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NB School Board to meet Feb. 24 – Agenda

The North Baltimore Local School Board of Education will meet Tuesday, Feb. 24, at the high school, here is the agenda.

[gview file=”https://www.thenbxpress.com/wp-content/uploads/2015/02/NBLS-School-Board-of-Ed-February-24-Agenda-2015.pdf”]

NORTH BALTIMORE LOCAL SCHOOLS BOARD OF EDUCATION NORTH BALTIMORE MIDDLE/HIGH SCHOOL
2012 Tiger Dr.
February 24, 2015 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
Appoint a Treasurer/Secretary for the meeting in the absence of Eve Baldwin, Treasurer
3. Roll Call _____Mrs. Thomas
_____Mr. Bretz
_____Mr. Archer
_____Mrs. Bushey
_____Mrs. Cotterman
Exhibit 1
4. Approve the January 13, 2015 Organizational and (Special) Regular
Meeting Minutes. _____Mrs. Thomas
_____Mr. Bretz
_____Mr. Archer
_____Mrs. Bushey
_____Mrs. Cotterman
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
Page Two – Regular Agenda – 2/24/15
News Media
The Courier – Eric Schaadt
The Sentinel – Marie Thomas
NB Xpress – Jeff/Sue Miklovic
NB News – Bonnie Knaggs
TREASURER’S REPORT/TREASURER’S CORNER
Exhibit 2
1. Approve the monthly financial statements for January. _____Mrs. Thomas
_____Mr. Bretz
_____Mr. Archer
_____Mrs. Bushey
_____Mrs. Cotterman
Motion____________ Seconded_____________ Vote________
ADMINISTRATIVE REPORTS Superintendent’s Report: Mr. Ryan Delaney
Principal’s Reports:
MS/HS Principal – Dr. Bob Falkenstein
Elementary Principal – Mr. Scott Lockwood
SUPERINTENDENT’S RECOMMENDATIONS
Exhibit 3
1. Approve a paternity leave of absence for Jeffrey Gregorsok, Science _____Mrs. Thomas
Teacher, beginning approximately March 14, 2015 for two weeks using _____Mr. Bretz
accumulated sick leave, personal leave and unpaid leave as necessary. _____Mr. Archer
_____Mrs. Bushey
_____Mrs. Cotterman
Motion____________ Seconded_____________ Vote________
Exhibit 4
2. Approve a paternity leave of absence for Luke Archer, Art Teacher, _____Mrs. Thomas
beginning approximately March 8, 2015 for two weeks using _____Mr. Bretz
accumulated sick leave, personal leave and unpaid leave as necessary. _____Mr. Archer
_____Mrs. Bushey
_____Mrs. Cotterman
Motion____________ Seconded_____________ Vote________
Page Three – Regular Agenda – 2/24/15
3. Approve supplemental contracts to the following as Intervention Teachers _____Mrs. Thomas
at the rate of $20 per hour on an as needed basis for the 2014-15 school _____Mr. Bretz
year for the Tiger Paws After School Intervention Program beginning _____Mr. Archer
February 9, 2015 through April 10, 2015: _____Mrs. Bushey
_____Mrs. Cotterman
Nicole Lang Katy Dauer
Melanie Missler Elizabeth Trigg
Motion_________________ Seconded_____________Vote_________
4. Approve the following Classified Substitutes on an as needed basis at _____Mrs. Thomas
step 0 for the 2014-15 school year pending proper certification and _____Mr. Bretz
required background checks: _____Mr. Archer
_____Mrs. Bushey
Andrew Coup – Custodian – Aide – Cafeteria _____Mrs. Cotterman
Roxie Emahiser – Aide – Cafeteria
Motion_________________ Seconded_____________Vote_________
5. Approve the following supplemental contracts for the 2014-15 school year _____Mrs. Thomas
at the appropriate step, pending proper certification and required _____Mr. Bretz
background checks. _____Mr. Archer
_____Mrs. Bushey
Type I _____Mrs. Cotterman
Jr Hi Track – Kathi Bucher – Step V
Jr Hi Track – Chloe Hamlin – Step I
Motion_____________ Seconded______________ Vote_______
6. Approve the following supplemental contracts for the 2015-16 school year _____Mrs. Thomas
at the appropriate step, pending proper certification and required _____Mr. Bretz
background checks. _____Mr. Archer
_____Mrs. Bushey
Type I _____Mrs. Cotterman
Head Cross-Country Coach: Bradlee Rowlinson – Step V
Head Volleyball Coach: Kara Parker – Step I
Head Football Coach: Greg Bishop – Step III
Motion_____________ Seconded______________ Vote_______
Page Four – Regular Agenda – 2/24/15
Exhibit 5
7. Approve participation in the Wood County Educational Service Center _____Mrs. Thomas
Specialized Educational Programs for fiscal year 2015-16 as presented. _____Mr. Bretz
_____Mr. Archer
_____Mrs. Bushey
_____Mrs. Cotterman
Motion_________________ Seconded_____________Vote__________
8. Approve the following North Baltimore Local School District Policy and _____Mrs. Thomas
Revisions as presented: _____Mr. Bretz
_____Mr. Archer
2210 – Curriculum Development _____Mrs. Bushey
2430 – District sponsored Clubs and Activities _____Mrs. Cotterman
2430.02 – Participation of Community/Stem in Extra Curricular
2430.03 – Participation in Interscholastic Extra Curricular
2510 – Adoption of Textbooks
2520 – Selection of Instructional Materials & Equipment
2523 – Released Time for Religious Instruction
5330 – Use of Medications
5330.02 – Procurement & Use of Epinephrine Auto Injectors in Emergency Situations
5336 – Care of Students with Diabetes
7540.02 – District Web Page
7540.03 – Student Education Technology Acceptable Use & Safety
7540.04 – Staff Education Technology Acceptable Use & Safety
8325 – Receiving Legal Documents
8330 – Student Records
8400 – School Safety
8500 – Food Service
8510 – Wellness
8540 – Vending Machines
8550 – Competitive Food Sales
8660 – Incidental Transportation of Students by Private Vehicle
9211 – District Support Organizations
Motion_________________ Seconded_____________Vote__________
Exhibit 6
9. Approve the annual membership with HPS (Hospital Purchasing Services) _____Mrs. Thomas
for discounted services from January 1, 2015 to December 31, 2015 as _____Mr. Bretz
needed at cost of $700 for the year. _____Mr. Archer
_____Mrs. Bushey
_____Mrs. Cotterman
Motion_________________ Seconded_____________Vote__________
Page Five – Regular Agenda – 2/24/15
BOARD COMMITTEE REPORTS
Legislative Liaison (Russell Bretz):
Athletic/Recreation Council (Tim Archer – Tami Thomas):
Student Achievement Liaison (Cheryl Cotterman):
Village Council Liaison (Cheryl Cotterman – Tim Archer):
OTHER BOARD BUSINESS
Motion to move to Executive Session for the purpose(s) of: _____Mrs. Thomas
_____Mr. Bretz
_____Mr. Archer
Time Out: ________ Time In:__________ _____Mrs. Bushey
_____Mrs. Cotterman
_____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___________
Page Six – Regular Agenda – 2/24/15
No further action will be taken.
Motion to Adjourn
Time:______ _____Mrs. Thomas
_____Mr. Bretz _____Mr. Archer
_____Mrs. Bushey _____Mrs. Cotterman
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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