Board of Education Regular Meeting

1. 177-2024 Call to Order
President

Minutes

The meeting was called to order at 6:30 p.m.

Resolution: 177-2024


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.

Minutes

Jason Olinger read the mission statement.


4. Roll Call
Ms. Terri Eyerman, Treasurer

Minutes

All members of the board were in attendance. 


5. 178-2024 Adoption of the Agenda

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

Minutes

Addendum to the agenda: Item 12.2 - Resignation -- Added the resignation of Braydon Brickles - CES Custodian - 9/10/2024

The board members approved the agenda with the changes as stated.

Resolution: 178-2024

Result: Approved

Motioned: Mr. Sam Bennett, Board Member

Seconded: Dr. Jere Butcher, Board Member

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

6. 179-2024 Approval of Meeting Minutes

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

  • Regular Meeting Minutes - Thursday, July 25, 2024

Minutes

The minutes were approved as presented.

Resolution: 179-2024

Result: Approved

Motioned: Mr. Sam Bennett, Board Member

Seconded: Mrs. Stacey Ganz, Board Member

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

7. 180-2024 Commendation(s)

It is recommended that the Board of Education approve the following commendation(s):

  • Kimberly Underwood - 100 Career Wins for Girl's Soccer

Minutes

Kimberly was not able to attend tonight, she was playing Riverview. This achievement was met a couple of Saturdays ago at Maysville.

Resolution: 180-2024


8. Hearing of the Public

This meeting is a meeting of the Board of Educationinpublicfor the purpose of conducting the School Districts 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

There was no public participation.


9. Board and Staff Reports

9.1 Technology
Mr. Jason Olinger, Director of Instructional Technology

Minutes

Jason shared many projects completed last year and over the summer. 1) the sound systems in the CHS Auditorium and at Stewart Field, 2) the upgrade to Promethean boards in each classroom and some collaboration spaces, 3) technology upgrades: 130 Acer Chromebooks, for teachers, 15 Dell laptops for administrators, and 20 Dell laptops for administrative assistants. 4) lease buyout of Chromebooks to extend their use for another year. He stated that we will cycle in additions as scheduled, 5) a surveillance system in the School Resource Officer's office was installed this year, 20 Halo vape sensors were purchased this summer. this is an upgrade to the existing vape sensors in the High school. 6 of these will be installed at CES as well; we also are in the process of a campus-wide security upgrade to upgrade the alarm system and cameras at the high school, the board office has an entry system, CES is adding cameras, and license plate cameras were added as well. All buildings are operating on the same system now. We were awarded $186 K in ERATE funds for a network to be completed in September 2024. The CES Cafetorium will get a new 13K Lumen Laser projection with enhancement, a 220-inch projector screen, and 2 75" TV displays. There will also be a touch panel gateway. 


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

Minutes

Jake presented to the board the following:  

1) 6 new bottle filler systems with EPA grant. 2) 2nd floor locker bay - ripped out the lockers and turned it into a multipurpose area. 3) McKinley Auditorium - refinished the stage, 4) CHS weight room renovation. 5) Replaced equipment, HVAC and plumbing pipes re-wrapped in the 4th floor of the HS and anywhere else needed. 6) Stewart Field - paving behind field house, new entry gate, completed renovations to old field house, installed door for storage of gator, new entry doors, new lighting, renovation old locker room, new fencing behind visitors stands with a gate along the river, removed trees that proposed a danger to fencing or score board. Repaired and painted the victory bell, installed rubber mulch around perimeter of field and installed new scoreboard. 7) CES - added a share structure in upper playground and will be putting one in the lower, refinished playground and painted games on it. Removed concrete pavers in the back and poured concrete steps, created a new handicap access, gym floor refinished, 8) District grounds - new wrapped signs this year. new signage around town, purchased a zero turn. Seal coated main drive all the way down and crack sealed parking lots, renovated tennis shed. 9) New playground piece coming tomorrow, will try to install over fair break, 10) waterproofing CES, 11) New handicapped platform at SF, continue restoration of storage sheds, and work with the city to pour concrete sidewalks in front of SF. 12) Transportation- 307 trips taken last year averaging 70-75K miles, transporting 1200 kids. Hoping to purchase a Handicapped bus, currently fully staffed. 


10. 181-2024 Treasurer's Report and Recommendations
Ms. Terri Eyerman, Treasurer

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

Minutes

The vote recorded on this item is inclusive of items 10.2 through 10.4.

Resolution: 181-2024

Motioned: Mrs. Stacey Ganz, Board Member

Seconded: Mr. David Shutt, Vice-President

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

10.1 Updates

Insurance Fund update.

Insurance Fund Dental Balance = $224,796.28 - increase of $7,919.88 from June 2024

Insurance Fund Medical Balance = $665,629.91 - increase of $67,935.92 from June 2024

Total Fund Balance = 890,426.19 - total fund balance increase of $75,855.80 from June 2024


10.2 181.1-2024 Monthly Financial Report

It is recommended that the Board of Education approve the July 2024 Financial Summary Report.

Minutes

The vote for this item is recorded on item 10.0.

Ms. Eyerman reviewed the July Financial Summary with the Board.

Resolution: 181.1-2024


10.3 181.2-2024 Donations

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

  • Coshocton Soil and Water Conservation District - 110 Desk Calendars
  • DonorsChoose Project for Mrs. Kulczycki's 5th Grade Classroom - $208.33 in classroom materials
  • Coshocton Regional Medical Center - 1000 Backpacks with School Supplies
  • Walmart Vision Center - School Supplies and eyeglass emergency supply kit
  • Dr. Reed - 150 toothbrushes and toothpaste

Minutes

The vote for this item is recorded on item 10.0.

Resolution: 181.2-2024


10.4 181.3-2024 Auxiliary Transfer of Funds

It is recommended that the Board of Education approve an August transfer of funds for $77,622.23 from fund 401-9224 to fund 401-9225. This is the reconciled year-end balance from the 1st year of the Auxiliary 2-year budget cycle.

Minutes

The vote for this item is recorded on item 10.0.

Resolution: 181.3-2024


11. 182-2024 Business Items

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

Minutes

The vote recorded on this item is inclusive of items 11.1 through 11.4.

Resolution: 182-2024

Motioned: Mr. Sam Bennett, Board Member

Seconded: Mr. David Shutt, Vice-President

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

11.1 182.1-2024 Coshocton County Board of DD - Instructor Assistants

It is recommended that the Board of Education approve the Coshocton County Board of Developmental Disabilities Instructor Assistants Agreement for three (3) Instructor Assistants for the 2024-2025 school year at a cost of $59,850.  

Minutes

The vote for this item is recorded on item 11.0.

Resolution: 182.1-2024


11.2 182.2-2024 Local Interagency Agreement Coshocton County Board of DD

It is recommended that the Board of Education approve the Local Interagency Agreement between Coshocton County Head Start, Coshocton City Schools, Ridgewood Local Schools, River View Local Schools, and the Coshocton County Board of Developmental Disabilities effective August 1, 2024 through July 31, 2025, as submitted by Todd Johnson, Director of Special Services.

Minutes

The vote for this item is recorded on item 11.0.

Resolution: 182.2-2024


11.3 182.3-2024 Substitute Pay Increase

It is recommended that the Board of Education approve the attached list of Substitute pay rates as presented.

Minutes

The vote for this item is recorded on item 11.0.

Resolution: 182.3-2024


11.4 182.4-2024 Disposition of Curriculum Materials

It is recommended that the Board of Education approve the disposal of curriculum materials that do not support the current goals of the curriculum and are no longer needed for educational purposes.  Some of the curriculum materials were able to be sold and $193.60 was received to offset the cost of curriculum.  

Minutes

The vote for this item is recorded on item 11.0.

Mr. Nicholas explained the reason why we were disposing of the materials. 

Resolution: 182.4-2024


12. 183-2024 Superintendent Report and Recommendations
Mr. Mark Kowalski, Superintendent

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

Minutes

The vote recorded on this item is inclusive of items 12.2 through 12.12. 

Resolution: 183-2024

Motioned: Mrs. Stacey Ganz, Board Member

Seconded: Dr. Jere Butcher, Board Member

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

12.1 Updates

Minutes

Mr. Kowalski presented the following information: 

1. Currently, we have 57 students who are CCSD residents and chose to homeschool this year.

2. Becky ran current enrollment and we have 1638 students enrolled, these include students that are being educated in other locations, such as Career Center and it includes 71 preschoolers. The largest 2 grades are 1st grade with 138 students and 6th grade with 131 students. This number will be very fluid at the start of the year. He shared his gratitude for the Administrative Assistants in CHS, CES, and Mr. Johnson and Mrs. Shutt for all the work getting these students in here and enrolled.


12.2 183.1-2024 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 - Effective 2024-2025 School Year
    • Misty Fletcher - Cook/Cashier 3.5 hrs. - CES
    • Dana Lynn Fortney - Student Monitor - 3.0 hrs. per day - CES
    • Jodi Durben - Student Monitor - 3.0 hrs. per day - CES
    • Paul Bowman - Transportation/Maintenance Substitute - $18.50 p/hr. - Effective 8/12/2024
    • Tammy Jacobs - Substitute Teacher - CES
  • Resignations/Retirements
    • Resignation(s)
      • Tonya Cooper - Educational Assistant - CHS - Effective 8/5/2024
      • **ADDENDUM** - Brayden Brickles - CES Custodian - Effective 9/10/24
    • Retirement(s)
      • Jane Alverson - Educational Assistant - CHS - Effective 9/6/2024
  • Salary Adjustments - Effective 2024-2025 School Year
    • Barbara Breen MA +15
    • Angela Buskirk MA +15
    • Jillian Wesney Taylor MA +45
    • Christy Baylor MA +30
    • Erika Michael MA
    • Kimberlee Kulczycki MA +15
    • Kristi Timmons MA +45
    • Cassandra Jones BA +15
  • Supplemental Contracts - Effective 2024-2025 School Year
    • Jimmy Allison - Social Studies Department Head - Level 3
    • Barbara Snyder - Tomahawk Yearbook Advisor - Level 1
    • Barbara Breen - Science Olympiad 7/8 - Level 1
    • Kristen Shingleton - CHS After School Intervention
    • Clay Davis - CHS After School Intervention
    • Clay Davis - CHS Detention Supervisor
    • Christi Fauver - LPDC Chairperson
    • Scott Loomis - Head Varsity Baseball Coach - Level 3
    • Dawn Peterson - Head Varsity Softball Coach - Level 3
    • Christi Fauver - Grade Level Leader Grade 8 - Level 3
    • Craig Hamilton - Assistant Varsity Girls Basketball - Correction change from Level 2 (previously approved 5/29/24) to Level 3
  • Pupil Activity Contracts - Non-Staff - Effective 2024-2025 School Year
    • Rylee Birkhimer - Color Guard Coordinator - Level 2
    • Doug Baylor - Head Varsity Boys Tennis Coach - Level 3
    • Larry Peterson - Head Varsity Boys Track Coach - Level 3
    • Keith Matz - Head Varsity Girls Track Coach - Level 3
    • Heather Slaughter - 9th Grade Volleyball Coach - Level 1 
    • Morgan Bryant - Reserve Varsity Assistant Volleyball Coach - Level 1 
    • Cassandra Mladek - Assistant Varsity Volleyball Coach - Level 1 
    • Emily Barnett - 8th Grade Volleyball Coach - Level 3
  • Pupil Activity Contracts - Classified Staff - Effective 2024-2025 School Year
    • Tonya McVay - Yearbook Advisor 7/8 - Level 1
  • Athletic Service Contracts - Effective 2024-2025 School Year
    • Jamie Helter - Football Varsity Scoreboard and Clock - $25 per game
    • Steve Chrisman
      • Football Varsity Announcer - $25 per game
      • Volleyball Backup Announcer - $25 per game
      • Soccer - Scoreboard/Announcer - $25 per game
    • Briar Swigert
      • Soccer Backup Announcer - $25 per game
      • Volleyball Backup Announcer - $25 per game
    • Darin Desender - Football 40 Second Clock - $25 per game
    • James Herman
      • Football Alternate as Needed - $25 per game
      • Soccer Alternate as Needed - $25 per game
      • Volleyball - Alternate as Needed - $25 per game
    • Ross Nelson - Volleyball Varsity Announcer - $25 per night
    • Lori Chrisman
      • Volleyball Varsity Scoreboard and Clock - $25 per night if 2 levels; $40 per night if 3 levels
      • Volleyball Lower Level Scoreboard and Clock - $25 per night
    • Bransyn Dawson
      • Football - Lower Level Scoreboard - $20 per game
      • Soccer - Scoreboard - $25 per night
      • Volleyball - Lower Level Scoreboard - $25 per night
    • Chris Mobley - Video Board Worker - $25 per night
    • Jimmy Allison - Football Set up and Tear Down Varsity - $375 per season
    • Jana VanDusen - Ticket Manager - All Sports - $4,000 per year
    • Site Managers - $40 per night for up to 3 hours; $60 per night for greater than 3 hours
      • James Helter
      • Jimmy Allison
      • Nathan Prati
      • Jillian Taylor
      • Katie Aggas
      • Wendy Kimberley
    • Ticket Takers - $35 for Double Game Event; $25 for Single Game Event
      • Becky Mobley
      • Jo deJesu
      • Lisa Cutshall
      • Chris Mobley
      • Jana VanDusen
  • Unpaid Leave Requests
    • Chris Campbell - CES Administrative Assistant - September 3-4, 2024 - 2 Days

Minutes

The vote for this item is recorded on item 12.0.

Resolution: 183.1-2024


12.3 183.2-2024 Resident Educator Mentors/Facilitators

It is recommended that the Board of Education approve the following staff members for the Coshocton City Schools Resident Educator Program for the 2024-2025 school year at the approved negotiated rate: 

  • Facilitators
    • Shari Lonsberry - RESA Facilitator
  • Mentors
    • Kelly McCrea for Mallory Wine - Year 2
    • Craig Hamilton for Clay Davis - Year 2
    • Jami Brown for Robert Moore - Year 2
    • Samantha Rotruck for Ryan Weaver - Year 1
    • Jamie Swigert for Natalie Prince - Year 1
    • Denise McPeak for McKenzie Braun  - Year 1

Minutes

The vote for this item is recorded on item 12.0.

Resolution: 183.2-2024


12.4 183.3-2024 Science of Reading Stipends

It is recommended that the Board of Education approve the following Science of Reading Stipends: 

  • Jacqueline Prouty - $400
  • Shari Lonsberry - $1,200
  • Jon Snider - $1,200
  • Morgan Buxton - $1,200
  • Katelyn Minosky - $1,200
  • Craig Hamilton - $1,200
  • Steven Smith - $400
  • Randi Schilling - $400
  • Shelley Batchelor - $400
  • Barbara Snider - $400
  • Kristen Shingleton - $400
  • Heather Kistler - $400
  • Jami Brown - $400

Minutes

The vote for this item is recorded on item 12.0.

Correction: Barbara Snider should be Barbara Snyder

This stipend is paid for by the state. We pay the teacher and are reimbursed. The amount they receive is based on what they teach. Intervention, Reading or English receive $1,200, all other HS teachers receive the $400 stipend. There will be more listed in November.

Resolution: 183.3-2024


12.5 183.4-2024 NEOLA Policies Approval

It is recommended that the Board of Education adopt the following NEOLA policies: (N)=New, (R)=Revised, (D)=Delete

  • (R) 2105 - Mission of the District
  • (R) 1422 - Non-Discrimination and Equal Employment Opportunity
  • (R) 1623 - Section 504/ADA Prohibition Against Disability Discrimination in Employment
  • (R) 1662 - Anti-Harassment
  • (R) 2260 - Non-Discrimination and Access to Equal Educational Opportunity
  • (R) 2260.01 - Section 504/ADA Prohibition Against Discrimination Based on Disability
  • (R) 2266 - Non-Discrimination on the Basis of Sex in Education Programs or Activities
  • (R) 3122 - Non-Discrimination and Equal Employment Opportunity
  • (R) 3123 - Section 504/ADA Prohibition Against Disability Discrimination in Employment
  • (R) 3362 - Anti-Harassment
  • (R) 4122 - Non-Discrimination and Equal Employment Opportunity
  • (R) 4123 - Section 504/ADA Prohibition Against Disability Discrimination in Employment
  • (R) 4362 - Anti-Harassment
  • (R) 5517 - Anti-Harassment

Minutes

The vote for this item is recorded on item 12.0.

Resolution: 183.4-2024


12.6 183.5-2024 NEOLA Policy Substitute Teachers Resolution

It is recommended that the Board of Education adopt the following 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; 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, 2022-2023, and 2023-2024 school years; and

     WHEREAS, the General Assembly has extended this authority through enactment of House Bill 33 which is codified in R.C. §3319.102; and

     WHEREAS, the Board of Education desires to adopt education requirements for substitute teachers in accordance with the law 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

Beginning in the 2024-2025 school year, the Board of Education 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 3301.071, 3319.102, 3319.226, 3319.30, 3319.36, and Chapters 3314 and 3326 Ohio Administrative Code Section 3301-23-44, and/or Board Policy 3120.04 - Employment of Substitutes. To be eligible to serve as a substitute in the District, the Board requires that the employee have a high school diploma to fulfill the educational requirement. 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, temporary, non-bachelor's degree substitute teaching license or pre-service teacher permit issued by the Ohio Department of Education and Workforce 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.

Minutes

The vote for this item is recorded on item 12.0.

This will allow post pandemic for substitutes that are not required to have a bachelors degree to sub. This is the annual approval of the resolution.

Resolution: 183.5-2024


12.7 183.6-2024 Housebill 99 Resolution

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

RESOLUTION TO FURNISH WRITTEN AUTHORIZATION IN ACCORDANCE WITH OHIO REVISED CODE SECTION 2923.122(D)(1)(d)

    WHEREAS, Ohio Revised Code Section 2923.122(D)(1)(d) permits the Board of Education to provide written authorization to designated individuals to convey deadly weapons or a dangerous ordnance in a school safety zone, or to possess a deadly weapon or dangerous ordnance in a school safety zone of the Coshocton City School District; and

    WHEREAS, the Superintendent has identified certain staff members who shall meet all necessary requirements set forth in Ohio Revised Code Section 2923.122(D)(1)(d), including receiving any and all required training, and to whom such authorization shall be granted; and

    WHEREAS, the Board is in full compliance with required school safety plans pursuant to Section 5502.262, and seeks authorization under Section 2923.122(D)(1)(d) to further its efforts to maintain safety throughout the District.

    NOW THEREFORE BE IT RESOLVED, by the Coshocton City School District Board of Education:

  1. Pursuant to Ohio Revised Code Section 2923.122(D)(1)(d), the Board hereby provides written authorization for certain persons meeting the requirements set forth in Ohio Revised Code Section 2923.122(D)(1)(d), and as designated by the Superintendent, to convey deadly weapons or dangerous ordnance in a school safety zone, or to possess a deadly weapon or dangerous ordnance in a school safety zone of the Coshocton City School District.
  2. Any such person(s) designated in writing by the Superintendent may be permitted under Ohio law to carry a concealed handgun and must meet all requirements set forth in Ohio Revised Code Section 2923.122(D)(1)(d), including all required training and criminal records checks, prior to being authorized to convey and/or possess deadly weapons and/or dangerous ordnance in a school safety zone of the Coshocton City School District.
  3. The Coshocton City School District Board of Education hereby gives official notice, consistent with Section 2923.122(D)(1)(d)(ii), that it authorizes one or more persons designated by the Superintendent to a convey deadly weapon or a dangerous ordnance in a school safety zone of the Coshocton City School District, in accordance with the terms of this Resolution.
  4. The Coshocton City School District Board of Education gives the Superintendent the necessary authority to carry out this Resolution and take such further actions as deemed necessary and authorized under law.
  5. This Resolution shall be in full force and effect from and immediately upon its adoption. 

Minutes

The vote for this item is recorded on item 12.0.

Resolution is 1st step to move toward armed staff.

Resolution: 183.6-2024


12.8 183.7-2024 SWSF and DPIA Plan Approval
Mr. Matthew Nicholas, Director of Federal Programs and Curriculum

It is recommended that the Board of Education approve the Student Wellness Success Funds and Disadvantaged Pupil Impact Aide Plan for the 2024-2025 school year. 

 

Minutes

The vote for this item is recorded on item 12.0.

Mr. Nicholas explained what this is and why.

Resolution: 183.7-2024


12.9 183.8-2024 Cafeteria Adult Meal Pricing

It is recommended that the Board of Education approve an increase to the adult meal prices for meals purchased from the school cafeterias as follows:

  • Adult Lunch without Milk - To: $4.00
  • Adult Lunch with Milk - From: $4.00 to $4.50

per the recommendation of Jennifer Andrews, Food Services Director. 

Minutes

The vote for this item is recorded on item 12.0.

Resolution: 183.8-2024


12.10 183.9-2024 Preschool Handbook Revision

It is recommended that the Board of Education approve the revised Preschool Handbook for the 2024-2025 school year.

Minutes

The vote for this item is recorded on item 12.0.

This is being changed because the PS calendar changed.

Resolution: 183.9-2024

Result: Approved


12.11 183.10-2024 Bus Routes and Schedules

It is recommended that the Board of Education approve the 2024-2025 Bus Routes for the elementary and high schools, as submitted by Jacob Conrad, Transportation Supervisor. 

Minutes

The vote for this item is recorded on item 12.0.

Resolution: 183.10-2024

Result: Approved


12.12 183.11-2024 Foreign Exchange Student(s)

It is recommended that the Board of Education approve the following Foreign Exchange Students for the 2024-2025 school year, as submitted by Scott Loomis, Principal: 

  • Name: Davide Riva
    • Country: Italy
    • Length of Stay: 10-Months
    • Host Family: Dr. Brandon Hill
    • Sponsor: NACEL Open Door
  • Name: Ugo Koch
    • Country: Belgium
    • Length of Stay: 10-Months
    • Host Family: Dr. Brandon Hill
    • Sponsor: NACEL Open Door

Minutes

The vote for this item is recorded on item 12.0.

Resolution: 183.11-2024

Result: Approved


13. 184-2024 Executive Session

It is recommended that the Board of Education enter into Executive Session for the purpose of:

Minutes

The Board voted to enter into executive session at 7:11 p.m. with no action to follow.

The Board voted to exit the executive session and resume the meeting at 7:55 pm.

 

Resolution: 184-2024

Motioned: Mr. David Shutt, Vice-President

Seconded: Mrs. Susan Mann, President

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

14. Board Discussion Items

Minutes

Dave Shutt - Jamie Sample approached him about a personal recognition, maybe a seat license for Rodney and Gary Bowman. Mr. Shutt told him he would bring it to the Board.

Mr. Kowalski added that there was a Steering Committee meeting yesterday with SHP. Planning on taking some teachers to visit a site, probably Dover on Oct 2nd. Josh is waiting on Dean Klous to do a new enrollment project and get an estimated cost set for 2025. He hopes to present numbers in October. Kevin Blank sends the last CAT rosters. Mark is going to make calls this week. Mark has talked to Kelly Bratton and Daryl this week. If you have names text him or call, he will share his list and we can discuss. Next SCM is September 18th. 


14.1 OSBA Capital Conference November 10-12, 2024

Confirm that no members of the Board can attend.

Minutes

Stacey will be attending and will need a room.

Mark may go, and will not need a room

Terri will go, and will not need a room

Suzie may go, she will not need a room

No other board members plan to attend.


15. Announcements

Minutes

Next Friday is the first responder night at Stewart Field. Dr. Salmons will be in town and the 40 year class will be going through CES and will be at the game.


16. Next Meeting(s)

Regular Meeting - September 26, 2024
 


17. 185-2024 Adjournment

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

Minutes

The meeting adjourned at 8:04 p.m.

Resolution: 185-2024

Motioned: Mrs. Stacey Ganz, Board Member

Seconded: Mr. David Shutt, Vice-President

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