Mr. Sam Bennett, Vice-President | X | ||
Dr. Jere Butcher, Board Member | X | ||
Mr. Phil Hunt, President | X | ||
Mrs. Susan Mann, Board Member | X |