Meeting Details
November 18, 2020
12:00pm - 1:00pm
1 hr
Mid-Ohio ESC , 890 West Fourth Street, Mansfield OH, 44906
Purpose
N/A
President Prater will call the November meeting to order.
Treasurer Earnest will call the roll.
Minutes
Voter | Yes | No | Abstaining |
---|---|---|---|
Mrs. Mary Dixon, Board Member | X | ||
Mr. Brad Geissman, Board Member | X | ||
Mrs. Glenna Plotts, Board Member | X | ||
Mrs. Margie Prater, Board Member | X | ||
Mr. Kyle Swigart, Board Member | X | ||
Mr. Doug Theaker, Board Vice President | X | ||
Mr. Dick Prater, Board President | X |
President Prater will lead the Pledge of Allegiance.
Steve Earnest, Executive Director
Steve Earnest, Executive Director
The President will call for corrections and a motion to approve the October 21, 2020 Regular Meeting minutes.
Minutes
Result: Approved
Motioned: Mr. Doug Theaker, Board Vice President
Seconded: Mrs. Margie Prater, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mrs. Mary Dixon, Board Member | X | ||
Mr. Brad Geissman, Board Member | X | ||
Mrs. Glenna Plotts, Board Member | X | ||
Mrs. Margie Prater, Board Member | X | ||
Mr. Kyle Swigart, Board Member | X | ||
Mr. Doug Theaker, Board Vice President | X | ||
Mr. Dick Prater, Board President | X |
Minutes
Result: Approved
Motioned: Mrs. Mary Dixon, Board Member
Seconded: Mrs. Margie Prater, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mrs. Mary Dixon, Board Member | X | ||
Mr. Brad Geissman, Board Member | X | ||
Mrs. Glenna Plotts, Board Member | X | ||
Mrs. Margie Prater, Board Member | X | ||
Mr. Kyle Swigart, Board Member | X | ||
Mr. Doug Theaker, Board Vice President | X | ||
Mr. Dick Prater, Board President | X |
Coronavirus (COVID-19) Update
Community School Updates - ref. Operational Item 8.8, Supt Kimmel discussed the purpose of the amendment to the GOAL Sponsorship contract to allow them more flexibility in enrollment during COVID-19.
Crestview Treasurer Search Update
Please see the attached written report.
Please see the attached written report.
Please see the attached written report.
A. October 2020 Financial Report (attachment)
Minutes
Result: Approved
Motioned: Mrs. Margie Prater, Board Member
Seconded: Mr. Kyle Swigart, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mrs. Mary Dixon, Board Member | X | ||
Mr. Brad Geissman, Board Member | X | ||
Mrs. Glenna Plotts, Board Member | X | ||
Mrs. Margie Prater, Board Member | X | ||
Mr. Kyle Swigart, Board Member | X | ||
Mr. Doug Theaker, Board Vice President | X | ||
Mr. Dick Prater, Board President | X |
Minutes
Result: Approved
Motioned: Mrs. Mary Dixon, Board Member
Seconded: Mrs. Glenna Plotts, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mrs. Mary Dixon, Board Member | X | ||
Mr. Brad Geissman, Board Member | X | ||
Mrs. Glenna Plotts, Board Member | X | ||
Mrs. Margie Prater, Board Member | X | ||
Mr. Kyle Swigart, Board Member | X | ||
Mr. Doug Theaker, Board Vice President | X | ||
Mr. Dick Prater, Board President | X |
That the Board approve the agreement between Madison Local Schools and Mid-Ohio ESC to provide Special Education Consultation services on an as-needed basis for the 2020-2021 school year.
That the Board approve the agreement for service between Shelby City Schools and Mid-Ohio ESC to provide St. Mary's School - Shelby with the following staff services for the 2020-2021 school year:
That the Board approve the agreement between Willard City Schools and Mid-Ohio ESC to provide two (2) CPI Initial Training(s) on November 12, 2020 and December 16, 2020.
That the Board approve the Affiliation Agreement between Muskingum University Master of Occupational Therapy Program (MOT) and Mid-Ohio ESC from 2020 through 2022 program year.
That the Board approve the amended contract between Foundation Academy and Mid-Ohio ESC to provide speech and language services on an as-needed basis during the 2020-2021 school year.
That the Board approve the amended agreement between Mansfield City Schools and Mid-Ohio ESC to provide vision services (Teacher of the Visually Impaired and/or Orientation and Mobility) on an as-needed basis during the 2020-2021 school year.
That the Board approve the amendment to the following school district service agreement with Mid-Ohio ESC for the 2020-2021 school year:
Hillsdale Local
That the Board approve and ratify the amended and restated community school contract with GOAL Digital Academy as presented.
That the Board approve the resolution of appointment to Pioneer Career & Technology Center for Mary Jean Theaker for a three-year term, commencing on January 1, 2021 and expiring on December 31, 2023.
That the Board approve the resolution of appointment to Tri-Rivers Career Center for Glenna Plotts for a three-year term, commencing January 1, 2021 and expiring December 31, 2023.
That the Board approve the proposal for Mid-Ohio Conference Center signage and installation of LED lighting for signage for $7,200 from Kessler Sign Company.
Jane Kiplinger - $20/hr. not to exceed 7 hours for a total of $140, plus $200 supplies allowance to decorate the Christmas trees at MOESC on November 23, 2020.
Sabrina Scott, $150/per presentation x 2 for a total of $300, to present on Educator Self-Care on November 16 and November 18, 2020.
Soliant Health, LLC - $88/hr. for 20 hrs./wk. to provide speech therapy services from October 21, 2020 through May 22, 2021.
Solitant Health, LLC - $80/hr. for 37.5 hrs./wk. for an extension to the occupational therapy services from November 9, 2020 through November 25, 2020.
That the Board approve the updated Substitute Teacher/Tutor List for the 2020-2021 school year.
That the Board approve the donation of books to F.I.R.S.T. School from Richard and Margaret Prater.
Minutes
Result: Approved
Motioned: Mr. Brad Geissman, Board Member
Seconded: Mr. Doug Theaker, Board Vice President
Voter | Yes | No | Abstaining |
---|---|---|---|
Mrs. Mary Dixon, Board Member | X | ||
Mr. Brad Geissman, Board Member | X | ||
Mrs. Glenna Plotts, Board Member | X | ||
Mrs. Margie Prater, Board Member | X | ||
Mr. Kyle Swigart, Board Member | X | ||
Mr. Doug Theaker, Board Vice President | X | ||
Mr. Dick Prater, Board President | X |
Minutes
Result: Approved
Motioned: Mrs. Glenna Plotts, Board Member
Seconded: Mrs. Mary Dixon, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mrs. Mary Dixon, Board Member | X | ||
Mr. Brad Geissman, Board Member | X | ||
Mrs. Glenna Plotts, Board Member | X | ||
Mrs. Margie Prater, Board Member | X | ||
Mr. Kyle Swigart, Board Member | X | ||
Mr. Doug Theaker, Board Vice President | X | ||
Mr. Dick Prater, Board President | X |
Susan Brafford Preschool Admin. Asst. from 208 days to 214 days
That the Board approve the following supplemental contract(s):
1) Kathleen Grove - Administrative Assistant, additional work-days as needed through June 30, 2021.
Minutes
Organizational Meeting set for Wednesday, January 13, 2021 at 12:00 p.m., January Regular Meeting to immediately follow.
Result: Approved
Motioned: Mr. Doug Theaker, Board Vice President
Seconded: Mrs. Margie Prater, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mrs. Mary Dixon, Board Member | X | ||
Mr. Brad Geissman, Board Member | X | ||
Mrs. Glenna Plotts, Board Member | X | ||
Mrs. Margie Prater, Board Member | X | ||
Mr. Kyle Swigart, Board Member | X | ||
Mr. Doug Theaker, Board Vice President | X | ||
Mr. Dick Prater, Board President | X |
Finances
PO 6114 Cost Principals - Spending Federal Funds
PO 6325 Procurement - Federal Grants
Entered Executive Session at:
Purpose: To consider the employment of a public employee or official per ORC 121.22.
Return from Executive Session at:
Present:
Minutes
The Board entered Executive Session at 1:48 p.m., with all members present.
The Board returned to Regular Session at 2:25 p.m., with all members present
Result: Approved
Motioned: Mr. Doug Theaker, Board Vice President
Seconded: Mrs. Mary Dixon, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mrs. Mary Dixon, Board Member | X | ||
Mr. Brad Geissman, Board Member | X | ||
Mrs. Glenna Plotts, Board Member | X | ||
Mrs. Margie Prater, Board Member | X | ||
Mr. Kyle Swigart, Board Member | X | ||
Mr. Doug Theaker, Board Vice President | X | ||
Mr. Dick Prater, Board President | X |
Minutes
Upon motion by Doug Theaker, President Dick Prater declared the meeting adjourned at 2:26 p.m.
Result: Approved
Motioned: Mr. Doug Theaker, Board Vice President
Voter | Yes | No | Abstaining |
---|---|---|---|
Mrs. Mary Dixon, Board Member | X | ||
Mr. Brad Geissman, Board Member | X | ||
Mrs. Glenna Plotts, Board Member | X | ||
Mrs. Margie Prater, Board Member | X | ||
Mr. Kyle Swigart, Board Member | X | ||
Mr. Doug Theaker, Board Vice President | X | ||
Mr. Dick Prater, Board President | X |