BATH LOCAL SCHOOL DISTRICT BOARD OF EDUCATION
REGULAR MEETING	December 15, 2020

The Bath Board of Education met in regular session December 15, 2020 at 7:00 P.M. in the boardroom with the following members present: Mr. Armentrout, Mr. Birkemeier, Mr. Foley, Mrs. Place, and Mr. Spragg.

20-12-180	SUPERINTENDENT’S CONSENT AGENDA: Mr. Foley moved and Mr. Armentrout seconded the motion to approve the following:

Employment – Certified Substitutes – 2020-2021 school year:

Certified Substitutes as approved by the Allen County Superintendents Cole Wilson

Employment – Classified – (1 Yr. Limited Contract) - 2020-21 school year:

Kelly Saddler, Clinic Aide, 6 hours/day, Year 1, $15.63/hour, 119 days, effective December 7, 2020

Resignation/Retirement – Classified Staff - 2020-21 school year: Jacqueline Spinnati, Food Service, resignation effective December 31, 2020 Katrina Stone, Custodian, resignation effective January 12, 2021

Employment – Substitute Custodian Approved $17.74/hour – 2020-21 school year: Katrina Stone

Employment – Substitute Food Service Approved $12.60/hour – 2020-21 school year: Bobbie Glenn

Employment - Outside Co-Curricular Staff – 2020-21 school year: Jonathan Anspach, Wrestling-Asst.-MS, Level 1 – 6%, $2,281.00

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

20-12-181	TREASURER’S CONSENT AGENDA: Mr. Birkemeier moved and Mr. Armentrout seconded the motion to approve the following:
Reports: November

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

20-12-182	DONATION ACCEPTANCE: Mr. Birkemeier moved and Mr. Foley seconded the motion to approve acceptance of the donation of $4,000 in Coronavirus Relief Funds from the Village of Cairo, to be used for COVID related expenses, specifically equipment needed for remote learning; copy on file. Vote on the motion was as follows: Mr. Birkemeier, yes; Mr. Foley, yes; Mrs. Place, yes; Mr. Armentrout, yes; Mr. Spragg, yes; motion carried.

BATH BOARD OF EDUCATION	December 15, 2020

20-12-183

20-12-184

20-12-185

SOCIAL WORKER EVALUATION: Mr. Spragg moved and Mr. Armentrout seconded the motion to approve an evaluation form for the school social worker; copy on file. Vote on the motion is as follows: Mr. Spragg, yes; Mr. Armentrout, yes; Mr. Foley, yes; Mrs. Place, yes; Mr. Birkemeier, yes; motion carried.

PREVENTATIVE MAINTENANCE AGREEMENT: Mr. Armentrout moved and Mr. Birkemeier seconded the motion to approve a preventative maintenance service agreement for Bath Elementary School with Smith-Boughan, Inc, at an annual cost of $7,432.00, effective January 1, 2021 to December 31, 2021. Vote on the motion is as follows: Mr. Armentrout, yes;
Mr. Birkemeier, yes; Mr. Foley, yes; Mr. Spragg, yes; Mrs. Place, yes; motion carried.

ADJOURNMENT: Mr. Armentrout moved and Mr. Birkemeier seconded the motion to adjourn the meeting. Vote on the motion was as follows: Mr. Armentrout, yes; Mr. Birkemeier, yes; Mr. Spragg, yes; Mrs. Place, yes; Mr. Foley, yes; motion carried. The meeting adjourned at 7:22 P.M.

_______________________________________________ PRESIDENT

________________________________________________ TREASURER