MOESC Regular Board Meeting

Mid-Ohio ESC , 890 west fourth street, Mansfield OH, 44906
Wednesday, February 15, 2023 - 12:00pm - 1:00pm

    1. Call to Order

    President will call the February 2023 meeting to order.


    1.1 Roll Call

    Treasurer Earnest will call the roll.


    1.2 Pledge of Allegiance

    President will lead the Pledge of Allegiance.


    1.3 Moment of Personal Reflection

    2. Recognition of Guest

    Amy Wood, Director of Grants & Special Projects.


    3. Presentation

    Amy Wood, Director of Grants & Special Projects.


    4. Approval of Minutes

    5. Approval of Adjustments/Adoption of the Agenda

    6. Reports

    6.1 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 School Updates


    6.2 Board Members

    6.3 Executive Director of Business & Innovation, Steve Earnest

    Please see the attached written report.


    6.4 Executive Director of Achievement & Leadership, Dr. Mark Burke

    Please see attached written report.


    6.5 Director of Teaching and Learning, Carrie Wood

    Please see the attached written report.


    6.6 Director of Student Services, Jennifer Crum

    6.7 Director of Grants & Special Projects, Amy Wood

    7. Financial Report

    A.  January 2023 Financial Report (attachment)
     


    8. Superintendent Recommendations - Operational Action

    8.1 Agreement for Service - Galion City Schools (attachment)

    That the Board approve the agreement between Galion City Schools and Mid-Ohio ESC, to provide as-needed homebound intervention specialist services, by Mindy Wymer, effective beginning January 30, 2023 through June 30, 2023.


    8.2 Agreement for Service - Lexington Local schools (attachment)

    That the Board approve the agreement between Lexington Local Schools and Mid-Ohio Educational Service Center to provide Registered Behavior Technician services, by Sarah (Ali) Brown, RBT, effective beginning October 10, 2022, and ending June 30, 2023.


    8.3 Agreement for Service - Richland School of Academic Arts (attachment)

    That the Board approve the agreement between Richland School of Academic Arts and Mid-Ohio ESC, for posting job positions on Mid-Ohio ESC's website during the 2022-2023 school year.


    8.4 Purchased Services Agreement (attachments)

    That the Board Approve the following purchased service agreements.

    Casey Clark Photography, $859.59 (all inclusive) to provide photography services for the Franklin B. Walter program on March 14, 2023.

    Creative Leadership Solutions, LLC, $30,562.00 (all inclusive) to be paid out of the Adolescent Literacy Grant, to provide Professional Learning on August 3, 2023. 

    Pamela Stimpert, $22/hr., to provide SPARC Ready For Hire grant services (Youth Development Specialist)

    Lorin Weaver, $35/hr., to provide SPARC Ready For Hire grant services (teacher)


    8.5 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.


    9. Superintendent Recommendations - Personnel Action

    9.1 Resignations (attachments)

    That the Board accept the following resignations.

    Dennis Baum, Teacher at F.I.R.S.T effective February 28, 2023.

    Nancy Labaki, Speech & Language Pathologist, effective February 17, 2023.


    9.2 Amended Contracts

    That the Board approve the following amended contracts for the 2022-2023 school year.

    Sheryl Whitley, Administrative Assistant, Limited Non-Teaching to Individual Service, $17.54/hr., As-needed timesheet, effective 02/01/2023. 


    9.3 Supplemental Contracts

    That the Board approve the following supplemental contract(s):

    Mindy Wymer, $38.69/hr., Intervention Specialist (Galion), As needed timesheet as authorized by the district


    10. Discussion

    10.1 PRTF 2023-2024 School Calendars (attachments)

    10.2 Review Policy & Administrative Guidelines

    That the Board reviews Policy 1544 - Retire / Rehire and Administrative Guidelines 4144 - Hiring Retired Staff


    10.3 Mid-Ohio ESC Organizational Table

    That the Board review the proposed Mid-Ohio ESC Organizational Table (revised 2/15/2023)


    11. Adjournment

    Time:______________p.m.


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