Board of Education Organizational Meeting

Coshocton Elementary School Library, 1203 Cambridge Rd.
Thursday, January 11, 2024 - 6:30pm

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

    2. 001-2024 Call to Order
    President

    3. Pledge of Allegiance

    4. Roll Call
    Ms. Terri Eyerman, Treasurer

    5. Election of Officers

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

    5.2 002-2024 President

    Nominations and Vote


    5.3 003-2024 Vice-President

    Nominations and Vote


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

    6. 004-2024 Adoption of the Agenda

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


    7. 005-2024 Recommendation of Appointees

    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


    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


    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


    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


    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


    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


    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


    7.8 006-2024 Approval of Appointees

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


    8. 007-2024 Organizational Motions

    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.)


    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


    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.


    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. 


    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.


    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. 


    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. 


    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."


    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. 


    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.


    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. 


    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.


    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. 


    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. 


    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)


    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. 


    9. 008-2024 Adjournment

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


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