MOESC Board Meeting

Mid-Ohio ESC , 890 West Fourth Street, Mansfield OH, 44906
Wednesday, March 17, 2021 - 12:00pm - 1:00pm

    1. Call to Order

    President Prater will call the March meeting to order.


    1.1 Roll Call

    Treasurer Earnest will call the roll.


    1.2 Pledge of Allegiance

    President Prater will lead the Pledge of Allegiance.


    1.3 Moment of Personal Reflection

    2. Recognition of Guest(s)

    Jennifer Crum, Director of Student Services


    3. Presentation

    Jennifer Crum, Director of Student Services


    4. Approval of Minutes

    The President will call for corrections and a motion to approve the February  Regular Meeting minutes.


    5. Approval of Adjustments/Adoption of the Agenda

    6. Reports

    6.1 Superintendent

    Membership Update

    Community Schools Update 


    6.2 Board Members

    6.3 Executive Director, Steve Earnest

    Please see the attached written report.


    6.4 Director of Teaching and Learning, Lynn Meister

    Please see the attached written report.


    6.5 Director of Student Services, Jennifer Crum

    Please see the attached written report.


    7. Financial Report

    A.  February 2021 Financial Report (attachment)

    B.  Permanent Appropriation/New Funds:

                School Safety Grant(499-9121) Revenue & Budget                    $2,500

                Parent Mentor Supplemental(516-9230) Revenue & Budget      $4,000

                Striving Readers Additional (599-9821) Revenue & Budget        $61,245.08  


    8. Superintendent Recommendations - Operational Action

    8.1 Agreement for Service - Crestline Exempted Village School (attachment)

    That the Board approve the agreement between Crestline Exempted Village Schools and Mid-Ohio ESC to provide Behavior Support Team services between February 24, 2021 and June 30, 2021.


    8.2 Agreement for Service - Mansfield City Schools (attachment)

    That the Board approve the agreement between Mansfield City Schools and Mid-Ohio ESC to provide C.H.A.M.P.S. Training and Behavior Support Team services between February 16, 2021, and June 30, 2021.


    8.3 Agreement for Service - Plymouth Shiloh Local Schools (attachment)

    That the Board approve the agreement between Plymouth-Shiloh Local Schools and Mid-Ohio ESC to provide vision services (Teacher of the Visually Impaired and/or Orientation and Mobility) between February 1, 2021, through June 30, 2021.


    8.4 Agreement for Services - Sangomas Residential Services

    That the Board approve the agreement between Sangomas Residential Services and Mid-Ohio ESC to provide one session of CPI Initial Training on March 18, 2021.


    8.5 Agreement for Service - West-Holmes Career Center (attachment)

    That the Board approve the agreement for service between West Holmes Career Center and Mid-Ohio ESC to provide Crisis Prevention and Intervention Refresher Training on May 17, 2021.


    8.6 Exchange of Services Agreement - The Ohio State University at Marion (attachment)

    That the Board approve the Exchange of Services Agreement between The Ohio State University at Marion and Mid-Ohio ESC to provide teaching personnel as mentors for students during the 2021-2022 school year.


    8.7 District Contract True-Ups (attachments)

    That the Board approve the following district contract True-Ups with Mid-Ohio ESC for the 2020-2021 school year.

    Crestline Exempted Village Schools

    Crestview Local Schools

    Highland Local Schools

    Lexington Local Schools

    Madison Local Schools


    8.8 PRTF - 220-Day Contract Guidelines 2021-2022

    That the Board approve the attached PRTF 220-day work calendar guidelines for the 2021-2022 school year. 


    8.9 School Calendars (attachment)

    That the Board approve the following 2021-2022 school calendars:

    Abraxas School

    FIRST School


    8.10 Purchased Service Agreement (attachment)

    Dena Kirby - $400/day to review district assessments with groups of teachers for the HQSD Professional Development from January 1, 2021 through May 31, 2021 (this contract reflects an amended term date).

    Kalin Wilburn - $50/hr, not to exceed 60 hours, to provide technology assistance for the Striving Readers Grant.


    8.11 Updated Substitute/Tutor List 2020-2021 (available for review)

    That the Board approve the updated Substitute Teacher/tutor List for the 2020-2021 school year.


    9. Superintendent Recommendations - Personnel Action

    9.1 Resignation (attachment)

    Randall Fagan, Teacher-FIRST School, effective June 30, 2021

    Cynthia Wrobleski, Parent Mentor, effective February 28, 2021.

    Toni Zehe, Special Education Consultant, Effective end of the 2020-2021 contact year.


    10. Discussion

    10.1 It is recommended that the Board review the following policies:

    Administration

    PO 1422        Nondiscrimination and Equal Employment Opportunity (Revised)

    PO 1520        Employment of Administrators (Revised)

    PO 1623        Section 504/ADA Prohibition Against Disability Discrimination in Employment (Revised)

    PO  1662        Anti-Harassment (Revised)

    Program

    PO  2260        Nondiscrimination and Access to Equal Educational Opportunity (Revised)

    PO 2260.01    Section 504/ADA Prohibition Against Discrimination Base on Disability (Revised)

    PO 2266         Nondiscrimination on the Basis of Sex In Education Programs or Activities (Revised)

    Professional Staff

    PO  3122        Nondiscrimination and Equal Employment Opportunity (Revised)

    PO  3123        Section 504/ADA Prohibition Against Disability Discrimination in Employment (Revised)

    PO 3362        Anti-Harassment (Revised)

    Classified Staff

    PO  4122        Nondiscrimination and Equal Employment Opportunity (Revised)

    PO  4123        Section 504/ADA Prohibition Against Disability Discrimination in Employment (Revised)

    PO 4362        Anti-Harassment (Revised)

    Students

    PO  5517    Anti-Harassment (Revised)

    Finances

    PO 6114        Cost Principals - Spending Federal Funds (Revised)

    PO 6325        Procurement - Federal Grants/Funds (Revised)

    PO 6600         Deposit of Public Funds: Cash Collection Points (Revised)        

    Property

    PO 7450        Property Inventory (Revised)

    PO 7455        Accounting System for Capital Assets (Revised)

    Operations

    PO 8450.01    Protective Facial Coverings During Pandemic/Epidemic Events (Revised)

     


    10.2 Speech - Language - Pathology (SLP) Development Program

    11. Executive Session

    Entered Executive Session at: 1:54 p.m.

    Purpose:  To consider the employment of a public employee or official per ORC 121.22.

    Return from Executive Session at: 2:43 p.m.

    Present:  All members present


    11.1 Treasurer Contract - Amended

    The Board approved the amended contract with Lorraine Earnest, Treasurer for the 2021-22 contract year. 


    11.2 Treasurer Contract

    The Board employed Treasurer Lorraine Earnest for a three (3) year period beginning August 1, 2022 through July 31, 2025.


    11.3 Superintendent Contract

    The Board employed Superintendent Kevin Kimmel for a three (3) year period beginning August 1, 2022 through July 31, 2025


    12. Adjournment

Close