Board of Education Organizational Meeting

1. 6:30 p.m. Tax Budget Hearing for Fiscal Year 2024

Minutes

The Tax Budget was moved to the agenda for the January 25th meeting and should be removed from this agenda.


2. 001-2024 Call to Order
President

Minutes

Mrs. Susan Mann, President Pro Tem, called the meeting to order at 6:30 p.m.

Resolution: 001-2024


3. Pledge of Allegiance

4. Roll Call
Ms. Terri Eyerman, Treasurer

Minutes

All members of the Board were in attendance.


5. Election of Officers

5.1 Oaths of Office for Newly Elected Board of Education Members
Ms. Terri Eyerman, Treasurer

Minutes

Ms. Eyerman recited the Oaths of Office for Newly Elected Board of Education Members:

  • Mr. Arthur (Sam) Bennett
  • Ms. Stacey Ganz
  • Mr. David Shutt

5.2 002-2024 President

Nominations and Vote

Minutes

Dr. Butcher nominated Ms. Susan Mann.  Mr. David Shutt seconded the motion.

Resolution: 002-2024

Motioned: Dr. Jere Butcher, Board Member

Seconded: Mr. David Shutt, Board Member

VoterYesNoAbstaining
Mr. David Shutt, Board MemberX  
Ms. Stacey Ganz, Board MemberX  
Mr. Sam Bennett, Vice-PresidentX  
Dr. Jere Butcher, Board MemberX  
Mrs. Susan Mann, Board MemberX  

5.3 003-2024 Vice-President

Nominations and Vote

Minutes

Mr. Arthur (Sam) Bennett nominated Mr. David Shutt.

 

Resolution: 003-2024

Motioned: Mr. Sam Bennett, Vice-President

Seconded: Ms. Stacey Ganz, Board Member

VoterYesNoAbstaining
Mr. David Shutt, Board MemberX  
Ms. Stacey Ganz, Board MemberX  
Mr. Sam Bennett, Vice-PresidentX  
Dr. Jere Butcher, Board MemberX  
Mrs. Susan Mann, Board MemberX  

5.4 Oaths of Office for New Officers
Ms. Terri Eyerman, Treasurer

Minutes

Ms. Eyerman recited the Oaths of Office for President, Mrs. Susan Mann and Vice-President, Mr. David Shutt.


6. 004-2024 Adoption of the Agenda

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

Minutes

The Agenda for the meeting was adopted.

Resolution: 004-2024

Motioned: Mr. Sam Bennett, Vice-President

Seconded: Dr. Jere Butcher, Board Member

VoterYesNoAbstaining
Mr. David Shutt, Board MemberX  
Ms. Stacey Ganz, Board MemberX  
Mr. Sam Bennett, Vice-PresidentX  
Dr. Jere Butcher, Board MemberX  
Mrs. Susan Mann, Board MemberX  

7. 005-2024 Recommendation of Appointees

Minutes

The vote for Items 7.1 through 7.7 are recorded on Item 7.8

Resolution: 005-2024


7.1 005.1-2024 City Recreation Board

Appoint two members to the City Recreation Board for 2024.

2023 Appointees were Scott Loomis and Kevin Yoder

Minutes

The vote for this item is recorded on 7.8.

2024 Appointees - Scott Loomis, CHS Principal & Dave Shutt, Vice President, Board of Education

Resolution: 005.1-2024

Result: Approved


7.2 005.2-2024 Tax Incentive Review Council Member

Appoint one member to the Tax Incentive Review Council for the Coshocton Enterprise Zone for 2024 (O.R.C. 5709.63B)

2023 Appointee was Terri Eyerman, Treasurer

Minutes

The vote for this item is recorded on 7.8.

2024 Appointee - Terri Eyerman, Treasurer

Resolution: 005.2-2024

Result: Approved


7.3 005.3-2024 OSBA Capital Conference Delegates

Appoint one member as delegate and one member as alternate delegate to the Ohio School Boards Association (OSBA) Capital Conference for 2024.

2023 Appointees were Delegate: Dr. Jere Butcher and Alternate Delegate: Phil Hunt

Minutes

The vote for this item is recorded on 7.8.

2024 Appointees are board members, Dr Jere Butcher and Mrs. Stacey Ganz.

Resolution: 005.3-2024

Result: Approved


7.4 004.5-2024 Legislative Liaisons to OSBA

Appoint one member as the legislative liaison and one member as the alternate legislative liaison to the Ohio School Boards Association (OSBA) for 2024.

2023 Appointees were Legislative Liaison: Susan Mann and Alternate Legislative Liaison: Sam Bennett

Minutes

The vote for this item is recorded on 7.8.

2024 Appointees are Mrs. Susan Mann, Board President, and Mr. Sam Bennett, Board Member

Resolution: 004.5-2024

Result: Approved


7.5 005.5-2024 META Solutions Delegate

Appoint one member as the district's delegate to META Solutions and appoint the administrative alternate as the District Treasurer.

2023 Appointees were Delegate: Phil Hunt and Administrative Alternate: Terri Eyerman

Minutes

The vote for this item is recorded on 7.8.

2024 Appointees are Delegate, Dr. Jere Butcher, Board Member, and Administrative Alternate, Terri Eyerman, Treasurer.

Resolution: 005.5-2024

Result: Approved


7.6 005.6-2024 Public Records Training Designee

Appoint the District Treasurer as the designee to attend public records training as required for each Board Member's respective term of office. (O.R.C. 109.43)

2023 Training Designee was Terri Eyerman

Minutes

The vote for this item is recorded on 7.8.

The 2024 Training Designee is Terri Eyerman, Treasurer.

Resolution: 005.6-2024

Result: Approved


7.7 005.7-2024 Board Advisory Committee Appointments

Appoint one member to the Insurance Committee.

2023 Member of the Insurance Committee was Phil Hunt


Appoint two members to the Athletic Council. 

2023 Appointees to the Athletic Council were David Shutt and Dr. Jere Butcher

Minutes

The vote for this item is recorded on 7.8.

The 2024 Appointee for the Insurance Committee is Mr. Sam Bennett and the Alternate is Mrs. Susan Mann (to fill in when Mr. Bennett cannot attend meetings)

The 2024 Appointees for the Athletic Council are Mr. David Shutt, Vice President, and Dr. Jere Butcher, Board Member.

Resolution: 005.7-2024

Result: Approved


7.8 006-2024 Approval of Appointees

It is recommended that the Board of Education approve the appointees designate by the Board President. 

Minutes

The vote recorded on this item is inclusive of agenda items 7.1 to 7.7.

Resolution: 006-2024

Motioned: Dr. Jere Butcher, Board Member

Seconded: Mr. Sam Bennett, Vice-President

VoterYesNoAbstaining
Mr. David Shutt, Board MemberX  
Ms. Stacey Ganz, Board MemberX  
Mr. Sam Bennett, Vice-PresidentX  
Dr. Jere Butcher, Board MemberX  
Mrs. Susan Mann, Board MemberX  

8. 007-2024 Organizational Motions

Minutes

The vote recorded on this item includes items 8.1 through 8.16.

Resolution: 007-2024

Motioned: Mr. Sam Bennett, Vice-President

Seconded: Mr. David Shutt, Board Member

VoterYesNoAbstaining
Mr. David Shutt, Board MemberX  
Ms. Stacey Ganz, Board MemberX  
Mr. Sam Bennett, Vice-PresidentX  
Dr. Jere Butcher, Board MemberX  
Mrs. Susan Mann, Board MemberX  

8.1 007.1-2024 Board Meeting Dates

It is recommended that the Board of Education establish its regular meeting dates as the last Thursday of each month.  These meetings will be held at the Coshocton Elementary School in the media center at 6:30 p.m. unless otherwise posted in the public notice.  (The public notice shall be provided through designated media sources and the district website.)

Minutes

The vote for this item is recorded on 8.0.

Resolution: 007.1-2024


8.2 007.2-2024 Board Member Compensation

It is recommended that the Board of Education approve the compensation of Board members in accordance with O.R.C. 3313.12 and Board Policy 0147 approved Nov. 18, 2021 Resolution #121.5-2021.  Beginning in January 2024, the new rates per board member per meeting are as follows: 
Mr. A. Sam Bennett - $125
Dr. Jere Butcher - $125
Ms. Stacey Ganz - $125
Mrs. Susan Mann - $125
Mr. David Shutt - $125

Minutes

The vote for this item is recorded on 8.0.

Resolution: 007.2-2024


8.3 007.3-2024 Advances

It is recommended that the Board of Education authorize the Treasurer to secure advances from the Auditor when funds are available and payable to the school district.

Minutes

The vote for this item is recorded on 8.0.

Resolution: 007.3-2024


8.4 007.4-2024 Bills, Payroll & Other Obligations

It is recommended that the Board of Education authorize the Treasurer to pay bills, payroll, and other obligations, within the Appropriations Resolutions, as due each month. 

Minutes

The vote for this item is recorded on 8.0.

Resolution: 007.4-2024


8.5 007.5-2024 Adjusting Account Balances

It is recommended that the Board of Education authorize the Treasurer to adjust account balances as necessary to provide for encumbrances in all funds, including the transfer of necessary dollar amounts from salary accounts to sick, personal, and vacation leave accounts in order to balance accounts.  Composite activity is to be reported quarterly.

Minutes

The vote for this item is recorded on 8.0.

Resolution: 007.5-2024


8.6 007.6-2024 Investment Activity

It is recommended that the Board of Education authorize the Treasurer to invest active, inactive, and/or interim funds as cash flow permits. 

Minutes

The vote for this item is recorded on 8.0.

Resolution: 007.6-2024


8.7 007.7-2024 FMLA Administrator

It is recommended that the Board of Education authorize the Treasurer to be designated the FMLA Administrator to approve requested leaves in accordance with Board policy and negotiated agreements. 

Minutes

The vote for this item is recorded on 8.0.

Resolution: 007.7-2024


8.8 007.8-2024 Credit Card Compliance Officer

It is recommended that the Board of Education authorize the Treasurer to appoint a custodian to serve as the credit card compliance officer to review officers' and employees' use of credit card accounts at least once every six (6) months under policy number 6423 "Use of Credit Cards."

Minutes

The vote for this item is recorded on 8.0.

Resolution: 007.8-2024


8.9 007.9-2024 Use of Buses

It is recommended that the Board of Education authorize the Superintendent, or designee, to approve the use of buses for field trips and athletic trips, and the authority to designate or relocate subsequent school bus stops after the initial annual approval by the Board of Education. 

Minutes

The vote for this item is recorded on 8.0.

Resolution: 007.9-2024


8.10 007.10-2024 Purchasing Agent

It is recommended that the Board of Education authorize the Superintendent to be designated as the district's Purchasing Agent to approve purchases necessary for operations both normal and emergency for calendar year 2024.

Minutes

The vote for this item is recorded on 8.0.

Resolution: 007.10-2024


8.11 007.11-2024 Personnel

It is recommended that the Board of Education authorize the Superintendent to employ personnel as deemed necessary.  Such employment will be presented for approval by the Board at the next regular meeting. 

Minutes

The vote for this item is recorded on 8.0.

Resolution: 007.11-2024


8.12 007.12-2024 Suspension Appeals, Hearing of Grievances, Etc.

It is recommended that the Board of Education authorize the Superintendent to act as the Board designee in such matters as suspension appeals, the hearing of grievances and such similar matters.

Minutes

The vote for this item is recorded on 8.0.

Resolution: 007.12-2024


8.13 007.13-2024 Federal & State Programs Participation & Required Applications & Reports

It is recommended that the Board of Education authorize the Superintendent and the Treasurer to participate in all appropriate federal and state programs and to file the required applications and reports. 

Minutes

The vote for this item is recorded on 8.0.

Resolution: 007.13-2024


8.14 007.14-2024 Designated News Outlets

It is recommended that the Board of Education designate the Coshocton County Beacon and the Coshocton Tribune as the official newspapers and WTNS as the official radio station of the Board of Education. 

Minutes

The vote for this item is recorded on 8.0.

Resolution: 007.14-2024


8.15 007.15-2024 Service Fund

It is recommended that the Board of Education establish a Service Fund for the payment of expenses actually incurred by Board members in the performance of their duties or members-elect in training and orientation to the performance of their duties. (R.C. 3315.15)

Minutes

The vote for this item is recorded on 8.0.

Resolution: 007.15-2024


8.16 007.16-2024 Resolution for Legal Counsel Authorization for Property Tax Valuation Matters

It is recommended that the Board of Education approve the Superintendent and/or Treasurer to direct the employment of legal counsel to the district on matters relating to property tax  valuation complaints, counter-complaints, initiate appeals, and settle property tax cases on the District's behalf for the 2024 calendar year. 

Minutes

The vote for this item is recorded on 8.0.

Resolution: 007.16-2024


9. 008-2024 Adjournment

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

Minutes

A Board work session/retreat was discussed.  Items such as new member change in leadership, new superintendent, outline goals, develop plan for success for 2024-2025 & beyond. Would like everyone to look at calendars for a Saturday mid morning to early afternoon. 

Discuss what is coming and what is due.  There are collective decisions to make. It is important to get together and go over everything. It is a reset.  We should do once a year. Our plan for success. Mrs. Ganz stated that she would really appreciate it. 

Big decisions to make this year, fiscal 24 and 25. Collective thoughts so we can plan. No action at retreat.

Looking at February 10th. Saturday, Meals and refreshments. Mr. Nicholas will be invited. Board meeting is 29th. Legislature, Josh from SHP - 

Resolution: 008-2024

Motioned: Mr. David Shutt, Board Member

Seconded: Mr. Sam Bennett, Vice-President

VoterYesNoAbstaining
Mr. David Shutt, Board MemberX  
Ms. Stacey Ganz, Board MemberX  
Mr. Sam Bennett, Vice-PresidentX  
Dr. Jere Butcher, Board MemberX  
Mrs. Susan Mann, Board MemberX