BATH LOCAL SCHOOL DISTRICT BOARD OF EDUCATION
REGULAR MEETING	December 21, 2021

The Bath Board of Education met in regular session December 21, 2021 at 7:00 P.M. in the boardroom with the following members present: Mr. Armentrout, Mr. Birkemeier, Mr. Foley, Mrs. Place, and Mr. Spragg.

21-12-177	SUBSTITUTE EMPLOYMENT 2021-22 SCHOOL YEAR: Mr. Armentrout moved and Mrs. Place seconded the motion to approve the following:

Employment – Certified Substitute – 2021-22 school year: Bailey Dackin

Employment –Classified Substitute – 2021-22 school year: (Teacher’s Aide $15.90/hr. and Library Assistant $15.75/hr.) Bailey Dackin

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

21-12-178	 SUPERINTENDENT’S CONSENT AGENDA: Mrs. Place moved and Mr. Foley seconded the motion to approve the following:

Leave of Absence – Certified Staff – 2021-2022 school year:
Casey Utendorf, Teacher, beginning January 3, 2022 through March 25, 2022, pursuant to FMLA, ORC 3319.13 and/or 3319.141.

Employment – Certified Status Change - 2021-22 school year:
Brooke Sherrick, Middle School Teacher, change from M to M+15 with 27 years of experience, $77,778 effective second semester of 2021-22 SY.

Employment – Certified Supplemental – 2021-22 school year:
Employee                            Position                               Level              %                  Salary Brianna Baker                     Softball – Asst.-JV                 0                  6                  $2,338 Laura Hartzler                    Musical Assistant                   0                  3                  $1,169 Brooke Herr                        Softball – Asst.-Varsity          2                  8                  $3,117 Gregory Liedtke                 Baseball – Asst. – 8th                    2                  6                  $2,338

Employment – Certified Substitutes – 2021-22 school year: Certified Substitutes as approved by the Allen County ESC Fayna Askins	Tamara Belisle
Lindsey Capps	Angela Coolidge Jennifer Farler	Justin Haggard Stephanie McMahon	Ernst (Mickey) Menchini
Rosario Montano	Cheryl Reese (effective 12/6/21)

Chelsea Bowers Sydney Eickholt Madalynn Helmig
Heidi Mirus (effective 12/2/21) Bryana Twining (eff. 12/17/21)

BATH BOARD OF EDUCATION	December 21, 2021

Certified Spring Field Placement & Student Teachers – 2021-2022 school year: Tayvin Tyler – Student Teaching (Middle School) – Bluffton University
Cora Bicknell – Second Level Field Placement (Middle School) – The Ohio State University Ashley Crites – FEEP Field Placement (Elementary School) – The Ohio State University Claudia Hopkins – Second Level Field Placement (Middle School) – The Ohio State University Kaylee Nicholas – FEEP Field Placement (Elementary School) – The Ohio State University Vanessa Sarwar – Student Teaching (Elementary School) – The Ohio State University
Ruth Wenzinger – Second Level Field Placement (Elementary School) – The Ohio State University Alison Witer – Student Teaching (Elementary School) – The Ohio State University

Leave of Absence – Classified Staff – 2021-22 school year:
Elizabeth Chiles, Bus Driver, beginning November 22, 2021 through January 3, 2022, pursuant to FMLA, ORC 3319.13 and/or 3319.141.

Retirement/Resignation - Classified Staff - 2021-22 school year:
Julie Arnold, Secretary, resignation for the purpose of retirement, effective February 1, 2022
Helen Jones, Bus Driver and Food Service, resignation for the purpose of retirement, effective March 1, 2022.
Cynthia McPheron, Food Service, resignation effective December 31, 2021. Rachel Rodenberger, Food Service, resignation effective December 10, 2021.
Julie Walsh, Bus Driver, resignation for the purpose of retirement, effective March 18, 2022.

Change in Employment – Classified Staff – 2021-22 school year:
Angela Crowe, Food Service, change from 2.0 hrs./day to 6.5 hrs./day, effective January 3, 2022. Brandy Johnson, Food Service, change from 2.0 hrs./day to 6.5 hrs./day, effective January 3, 2022.

Employment – Classified Staff - 2021-22 school year:
Sean Boley, Tutor (LEP), a maximum of 30 hours, $20/hr., effective November 19, 2021.
Kaitlyn Cartagena, Food Service, 1 Yr. Limited Contract (103 days), Year 1, 2 hrs./day, $12.82/hr., effective January 3, 2022.
Daniel Edelbrock, Bus Driver, 1 Yr. Limited Contract (103 days), Year 1, 4 runs/day, $20.52/run, effective January 3, 2022.
Rheanne Halker, Food Service, 1 Yr. Limited Contract (103 days), Year 1, 2 hrs./day, $12.82/hr., effective January 3, 2022.
Amy Mauk, Secretary, 1 Yr. Limited Contract (118 days), Year 10, 7.5 hrs./day, $19.16/hr., effective January 3, 2022.

Employment – Classified Supplemental – 2021-22 school year:
Employee                            Position                               Level             %                   Salary Sean Boley                         Baseball – Asst.-7th                        1                 5                   $1,948 Daniel Edelbrock                Softball – Asst.-8th                          2                 6                   $2,338 Ryan Schadewald               Track – Asst.                          2                 9                   $3,506

Employment – Classified Substitutes – 2021-22 school year: Classified Substitutes as approved by the Allen County ESC (Teacher’s Aide $15.90/hr. and Library Assistants $15.75/hr.)
Heidi Mirus (effective 12/2/21)	Cheryl Reese (effective 12/6/21) Bryana Twining (effective 12/17/21)

BATH BOARD OF EDUCATION	December 21, 2021

Employment – Substitute Bus Driver – Approved – 2021-22 school year – $20.52/hr.: Laura Marsh	Amanda Postlethwait	Aaron Steele

Employment – Substitute Custodian – Approved – 2021-22 school year – $18.05/hr.: Aaron Steele

Employment – Substitute Food Service – Approved – 2021-22 school year - $12.82/hr.: Aaron Steele

Employment – Substitute Monitor – Approved – 2021-22 school year – $13.25/hr.: Mark Hanthorn, effective 12/14/21

Employment – Substitute Study Hall Monitor – Approved – 2021-22 school year - $15.93/hr. Mark Hanthorn, effective 12/14/21

Employment – Outside Employment – 2021-2022 school year:
Employee                            Position                               Level             %                   Salary Cory Cales                          Softball – Asst. – 7th             0                  4                   $1,558 Zacharie Jones                    Track – Asst. – MS                0                  4                   $1,558 Troy Korkate                      Baseball – Asst. – JV            0                  6                   $2,338

Athletic Support Personnel – 2021-22 school year:
The following athletic support personnel shall be paid for out of the Athletic Fund 300-000 per schedule:
Jessie Oliver

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

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TREASURER’S CONSENT AGENDA: Mr. Foley moved and Mrs. Armentrout seconded the motion to approve the following:
Minutes: November 16, 2021 Regular Meeting Reports: November 2021 Reports
Vote on the motion was as follows: Mr. Foley, yes; Mr. Armentrout, yes; Mrs. Place, yes; Mr. Birkemeier, yes; Mr. Spragg, yes; motion carried.

PREVENTATIVE MAINTENANCE AGREEMENT: Mr. Armentrout moved and Mrs. Place seconded the motion to approve a preventative maintenance service agreement for Bath Elementary School between Bath Local Schools and Smith-Boughan, Inc., at an annual cost of $7,730, effective January 1, 222 to December 31, 2022; copy on file. Vote on the motion was as follows: Mr. Armentrout, yes; Mrs. Place, yes; Mr. Spragg, yes; Mr. Birkemeier, yes; Mr. Foley, yes; motion carried.

BEA MOU – SICK LEAVE: Mr. Foley moved and Mr. Armentrout seconded the motion to approve an agreement between the Bath Education Association and the Board of Education to amend language in the current contract to include use of sick leave for foster children; copy on file. Vote on the motion was as follows: Mr. Foley, yes; Mr. Armentrout, yes; Mr. Spragg, yes; Mr. Birkemeier, yes; Mrs. Place, yes; motion carried.

BATH BOARD OF EDUCATION	December 21, 2021

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BEA MOU – LEP TUTOR: Mr. Armentrout moved and Mrs. Place seconded the motion to approve an agreement between the Bath Education Association and the Board of Education permitting the LEP Tutor position to be filled for the 2021-22 school year with a non-bargaining unit employee who’s contracted hours will be outside the school day and whose pay will be at the current tutor rate. This Memorandum of Understanding will expire June 1, 2022; copy on file. Vote on the motion was as follows: Mr. Armentrout, yes; Mrs. Place, yes; Mr. Birkemeier, yes; Mr. Spragg, yes; Mr. Foley, yes; motion carried.

IMPRACTICAL TO TRANSPORT: Mr. Birkemeier moved and Mr. Foley seconded the motion that due to a 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 and Dyslexia, Bath Local Schools 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 $2.50 per day. Wheelchair bound students attending Marimor will be at the contracted rate of $10.00 per day. (Students to be approved for transportation services are on file.)
Vote on the motion as follows: Mr. Birkemeier, yes; Mr. Foley, yes; Mr. Spragg, yes; Mrs. Place, yes; Mr. Armentrout, yes; motion carried.

CHAPERONES/VOLUNTEERS/SPEAKERS/VOLUNTEER COACHES FOR 2021-2022 SY: Mr. Armentrout moved and Mrs. Place seconded the motion to approve the list of volunteer coaches for liability insurance purposes. All volunteer coaches are contingent upon proper certification and paperwork required by ODE for volunteer coaches. Vote on the motion was as follows: Mr. Armentrout, yes; Mrs. Place, yes; Mr. Spragg, yes; Mr. Foley, yes; Mr. Birkemeier, yes; motion carried.

ADJOURNMENT: Mrs. Place moved and Mr. Foley seconded the motion to adjourn the meeting. Vote on the motion was as follows: Mrs. Place, yes; Mr. Foley, yes; Mr. Spragg, yes; Mr. Birkemeier, yes; Mr. Armentrout, yes; motion carried. The meeting was adjourned at 7:38 p.m.

_________________________________________________ PRESIDENT

________________________________________________ TREASURER