Meeting Details
December 19, 2024
6:30pm
Coshocton Elementary School Library, 1203 Cambridge Rd.
Purpose
N/A
Minutes
The meeting was called to order at 6:28 pm
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 Lyla Laaper.
Minutes
All members of the board were in attendance.
It is recommended that the Board of Education adopt the agenda.
Minutes
There were no changes to the agenda, it was approved as presented.
Result: Approved
Motioned: Mr. Sam Bennett, Board Member
Seconded: Dr. Jere Butcher, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. David Shutt, Vice-President | X | ||
Mrs. Stacey Ganz, Board Member | X | ||
Mr. Sam Bennett, Board Member | X | ||
Dr. Jere Butcher, Board Member | X | ||
Mrs. Susan Mann, President | X |
It is recommended that the Board of Education approve the following meeting minutes:
Minutes
The minutes were approved as presented.
Result: Approved
Motioned: Mrs. Stacey Ganz, Board Member
Seconded: Mrs. Susan Mann, President
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. David Shutt, Vice-President | X | ||
Mrs. Stacey Ganz, Board Member | X | ||
Mr. Sam Bennett, Board Member | X | ||
Dr. Jere Butcher, Board Member | X | ||
Mrs. Susan Mann, President | X |
It is recommended that the Board of Education approve the following commendations:
Minutes
Mr. Kowalski thanked everyone for coming out and wished them a Merry Christmas. He thanked the families for their dedication and efforts for Coshocton City Schools and expressed his appreciation.
Mr. Shutt called each student forward with their family. He read their accomplishments to those in attendance. Mr. Loomis took pictures of the students and their families to be posted on social media.
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.
Minutes
Mr. Loomis shared a presentation highlighting student programs that are newer to the HS and explained the student's input into the program and the outcome for the students. He shared pictures from the class trip to New York City. He also covered the Intro to Robotics. The high school is working to bring In-house College Credit Plus classes for our students. That involves teachers continuing their education toward certification to teach the courses. The HS Staff works closely with students to help guide them and keep them on task. He also shared that there are 4 teachers interested in certification and stated that the district would like to add speech, American-British Lit, American History, and Art courses. Dr. Butcher asked how it was going, not having cell phones in class. Mr. Loomis shared that it is going great. The kids are talking to each other, it has cut out much of the drama. The students have accepted it and students are not upset about it.
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 & 10.3.
Result: Approved
Motioned: Dr. Jere Butcher, Board Member
Seconded: Mr. Sam Bennett, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. David Shutt, Vice-President | X | ||
Mrs. Stacey Ganz, Board Member | X | ||
Mr. Sam Bennett, Board Member | X | ||
Dr. Jere Butcher, Board Member | X | ||
Mrs. Susan Mann, President | X |
Total Balance in Insurance Fund = $1,039,338.19
decrease of $56,959.71 from the October balance.
$225,787.49 - Dental Balance
$813,550.70 - Medical Balance
It is recommended that the members of the Board of Education approve the Monthly Financial Summary as presented.
Minutes
The vote for this item is recorded on item 10.0.
Ms. Eyerman shared:
Total Revenue in November was $1,248,925. Total November expenditures were $2,022,459. Expenditures exceed revenue by $773,525.
YTD revenue exceeded expenditures by $603,511.
Result: Approved
Minutes
The vote for this item is recorded on item 10.0.
Ms. Eyerman expressed gratitude to our community for generosity. She stated that the Thanksgiving dinner was a huge success. She expressed gratitude for all items and funds donated to support our students and our schools.
Result: Approved
It is recommended that the Board of Education approve the following business items:
Minutes
Result: Approved
Motioned: Dr. Jere Butcher, Board Member
Seconded: Mrs. Stacey Ganz, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. David Shutt, Vice-President | X | ||
Mrs. Stacey Ganz, Board Member | X | ||
Mr. Sam Bennett, Board Member | X | ||
Dr. Jere Butcher, Board Member | X | ||
Mrs. Susan Mann, President | X |
Minutes
Mrs. Susan Mann was nominated as president pro-tem.
Result: Approved
Motioned: Dr. Jere Butcher, Board Member
Seconded: Mrs. Stacey Ganz, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. David Shutt, Vice-President | X | ||
Mrs. Stacey Ganz, Board Member | X | ||
Mr. Sam Bennett, Board Member | X | ||
Dr. Jere Butcher, Board Member | X | ||
Mrs. Susan Mann, President | X |
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 10.5.
Mr. Kowalski stated that there will be another large update to Neola policy in the spring.
Dr. Butcher received an email from Michael McKee about LETRS stipends, he recognizes that they are on the agenda. Ms Eyerman explained that due to all reconciling, reporting, system closing at year-end, W-2's and federal reporting, and the opening of the new calendar year, the stipends will not be paid until after the first payroll in January.
Motioned: Mr. David Shutt, Vice-President
Seconded: Mrs. Susan Mann, President
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. David Shutt, Vice-President | X | ||
Mrs. Stacey Ganz, Board Member | X | ||
Mr. Sam Bennett, Board Member | X | ||
Dr. Jere Butcher, Board Member | X | ||
Mrs. Susan Mann, President | X |
Minutes
Mr.Kowalski stated that tomorrow will end 2nd nine weeks. We have work to do between now and the End of January. We need to pass our Notice of Conditional Approval. Mr. Kowalski said that Terri received notice from the state, and Susie was notified as the board president. Terri and I were on the phone today with the State of Ohio discussing the action plan due to the negative cash balance on the forecast in year three. We scheduled 3 additional meetings to review and submit our report to the State explaining how the district will address this situation. He stated that updates will be provided at the January regular meeting.
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:
Minutes
The vote for this item is recorded on item 12.0.
Result: Approved
It is recommended that the Board of Education adopt the following NEOLA policies:
Minutes
The vote for this item is recorded on item 12.0.
Result: Approved
Minutes
The vote for this item is recorded on item 12.0.
Mr. Kowalski stated that these are the addendums discussed with the Board in the past.
Result: Approved
It is recommended that the Board of Education approve the following stipends for LETRs training by the following individuals:
Minutes
The vote for this item is recorded on item 12.0.
Result: Approved
It is recommended that the Board of Education enter into Executive Session for the purpose of:
Minutes
The board entered an executive session at 7:05 p.m. to discuss items related to security details and emergency response; to discuss the employment of a public employee and confer about pending legal matters.
The board exited the executive session at 8:04 p.m. and resumed the regular meeting.
Result: Approved
Motioned: Mrs. Stacey Ganz, Board Member
Seconded: Dr. Jere Butcher, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. David Shutt, Vice-President | X | ||
Mrs. Stacey Ganz, Board Member | X | ||
Mr. Sam Bennett, Board Member | X | ||
Dr. Jere Butcher, Board Member | X | ||
Mrs. Susan Mann, President | X |
Minutes
Mr. Dave Shutt participated in the decision for the Montgomery Foundation donation.
Mrs. Mann stated that she learned a lot about evaluating the Superintendent. The board did a paper and pencil evaluation and presented it to Mark. She stated that she will be working on the treasurer evaluation next.
Mrs. Mann has a conflict with the meeting scheduled for the 9th she will be in San Antonio. The board decided to move the January 9th organizational meeting to January 13th. The January meetings will be on the 13th and 30th.
Organizational Meeting - Thursday January 9, 2025 at 6:30 p.m. in the Coshocton Elementary School Library
January Regular Meeting - Thursday, January 30, 2025 at 6:30 p.m. in the Coshocton Elementary School Library
Minutes
January organizational meeting will need to be rescheduled so all can attend.
Special meeting notice will go out - discussion took place about the date. There was a consensus that January 13th could work for everyone.
It is recommended that the Board of Education adjourn the meeting.
Minutes
The meeting adjourned at 8:10 p.m
Result: Approved
Motioned: Mrs. Susan Mann, President
Seconded: Dr. Jere Butcher, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. David Shutt, Vice-President | X | ||
Mrs. Stacey Ganz, Board Member | X | ||
Mr. Sam Bennett, Board Member | X | ||
Dr. Jere Butcher, Board Member | X | ||
Mrs. Susan Mann, President | X |