Meeting Details
October 23, 2019
12:00pm
Mid -Ohio ESC, 890 W. Fourth Street, Mansfield, OH 44906
Purpose
N/A
President Dixon will call the October meeting to order.
Treasurer Earnest will call the roll.
Minutes
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. Brad Geissman, Board Member | X | ||
Mrs. Glenna Plotts, Board Member | X | ||
Mrs. Margie Prater, Board Member | X | ||
Mr. Dick Prater, Board Member | X | ||
Mr. Kyle Swigart, Board Member | X | ||
Mr. Doug Theaker, Board Vice President | X | ||
Mrs. Mary Dixon, Board President | X |
President Dixon will lead the Pledge of Allegiance.
Lynn Meister, Director of Teaching and Learning
The President will call for corrections and a motion to approve the September 25, 2019 Regular Meeting minutes.
Minutes
Motioned: Mr. Doug Theaker, Board Vice President
Seconded: Mrs. Glenna Plotts, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. Brad Geissman, Board Member | X | ||
Mrs. Glenna Plotts, Board Member | X | ||
Mrs. Margie Prater, Board Member | X | ||
Mr. Dick Prater, Board Member | X | ||
Mr. Kyle Swigart, Board Member | X | ||
Mr. Doug Theaker, Board Vice President | X | ||
Mrs. Mary Dixon, Board President | X |
Minutes
Motioned: Mr. Kyle Swigart, Board Member
Seconded: Mrs. Margie Prater, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. Brad Geissman, Board Member | X | ||
Mrs. Glenna Plotts, Board Member | X | ||
Mrs. Margie Prater, Board Member | X | ||
Mr. Dick Prater, Board Member | X | ||
Mr. Kyle Swigart, Board Member | X | ||
Mr. Doug Theaker, Board Vice President | X | ||
Mrs. Mary Dixon, Board President | X |
Community School Update
Student Wellness & Success
Blue Sky Board Meeting Agenda Software
Please see the attached written report.
Please see the attached written report.
Please see the attached written report.
September 2019 Financial Report (attachment)
2019-20 Permanent Appropriations (attachment)
Minutes
Motioned: Mr. Doug Theaker, Board Vice President
Seconded: Mr. Dick Prater, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. Brad Geissman, Board Member | X | ||
Mrs. Glenna Plotts, Board Member | X | ||
Mrs. Margie Prater, Board Member | X | ||
Mr. Dick Prater, Board Member | X | ||
Mr. Kyle Swigart, Board Member | X | ||
Mr. Doug Theaker, Board Vice President | X | ||
Mrs. Mary Dixon, Board President | X |
Minutes
Item 8.1 thru 8.10
Motioned: Mr. Dick Prater, Board Member
Seconded: Mr. Kyle Swigart, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. Brad Geissman, Board Member | X | ||
Mrs. Glenna Plotts, Board Member | X | ||
Mrs. Margie Prater, Board Member | X | ||
Mr. Dick Prater, Board Member | X | ||
Mr. Kyle Swigart, Board Member | X | ||
Mr. Doug Theaker, Board Vice President | X | ||
Mrs. Mary Dixon, Board President | X |
That the Board approve the agreement with Crestline Exempted Village School and Mid-Ohio ESC to provide an Initial Crisis Prevention and Intervention Training on Monday, November 4, 2019.
That the Board approve the agreement between Foundation Academy and Mid-Ohio ESC to provide Physical Therapy services on an as-needed basis during the 2019-2020 school year.
That the Board approve the agreement between Galion City Schools and Mid-Ohio ESC to provide the following services to Galion St. Joseph School for the 2019-2020 school year:
That the Board approve the agreement between Galion City Schools and Mid-Ohio ESC to provide Media/Public Relations services during the 2019 - 2020 school year.
That the Board approve the agreement between Shelby Sacred Heart School and Mid-Ohio ESC to provide Title I teacher services on an as-needed basis for the 2019-2020 school year.
That the Board approve the agreement with Shelby St. Mary's School and Mid-Ohio ESC to provide occupational therapy assistant services during the 2019 - 2020 school year.
That the Board approve the addendum to the Client Services Agreement with Renhill to provide employment services effective August 1, 2019 - July 30, 2020.
That the Board approve the License and Service Agreement between Mid-Ohio ESC and SOCS to provide website design and website hosting from October 14, 2019 through October 13, 2020.
That the Board approve the updated substitute teacher/tutor list for the 2019-2020 school year.
Minutes
Items 9.1 thru 9.2
Motioned: Mr. Dick Prater, Board Member
Seconded: Mrs. Margie Prater, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. Brad Geissman, Board Member | X | ||
Mrs. Glenna Plotts, Board Member | X | ||
Mrs. Margie Prater, Board Member | X | ||
Mr. Dick Prater, Board Member | X | ||
Mr. Kyle Swigart, Board Member | X | ||
Mr. Doug Theaker, Board Vice President | X | ||
Mrs. Mary Dixon, Board President | X |
That the following personnel contracts be approved effective with the 2019-2020 contract year (*contingent upon client service agreement, administrative/fiscal agent agreements and/or on receipt of grant funds, proper certification/licensure and completed background checks).
One Year - Individual Service:
That the Board approve the following supplemental contract(s):
Bylaws
0100 Definitions (Revised)
Administration
1310 Employment of the Treasurer (Revised)
1340 Non-Reemployment of the Treasurer (Revised)
Program
2450 Adult and Community Education (New)
Students
5200 Attendance (Revised)
5350 Student Mental Health and Suicide Program (Revised)
Property
7300 Disposition of Real Property / Personal Property (Revised)
7440.03 Small Unmanned Aircraft Systems (New)
Operations
8400 School Safety (Revised)
8462 Student Abuse and Neglect (Revised)
Minutes
Time: 1:25 p.m.
Motioned: Mr. Doug Theaker, Board Vice President
Seconded: Mr. Dick Prater, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. Brad Geissman, Board Member | X | ||
Mrs. Glenna Plotts, Board Member | X | ||
Mrs. Margie Prater, Board Member | X | ||
Mr. Dick Prater, Board Member | X | ||
Mr. Kyle Swigart, Board Member | X | ||
Mr. Doug Theaker, Board Vice President | X | ||
Mrs. Mary Dixon, Board President | X |