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NB Board of Ed. Meets Tonight _ Feb. 27

NORTH BALTIMORE LOCAL SCHOOLS
BOARD OF EDUCATION
NORTH BALTIMORE MIDDLE/HIGH SCHOOL
2012 Tiger Dr.

February 27, 2018
6:00 PM

REGULAR AGENDA

This meeting is a meeting of the Board of Education in public for the purpose of conducting the School District’s business and is not to be considered a public community meeting.

1. Call to Order

2. Pledge of Allegiance

3. Roll Call _____Mrs. Thomas
_____Mrs. Bushey
_____Mr. Archer
_____Mrs. Byrd
_____Mr. Sharninghouse

4. Make adjustments and corrections to the agenda as needed.

Exhibit 1
5. Approve the January Organizational meeting minutes and the _____Mrs. Thomas
January 10, 2018 regular meeting minutes. _____Mrs. Bushey
_____Mr. Archer
_____Mrs. Byrd
_____Mr. Sharninghouse
Motion_____________ Seconded______________ Vote________

OPPORTUNITY TO ADDRESS THE BOARD A pamphlet is provided at the board meeting for members of the community to review the proper procedure to address both agenda and non-agenda items. Please review this pamphlet before making any statements to the Board. After being recognized by the President, please provide your name and address to the Treasurer. Please limit your comments to three minutes.

RECOGNITION OF VISITORS –

News Media
The Courier – Eric Schaadt
The Sentinel – Marie Thomas
NB Xpress – Jeff Miklovic/Sue Miklovic
NB News – Bonnie KnaggsPage Two – 2/27/18

TREASURER’S REPORT/TREASURER’S CORNER
Exhibit 2
1. Approve the monthly financial statements for December and January. _____Mrs. Thomas
_____Mrs. Bushey
_____Mr. Archer
_____Mrs. Byrd
_____Mr. Sharninghouse
Motion_____________ Seconded______________ Vote________
Exhibit 3
2. Approve the Amended Official Certificate of Estimated Resources from _____Mrs. Thomas
the Wood County Budget Commission for the fiscal year beginning _____Mrs. Bushey
July 1, 2018 as presented. _____Mr. Archer _____Mrs. Byrd
_____Mr. Sharninghouse
Motion_____________ Seconded______________ Vote________
Exhibit 4
3. Approve the resolution accepting the amounts and rates as determined by _____Mrs. Thomas
the Wood County Budget Commission and authorizing the necessary _____Mrs. Bushey
tax levies and certifying them to the county auditor as presented. _____Mr. Archer _____Mrs. Byrd
_____Mr. Sharninghouse
Motion_____________ Seconded______________ Vote________

ADMINISTRATIVE REPORTS
Superintendent’s Report: Mr. Ryan Delaney
Principal’s Reports:
MS/HS Principal – Dr. Falkenstein
Elementary Principal – Mr. Lange

SUPERINTENDENT’S RECOMMENDATIONS

1. Approve a three year administrative contract to Mark Lange _____Mrs. Thomas
as Elementary Principal, beginning August 1, 2018 and ending on July 31, _____Mrs. Bushey
2021, with a base salary of $77,367.46 for 210 days per year. _____Mr. Archer
_____Mrs. Byrd
_____Mr. Sharninghouse
Motion_____________ Seconded______________ Vote_______¬¬¬__
Exhibit 5
2. Approve a Paternity Leave of absence for Jeffrey Gregorsok, beginning _____Mrs. Thomas
Approximately April 14, 2018 for 10 consecutive days following. _____Mrs. Bushey
_____Mr. Archer
_____Mrs. Byrd
_____Mr. Sharninghouse
Motion_____________ Seconded______________ Vote_______¬¬¬__

Page Three – 2/27/18

3. Approve the following supplemental contracts for the 2017-18 school _____Mrs. Thomas
year at the appropriate step, pending proper certification and _____Mrs. Bushey
required background checks. _____Mr. Archer
_____Mrs. Byrd _____Mr. Sharninghouse
Type I

Zachary Walls Head Football Coach Step 5
Ali Baker Head Volleyball Coach Step 1
Amy Lee JV Volleyball Coach Step 4
Allan Knepper (AJ) MS Boys Track Step 1
Shea Barnett MS Girls Track Step 1
Bradlee Rowlinson Assistant Boys Varsity Track Step 5
Shawn Watson Weight Room Volunteer

Motion_____________ Seconded______________ Vote_______¬¬¬__

4. Approve the following classified substitutes on an as needed basis at _____Mrs. Thomas
step 0 of the current salary scheduled, pending proper certification and _____Mrs. Bushey
required background checks. _____Mr. Archer
_____Mrs. Byrd Linda Woods Aide _____Mr. Sharninghouse
John Harden Aide – Cafeteria – Custodial
Christopher Naugle Aide-Bus Driver – Cafeteria – Custodial

Motion_________ Seconded ___________ Vote_________
Exhibit 5
5. Approve an agreement with Owens Community College Credit Plus _____Mrs. Thomas
Program for the 2018-19 school year as presented. _____Mrs. Bushey
_____Mr. Archer
_____Mrs. Byrd _____Mr. Sharninghouse
Motion_________ Seconded ___________ Vote___________
Exhibit 6
6. Approve an agreement with Bowling Green State University College _____Mrs. Thomas
Credit Plus Program for the 2018-19 school year as presented. _____Mrs. Bushey
_____Mr. Archer
_____Mrs. Byrd _____Mr. Sharninghouse
Motion_________ Seconded ___________ Vote___________

Page Four – 2/27/18

Exhibit 7
7. Approve an agreement with the Northwest Ohio Educational Service _____Mrs. Thomas
Center for Visually Impaired Services for the 2018-19 school year on _____Mrs. Bushey
an as needed basis. _____Mr. Archer
_____Mrs. Byrd _____Mr. Sharninghouse
Motion_________ Seconded ___________ Vote___________

BOARD COMMITTEE REPORTS

Athletic/Recreation Council

Superintendent’s Advisory Council

Policy Committee

Technology/Planning & Resource Committee

OTHER BOARD BUSINESS

Page Five – 2/27/18

Motion to move to Executive Session for the purpose(s) of: _____Mrs. Thomas
_____Mrs. Bushey
_____Mr. Archer
Time Out: ________ Time In:__________ _____Mrs. Byrd
_____Mr. Sharninghouse

___X_a) consideration of the appointment, employment, dismissal, discipline, promotion,
demotion or compensation of an employee, student, or school official or to investigate charges
or complaints against such person, unless said person requests a public hearing.

_____b) Consideration of the purchase of property for public purposes or the sale of property at
competitive bidding.

_____c) Conferences with an attorney involving pending or imminent court action.

_____d) Preparing for, conducting, or reviewing negotiations with employees regarding their compensation
or other terms and conditions of their employment.

_____e) Matters required to be kept confidential by federal law or rules or state statues.

_____f) Specialized details of security.

_____g) To discuss confidential information related to an applicant for economic development assistance,
or negotiations with other political subdivisions respecting such requests for economic development
assistance.

Motion__________ Seconded__________ Vote___________

Motion to Adjourn

Time:______ _____Mrs. Thomas
_____Mrs. Bushey
_____Mr. Archer
_____Mrs. Byrd
_____Mr. Sharninghouse
Motion__________ Seconded__________ Vote___________

Note:
1) Please review for policy updates.
2) Check all contract/ agreements against the auditors list per ORC Section 9.24 of the ORC and for any findings against vendors over $25,000.
3) Check for 412 Certificates
4) Check for Homeland Security – Check Expenditures over $100,000 annually

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