AGENDA AND SUPERINTENDENT’S REPORT

Special Meeting Bath Local School District
2650 Bible Road Tuesday, August 29, 2023 5:30 p.m. Meeting

I.	CALL TO ORDER – Phil White, President

II.	ROLL CALL

Rob Foley ____

Jackie Place ____

Jessica Kelley ____	Rick Kennedy ____

Phil White ____

III.	PLEDGE OF ALLEGIANCE

IV.	TREASURER PRO TEMPORE

A. Motion to appoint ____________________________________as Treasurer pro tempore for this meeting due to the absence of the Treasurer in compliance with ORC 3313.23

Moved: ______________________

Seconded: ____________________

Discussion: ___________________

ROLL CALL

Rob Foley ____

Jackie Place ____

Jessica Kelley ____	Rick Kennedy ____

Phil White ____

V.	ITEMS FROM BOARD PRESIDENT

A. Leave of Absence
Natalie Scott, Treasurer, beginning August 28 through November 17, 2023 pursuant to FMLA, ORC 3319.13 and/or 3319.141

Moved: ______________________

Seconded: ____________________

Discussion: ___________________

ROLL CALL

Rob Foley ____

Jackie Place ____

Jessica Kelley ____	Rick Kennedy ____

Phil White ____

B. Interim Treasurer
Approve addendum to contract for Cynthia Thompson, Assistant to Treasurer, permitting her to assume duties and role of Interim Treasurer, at a rate of $15.60 per hour in addition to her current wage, effective August 28, 2023.	5.211

Moved: ______________________

Seconded: ____________________

Discussion: ___________________

ROLL CALL

Rob Foley ____

Jackie Place ____

Jessica Kelley ____	Rick Kennedy ____

Phil White ____

C. Staff Services Contract
Accept the twelve-week staff services contract with Northwest Ohio Area Computer Services Cooperative for fiscal services support personnel-accounts payable, at a rate of $50 per hour plus milage, effective August 28, 2023.	5.311

Moved: ______________________

Seconded: ____________________

Discussion: ___________________

ROLL CALL

Rob Foley ____

Jackie Place ____

Jessica Kelley ____	Rick Kennedy ____

Phil White ____

VI.	ADJOURNMENT

o Regular Board Meeting – Tuesday, September 19, 2023 at 7:00 p.m.

Moved: ______________________

Seconded: ____________________

Discussion: ___________________

ROLL CALL

Rob Foley ____

Jackie Place ____

Jessica Kelley ____	Rick Kennedy ____

Phil White ____

Adjournment Time: ____________