BATH LOCAL SCHOOLS BOARD OF EDUCATION

AGENDA Tuesday, January 18, 2022 5:00 p.m. - Board Meeting

Administrative Offices 2650 Bible Road Lima, OH 45801

Thetime is alwaysright todowhat is right. - MartinLuther King, Jr.

AGENDA AND SUPERINTENDENT’S REPORT

Regular Meeting Bath Local School District
2650 Bible Road Tuesday, January 22, 2022
5:00 pm 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.	HEARING OF THE PUBLIC (Items on the Agenda) – Blue Cards

V.	ITEMS FROM BOARD PRESIDENT

A.	Administrator Report (Keanna McNamara)

B.	Special Recognitions (Phil White)

VI.	ITEMS FROM SUPERINTENDENT

A.	Strategic Plan

B.	P.I. Projects

C.	Hall of Fame

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“The Board reserves the right to treat any offer of employment as withdrawn if the contract is not signed and returned within 10 business days of mailing.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 Leave - 2021-2022 SY
o Lindsay Hall, Teacher, beginning March 8 through May 3, 2022, pursuant to FMLA, ORC 3319.13 and/or 3319.141
o Kendra Lugibihl, Teacher, beginning March 20 through May 31, 2022, pursuant to FMLA, ORC 3319.13 and/or 3319.141

b. Certified College Credit Plus Compensation – 1st Semester 2021-2022SY 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 Shaun Blevins - $600 o Jessie Oliver - $600
o Brad Wilkerson - $600

c. Certified Status Change – 2021-2022 SY

o Carrie Ellington, High School Teacher, change from BA+15 to BA+30 with 4 years of experience, $48,114, effective second semester of 2021-22 SY
o Cory Fischer, High School Teacher, change from BA to BA+15 with 4 years of experience, $46,361, effective second semester of 2021-22 SY

d. Certified Supplemental Employment- 2022-2023 SY

o Stephen Smucker, Soccer-Girls-Head, Level 2, 14%, $5,454

e. Certified Substitute Employment – 2021-2022 SY
o Certified Substitutes approved by the Allen County ESC
7.1151

2	Classified Staff

a. Classified Resignation/Retirement - 2021-2022 SY
o Michelle Miller, Food Service, resignation for the purpose of retirement, effective January 31, 2022	7.1213

o Kristen Stager, Teacher’s Aide, resignation effective January 13, 2022 7.1212

b. Classified Employment- 2021-2022 SY
o Christopher Hesseling, Custodian, 1 Yr. Limited Contract (118 days), Year 1, $18.05 plus shift premium, 8 hrs./day, effective January 18, 2022- June 30, 2022

c. Classified Supplemental Employment- 2022-2023 SY o Sean Boley, Golf-Head, Level 0, 8%, $3,117

d. Classified Substitute Employment – 2021-2022 SY
Classified Substitutes (Teacher’s Aide $15.90/hr. and Library Assistants $15.75/hr.) approved by the Allen County ESC	7.1241

Substitute Custodial Approved $18.05/hr. Katlyn Cartagena

Substitute Monitor Approved $13.25/hr. Substitute Study Hall Monitor Approved $15.93 Aaron Steele, effective January 7, 2022

3.	Outside Employment
o Rick Kennedy, Wrestling-Asst-MS, Level 2, 7%, $2,727

Moved: ______________________

Seconded: ____________________

Discussion: ___________________

ROLL CALL

Mike Armentrout ____

Jackie Place ____

Rob Foley ____	Jessica Kelley ____

Phil White ____

VIII.	SUPERINTENDENT - CONSENT - ADDENDUM

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

A.	Classified Staff

a. Classified Resignation/Retirement - 2021-2022 SY

▪ Diana Armentrout, EMIS Coordinator, resignation effective June 30, 2022

7.1211

Moved: ______________________

Seconded: ____________________

Discussion: ___________________

ROLL CALL

Mike Armentrout ____

Jackie Place ____

Rob Foley ____	Jessica Kelley ____

Phil White ____

IX.	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 21, 2021	9.111

2.	Organizational Board Meeting January 3, 2022	9.121

B.	Financial Reports
1.	Cash Summary Report	9.211

2.	Investment Report	9.221

3.	Appropriation Modifications	9.231

4.	Appropriation Account Summary	9.241

5.	Revenue Account Summary	9.251

6.	Bill List	9.261

Moved: ______________________

Seconded: ____________________

Discussion: ___________________

ROLL CALL

Mike Armentrout ____

Jackie Place ____

Rob Foley ____	Jessica Kelley ____

Phil White ____

X.	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 2021
To accept the donations made to the Bath Board of Education per the attached list. 10.111

Moved: ______________________

Seconded: ____________________

Discussion: ___________________

ROLL CALL

Mike Armentrout ____

Jackie Place ____

Rob Foley ____	Jessica Kelley ____

Phil White ____

B.	Board of Revision – Valuation Complaint *Discussion only item

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.	BEA MOU
Memorandum of Understanding between the Bath Education Association (BEA) and Bath Board of Education permitting an exception to the number of allotted days requested in one school year from the sick leave bank for Megan Thompson.
11.111

Moved: ______________________

Seconded: ____________________

Discussion: ___________________

ROLL CALL

Mike Armentrout ____

Jackie Place ____

Rob Foley ____	Jessica Kelley ____

Phil White ____

B.	High School Roof Project
Motion to accept the bid for high school roofing project(s) from Cotterman & Company, Inc., with area of roof to be determined by Bath Board of Education.
11.211 Area #1 Cost: $84,556
Area #2 Cost: $36,800 Area #3 Cost: $71,917 Area #4 Cost: $64,575

$5,300 deduction for choosing to roof all four areas listed above.

Moved: ______________________

Seconded: ____________________

Discussion: ___________________

ROLL CALL

Mike Armentrout ____

Jackie Place ____

Rob Foley ____	Jessica Kelley ____

Phil White ____

C.	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.	11.311

Moved: ______________________

Seconded: ____________________

Discussion: ___________________

ROLL CALL

Mike Armentrout ____

Jackie Place ____

Rob Foley ____	Jessica Kelley ____

Phil White ____

XII.	REPORT OF ADMINISTRATORS

A. Food Service Report	12.111

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

XIV.	ITEMS FROM INDIVIDUAL BOARD MEMBERS

A. ______________________________________

XV.	EXECUTIVE SESSION

A. 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 ____

XVI.	ADJOURNMENT

•	Regular Board Meeting – Tuesday, February 15, 2022 at 7:00 p.m.

Moved: ______________________

Seconded: ____________________

Discussion: ___________________

ROLL CALL

Mike Armentrout ____

Jackie Place ____

Rob Foley ____	Jessica Kelley ____

Phil White ____