Board Meeting – October 19, 2015 – Page
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- Bu səhifədəki naviqasiya:
- APPROVAL OF MINUTES Exhibit A 100-15
- SUPERINTENDENT’S RECOMMENDATIONS
- Tom Lingvai moved and Emily Ebaugh seconded a motion to dismiss from executive session to regular session at 9:10PM.
| Board Meeting – October 19, 2015 – Page The Regular Meeting of the Bryan City School District Board of Education was held on Monday, October 19, 2015 at 7:00PM in the Mose A. Isaac Field House Conference Room. ATTENDANCEThe Board Members present at roll call were Emily Ebaugh, Cindra Keeler, Tom Lingvai, and Ryan Miller. Administrators present were: Diana Savage, Rob Rosswurm, Mark Rairigh, Chad Bassett, Eric Ruffer, Karyn Cox and Scott Huard. Guests in attendance included: Josh Ewers of the Bryan Times, Char Miller of Bryan Municipal Utilities, Rex Lawrence, May Beth Snider Rich Tavierne, Kim Snavely, Tacha Rohrer, Kiera Myers, Mark Rhodes, Deb Rhodes, Dennis Riehle, Kermit Riehle, Bob Lloyd, Juliet Stockman, and Mike Stockman. APPROVAL OF MINUTES Exhibit A 100-15Emily Ebaugh moved and Tom Lingvai seconded a motion to approve the minutes of the September 21st, 2015 regular board meeting and October 6th, 2015 special board meeting. Roll Call ~ Ayes: Keeler, Lingvai, Miller, Newcomer, and Ebaugh. Nays: None. Abstain: None. Thereupon, President declared the motion duly approved. PUBLIC PARTICIPATION Mrs. Kim Snavely addressed the Board to follow up on the meeting held in executive session with the board on September 21, 2015. She stated that they had not heard back from the board after that meeting and would like a formal response from the board. Mr. Newcomer stated that the board has shared their information with our attorney and will get back to them with a response. COMMUNICATIONS Four County Career Center School Board Report No Report Professional Meeting Report K Meister/K Bassett Exhibit C TREASURER’S REPORT Exhibit D The Treasurer presented the financial report for the month of September, 2015 with the Farmers & Merchants State Bank balance of $14,372,845.77; outstanding checks and adjustments of $238,481.98; Star Ohio $3,232,589.72; State Bank $4,006,711.87; Morgan Stanley $35,531,271.27; Petty Cash: Rob Rosswurm $500.00, and Eric Ruffer $4,000.00 and change funds $3,250.00. Total Treasurer’s balance $56,912,686.65. FINANCIAL RECOMMENDATIONS 101-15 Cindra Keeler moved and Emily Ebaugh seconded a motion to approve the following recommendations: Amended Appropriations FY2016: Exhibit E As per exhibit Five-Year Forecast & Assumptions: Exhibit F As per exhibit Lease renewal with Fountain City Christian School for the period of 9/1/2016-8/31/2017: Exhibit G As per exhibit Donations: $29.00 from Financial Bank to the Athletic Department $2369.00 in Ceramic Molds from Carol Sharp to the Art Department $300.00 from the Claire Newcomer Club to the MS Guidance Department Roll Call ~ Ayes: Lingvai, Miller, Newcomer, Ebaugh, and Keeler. Nays: None. Abstain: None. Thereupon, President declared the motion duly approved. 102-15 Emily Ebaugh moved and Ryan Miller seconded a motion to approve the following recommendations: Change Order 010 for Construction Project: Exhibit H Rudolph Libbe- 6-12 Building Construction Project – Brick and Mortar Change $74,000.75 Roll Call ~ Ayes: Miller, Ebaugh, Newcomer, and Keeler. Nays: None. Abstain: Lingvai. Thereupon, President declared the motion duly approved. OLD BUSINESS Construction Project Update:
SUPERINTENDENT’S RECOMMENDATIONSADMINISTRATIVE RECOMMENDATIONS 103-15 Tom Lingvai moved and Cindra Keller seconded a motion to approve the following recommendations: Administrative Recommendations: MOU with BEA regarding Supplemental Contracts for Bowling Coaches: Exhibit I As per exhibit MOU with BEA regarding OTES for the 2015-2016 school year: Exhibit J As per exhibit MOU with BEA regarding HSA Umbrella Coverage: Exhibit K As per exhibit MOU with OASPE regarding HSA Umbrella Coverage: Exhibit L As per exhibit Roll Call ~ Ayes: Newcomer, Ebaugh, Keeler, Lingvai, and Miller. Nays: None. Abstain: None Thereupon, President declared the motion duly approved. 104-15 Tom Lingvai moved and Ryan Miller seconded a motion to approve the following recommendations: Commendations High School: Homecoming Queen, Attendants and Masters of Ceremony Queen Elizabeth Huard, Senior Attendant Riley Sabins, Junior Attendant Sarah Winzeler, Sophomore Attendant Allison Boyer, Freshman Attendant Emily Hulbert and Masters of Ceremony Alex Dolan, Muskam Sharma and Olivia Tusko High School Students of Action Andrew Knight, Kaleb Rinck, Austin Teegarden, Sarah Berry Kiwanis Students of the Month Kennedy Dick, Alex Dolan, Jacob Hausch, Elizabeth Hoene Commended Students in the 2016 National Merit Scholarship Program Mackenzie Siller, Robert Kimble 15-16 National Honor Society Officers President-Robert Kimble, Vice President-Olivia Tusko, Secretary-Mackenzie Siller, Treasurer/Community Service Chair-Alex Dolan & Jaret Miller BHS Girls Tennis Team and Coaches on a 19-2 regular season Middle School: Ike’s Top Dogs in Grades 4, 5 for Respect Rylee Figgins, Patience Lewis, Kros Matthews, Karter Brown, Parker Vollmer, Keatyn Nichols, Sarah Garza, Macy Parker, Ayden Pelz, Drew Dauber, Joshua DeBona, Corbin Lane, John Preston Middle School Students of Action in Grades 6, 7, 8 for Respect Angelina Bowman, Audrey Zimmerman, Caleb Flynn, Caleb Zuver, Connor Arthur, Courtney Whetro, Danny Crabtree, Dominic James, Elicia Shaffer, Jessica Robb, Jordan Riter, Josiah Epling, Keaton Stark, Kelly Miller, Kyla Fox, Lauren Redhead, Meggie Voigt, Nate Miller, Owen Huard, Paige Douglas, Sydney Davis, Trevor Ward, Trinity Anthony, Xander Kennedy, Addison Oberlin, Alexandra Vreeland, Braden Teegardin, Canon Lamberson, Dade Robinson, Elaina Knight, Erica Frank, Evan Brown, Faith Cook, Garrett Fulk, Holden Cobb, Jessica Wernsing, Jillian Drinnon, Karina McDougle, Kayla Stiltner, McKendry Semer, Owen Potvin, Scout Smith, Tony Malanga, Zach Seaman, Addie Arnold, Bella Jackson, Brooke Taylor, Chase Kammeyer, Chloe Wyllie Lincoln Elementary: Ike’s Top Dogs in Grade 3 for Respect Caleb Mora, Gabriel Ledyard, Patience Johnson, Emma Barraco, Alayna Langham, Jahydon Manon, Nathan Fisher, Isaiah Wright, Uriah Camarillo Character Trait Student Awards in Grade 2 for Respect Nye Bradbee, Delila Clemens, Lynley Day-Hemenway, Erik Palos, Allyson Grymonprez, Lydia Rogers, Marliena Daniels, Mylie Vollmer, Jordan Wolf, Elleah Davis, Grace Slagle, Eian Woods, Madison Inkrott, Wayne Dauwalter, Makenzy Echler, Julia Allen, Tori Smith PE Gold Slip Winner – Austin DeWitt Washington Elementary: Character Trait Student Awards for Respect Adalynn Gracia, Josiah Cummins, Quinn Green, Breanna Richmond, Troy Nye, Braya Hepker, Adam Elzey, Evan Spradlin, Braelyn Brackenbury, Hailey Warner, Michael Lichtle, Kaylee Dempsey, Madeline Kelly, Elijah Harris, Elijah Cummins, Mya Parker, Caylin Brenneman, Jayden Deel, Alanas Ward, Jason Lirot, Izabelle Blosser, Carmen Monroe, Mackenzie Allison, Zakary Russell, Anvi Patel, Megan Krueger, Liam Spangler, Olivia Johnston, Brendan Roberts, Roy Reed, Kevin Bear PE Gold Slip Winners – Carter Montalvo, Piper Hanna Roll Call ~ Ayes: Ebaugh, Keller, Lingvai, Miller, and Newcomer. Nays: None. Abstain: None. Thereupon, President declared the motion duly approved. PERSONAL RECOMMENDATIONS: 105-15 Ryan Miller moved and Tom Lingvai seconded a motion to approve the following recommendations: Approval of FMLA: Tammy Elliott Courtney Ruffer
Erica Hageman, Bus Driver to 5.0 hrs per day, effective 09/23/2015 Lori Douglass, Bus Driver to 4.75 hrs per day, effective 09/23/2015 Tom Hall, Bus Driver to 3.5 hrs per day, effective 09/23/2015 Transfer Classified Personnel: Carol Hoffman to Lincoln Elementary 1 on 2 Aide, effective 10/05/2015 Bridget Smith to Washington Elementary 1 on 1 Aide, 6.25 hrs per day, eff. 10/13/2015 Aaron Hughs to Washington Elementary 1 on 2 Aide, 7.25 hrs per day, 0 years experience, eff. 10/14/2015 Supplemental Contracts: Doug Billman – Head Boys Basketball Coach Maurice Zuver – Asst HS Boys Basketball Coach Steve Lamberson – Asst HS Boys Basketball Coach Blake Rockey – Asst HS Boys Basketball Coach Kathy Lamberson – Asst HS Girls Basketball Coach (13%) Collin Walker – Asst HS Girls Basketball Coach (11%) Bob Klopfenstein – Asst HS Girls Basketball Coach (4%) Kraig Bostelman – Asst HS Wrestling Coach Shelden Struble – Asst HS Wrestling Coach Mackenzie Luce – Head Swimming Coach (14.5% contract) Kathryn Rockey – Asst Swimming Coach (14.5% contract) Doug Miller – Head Bowling Coach (10%) Kathy Jo Miller – Asst Bowling Coach (9%) Dustin Gillett – Asst Bowling Coach (10%) Larry Snavely – MS Boys Basketball Coach Jacob Parker – MS Boys Basketball Coach Tiffany Heller – MS Girls Basketball Coach (9%) Melanie Reinhart – MS Girls Basketball Coach (9%) Dana Grant – MS Wrestling Coach Del Miller – MS Wrestling Coach
Teacher – Norman Beck Classified – Jennifer Andrews, Amanda Figgins, Judy Smith
Athletic Department – Season Sanders, Matt Dominique, Doug Moor, John Jackson Roll Call ~ Ayes: Keller, Lingvai, Miller, Newcomer, and Ebaugh. Nays: None. Abstain: None. Thereupon, President declared the motion duly approved. POINTS OF INFORMATION Legislative Finance Update: None
Board of Education Meeting – Monday, November 16, 2015 at 7:00 pm – Field House Conference Room Capital Conference Dates – November 8-11, 2015 – Columbus Convention Center LPDC meeting – November 17, 2015, 8:30 am, Field House Conference Room Business Advisory Committee – December 8, 2015 at 7:00 am, Field House Conference Room Reports from Administrators:
EXECUTIVE SESSION 106-15 Tom Lingvai moved and Emily Ebaugh seconded a motion to enter into executive session at 7:53 PM for the following purpose:The appointment, employment, dismissal, discipline, promotion, demotion, or compensation of an employee or the investigation of charges or complaints against an employee, official, licensee, or student. Roll Call ~ Ayes: Lingvai, Miller, Newcomer, Ebaugh, and Keeler. Nays: None. Abstain: None. Thereupon, the President declared the meeting back in session at 9:10PM. 107-15 Tom Lingvai moved and Emily Ebaugh seconded a motion to dismiss from executive session to regular session at 9:10PM.Roll Call ~ Ayes: Miller, Newcomer, Ebaugh, Keeler, and Lingvai. Nays: None. Abstain: None. Thereupon, the President declared the meeting back in session at 9:10PM.
Thereupon, President declared the meeting adjourned at 9:11PM. President_________________________ Treasurer____________________________ Yüklə 89,5 Kb. Dostları ilə paylaş:
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