BATH LOCAL SCHOOL DISTRICT BOARD OF EDUCATION
REGULAR MEETING	May 21, 2019

The Bath Board of Education met in regular session May 21, 2019 at 7:30 P.M. in the boardroom with the following members present: Mr. Birkemeier, Mr. Foley, Mr. McKinney, Mrs. Place, and Mr. Spragg.

19-5-69	EXECUTIVE SESSION: Mr. Foley moved and Mrs. Place seconded the motion to go into executive session for the purpose of considering the investigation of charges or complaints against an employee of the School District. Vote on the motion was as follows: Mr. Foley, yes; Mrs. Place, yes; Mr. Spragg, yes; Mr. Birkemeier, yes; Mr. McKinney, yes; motion carried.

The board went into executive session at 7:51 p.m. and returned at 8:48 p.m.

19-5-70	 SUPERINTENDENT’S CONSENT AGENDA: Mr. Spragg moved and Mr. McKinney seconded the motion to approve the following:

Resignation/Retirement – Certified Staff – 2018-19 school year:
Eric Todd Fleharty – High School Asst. Principal and Athletic Director – resignation for the purpose of accepting another position in the district, effective July 31, 2019

Employment – Certified Administrative Contract:
Eric Todd Fleharty – Middle School Asst. Principal and Middle School Athletic Director, 1 Year contract, 210 days, Masters+15, Year 11/2, $80,183.00, effective August 1, 2019

Cameron Staley - High School Asst. Principal and High School Athletic Director, 1 Year contract, 210 days, Masters+15, Year 12/3, $86,089.00 effective August 1, 2019

Certified Summer Employment 2019
Audrey Clark, Title 1 Summer Intervention Teacher, 3 hours/day, not to exceed 12 hours/week, $20.00/hour, effective June 10-12, 2019

Certified College Credit Plus Compensation – 2nd Semester 2018-2019 school year: 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.
Kelly Beckman - $600	Shaun Blevins - $600 James Fay - $300                                     Cynthia Fleming - $150 Robert Joseph Gomez - $600                   Scott Mauk - $150 Jessie Oliver - $600                                 Brad Wilkerson - $600

2-Year Limited Contract Renewal – Certified Staff- 2019-2020 school year Daniel Baker, Teacher, BA, 5 Yrs. Exp., $45,630
Kelly Beckman, Teacher, BA, 3 Yrs. Exp., $42,431 Renea Benchic, Teacher, BA, 6 Yrs. Exp., $47,229 Jenna Buroker, Teacher, M, 3 Yrs. Exp., $47,323 Lyndsey Fennig, Teacher, BA, 11 Yrs. Exp., $55,226 Matthew Gillett, Teacher, BA, 3 Yrs. Exp., $42,431 Nathan Hillery, Teacher, BA, 11 Yrs. Exp., $55,226 Hannah Klingaman, Teacher, M, 5 Yrs. Exp., $51,275

BATH BOARD OF EDUCATION	May 21, 2019

Aaron Markley, Teacher, BA+30, 9 Yrs. Exp., $55,415 Lindsey May, Teacher, BA+15, 7 Yrs. Exp., $49,581 Dean Mayhew, Teacher, BA+30, 27 Yrs. Exp., $66,663 Telea McKissick, Teacher, BA, 3 Yrs. Exp., $42,431 Bryant Miller, Teacher, M, 11 Yrs. Exp., $63,129
Eric Mohler, Teacher, BA, 3 Yrs. Exp., $42,431 Ashley Recker, Teacher, MA, 8 Yrs. Exp., $57,202 Melissa Roush, Teacher, BA, 17 Yrs. Exp., $60,025
Ashley Schulte, Nurse, M, 2 Yrs. Exp., (6 hrs./day) $38,999 Hannah Snyder, Teacher, BA, 6 Yrs. Exp., $47,229
Teresa St. Clair, Teacher, BA, 4 Yrs. Exp., $44,031 Michael Steidl, Teacher, BA, 23 Yrs. Exp., $61,624 Casey Utendorf, Teacher, BA, 2 Yrs. Exp., $40,832 Amanda Williams, Teacher, BA, 4 Yrs. Exp., $44,031

Continuing Contract – Certified Staff- 2019-2020 school year Scott Mauk, Teacher, M+15, 13 Yrs. Exp., $70,280

Retire/Rehire – Certified Staff – 2019-20 school year
Timothy Gough, Technology Coordinator, 1-Year Limited Contract, $42,000 Mark Hanthorn, Teacher, 1-Year Limited Contract, $42,000
Mark Shine, Teacher, 1-Year Limited Contract, $42,000 Kevin Wierman, Teacher, 1-Year Limited Contract, $42,000

Extended Days – Certified Staff - 2019-2020 school year
April Bidlack, H.S. Guidance Counselor, 20 days, M+15, 16 Years, $7,723 Jeanna Davis, M.S. Guidance Counselor, 15 Days, M, 25 Years, $5,739 Tim Gough, Technology Coordinator, 20 days, Retired/Rehired, $4,615 Daniel Grime, MSDS Coordinator, 2 Days, M+15, 23 Years, $820 Stephen Hanhold, Band Director-Asst, 20 Days, M, 3 Years, $4,983 Stephanie Miller, H.S. Guidance Counselor, 20 days, M, 12 Years, $7,154 Hannah Snyder, Band Director – Head, 20 Days, BA, 6 Years, $5,190

Employment – Certified Supplemental Employment – 2019-2020 school year

Employee Charlyn Ellington James Fay
Robert Joseph Gomez Daniel Grime
Daniel Grime Dylan Haehn Bobby Hall Stephen Hanhold Stephen Hanhold Stephen Hanhold Sarah Haselman Sarah Haselman Adam Rohrbaugh
Adam Rohrbaugh Clinton Salisbury Hannah Snyder

Position                                    Level        %           Salary National Honor Society             2            3           $1,085 Saturday School Monitor            1          10          $3,617 Newspaper Advisor-H.S.           2            6           $2,170 Envirothon Advisor                   2            2              $723 Academic Quiz Bowl-H.S.         2            3           $1,085 Science Olympiad                      2            3           $1,085 Science Fair-M.S.                       2            3           $1,085 Jazz/Stage Band                          2            3           $1,085 Marching Band-Asst.                  2          13           $4,702 Pep Band                                     0            2           $ 723 Vocal Music w/o Musical           2            8           $2,894
Show Choir- HS	2	5	$1,809 Academic Quiz Bowl-7th/8th           2            3           $1,085 Academic Quiz Bowl-6th           2            3           $1,085 8th Grade DC Trip Coord.          0          1.5          $ 543 Marching Band-Head	2          20	$7,234

BATH BOARD OF EDUCATION	May 21, 2019

Casey Unverferth Bonnie Wicker Betty Wiedenbein Brad Wilkerson

Student Council-H.S.	2 Student Council-M.S.                0 Academic Quiz Bowl-5th                 2 Yearbook Advisor-H.S.             2

5           $1,809 2            $ 723 3            $1,085
15	$5,426

Resignation/Retirement – Classified Staff - 2018-2019 school year 
Bridgette Niebel - Bus Driver and Monitor (Elem) - resignation effective end of the 2018-19 school year.
Nicole Smith - Bus Aide - resignation effective May 24, 2019

Employment – Classified Staff – 2 Year Limited Contract – 2019-20 school year: Keri Calvert - Bus Driver, Year 3, 4 runs/day, $20.93/run
Nichole Crowe - Food Service, Year 4, 5.0 hrs./day, $13.18/hr. Teresa Fruchey - Secretary, Year 3, 7.5 hrs./day, $16.85/hr. Mellissa Helmig - Bus Driver, Year 4, 4 runs/day, $20.93/run Melissa Kaple - Monitor, Year 4, 2.5 hrs./day, $15.06/hr.
Beth Nichols - Monitor, Year 4, 2.75 hrs./day, $15.06/hr. Sydney Renner - Secretary, Year 3, 7.5 hrs./day, $16.85/hr.

Employment - Classified Retire-Rehire – July 1, 2019 – June 30, 2020:
Dianna Armentrout - EMIS Coordinator, 1-Yr. Limited Contract, Year 5, $20.32/hr. Monica Fischer - Assistant to the Treasurer, 1-Yr. Limited Contract, Year 5, $20.76 /hr.

Resignation/Retirement - Classified Supplemental 2019-2020 school year: Sydney Renner - Swim-Head - resignation effective April 30, 2019

Employment – Classified Supplemental – 2019-20 school year: Melissa Vandemark - Interact Club Advisor, Level 2, 3%, $1,085

Change in Employment – Classified Staff - 2019-20 school year: Dale Johnson – Bus Driver – change from 3 runs to 4 runs

Employment – Substitute Bus Driver - 2018-19 school year: Katrina Stone – $19.58/run effective May 20, 2019

Employment – Outside Co-Curricular Staff – 2019-20 school year: Christina Jones - Flag Corp, Level 1, 7%, $2,532
Ryan Schadewald - Marching Band-Asst. (Summer), Level 1, 2.50%, $904

Athletic Support Personnel - 2018-2019 school year:
The following athletic support personnel shall be paid for out of the Athletic Fund 300-000 per schedule: James Armstrong and Joseph Rocca

Vote on the motion was as follows: Mr. Spragg, yes; Mr. McKinney, yes; Mr. Foley, yes; Mr. Birkemeier, yes; Mrs. Place, yes; motion carried.

19-5-71	TREASURER’S CONSENT AGENDA: Mr. Foley moved and Mr. McKinney seconded the motion to approve the following:
Minutes: April 16, 2019 Regular Meeting May 1, 2019 Special Meeting
Vote on the motion was as follows: Mr. Foley, yes; Mr. McKinney, yes; Mrs. Place, yes; Mr. Spragg, yes; Mrs. Birkemeier, yes; motion carried.

BATH BOARD OF EDUCATION	May 21, 2019

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LUNCH PRICES 2019-20 SCHOOL YEAR: Mrs. Place moved and Mr. Spragg seconded the motion to approve lunch prices for the 2019-2020 school year (no increase from 2018-19): Elementary - $2.45, Middle School - $2.45, High School - $3.00 / $3.60, Milk $0.55
Vote on the motion was as follows: Mrs. Place, yes; Mr. Spragg, yes; Mr. McKinney, yes; Mr. Birkemeier, yes; Mr. Foley, yes; motion carried.

FIVE YEAR FORECAST: Mr. Foley moved and Mrs. Place seconded the motion to approve the revised five-year forecast for fiscal years 2019-2023, as presented by the treasurer; copy on file. Vote on the motion was as follows: Mr. Foley, yes; Mrs. Place, yes; Mr. Spragg, yes; Mr. Birkemeier, yes; Mr. McKinney, yes; motion carried.

MIDDLE SCHOOL ROOF REPLACEMENT – COTTERMAN & COMPANY: Mr. McKinney moved and Mrs. Place seconded the motion to approve a contract with Cotterman & Company, Inc. to replace the roof over the Middle School library at a cost of $29,975.00. This replacement is needed due to wind damage on February 24. An insurance payment of $8500 will be applied to the cost, with the remainder paid with Permanent Improvement funds; copy on file.
Vote on the motion was as follows: Mr. McKinney, yes; Mrs. Place, yes; Mr. Birkemeier, yes; Mr. Foley, yes; Mr. Spragg, yes; motion carried.

CALAMITY DAY ALTERNATIVE MAKE-UP PLAN 2019-20 SCHOOL YEAR: Mrs. Place moved and Mr. Spragg seconded the motion to adopt a calamity day alternative make-up plan provided by the Ohio Department of Education for the 2019-2020 school year; copy on file. Vote on the motion was as follows: Mrs. Place, yes; Mr. Spragg, yes; Mr. McKinney, yes; Mr. Birkemeier, yes; Mr. Foley, yes; motion carried.

STRATEGIC PLAN: Mr. Foley moved and Mrs. Place seconded the motion to approve the 2019-2024 Strategic Plan for Bath Local Schools; copy on file. Vote on the motion was as follows: Mr. Foley, yes; Mrs. Place, yes; Mr. Birkemeier, yes; Mr. McKinney, yes; Mr. Spragg, yes; motion carried.

LIMA MEMORIAL OCCUPATIONAL HEALTH: Mr. McKinney moved and Mr. Spragg seconded the motion to approve use of Lima Memorial Occupational Health to provide random drug screening and driver physicals for the transportation department for the 2019-2020 school year. Vote on the motion was as follows: Mr. McKinney, yes; Mr. Spragg, yes; Mrs. Place, yes; Mr. Foley, yes; Mr. Birkemeier, yes; motion carried.

WEST CENTRAL OHIO ASSISTIVE TECHNOLOGY CENTER: Mrs. Place moved and Mr. McKinney seconded the motion to approve one-year contract to continue membership in the West Central Ohio Assistive Technology Center Consortium, beginning July 1, 2019; copy on file. Vote on the motion was as follows: Mrs. Place, yes; Mr. McKinney, yes; Mr. Spragg, yes; Mr. Foley, yes; Mr. Birkemeier, yes; motion carried.

THE OHIO STATE UNIVERSITY - LIMA: Mr. Foley moved and Mrs. Place seconded the motion to approve Exchange of Services agreement between Bath Local Schools and the Ohio State University-Lima for the Summer of 2019 through Spring 2020; copy on file. Vote on the motion was as follows: Mr. Foley, yes; Mrs. Place, yes; Mr. Birkemeier, yes; Mr. Spragg, yes; Mr. McKinney, yes; motion carried.

BATH BOARD OF EDUCATION	May 21, 2019

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UNIVERSITY OF NORTHWEST OHIO: Mr. Spragg moved and Mr. McKinney seconded the motion to approve College Credit Plus agreement between Bath Local Schools and UNOH for the 2019-2020 school year; copy on file. Vote on the motion was as follows: Mr. Spragg, yes; Mr. McKinney, yes; Mrs. Place, yes; Mr. Foley, yes; Mr. Birkemeier, yes; motion carried.

ADMINISTRATIVE WAGE SCHEDULE: Mr. McKinney moved and Mrs. Place seconded the motion to approve changes to the administrative wage schedule to reflect changes to the Athletic Director position; copy on file. Vote on the motion was as follows: Mr. McKinney, yes; Mrs. Place, yes; Mr. Spragg, yes; Mr. Birkemeier, yes; Mr. Foley, yes; motion carried.

SCHOOL FEES 2019-2020 SCHOOL YEAR: Mr. Foley moved and Mr. McKinney seconded the motion to approve 2019-20 school fees for the High School, Middle School and Elementary School; copy on file. Vote on the motion was as follows: Mr. Foley, yes; Mr. McKinney, yes; Mr. Spragg, yes; Mr. Birkemeier, yes; Mrs. Place, yes; motion carried.

POTENTIAL GRADUATION LIST: Mrs. Place moved and Mr. Spragg seconded the motion to approve the list of potential graduates for the Class of 2019; copy on file. This listing does not guarantee a student will graduate if all requirements have not been met. Vote on the motion was as follows: Mrs. Place, yes; Mr. Spragg, yes; Mr. McKinney, yes; Mr. Birkemeier, yes; Mr. Foley, yes; motion carried.

TRACK RESURFACING PROJECT: Mr. Foley moved and Mrs. Place seconded the motion to approve contract with A.G. Sports Services, LLC for resurfacing the track at a cost of $63,699, to be paid out of Permanent Improvement Funds; copy on file. Vote on the motion was as follows: Mr. Foley, yes; Mrs. Place, yes; Mr. Spragg, yes; Mr. Birkemeier, yes; Mr. McKinney, yes; motion carried.

BOARD MEETING DATES: Mr. Spragg moved and Mr. McKinney seconded the motion to change the following regular 2019 board meeting dates:
Tuesday, June 25 to Wednesday, June 19 at 7:30 P.M. Tuesday, October 15 to Tuesday, October 22 at 7:30 P.M.
Vote on the motion was as follows: Mr. Spragg, yes; Mr. McKinney, yes; Mrs. Place, yes; Mr. Birkemeier, yes; Mr. Foley, yes; motion carried.

EXECUTIVE SESSION: Mr. McKinney moved and Mr. Spragg seconded the motion to go into executive session for the purpose of considering the investigation of charges or complaints against a student of the School District. Vote on the motion was as follows: Mr. McKinney, yes; Mr. Spragg, yes; Mr. Foley, yes; Mrs. Place, yes; Mr. Birkemeier, yes; motion carried.

The board went into executive session at 9:24 p.m. and returned at 9:49 p.m.

19-5-87	ADJOURNMENT: Mr. Foley moved and Mr. McKinney seconded the motion to adjourn the meeting. Vote on the motion was as follows: Mr. Foley, yes; Mr. McKinney, yes; Mr. Spragg, yes; Mrs. Place, yes; Mr. Birkemeier, yes; motion carried. The meeting adjourned at 9:50 p.m.

_________________________________________________ PRESIDENT

________________________________________________ TREASURER