Crestwood Board of Education - Regular Meeting Crestwood Administrative Building - July 12, 2022 1. CALL TO ORDER AND ROLL CALL In Attendance: Karen Schulz, Bonnie Lovejoy, Todd Monroe, Kristen Cavanaugh, Tim Herron, Dr David Toth Bonnie Lovejoy appointed as Treasurer pro tem for the meeting. 1.01 Call To Order 1.02 Pledge of Allegiance 1.03 Accept and Approve Board Meeting Agenda Board President Adds an Executive Session with possible further action afterwards to the Board meeting agenda - motion passes unanimously **NOTE: did not vote on motion to amend agenda, only on the agenda, which would seem to be out of order 2. SUPERINTENDENT'S COMMUNICATION Thanks to the American Legion for the donation of the flags currently on display behind the Board members. 3. TREASURER'S COMMUNICATION No report 4. HEARING OF THE PUBLIC (RELATED TO AGENDA ITEMS OR GENERAL COMMENTS) 4.01 Guidelines for Hearing of the Public
5. CONSENT 5.01 Meeting Minutes - Board approval of the Meeting Minutes from the Regular Meeting of June 28, 2022, as presented. 5.02 Financial Statements for the Month of June 2022 - Board approval of the Financial Statements for the Month of June 2022 5.03 Resignation - Supplemental- Board approval of the resignation of Jenna Horschler, Freshman Volleyball Coach 5.04 Resignation - Harris - Board approval of the resignation of Andrea Harris, Teacher effective June 29, 2022 5.05 Resignation - Kilcher - Board approval of the resignation of Amanda Kilcher, Teacher effective at the end of the 2021-2022 school year 5.06 Resignation - Kirwinsky - Board approval of the resignation of Ariel Kirwinsky, Teacher effective July ____, 2022 5.07 Resignation - Patel - Board approval of the resignation of Ariel Kirwinsky, Teacher effective July ____, 2022 5.08 Resignation - Powers - Board approval of the resignation of Cassidy Powers, Teacher effective July 6, 2022 5.09 Certified - Replacements - Board approval to employ the following certified contract effective with the 2022-2023 school year: (pending appropriate certification and BCII/FBI approval) Certified 1-year contract:
5.10 Classified - Special Education Aides - Board approval to employee the following effective August 26, 2022: (pending appropriate certification and BCII/FBI approval) Classified one-year Probationary:
5.11 Certified Contract - Board approval of the following certified contracts effective 2022-2023 school year: Rachel Ruggiero- 1 Year 5.12 Supplemental / Personal Service 2022-2023 - mploy the following individual’s contingent upon attaining minimum participation criteria for the 2022-2023 school year in compliance with ORC sections 3319.11 and 3319.1111 (pending appropriate certification and BCII/FBI approval): Jade Bretz-Volleyball – 9th grade (Assistant)-7.00% -High Jenna Horschler-Softball Asssitant-7.00%-High Jared Eichler / Michaela Brugmann-Band -Batttery Percussion Instructor (split)-7.00%-High Hayden McElhaney -Band - Pit Percussion Instructor-7.00%-High Ray Ferrari / Jeff Julian-Soccer Girls - JV (split)-7.00%-High Jenna Holub -Softball Head (JV)-8.00%-High Conner Nemec-Wrestling Assistant (volunteer)-0.00%-High Caitlin Barney-Fritsch-PBIS Liaison-2.00%-Intermediate 5.13 Board approval of Items 5.01 through 5.12 - Passes Unanimously 6. NON-CONSENT 6.01 Interim Treasurer - In accordance with ORC 3313.22 the Crestwood Board of Education is hiring Sarah Palm as Interim Treasurer effective July 11, 2022, through July 21, 2022, at the rate of $200.00/day. Passes Unanimously with No Discussion 6.02 Agreement - AIA - Board approval of the attached AIA Agreement between the Crestwood Local School District and Summit Construction for HVAC improvements. Passes Unanimously with No Discussion 6.03 Memorandum Of Understanding - CEA - Board approval of a memorandum of understanding with Crestwood Education Association (CEA) as presented relative to the employment of retired teachers. Passes Unanimously with No Discussion 6.04 Retire/Rehire - Jones - Board approval to employ Kristy Jones as a Family and Consumer Science Teacher for the 2022-2023 school year (pending appropriate certification and BCII/FBI approval). Passes Unanimously with No Discussion 6.05 Overnight Trip Request - Band - Board approval for the High School band to participate in a band competition in Toledo and Sandusky, Ohio, on September 24th and 25th, 2022 which includes overnight lodging at no cost to the district Passes Unanimously with No Discussion 7. Executive Session (added at start of meeting with no explanation as to type) - for personnel matters - Called at 7:15 pm Board Back in Session - 7:23 PM NEW NON CONSENT AGENDA ITEM 6.16 Board Hires Dan Wilson as Interim Treasurer on July 19th at a rate of $100/hour 8.ADJOURNMENT - 7:24 PM 8.01 Motion to Adjourn LWV Observer: JSM
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