Meeting Details
January 18, 2023
12:15pm - 1:15pm
1 hr
Mid-Ohio ESC , 890 west fourth street, Mansfield OH, 44906
Purpose
N/A
1.
Call to Order
President will call the January 2023 meeting to order.
1.1
Roll Call
Treasurer Earnest will call the roll.
2.
Approval of Minutes
The President will call for corrections and a motion to approve the December 21, 2022 Regular Meeting minutes.
3.
Approval of Adjustments/Adoption of the Agenda
4.
OSBA School Board Recognition
On behalf of the Ohio Schools Boards Association in recognition of January being Ohio School Board appreciation month, Superintendent Kimmel will present Certificates of Appreciation to the following Mid-Ohio Educational Service Center Board of Governors;
Brad Geissman
William McFarland
Glenna Plotts
Erin Stine
William Hope
Kyle Swigart
Douglas Theaker
5.
Reports
5.1
Superintendent
2023 Franklin B. Walter All-Scholastic Awards Program - MOESC March 14, 2023 6:00 p.m. / OESCA April 18, 2023
Annual Ohio Ethics Commission Financial Disclosure Statement Filing Reminder
Mid-Ohio ESC Updates
Community Schools Updates
5.2
Board Members
5.3
Executive Director of Business & Innovation, Steve Earnest
Please see the attached written report.
5.4
Executive Director of Achievement & Leadership, Dr. Mark Burke
Please see the attached written report.
5.5
Director of Teaching & Learning, Carrie Wood
Please see the attached written report.
5.6
Director of Student Services, Jennifer Crum
Please see the attached written report.
5.7
Director of Grants & Special Projects, Amy Wood
Please see the attached written report.
6.
Financial Report
- December 2022 Financial Report (attachment)
7.
Superintendent Recommendations - Operational Action
7.1
Agreement for Service - Lexington Local schools (attachment)
That the Board approve the agreement between Lexington Local Schools and Mid-Ohio Educational Service Center, for Associate to the Psychologist services as needed, effective beginning January 17, 2023, through June 9, 2023.
7.2
Agreement for Service - St. Mary's of the Snows (attachment)
That the Board approve the agreement between St. Mary's of the Snow School and Mid-Ohio ESC, to provide one Refresher Crisis Prevention and Intervention and Protecting Student Privacy, General Ethics and Confidentiality training, to be provided by Shelly Patrick and Jennifer Crum, effective through June 30, 2023.
7.3
Agreement for Service - CompHealth (attachment)
That the Board approve the contract between CompHealth and Mid-Ohio ESC, where Amy Higgs will provide Occupational Therapy Services, to Mansfield City Schools, beginning February 16, 2023, and ending May 19, 2022.
7.4
Count On Me Challenge Grant
That the Board accepts the following Count On Me Challenge Award.
Julie Pfeifer/Abraxas School - Count On Me Challenge Winner, Honorable Mention - $500.00
7.5
Purchased Services Agreement (attachments)
That the Board approve the following purchase service agreements.
Agins & Gilman LLC, $1,500.00, to provide Dyslexia Training to be paid out of the AL Grant.
Mary Beth Barber, $35/hr., to provide SPARC Council Ready for Hire grant services (Teacher).
Luke Beekman, $150.00, to provide art evaluation for the Gifted Department.
Luke Beekman, $750.00 (all inclusive), to provide student workshop during Artapolooza.
Casey Clark Photography, $274.59 (all inclusive), to provide photography services as requested on January 18, 2023.
Rebecca Snyder, $35/hr., to provide SPARC Council Ready for Hire grant services (Teacher).
Pamela Taylor, $35/hr., to provide SPARC Council Ready for Hire grant services (Teacher).
Linda Wilson, $150.00, to provide art evaluation for the Gifted Department.
7.6
Updated Substitute/Tutor List 2022-2023 (available for review)
That the Board approve the updated Substitute Teacher/tutor List for the 2022-2023 school year.
8.
Superintendent Recommendations - Personnel Action
8.1
Supplemental Contracts
That the Board approve the following supplemental contracts for the 2022-2023 school year:
Leah Barger, $200 - Facilitator, Gifted Winter Book Study
Jillian Earnest, $20/hr., Associate to the School Psychologist (Lexington), As needed timesheet as authorized by the district
Toni Zehe, per diem, Preschool Consultant, As needed timesheet as authorized by Superintendent
9.
Adjournment
Time:______________p.m.
