BATH LOCAL SCHOOL DISTRICT BOARD OF EDUCATION
REGULAR MEETING	August 16, 2022

The Bath Board of Education met in regular session August 16, 2022 at 7:00 P.M. in the boardroom with the following members present: Mr. Armentrout, Mr. Foley, Mrs. Kelley, Mrs. Place, and Mr. White.

22-8-123	SUPERINTENDENT’S CONSENT AGENDA: Mr. Foley moved and Mrs. Place seconded the motion to approve the following:

Certified Status Change – 2022-2023 SY:
Cynthia Fleming, High School Teacher, change from M to M+15, with 9 years of experience, $65,518, effective first semester of 2022-23 SY

Certified Employment – 2022-2023 SY:
Sean Boley, Teacher (Digital Academy Director), DPIA Funded, 1 Yr. Limited Contract, 1 Yr. Exp., M+15, $47,113

Certified Supplemental Employment – 2022-2023 SY: Telea McKissick, Interact Club Advisor, Level 0, 2%, $800

Certified Federally Funded Employment (1 Yr. Limited Contract) for the 2022-2023 SY: Amanda Alger, Tutor, ESC Extended Learning Grant (Elem), $20.00/hr. 6.5 hours/day, 32.5 hours/week
Jane Bailey, Tutor, ARP ESSER III (Elem), $20.00/hr. 6.5 hours/day, 32.5 hours/week (split contract)
Marcia Reeves, Tutor, ARP ESSER III (Elem), $20.00/hr. 6.5 hours/day, 32.5 hours/week (split contract)
Amanda West, Tutor, ARP ESSER III (Elem), $20.00/hr. 6.5 hours/day, 32.5 hours/week

Certified Substitute Employment – 2022-2023 SY: Certified Substitutes approved by the Allen County ESC
Amanda Alger	Hans Barlach	Carol Baumgarte Sandra Bentley	Sara Boecker	Adam Burt
John Byrne	Dianne Carter	Spencer Clum Sandy J. Dackin	Sandra R Dackin	Mark Daley Heather Davis-Kohli	Ann Deeter	Preema D’Souza Julie Duffy	Ruby Estes	Pauline Fleming Heidi Fuller	Kathleen Gatchell	Susan Goare Smith Joshua Gooding	Terry Griffiths	Mark Hanthorn Virginia Hempleman	Nancy Hite	Terry Huffman Sally Jeffrey	Lilia Jmiai	Doris Jones Allison Jones	Connie Kimmey	William Lamont Karen Lamont	Christopher Laue	Elaine Luchini
Isabella Luiken	Sarah Mack	Stephanie McMahon David McNett	Leslie Morris	John Mummert Regena Mummert	Will Nichols	Randy Prichard Bobbie Proby	Kathleen Pugh	Cynthia Rahrig Marcy Reeves	Karen Reidenback-Dew	Martin Rind
Judith Schafer	Lori Schmidt	Richard Sherrick Rick Shields	Mark Shine	John Simindinger Mary Smith	Mark Thomas	Noah Timmermeister Jennifer Triplehorn	Fiba Utley (Balogun)	Stephanie Vickers

BATH BOARD OF EDUCATION	August 16, 2022

John Wehner
Maria-Elena Williams John (Jack) Link

Non-Bachelor Subs: Tamara Belisle Christina Holloway Bethany Smith

Brittney Westley Randall Wilson

Callie Carter Dawn Mooney Bryana Twining

Kevin Wierman Tracie Wilson

Sabrina Grubb Randy Prince

Certified Fall Field Placements & Student Teachers – 2022-2023 SY: The Ohio State University Field Placements
Kayleigh Boyed-FEEP Placement (Elementary) Courtney Goodman-FEEP (Elementary)
Karlie Helms-Senior Level Field Placement (Elementary)

Classified Leave – 2022-2023 SY:
Gene Hermon, Maintenance, leave extended August 20 through September 13, 2022 pursuant to FMLA, ORC 3319.13 and/or 3319.141
Scott Williams, Head Mechanic, beginning August 10 through September 21, 2022 pursuant to FMLA, ORC 3319.13 and/or 3319.141

Classified Resignation – 2022-2023 SY:
Karri Barr, Teachers Aide, resignation effective end of 21-22 SY contract
Sean Boley, Digital Academy Director, resignation for the purpose of accepting another position in the district.

Classified Co-Curricular Employment-2022-2023 SY Keri Calvert, On Bus Instructor, current rate of pay

Classified Employment-2022-2023 SY:
Julie Arnold, Interim Secretary, effective August 1, 2022 to May 31, 2023, to be used as needed on an hourly basis, not to exceed 40 hours, $22.83/hr.
Timothy Clark, Study Hall Monitor (In-School Suspension), 1 Yr. Limited Contract, 7 hrs./day, Yr. 1, $16.21/hr.
Jordan Lackey, Monitor (Elem), 1 Yr. Limited Contract, 0.75 hrs. /day, Yr. 1, $13.48/hr. David McNett, Monitor (Elem), 1 Yr Limited Contract, 2.5 hrs. /day, Yr. 1, $13.48/hr. Shelby Mewhorter, Food Service, 1 Yr. Limited Contract, Year 1, 2.25 hrs. /day, $13.04/hr. Brandi Vermillion, Bus Driver, 1 Yr. Limited Contract, 4 runs/day, Yr. 11, $27.84/run

Classified Federally and State Funded Employment – 2022-2023 SY (1 Yr. Limited Contract): “Federally funded instructional aides with hours and assignments as needed depending upon service needs of students; currently estimated to be hours noted at the building listed.”
Tammy Dear, Instructional Aide (M.S.) IDEA-B 6.75 hrs. /day, Year 22, $19.80/hr. Melissa Kaple, Instructional Aide (E.S.), ESSER III, 5.5 hours/day, Year 9, $19.55/hr. Jordan Lackey, Instructional Aide (E.S.), IDEA-B, 3.0 hours/day, Year 1, $16.18/hr. Beth Nichols, Bus Aide, ARP ESSER III, 1 hr. /day, Year 1, $16.18/hr.
Beth Nichols, Instructional Aide (E.S.), ESSER III, 5.5 hours/day, Year 1, $16.18/hr. Kelly Saddler, Clinic Aide, SWSF, 6.0 hrs. /day, Year 2, $17.09/hr.
Ryan Schadewald, Instructional Aide, (H.S.), IDEA-B 6.5 hours/day, Year 2, $17.09/hr.
Barbara C. Symonds, Instructional Aide (E.S.), Title I -45%/IDEA-B-55%, 6.75 hours/day, Year 18, $19.80/hr.

BATH BOARD OF EDUCATION	August 16, 2022

Sarah Vorhees, Instructional Aide (E.S.), Title I-50% IDEA-B-50%, 6.0 hours/day, Year 2, $17.09/hr.
Julie Walsh, Instructional Aide (E.S.), IDEA-B, 4.0 hours/day, Year 24, $19.80/hr.

Classified Substitute Employment - 2022-2023 SY:
Classified Substitutes (Teacher’s Aide and Library Assistants) approved by the Allen County ESC Sandy J Dackin	Sandra R Dackin	Ann Deeter
Kathleen Gatchell	Terry Griffiths	Mark Hanthorn Virginia Hempleman	Ella Johnson	William Lamont Karen Lamont	John (Jack) Link	Elaine Luchini David McNett	Barb Prince	Marcy Reeves Lori Schmidt	Rick Shields	Mark Shine John Simindinger	Kevin Wierman

Classified Substitute Employment – Substitute Bus Driver Approved $24.00/run - 2022-2023 SY: Angela Moore	Brandi Vermillion, effective August 2, 2022

Classified Substitute Employment – Substitute Food Service Approved $13.04/hr. - 2022-2023 SY: Ammy Griffin

Athletic Support Personnel - 2022-2023 SY:
The attached list of athletic support personnel shall be paid for out of the Athletic Account Fund 300-000 per schedule.
Julie Arnold	Terry Baldwin	Brenda Beach Judy Bechtel	Matthew Boedicker	Deb Brandehoff Kris Brewer	Jennifer Briggs	Mary Cavanaugh Elizabeth Chiles	Audrey Clark	Barbara Clark Chris Clark	Jeremy Clark	Patrick Clark Tim Clark	Todd Clark	Tom Clark
Bill Cole	Jennifer Cole	Josh Cousey Jeff Cowan	Phillis Cowan	Kale Cox Michelle Cox	Rob Foley	Carly Frey Chad Frey	Cheryl Frey	Mike Frey
Haley Garland	Lauri Garland	William Garland Matthew Gillett	Shawn Goetz	Riley Goff
Tom Golden	Tami Gough	Tim Gough Bobby Hall	Tony Hammer	Mark Hanthorn Gene Hermon	Andrew Herr	Dwaine Holt Leslie Holt	George Hostetler	Dave Houchin Susan Iden	Zach Jones	Julie Jordan Marcia Kline	Troy Korkate	Joe Kowal Karen Lamont	William Lamont	John Lause
Greg Liedtke	Jeremie Magrum	James Marsteller Nicholas McCoy	Keanna McNamara	David McNett Chris Miller	Tony Miller	Heidi Mirus Jessie Oliver	Ray Price	Steve Ramsey Ryan Reindel	Ryan Schadewald	Mark Shine Tricia Shockency	Andrew Stahr	Austin Stahr Kaden Truman	Rachel Wallace	Bryan Wallce Nicole Wireman
Vote on the motion was as follows: Mr. Foley, yes; Mrs. Place, yes; Mr. White, yes; Mrs. Kelley, yes; Mr. Armentrout, yes; motion carried.

BATH BOARD OF EDUCATION	August 16, 2022

22-8-124	SUPERINTENDENT CONSENT ADDENDUM: Mrs. Place moved and Mrs. Kelley seconded the motion to approve the following:

Classified Staff:
Certified Federally Funded Employment (1 Yr. Limited Contract) for the 2022-2023 SY Vera White, Tutor, ARP ESSER III (M.S.), $20.00/hr. 6.5 hours/day, 32.5 hours/week Vote on the motion was as follows: Mrs. Place, yes; Mrs. Kelley, yes; Mr. Foley, yes; Mr. Armentrout, yes; Mr. White, abstain; motion carried.

22-8-125	SUPERINTENDENT CONSENT ADDENDUM: Mr. Foley moved and Mrs. Place seconded the motion to approve the following:

Classified Employment – 2022-2023 SY:
Diane Armentrout, Interim EMIS Coordinator, effective August 1, 2022 to May 31, 2023, to be used as needed on an hourly basis, not to exceed 80 hours, $22.45/hr.
Vote on the motion was as follows: Mr. Foley, yes; Mrs. Place, yes; Mrs. Kelley, yes; Mr. White, yes; Mr. Armentrout, abstain; motion carried.

22-8-126	TREASURER’S CONSENT AGENDA: Mrs. Place moved and Mrs. Kelley seconded the motion to approve the following:
Minutes:	July 19, 2022 Regular Board Meeting Reports:	July 2022 Reports

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

22-8-127	FOOD PRICES 2022-23 SY: Mrs. Place moved and Mrs. Kelley seconded the motion to approve the proposed adult breakfast and lunch prices for the 2022-2023 SY

Adult Breakfast $2.10 Adult Lunch $4.40

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

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PERMANENT APPROPRIATIONS: Mr. White moved and Mr. Foley seconded the motion to adopt the FY 2023 Permanent Appropriations as presented by the Treasurer. Vote on the motion was as follows: Mr. White, yes; Mr. Foley, yes; Mr. Armentrout, yes; Mrs. Place, yes; Mrs. Kelley, yes; motion carried.

ACCEPT GRANTS: Mrs. Kelley moved and Mrs. Place seconded the motion to accept the grant funds per handout at meeting, and authorize the Treasurer to create the necessary accounts. Vote on the motion was as follows: Mrs. Kelley, yes; Mrs. Place, yes; Mr. White, yes; Mr. Foley, yes; Mr. Armentrout, yes; motion carried.

VECTOR SOLUTIONS AGREEMENT: Mr. White moved and Mr. Foley seconded the motion to approve the 12-month agreement with Scenario Learning, LLC (Vector Solutions) for staff and student trainings at an annual cost of $1,543.62, effective August 22, 2022. Vote on the motion was as follows: Mr. White, yes; Mr. Foley, yes; Mrs. Place, yes; Mr. Armentrout, yes; Mrs. Kelley, yes; motion carried.

VISION SERVICES: Mr. Foley moved and Mrs. Place seconded the motion to approve the agreement with Midwest Regional Educational Service Center for vision impaired services and/or orientation and mobility at a cost of $2,366, plus mileage, for the 2022-2023 school year. Vote on the motion was as follows: Mr. Foley, yes; Mrs. Place, yes; Mrs. Kelley, yes; Mr. White, yes; Mr. Armentrout, yes; motion carried.

BATH BOARD OF EDUCATION	August 16, 2022

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WOOD COUNTY JUVENILE DETENTION CENTER: Mrs. Place moved and Mrs. Kelley seconded the motion to approve the agreement with the Wood County Educational Service Center for Wood County Juvenile Detention Center, The Juvenile Residential Center of Northwest Ohio and The Wood County Academy for education option program to serve students court placed from our district in 2022-2023 SY. Vote on the motion was as follows: Mrs. Place, yes; Mrs. Kelley, yes; Mr. Armentrout, yes; Mr. Foley, yes; Mr. White, yes; motion carried.

STUDENT HANDBOOKS: Mr. Foley moved and Mr. White seconded the motion to approve the elementary, middle school and high school student handbooks for the 2022-2023 school year. Vote on the motion was as follows: Mr. Foley, yes; Mr. White, yes; Mr. Armentrout, yes; Mrs. Kelley, yes; Mrs. Place, yes; motion carried.

STUDENT FEES: Mrs. Kelley moved and Mrs. Place seconded the motion to approve the elementary, middle school and high school student fees for the 2022-2023 school year. Vote on the motion was as follows: Mrs. Kelley, yes; Mrs. Place, yes; Mr. Foley, yes; Mr. White, yes; Mr. Armentrout, yes; motion carried.

OSBA CAPITAL CONFERENCE: Mr. White moved and Mrs. Place seconded the motion for the following:
The 2022 OSBA Capital Conference will be held November 13, 14, and 15. The following actions require board approval.
1. Appoint a delegate and alternate to represent Bath Local Schools at the delegate’s meeting.

	Jessica Kelley	
Delegate

	---------- 
Alternate

2. Authorize the attendance of Board Members, Superintendent and Treasurer at the 2022 OSBA Capital Conference, with all reasonable expenses to be reimbursed.

Vote on the motion was as follows: Mr. White, yes; Mrs. Place, yes; Mrs. Kelley, abstain; Mr. Foley, yes; Mr. Armentrout, yes; motion carried.

22-8-136	VAN DRIVERS: Mr. White moved and Mrs. Kelley seconded the motion to approve certified van drivers for liability purposes.

Sean Boley	Daniel Grime	Ryan Schadewald

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

22-8-137	BAND EQUIPMENT TRUCK DRIVERS: Mrs. Kelley moved and Mrs. Place seconded the motion to approve certified band equipment truck drivers for liability purposes.

Stephen Hanhold Rich Shields

Sarah Haselman	John Junkins Hannah Snyder

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

22-8-138	BUS DRIVERS – FEDERAL CDL ODE REQUIREMENTS: Mr. White moved and Mr. Foley seconded the motion to approve the list of bus drivers who have met all Federal CDL and ODE Bus Driver Certification requirements for the 2022-2023 SY.

Mark Bayliff Keri Calvert Daniel Edelbrock Dale Johnson
Keanna McNamara Angela Moore Ashley Slaght

Deb Brandehoff Gloria Chaffins Dylan Green Matthew Jones Chris Miller Joseph Newland Aaron Steele

Harry Burleson Michelle Cox Ryan Gross Laura Marsh Rachelle Miller
Amanda Postlethwait Sandra Steinbrunner

BATH BOARD OF EDUCATION	August 16, 2022

Amy Thornburg Amanda Williams

Brandi Vermillion	William Vermillion Scott Williams

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

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PAYMENT IN LIEU OF TRANSPORTATION: Mrs. Place moved and Mrs. Kelley seconded the motion to approve the following:
The Bath Board of Education, governing authority providing transportation pursuant to section 3314.091 of the Ohio Revised Code, has determined that it is impractical to transport a pupil who is eligible for transportation to and from a school under section 3327.01 of the Ohio Revised Code: (1) the time and distance required to provide the transportation: (2) The number of pupils to be transported; (3) The cost of providing transportation in terms of equipment, maintenance, personnel, and administration; (4) Whether similar or equivalent service is provided to other pupils eligible for transportation; (5) Whether and to what extent the additional service unavoidably disrupts current transportation schedules; (6) Whether other reimbursable types of transportation are available. Therefore, “Payment In Lieu of Transportation” is recommended for students attending Lima Central Catholic School, St. Rose Catholic School, St. Charles Catholic School, and Heir Force Community School. Payment in lieu of transportation is recommended in the amount of $538.55 for the 2022-2023 school year, per student grades K – 12.
Vote on the motion was as follows: Mrs. Place, yes; Mrs. Kelley, yes; Mr. Armentrout, yes; Mr. Foley, yes, Mr. White, yes; motion carried.

MCKINNEY-VENTO ACT: Mr. Foley moved and Mrs. Place seconded the motion to approve the following:
According to the federal “Every Student Succeeds Act” and the ODE “McKinney-Vento Act,” Bath Local Schools is required to share transportation costs for homeless students wishing to continue attending their school of origin. Therefore, the Bath Board of Education approves paying for half of the transportation costs of students that meet the guidelines outlined in the McKinney-Vento Act, as determined by the transportation supervisor, for the 2022-2023 SY.
Vote on the motion was as follows: Mr. Foley, yes; Mrs. Place, yes; Mr. White, yes; Mrs. Kelley, yes; Mr. Armentrout, yes; motion carried.

TIME AND ROUTE SCHEDULE FOR STUDENT TRANSPORATION: Mrs. Kelley moved and Mr. Foley seconded the motion to approve the following:
According to the Ohio School Law 22.22, the Bath Board of Education adopts the time and route schedule for student transportation for 2022-2023 SY, as on file in the Transportation Supervisor’s office. The Transportation Supervisor is authorized to make changes to the routes and schedules as deemed necessary. The assigned stops provide for maximum safety of the students.
Vote on the motion was as follows: Mrs. Kelley, yes; Mr. Foley, yes; Mr. Armentrout, yes; Mr. White, yes, Mrs. Place, yes; motion carried.

IMPRACTICAL TO TRANSPORT: Mr. White moved and Mr. Foley seconded the motion to approve the following. 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 School Board declares it impractical to transport by conventional school bus. Transportation will be offered through either Black & White Cab Company, RTA, or contract with parents/legal guardian at a rate of $3.00 per day. Students to be approved for transportation services are included in the attached list. Vote on the motion was as follows: Mr. White, yes; Mr. Foley, yes, Mrs. Place, yes; Mrs. Kelley, yes; Mr. Armentrout, yes; motion carried.

BATH BOARD OF EDUCATION	August 16, 2022

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SCHOOL DELAYS & CANCELATIONS: Mrs. Kelley moved and Mrs. Place seconded the motion to grant permission for the Superintendent to delay and/or cancel school for resident students including those attending Allen County ESC programs, including Pre-School, Findlay City Schools/School for the Deaf, Great Day Academy, the Center for Autism & Dyslexia, Apollo, St. Gerard’s, and Temple Christian. This authorization is for resident students within the Bath School District. Vote on the motion was as follows: Mrs. Kelley, yes; Mrs. Place, yes; Mr. Armentrout, yes; Mr. Foley, yes; Mr. White, yes; motion carried.

ACCEPT GRANTS: Mrs. Kelley moved and Mrs. Place seconded the motion to accept the following grant funds, and authorize the Treasurer to create the necessary accounts.

a. 507-9123 ARP ESSER Extended Learning Grants ESC
a. Project Lead the Way Launch Program Grade K-5 $16,400 b. PBIS ES $21,500
c. Special Ed Organization Materials HS $700
d. SEL, Yoga & Breathing Techniques HS $1,535.43 e. STEM Makerspace MS $106,699
f. Amplify Graduation Pathway Program MS/HS $15,000 g. Professional Development for Literacy ES $8,000
h. An additional Reading Tutor ES $32,000
i. Total additional funding approved for District $201,834.43

b. 572-9023 c. 590-9023 d. 584-9023 e. 516-9023 f. 516-9122 g. 507-9122 h. 507-9023 i. 507-9022 j. 499-9122

Title I Title II-A Title IV-A IDEA B
ARP IDEA B
ARP Homeless Rd2 ARP ESSER ESSER II
Bus Purchase Grant

$269,090.82 $50,413.20 $19,565.50 $393,245.44 $62,297.73 $4,913.03 $1,787,304.43 $28,418.56 $135,000.00

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

CHAPERONES/VOLUNTEERS/SPEAKERS/VOLUNTEER COACHES FOR 2022-2023 SY: Mr. Foley moved and Mr. White seconded the motion to approve the list of coaches for liability insurance purposes. All volunteer coaches are contingent upon proper certification and paperwork required by ODE for volunteer coaches; copy on file. Vote on the motion was as follows: Mr. Foley, yes; Mr. White, yes; Mr. Armentrout, yes, Mrs. Kelley, yes; Mrs. Place, yes; motion carried.

HEARING OF THE PUBLIC – ITEMS NOT ON THE AGENDA Topics Addressed: none

22-8-146	EXECUTIVE SESSION: Mrs. Place moved and Mrs. Kelley seconded the motion to go into executive session for the purpose of considering the investigation of charges or complaints against a public employee of the School District. Vote on the motion to go into executive session was as follows: Mrs. Place, yes; Mrs. Kelley, yes; Mr. Foley, yes; Mr. White, yet, Mr. Armentrout, yes; motion carried.

Mr. Foley moved and Mrs. Kelley seconded the motion to come out of executive session. Vote on the motion was as follows: Mr. Foley, yes; Mrs. Kelley, yes; Mr. White, yes; Mr. Armentrout, yes; Mrs. Place, yes; motion carried. The board went into executive session at 7:45 pm and returned at 8:56 pm. No action was taken.

BATH BOARD OF EDUCATION	August 16, 2022

22-8-147	ADJOURNMENT: Mrs. Place moved and Mrs. Kelley seconded the motion to adjourn the meeting. Regular Board Meeting – Tuesday, September 20, 2022, at 7:00 pm.

Vote on the motion was as follows: Mrs. Place, yes; Mrs. Kelley, yes; Mr. Foley, yes; Mr. White, yes; Mr. Armentrout, yes; motion carried. The meeting was adjourned at 8:57 p.m.

_________________________________________________ PRESIDENT

________________________________________________ TREASURER