AGENDA AND SUPERINTENDENT’S REPORT

Special Meeting Bath Local School District
2650 Bible Road Tuesday, March 29, 2022 5:00 p.m. Meeting

I.	CALL TO ORDER – Mike Armentrout, President

II.	ROLL CALL

Mike Armentrout ____

Jackie Place ____

Rob Foley ____	Jessica Kelley ____

Phil White ____

III.	PLEDGE OF ALLEGIANCE

IV.	SUPERINTENDENT – CONSENT AGENDA

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“The Board reserves the right to treat any offer of employment as withdrawn if the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 – 2021-2022 SY
o Stephanie Miller, Guidance Counselor, resignation effective end of 2021-22 SY contract.	4.1111

b. Certified Employment Correction - 2021-2022 SY
o Nicole Sager, Social Worker, ARP ESSER, change from 1 Yr. Limited Contract (60 days), effective March 7, 2022 to 1 Yr. Limited Contract (53 days), effective March 16, 2022

c. Certified Substitute Employment – 2021-2022 SY

o Certified Substitutes approved by the Allen County ESC	4.1131

2. Classified Staff

a. Classified Resignation / Retirement – 2021-2022 SY
o Shyanna Benjamin, Monitor, resignation effective March 30, 2022
4.1211 o Amy Placie, Study Hall Monitor, resignation for the purpose of retirement,
effective June 1, 2022	4.1221

b.	Classified Employment Correction - 2021-2022 SY
o Aaron Steele, Monitor, change from 1 Yr. Limited Contract (52 days), effective March 16, 2022 to 1 Yr. Limited Contract (50 days), effective March 21, 2022

c. Classified Substitute Employment – 2021-2022 SY

o Classified Substitutes (Teacher’s Aide and Library Assistants) approved by the Allen County ESC	4.1221

Substitute Bus Driver Approved $20.52/hr. o Amy Thornburg

Substitute Monitor Approved $13.25/hr. Substitute Study Hall Monitor Approved $15.93/hr. o Brooke Farley, effective March 17, 2022

Moved: ______________________

Seconded: ____________________

Discussion: ___________________

ROLL CALL

Mike Armentrout ____

Jackie Place ____

Rob Foley ____	Jessica Kelley ____

Phil White ____

V.	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.	Chaperones/Volunteers/Speakers/Volunteer Coaches for 2021–2022 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.	5.111

Moved: ______________________

Seconded: ____________________

Discussion: ___________________

ROLL CALL

Mike Armentrout ____

Jackie Place ____

Rob Foley ____	Jessica Kelley ____

Phil White ____

VI.	EXECUTIVE SESSION

A. Personnel Exception: for the purpose of considering the employment of a public employee of the School District.

Time In________	Time Out_________

Moved: ______________________

Seconded: ____________________

Discussion: ___________________

ROLL CALL

Mike Armentrout ____

Jackie Place ____

Rob Foley ____	Jessica Kelley ____

Phil White ____

VI.	ADJOURNMENT

•	Regular Board Meeting – Tuesday, April 19, 2022, at 7:00 p.m.

Moved: ______________________

Seconded: ____________________

Discussion: ___________________

ROLL CALL

Mike Armentrout ____

Jackie Place ____

Bob Birkemeier ____	Rob Foley ____

Van Spragg ____