Meeting Details
December 18, 2019
12:00pm - 1:00pm
1 hr
Mid -Ohio ESC, 890 W. Fourth Street, Mansfield, OH 44906
Purpose
N/A
President Dixon will call the December board 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.
Mark Bobo, OSBA Membership Retention and Engagement Consultant
Jennifer Crum, Director of Student Services
Vanessa Wagner, Principal F.I.R.S.T.
Shelly Patrick, Principal Abraxas School of Ohio
Lindsey Schonauer-Howald, MOESC Parent Mentor
Cindy Wrobleski, MOESC Parent Mentor
Jennifer Crum, Director of Student Services
Vanessa Wagner, Principal F.I.R.S.T.
Shelly Patrick, Principal Abraxas School of Ohio
Lindsey Schonauer-Howald, MOESC Parent Mentor
Cindy Wrobleski, MOESC Parent Mentor
The President will call for corrections and a motion to approve the November 20, 2019 Regular Meeting minutes.
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
Motioned: Mr. Dick Prater, Board Member
Seconded: Mr. Doug Theaker, Board Vice President
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
Minutes
Superintendent Kimmel reviewed the Renewal Application Total Scoring Sheet for both sponsor schools - GOAL and Tomorrow Center that resulted in the corresponding recommendations for 5 year and 4 year contract extensions by the Review Team. (ref. agenda item 8.10)
Please see the attached written report.
Minutes
No report provided.
Please see the attached written report.
Please see the attached written report.
Minutes
No report provided.
November 2019 Financial Report (attachment)
Transfers/New Funds (attachment)
Minutes
Motioned: Mr. Dick Prater, Board Member
Seconded: Mr. Doug Theaker, Board Vice President
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
Items 8.1 - 8.10, excluding 8.7. and 8.8 which were acted on separately
Motioned: Mrs. Glenna Plotts, Board Member
Seconded: Mr. Brad Geissman, 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 Fredericktown Local Schools and Mid-Ohio ESC to provide vision services (Teacher of the Visually Impaired and/or Orientation and Mobility) during the 2019-2020 school year.
That the Board approve the agreement between Mansfield City Schools and Mid-Ohio ESC to provide professional development training related to Behavior, for paraprofessional staff and other district personnel on December 20, 2019.
That the Board approve the agreement between Mansfield City Schools and Mid-Ohio ESC to provide professional development for transportation staff and other district personnel on December 20, 2019. Professional development will be related to CPI, PBIS, and Behavior Support during transportation.
That the Board approve the following purchased service agreements:
1) Tom Bachelder, $100 to provide art evaluation/judging services for Artapalooza on March 31, 2020.
2) Luke Beekman, $100 to provide art evaluation/judging services for Artapalooza on March 31, 2020.
3) Jane Kiplinger, $140 to provide decorating services for the MOESC Christmas trees, on November 26, 2019.
That the Board approve the resolution of appointment to Knox County Career Center for Mary Jean Theaker for a three-year term, commencing on January 1, 2020 and expiring on December 31, 2022.
That the Board approve the resolution of appointment to Pioneer Career & Technology Center for Margaret Prater for a three-year term, commencing on January 1, 2020 and expiring on December 31, 2022.
That the Board approve January ________, 2020 at ________ am/pm as the date and time for the Organizational Meeting. Regular January Board meeting to follow immediately after the Organizational Meeting.
Minutes
Organizational Meeting set for Wednesday, January 15, 2020 at 12:00 p.m. (noon), regular meeting to immediately follow
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 | |||
Mrs. Mary Dixon, Board President | X |
That the Board approve _______________________ as President Pro Tempore for the 2020 Organizational Meeting. _________________ will be appointmed as back-up Pro Tempore if this becomes necessary.
Minutes
Mary Dixon will serve as President Pro Tempor for 2020 Organizational Meeting (no back-up was named)
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 |
That the Board approve the updated Substitute Teacher/Tutor List for the 2019-2020 school year.
That the Board approve the Mid-Ohio ESC Renewal Application Review Team recommendation that the Community School Sponsorship Contract for GOAL Digital Academy and for The Tomorrow Center be extended five years and four years, respectively. The current sponsorship contract for both schools expires on June 30, 2020.
Minutes
Items 9.1 and 9.2
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 |
That the Board approve the following resignation(s):
1) Lorraine Earnest - Treasurer, effective end of the workday, December 31, 2019.
2) Carol Gottschling - HR/Legal Consultant effective December 6, 2019.
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).
Administrative
Lorraine Earnest, Treasurer, effective January 1, 2020 through July 31, 2021.
Time: _______________p.m.
Minutes
meeting adjourned at 1.45 p.m.
Motioned: Mr. Dick Prater, Board Member
Seconded: Mr. Doug Theaker, Board Vice President
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 |