MOESC Board Meeting

1. Call to Order

President Prater will call the July meeting to order.

Minutes

President Dick Prater called the meeting to order at 12:05 p.m.


1.1 Roll Call

Treasurer Earnest will call the roll.

Minutes

Board members Margie Prater and Kyle Swigart were absent from the meeting.

VoterYesNoAbstaining
Mrs. Mary Dixon, Board MemberX  
Mr. Brad Geissman, Board MemberX  
Mrs. Glenna Plotts, Board MemberX  
Mrs. Margie Prater, Board Member   
Mr. Kyle Swigart, Board Member   
Mr. Doug Theaker, Board Vice PresidentX  
Mr. Dick Prater, Board PresidentX  

1.2 Pledge of Allegiance

President Prater will lead the Pledge of Allegiance.


1.3 Moment of Personal Reflection

2. Approval of Minutes

The President will call for corrections and a motion to approve the June 16, 2021 Regular Meeting minutes.

Minutes

Result: Approved

Motioned: Mr. Doug Theaker, Board Vice President

Seconded: Mrs. Mary Dixon, Board Member

VoterYesNoAbstaining
Mrs. Mary Dixon, Board MemberX  
Mr. Brad Geissman, Board MemberX  
Mrs. Glenna Plotts, Board MemberX  
Mrs. Margie Prater, Board Member   
Mr. Kyle Swigart, Board Member   
Mr. Doug Theaker, Board Vice PresidentX  
Mr. Dick Prater, Board PresidentX  

3. Approval of Adjustments/Adoption of the Agenda

Minutes

Result: Approved

Motioned: Mr. Brad Geissman, Board Member

Seconded: Mrs. Mary Dixon, Board Member

VoterYesNoAbstaining
Mrs. Mary Dixon, Board MemberX  
Mr. Brad Geissman, Board MemberX  
Mrs. Glenna Plotts, Board MemberX  
Mrs. Margie Prater, Board Member   
Mr. Kyle Swigart, Board Member   
Mr. Doug Theaker, Board Vice PresidentX  
Mr. Dick Prater, Board PresidentX  

4. Reports

4.1 Superintendent

Membership & Service Update

Mid-Ohio ESC Staffing Update 

Mid-Ohio ESC Facility Update

Community School Update


4.2 Board Members

4.3 Executive Director, Steve Earnest

Please see the attached written report.


4.4 Director of Teaching and Learning, Lynn Meister

No written report this month. 


4.5 Director of Student Services, Jennifer Crum

5. Financial Report

A.  June 2021 Financial Report (attachment)

B.  Fund Transfer:  to cover Fy'21 operating deficit

        From:  General Fund (001)        To:   Print Shop Fund (001-9301)        Amount:  $29,986.12

        

Minutes

Result: Approved

Motioned: Mr. Doug Theaker, Board Vice President

Seconded: Mrs. Glenna Plotts, Board Member

VoterYesNoAbstaining
Mrs. Mary Dixon, Board MemberX  
Mr. Brad Geissman, Board MemberX  
Mrs. Glenna Plotts, Board MemberX  
Mrs. Margie Prater, Board Member   
Mr. Kyle Swigart, Board Member   
Mr. Doug Theaker, Board Vice PresidentX  
Mr. Dick Prater, Board PresidentX  

6. Superintendent Recommendations - Operational Action

Minutes

Items 6.1 through 6.23

Result: Approved

Motioned: Mr. Doug Theaker, Board Vice President

Seconded: Mrs. Glenna Plotts, Board Member

VoterYesNoAbstaining
Mrs. Mary Dixon, Board MemberX  
Mr. Brad Geissman, Board MemberX  
Mrs. Glenna Plotts, Board MemberX  
Mrs. Margie Prater, Board Member   
Mr. Kyle Swigart, Board Member   
Mr. Doug Theaker, Board Vice PresidentX  
Mr. Dick Prater, Board PresidentX  

6.1 Agreement for Service - Foundation Academy (attachment)

That the Board approve the agreement for service between Foundation Academy and Mid-Ohio ESC to provide Speech Language and Physical Therapy services between August 2, 2021 and June 30, 2022. 


6.2 Agreement for Service - Ashland City Schools (attachment)

That the Board approve the agreement for service between Ashland City Schools and Mid-Ohio ESC to provide CPI Refresher Training on August 26 (1 session) and 27 (2 sessions), 2021.


6.3 Agreement for Service - Crestline Exempted Village School & St. Joseph School - Crestline (attachment)

That the Board approve the agreement for service between Crestline EVSD (Client A), Crestline St. Joseph (Client B), and Mid-Ohio ESC to provide Speech Language, Occupational Therapy, and Intervention Specialist services between August 18, 2021 and June 30, 2022.


6.4 Agreement for Service - Galion City Schools (attachment)

That the Board approve the agreement for service between Galion City and Mid-Ohio ESC to provide audiology services between August 1, 2021, and June 30, 2022.


6.5 Agreement for Service - Highland Local Schools (attachment)

That the Board approve the agreement for service between Highland Local and Mid-Ohio ESC to provide audiology services between August 1, 2021, and June 30, 2022.


6.6 Agreement for Service - Northmor Local Schools (attachment)

That the Board approve the agreement for service between Northmor Local and Mid-Ohio ESC to provide audiology services between August 1, 2021, and June 30, 2022.


6.7 Agreement for Service - Northmor Local Schools (attachment)

That the Board approve the agreement with Northmor Local Schools and Mid-Ohio ESC to provide Learning Recovery and Extended Learning Services from the Teaching and Learning Team for the 2021-2022 school year. 


6.8 Agreement for Service - Hillsdale Local Schools (attachment)

That the Board approve the agreement between Hillsdale Local Schools and Mid-Ohio ESC to provide services as outlined in the Membership Benefits agreement that includes Learning Recovery & Extended Learning Plan Services for the 2021-2024 school years. 


6.9 Agreement for Services - Lexington Local Schools (attachment)

That the Board approve the agreement for service between Lexington Local Schools and Mid-Ohio ESC to provide special education consultation services between June 1, 2021 and August 1, 2021.


6.10 Agreement for Services - Mansfield City Schools (attachment)

That  the Board approve the agreement for service between Mansfield City Schools and Mid-Ohio ESC to provide the following services for the 2021-2022 school year:

Intervention Specialist, services provided by Hannah Ginn, or a suitable replacement.

School Improvement Consultant, services provided by Kelly Britton, or a suitable replacement.

 


6.11 Agreement for Services - Mansfield City Schools (attachment)

That the Board approve the agreement for service between Mansfield City Schools and Mid-Ohio ESC to provide extended school year Speech Language Therapy services between July 1, 2021 and August 16, 2021.


6.12 Agreement for Service - Mansfield City Schools (attachment)

That the Board approve the agreement between Mansfield City Schools and Mid-Ohio ESC to provide the district with Safety Specialists during the 2021-2022 school year.


6.13 Agreement for Service - Fairway School / Crawford County Board of DD (attachment)

That the Board approve the agreement between Fairway School / Crawford County Board of DD and Mid-Ohio ESC to provide occupational therapy services for the 2021-2022 school year. 


6.14 Agreement for Service - Shelby Sacred Heart School (attachment)

That the Board approve the agreement for service between Sacred Heart School and Mid-Ohio ESC to provide Intervention Specialist services between August 1, 2021, and June 30, 2022.


6.15 Agreement for Service - Shelby St. Mary's School (attachment)

That the Board approve the Service Agreement between St. Mary’s School - Shelby and Mid-Ohio ESC to provide the following services: Speech Language Therapy, Occupational Therapy Assistant, and Guidance Counselor services, beginning August 1, 2021, and ending July 31, 2022.


6.16 Agreement for Service - St. Mary of the Snows School (attachment)

That the Board approve the agreement for service between St. Mary of the Snows and Mid-Ohio ESC to provide Intervention Specialist services between August 1, 2021, and June 30, 2022.


6.17 Agreement for Service - EJ Therapy, LLC (attachment)

That the Board approve the agreement for service between EJ Therapy, LLC, and Mid-Ohio ESC to provide .3 FTE Vision Services (Orientation and Mobility), provided by Heather Geiser (O&M Specialist), and/or Kallie Poast, beginning August 16, 2021, and ending June 30, 2022.


6.18 Agreement for Service - Non-Public / Charter / Community Schools (attachment)

That the Board approve the agreement for service between the following non-public / charter schools and Mid-Ohio ESC to provide services as outlined in the Membership Benefits document for the 2021-2022 school year.

Cypress High School 

Mansfield Christian School

Foundation Academy 


6.19 Lease Agreement - Richland County Children's Auxiliary / The New Store (attachment)

That the Board approve the lease agreement between the Richland County Children's Auxiliary / The New Store and Mid-Ohio ESC beginning September 1, 2021 and ending August 31, 2024.


6.20 Agreement for Service - Frontline (attachment)

That the Board approve the agreement between Frontline and Mid-Ohio ESC to provide online application software system. (need agreement) 


6.21 External Painting (Attachment)

That the Board authorize the Executive Director of Business & Innovation to enter into a contract with CTR Sign Supply, Mansfield, Ohio to paint the exterior sheet metal of the MOESC building per the attached quote at the cost of $14,828.54. 


6.22 Purchased Services Agreements (attachments)

That the Board approve the following Purchased Service Agreements:

Melinda Galleher - $250/per meeting to provide District Test Network Coordination services for MOESC during the 2021-2022 school year. 

Lisa Kuhar - $350/per day to provide Resident Educator (RE) training for MOESC during the 2021-2022 school year. 

Sandra Powell - $400/per day to provide Consulting Services on an as needed basis during the 2021-2022 school year.

Gina Smith - $55/per hour to provide Preschool Itinerant Intervention Specialist Mentoring Services on an as needed basis for the 2021-2022 school year. 

Linda Williams - $350/per day to provide Resident Educator (RE) training for MOESC during the 2021-2022 school year.  


6.23 Agreement for Service - District Service (attachment)

That the Board approve the following district service agreements with Mid-Ohio ESC for FY22.

Colonel Crawford Local

Crestview Local

Highland Local

Hillsdale Local 

Lexington Local 

Lucas Local 

Madison Local 

Northmor Local 

 


6.24 Updated Substitute/Tutor List 2021-2022 (available for review)

That the Board approve the updated Substitute Teacher/tutor List for the 2021-2022 school year.


7. Superintendent Recommendations - Personnel Action

Minutes

Items 7.1 through 7.8

Result: Approved

Motioned: Mrs. Glenna Plotts, Board Member

Seconded: Mr. Brad Geissman, Board Member

VoterYesNoAbstaining
Mrs. Mary Dixon, Board MemberX  
Mr. Brad Geissman, Board MemberX  
Mrs. Glenna Plotts, Board MemberX  
Mrs. Margie Prater, Board Member   
Mr. Kyle Swigart, Board Member   
Mr. Doug Theaker, Board Vice PresidentX  
Mr. Dick Prater, Board PresidentX  

7.1 Resignations (attachments)

That the Board approve the following resignations:

Katelyn Jenny, SLP, effective at the end of the 2020-2021 contract year. 

Megan Landefeld, Special Education Coordinator, effective at the end of the 2020-2021 contract year. 


7.2 Employment Contracts - Rescind

That the Board rescind the following contract:

Kelly Roudabush-Patel, School Psychologist, 2 yr/ 124 days, Administrative 


7.3 Employment Contracts - Administrative

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, CONTRACT/LEN

Patrick Okyere, Special Ed Coordinator, 2 yr/ 204 days

Jacqueline Robbeloth, Educational Consultant, 2 yr/ 214 days

Steven Willeke, School Psychologist, 2 yr/ 40 days
        


7.4 Employment Contracts - Limited Teaching

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).

LIMITED TEACHING, POSITION, CONTRACT/LEN

Abbey Carneal, Speech/Lan Pathologist, 1 yr/ 194 days

Heather Geiser, Intervention Specialist / Visually Impaired, 1 yr/ 184 days 

Hannah Ginn, Teacher, Intervention Specialist, 1 yr/ 184 days

Sarah Rizzo, Teacher (Non-PFTF), 1 yr/ 184 days


7.5 Employment Contracts - Limited Non-Teaching

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).

LIMITED NON-TEACHING, POSITION, CONTRACT/LEN

Megan Shook, Administrative Assistant, 1 yr/ 256 days       


7.6 Employment Contracts - Individual Service

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).

INDIVIDUAL SERVICE, POSITION, CONTRACT/LEN

Julie Borchers, Special Education Consultation, $47.41 per/hr., on an as-needed basis (6/1/2021-8/16/2021)

Paula Nestor, ASP Clerk, $15 per/hr., on an as-needed basis

Leslie Newland, OTA, $45 per/hr., 31 days

Richard Oldrieve, Tutor, $26 per/hr., on an as-needed basis 

Amy Secrist, Resilience Coach, $23.67 per/hr., 5 hours per day, 184 days

Nancy Shear, Speech Language Therapist, $45 per/hr., on an as-needed basis

Jodi Skrovan, Audiologist, $49.94 per/hr., on an as-needed basis
 
        


7.7 Amended Contracts

That the Board approve the following amended contracts for the 2021-2022 school year.

Patricia Collette, School Psychologist, from per diem to $600/per evaluation, to provide one on one assessment services to Mansfield City Schools (6/1/2021-8/20/2021). (Supplemental)

Corrine Gildenmeister, OTA, $155.03 per day, from 37 days to 74 days. (Individual Service)

Joanna Greenwalt, School Psychologist, from per diem to $600/per evaluation, to provide one on one assessment services to Mansfield City Schools (6/1/2021-8/20/2021). (Supplemental)

Amanda Teeter, OT, from 78 days to 82 days. (Limited Teaching) 

 


7.8 Supplemental Contracts

That the Board approve the following supplemental contracts.

2020-2021 

Neelam Hudson, per diem rate, to provide extended school year speech and language pathology services to Mansfield City Schools (7/1/2021-8/16/2021)

Angela Skinner, per diem, to provide speech and language pathology services to ABRAXAS and FIRST Schools (6/1/2021-8/13/2021)

2021-2022

Amanda Braen, per diem, to provide as needed physical therapy services to ABRAXAS and FIRST Schools (7/13/2021-6/30/2022)

Erin Hadley, per diem, to provide as needed physical therapy services to ABRAXAS and FIRST Schools (7/13/2021-6/30/2022) 

Susan Taylor, $55/hr to provide school psychologist services to FIRST and ABRAXAS Schools (7/1/2021-6/30//2022)


8. Adjournment

Time:______________p.m.

Minutes

President Dick Prater declared the meeting adjourned at 12:55 p.m.

Result: Approved

Motioned: Mr. Doug Theaker, Board Vice President

Seconded: Mrs. Mary Dixon, Board Member

VoterYesNoAbstaining
Mrs. Mary Dixon, Board MemberX  
Mr. Brad Geissman, Board MemberX  
Mrs. Glenna Plotts, Board MemberX  
Mrs. Margie Prater, Board Member   
Mr. Kyle Swigart, Board Member   
Mr. Doug Theaker, Board Vice PresidentX  
Mr. Dick Prater, Board PresidentX