BATH LOCAL SCHOOLS BOARD OF EDUCATION

AGENDA

Tuesday, January 15, 2019 7:30 p.m. - Board Meeting

Administrative Offices 2650 Bible Road Lima, OH 45801

Askyourselfif what you’redoing today is getting you closer to where you want to be tomorrow. - Unknown

AGENDA AND SUPERINTENDENT’S REPORT

Regular Meeting Bath Local School District
2650 Bible Road Tuesday, January 15, 2019
7:30 pm Meeting

I.	CALL TO ORDER – Bob Birkemeier, President

II.	ROLL CALL

Bob Birkemeier ____

Jackie Place ____

Rob Foley ____	Tim McKinney ____

Van Spragg ____

III.	PLEDGE OF ALLEGIANCE

IV.	HEARING OF THE PUBLIC (Items on the Agenda) – Blue Cards

V.	ITEMS FROM BOARD PRESIDENT

A.	Administrator Report (Keanna McNamara)

B.	Special Recognitions (Jackie Place)

VI.	ITEMS FROM SUPERINTENDENT

A.	Strategic Plan and Branding

VII.	SUPERINTENDENT – CONSENT AGENDA
“Be it resolved by the Board of Education of the Bath Local School District, a majority of its membership therein concurring with the recommendation from the Superintendent, that the following items be approved.”

A. Recommendation for Employment/Resignation
“The Board reserves the right to treat any offer of employment as withdrawn if the contract is not signed and returned within 10 business days of mailing. All employment is contingent upon proper certification and paperwork required for the position. All Bus drivers have met all Federal CDL ODE requirements for certification. All salaries are per annual salary notice, commensurate with degree and experience.”

1.	Certified Staff

a. Certified Resignation/Retirement – 2018-2019 SY

o Carla Kohls, Teacher (HS), resignation for the purpose of retirement, effective May 31, 2019	7.1111

b. Certified College Credit Plus Compensation – 1st Semester 2018-2019 SY Per BEA agreement, teachers who teach CCP shall receive additional compensation of $150/semester, per individual CCP class taught, up to a maximum of $600 per semester. To be eligible for the payment, a teacher may not be absent from a CCP class more than six times per semester, excluding professional development and personal days. Payment shall be paid in the last pay of the respective semester.
o Kelly Beckman - $600 o James Fay - $300
o Cynthia Fleming - $150 o Matthew Gillett - $150
o Robert Joseph Gomez - $600 o Scott Mauk - $150
o Jessie Oliver - $600
o Brad Wilkerson - $600

c. Certified Supplemental Employment – 2018-2019 SY o Kendra Bassitt, Track-Head, Level 2, 17%, $6,149 o Jessie Oliver, Softball-Asst.-7th, Level 1, 5%, $1,809 o Hannah Slavin, Softball-Head, Level 2, 14%, $5,064

d. Certified Substitute Employment – 2018-2019 SY
o Certified Substitutes approved by the Allen County Superintendents 7.1131
2.	Certified Fall Field Placements & Student Teachers– 2018-2019 SY

a. Ohio State University Field Placements
o Tessa Coulson- Student Teaching (Elementary) o Sierra Harmon - Student Teaching (Elementary) o Emma Wagner - Student Teaching (Elementary) o Kelsey Wallace - FEEP (Elementary)

3.	Outside Employment – 2018-2019 SY

o David Briggs III, Track-Asst.-MS, Level 1, 5%, $1,809
o Daniel Edelbrock, Softball-Asst.-JV, Level 0, 6%, $2,170 o Patrick Prichard, Track-Asst., Level 2, 9% $3,255
o Ryan Schadewald, Track-Asst., Level 2, 9%, $3,255 o Austin Stahr, Tennis-Boys-Head, Level 0, 6%, $2,170 o Kelsey Wallace, Track-Asst.-MS, Level 0, 4%, $1,447

Moved: ______________________

Seconded: ____________________

Discussion: ___________________

ROLL CALL

Bob Birkemeier ____

Jackie Place ____

Rob Foley ____	Tim McKinney ____

Van Spragg ____

VII.	TREASURER - CONSENT AGENDA

“Be it resolved by the Board of Education of the Bath Local School District, a majority of its membership therein concurring with the recommendation from the Treasurer, that the following items be approved.”

A.	Minutes

1.         Regular Board Meeting December 18, 2018                                                 8.111 2.         Organizational Board Meeting January 2, 2019                                            8.121

B.	Financial Reports
1.	Financial Summary Report	8.211

2.	Investment Report	8.221

3.	Fund to Fund Transfers	8.231

4.	Appropriation Modifications	8.241

5.	Appropriation Account Summary	8.251

6.	Revenue Account Summary	8.261

7.	Bill List	8.271

Moved: ______________________

Seconded: ____________________

Discussion: ___________________

ROLL CALL

Bob Birkemeier ____

Jackie Place ____

Rob Foley ____	Tim McKinney ____

Van Spragg ____

IX.	TREASURER’S REPORT
“Be it resolved by the Board of Education of the Bath Local School District, a majority of its membership therein concurring to review and approve.”

A.	Acceptance of Donations for 2018
To accept the donations made to the Bath Board of Education per the attached list. 10.111

Moved: ______________________

Seconded: ____________________

Discussion: ___________________

ROLL CALL

Bob Birkemeier ____

Jackie Place ____

Rob Foley ____	Tim McKinney ____

Van Spragg ____

B.	Federal Procurement Procedures Review *No Action

X.	SUPERINTENDENT’S REPORT
“Be it resolved by the Board of Education of the Bath Local School District, a majority of its membership therein concurring to approve.”

A.	High School Curriculum Guide

Approve the attached high school curriculum guide for the 2019-2020 SY
10.111

Moved: ______________________

Seconded: ____________________

Discussion: ___________________

ROLL CALL

Bob Birkemeier ____

Jackie Place ____

Rob Foley ____	Tim McKinney ____

Van Spragg ____

B.	All Area Board Meeting
To approve expenses for Board Members, Superintendent and Treasurer to attend the All Area Boards Dinner/Meeting at Apollo JVS, Thursday, February 7, 2019. Each individual is to pay for their spouse.

Moved: ______________________

Seconded: ____________________

Discussion: ___________________

ROLL CALL

Bob Birkemeier ____

Jackie Place ____

Rob Foley ____	Tim McKinney ____

Van Spragg ____

C.	Class of 2019 Graduation Requirements
Motion to approve the additional Ohio Department of Education (ODE)-adopted paths for graduation and capstone project for the Class of 2019 as presented.
10.311

Moved: ______________________

Seconded: ____________________

Discussion: ___________________

ROLL CALL

Bob Birkemeier ____

Jackie Place ____

Rob Foley ____	Tim McKinney ____

Van Spragg ____

D.	Impractical to Transport
Due to the small number of students attending the Allen County Educational Service Center Special Education Units, the Findlay School for the Hearing Impaired, and The Center for Autism & Dyslexia, Bath Local Schools declares it impractical to transport by conventional school bus. Transportation will be offered through either Black & White Cab Company or contract with parents/legal guardian at a rate of $5.00 per day.
(Students to be approved for transportation services are included in the attached list.) 10.411

Moved: ______________________

Seconded: ____________________

Discussion: ___________________

ROLL CALL

Bob Birkemeier ____

Jackie Place ____

Rob Foley ____	Tim McKinney ____

Van Spragg ____

E.	Chaperones/Volunteers/Speakers/Volunteer Coaches for 2018–2019 SY This list is included for liability insurance purposes. All volunteer coaches are
contingent upon proper certification and paperwork required by ODE for volunteer coaches.
10.511

Moved: ______________________

Seconded: ____________________

Discussion: ___________________

ROLL CALL

Bob Birkemeier ____

Jackie Place ____

Rob Foley ____	Tim McKinney ____

Van Spragg ____

XI.	REPORT OF ADMINISTRATORS

1. Transportation Report	11.111

XII.	HEARING OF THE PUBLIC (Items not on the Agenda) – Blue Cards

XIII.	ITEMS FROM INDIVIDUAL BOARD MEMBERS

A. ______________________________________

XIV.	EXECUTIVE SESSION

A.	Superintendent Formative Evaluation

Moved: ______________________

Seconded: ____________________

Discussion: ___________________

Time In_________	Time Out_________

ROLL CALL

Bob Birkemeier ____

Jackie Place ____

Rob Foley ____	Tim McKinney ____

Van Spragg ____

XV.	ADJOURNMENT
	Regular Board Meeting – Tuesday, February 19, 2019 at 7:30 p.m.

Moved: ______________________

Seconded: ____________________

Discussion: ___________________

ROLL CALL

Bob Birkemeier ____

Jackie Place ____

Rob Foley ____	Tim McKinney ____

Van Spragg ____