Meeting Details
December 15, 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 December 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.
Minutes
The Board of Governors presented out-going board member Mary Dixon with a clock in recognition of 12 years of dedicated service to Mid-Ohio ESC.
Steve Earnest, Executive Director of Business & Innovation
Steve Earnest, Executive Director of Business & Innovation
The President will call for corrections and a motion to approve the November 17, 2021 Regular Meeting minutes.
Minutes
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
Result: Approved
Motioned: Mr. Kyle Swigart, 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 |
MOESC Updates
Community School Update
No written report this month due to the presentation at the Board meeting.
Please see the attached written report.
Please see the attached written report.
Please see the attached written report.
A. ODE District Contracts Foundation Report 11_30_2021 (attachment)
Minutes
Items 8.1 thru 8.13
Result: Approved
Motioned: Mr. Kyle Swigart, Board Member
Seconded: Mr. Brad Geissman, 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 _________ as President Pro Tempore for the 2022 Organizational Meeting. _________ will be appointed as back-up President Pro Tempore if this becomes necessary.
Minutes
Dick Prater was appointed as President Pro Tempore and Doug Theaker was appointed as back-up.
That the Board approve the resolution of appointment to Pioneer Career & Technology Center for Bill Hope, Richard Prater, Douglas Theaker, and William McFarland for a three-year term, commencing on January 1, 2022 and expiring on December 31, 2025.
That the Board approves the agreement between Heartland Academy and Mid-Ohio ESC to provide professional development and coaching for the Science of reading and Heggerty as defined in the attached agreement.
That the Board approve the agreement for service between North Central Ohio ESC, St. Mary's (Shelby) School and Mid-Ohio ESC to provide behavioral support services (Angela Fetter) funded by EANS funds, on an as-needed basis during the 2021-2022 school year.
That the Board approve the agreement between Ashland City Schools and Mid-Ohio ESC provide Behavior Support (PBIS) services during the 2021-2022 school year.
That the Board approve the agreement between Pleasant Local School District and Mid-Ohio ESC to provide Leadership Supports and Teaching & Learning Professional Development services for the 2021-2022 school year.
That the Board approve and ratify the amended and restated community school contract with The Tomorrow Center as presented.
That the Board approve membership with the Galion-Crestline Area Chamber of Commerce for FY 2022.
That the Board approve the Interagency Agreement and Memorandum of Understanding between Ohio Heartland Commission, Crawford County and Mid-Ohio ESC for the 2021-2022 program year.
That the Board approve the Interagency Agreement and Memorandum of Understanding between Ohio Heartland Commission, Richland County and Mid-Ohio ESC for the 2021-2022 program year.
That the Board approve the following Purchased Service agreements for the 2021-2022 school year:
Luke Beekman - $150 to provide art evaluation for the Gifted Department.
Cathy Csanyi (amended from 8/18/2021) - $350/day, not to exceed 20 days (was 10 and now 20), to provide MTSS Consulting Services during the 2021-2022 school year paid through the Comprehensive Literacy State Development Grant.
Lisa Wilson - $150 to provide art evaluation for the Gifted Department.
That the Board rescind the following Purchase Service Agreement:
Shelby City Schools - $3,000 (estimate), to provide Fiscal Re-Design/SCView Consulting and Training, as authorized by the Treasurer.
That the Board approve the updated Substitute Teacher/tutor List for the 2021-2022 school year.
Minutes
Items 9.1 thru 9.3
Result: Approved
Motioned: Mr. Doug Theaker, Board Vice President
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 |
That the Board approve the following amended contract.
Amanda Braen, Physical Therapy Assistant from 122 days to 158 days (Limited Non-Teaching)
That the Board rescind the following contracts.
Stephanie Gunter, Intervention Specialist/Teacher of the Visually Impaired, 1 yr/ 112 days, 2021-2022, Limited Teaching
That the Board accept the following supplemental contract resignation.
Amanda Braen, per diem - Physical Therapist Assistant services on an as needed basis (Crestline / Crestline St, Joseph) - Effective December 31, 2021.
Time:______________p.m.
Minutes
President Dick Prater declared the meeting adjourned at 1:40 p.m.
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 |