Meeting Details
February 17, 2021
12:00pm - 1:00pm
1 hr
Mid-Ohio ESC , 890 West Fourth Street, Mansfield OH, 44906
Purpose
N/A
President Prater will call the February 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
Dr. Mark Burke
The President will call for corrections and a motion to approve the January 13, 2021 Organizational Meeting and 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. 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 |
Franklin B. Walter Scholarship Program - Tuesday, March 16, 2021 6:00 p.m.
Coronavirus (COVID-19) & Vaccinations Update
NCOCC Update
School Psychology & SLP Program Update
Community School Update
Please see the attached written report.
Please see the attached written report.
Please see the attached written report.
A. January 2021 Financial Report (attachment)
Minutes
Result: Approved
Motioned: Mrs. Margie Prater, 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: 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 |
That the Board approve the agreement between Crestview Local Schools and Mid-Ohio ESC to provide vision services (Teacher of the Visually Impaired and/or Orientation and Mobility) from January 1, 2021 through June 30, 2021.
That the Board approve the agreement with Mansfield City Schools and Mid-Ohio ESC to provide psychology services, which will be provided by Mansfield Psychological Associates for the remainder of the 2020-2021 school year.
That the Board approve the agreement between St. Mary of the Snows School and Mid-Ohio ESC to provide CPI Initial training on January 4, 2021.
That the Board approve the following revised policies in relation to Community School Sponsorship:
Title
Sponsorship Mission and Strategic Plan (A.01)
Role as Sponsor (A.02; A.03; A.05; A.06; A.07)
Sponsor Conflict of Interest (A.04)
Application and Decision Making (B.01; B.02; B.03)
Review of Applications (B.04; B.05; B.06)
Contract Review Policy (C.03)
Oversight and Evaluation (D.01; D.02; D.03; D.04; D.05; D.07)
Renewal of Sponsored Schools (E.01; E.02; E.03)
Termination (E.04)
Closure (E.05)
Technical Assistance (F.01; F.02; F.03; F.04)
PAXIS Institute, LLC, $11,030 to provide trainings, consulting, access, use of mobile applications, websites, and all related materials; One (1) 2021 National Partner Training Registration License and Kit; two (2) 2021 National PAX Tools Training registrations Licenses and Kits; twenty (20) registrations for the PAX Good Behavior Game Initial Training plus twenty (20) Good Behavior Game Kits, to be paid for through the Prevention Education Grant funds.
That the Board approve the updated Substitute Teacher/Tutor List for the 2020-2021 school year.
Minutes
Result: Approved
Motioned: Mr. Brad Geissman, 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 |
That the following personnel contracts be approved effective the 2021-2022 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 POSITION CONTRCT/LEN
Mark Burke Executive Director of
Achievement & Leadership 3 yr/250 days
Mark Burke Administrative Consultant 1 yr (pro-rated)/
not to exceed 20 days
Stephen Earnest Executive Director of
Business & Innovation 3 yr/140 days
That the Board approve the following supplemental contract(s):
Amanda Braen - Physical Therapy Assistant, $229.60/daily to provide PTA services to Foundations for Living (FIRST) School, as needed for the remainder of the 2020-2021 school year.
Cassandra Lowery - Teacher at ABRAXAS, not to exceed 1 day of current daily rate, for work performed outside of the normal workday on February 1, 2021.
Michelle Patrick - Principal at ABRAXAS, not to exceed 1 day of current daily rate, for work performed outside of the normal workday on February 1, 2021.
Deanna Payne - Administrative Assistant at ABRAXAS, not to exceed 1 day of current daily rate, for work performed outside of the normal workday on February 1, 2021.
Vincent Scaia - Physical Therapist, $370.04/daily to provide PT services to Foundations for Living (FIRST) School, as needed for the remainder of the 2020-2021 school year.
Peter Schmitt - Teacher at ABRAXAS, not to exceed 1 day of current daily rate, for work performed outside of the normal workday on February 1, 2021.
Travis Weber - Teacher at ABRAXAS, not to exceed 1 day of current daily rate, for work performed outside of the normal workday on February 1, 2021.
Melinda Wood - Occupational Therapist, $391.49/daily to provide OT services to Foundations for Living (FIRST) School, as needed for the remainder of the 2020-2021 school year.
Sheryl Whitley, Administrative Assistant from 71 days to 72 days
Stephen Earnest, Executive Director, effective August 1, 2021
Carol Kirkbride, Title 1 Tutor, effective February 1, 2021
Kelly Roudabush-Patel, School Psychologist, effective January 1, 2021.
Time:______________p.m.
Minutes
President Dick Prater declared the meeting adjourned at 1:48 p.m.
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 |