BATH LOCAL SCHOOLS BOARD OF EDUCATION

AGENDA

Tuesday, March 19, 2019 7:30 p.m. - Board Meeting

Administrative Offices 2650 Bible Road Lima, OH 45801

Thetruthof yourcharacter is expressedthroughthechoiceof your actions. - Dr. SteveMaraboli

AGENDA AND SUPERINTENDENT’S REPORT

Regular Meeting Bath Local School District
2650 Bible Road Tuesday, March 19, 2019 7:30 pm Meeting

I.	CALL TO ORDER – Bob Birkemeier, President

II.	ROLL CALL

Bob Birkemeier ____

Jackie Place ____

Rob Foley ____	Tim McKinney ____

Van Spragg ____

III.	PLEDGE OF ALLEGIANCE

IV.	HEARING OF THE PUBLIC (Items on the Agenda) – Blue Cards

V.	ITEMS FROM BOARD PRESIDENT

A.	Administrator Report (Chris Renner)

B.	Special Recognitions (Jackie Place)

VI.	ITEMS FROM SUPERINTENDENT

A.	Strategic Plan and Branding

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“The Board reserves the right to treat any offer of employment as withdrawn if the contract is not signed and returned within 10 business days of mailing.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 Employment – 2018-2019 SY

o Elizabeth Young, Tutor (Home Instruction), 5 hrs./week maximum, $20/hour, effective March 4, 2019

b. Certified Leave - 2018-2019 SY
o Stephanie Brown, family medical leave (maternity) beginning April 5, 2019, using available sick leave followed by family medical leave.
7.1111
o Hannah Snyder, family medical leave (maternity) beginning April 16, 2019, using available sick leave followed by family medical leave.
7.1121

2.	Certified Fall Field Placements & Student Teachers– 2019-2020 SY

a. Bluffton University

o Maranda Blanchard, Student Teaching (Elementary)

b. The Ohio State University – Lima

o Kendra Crawford, Junior Level Field Placement (Middle School)

o Britteny Hendrickson, Senior Level Field Placement (Middle School)

3.	Certified Spring Field Placements & Student Teachers– 2019-2020 SY

a. The Ohio State University – Lima

o Britteny Hendrickson, Student Teaching (Middle School)

4.	Classified Staff

a. Classified Resignation & Retirement – 2018-2019 SY
o Reyna Collins, Food Service, resignation effective March 4, 2019
7.1411 o Debrah Wilkins, Food Service Supervisor, resignation for the purpose of
retirement, effective July 1, 2019	7.1412

b. Classified Substitute Employment – 2018-2019 SY

Substitute Monitor Approved $12.64/hr. Substitute Study Hall Monitor Approved $15.20/hr. o William Vermillion, effective March 14, 2019

5.	Athletic Support Personnel 2018-2019 SY

o William Garland o Gene Hermon o Joseph Kowal o John Lause
o Anthony Miller o Heidi Mirus
o Mark Shine

Moved: ______________________

Seconded: ____________________

Discussion: ___________________

ROLL CALL

Bob Birkemeier ____

Jackie Place ____

Rob Foley ____	Tim McKinney ____

Van Spragg ____

VIII.	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 February 19, 2019	8.111

B.	Financial Reports
1.	Financial Summary Report	8.211

2.	Investment Report	8.221

3.	Fund to Fund Transfers	8.231

4.	Appropriation Modifications	8.241

5.	Appropriation Account Summary	8.251

6.	Revenue Account Summary	8.261

7.	Bill List	8.271

Moved: ______________________

Seconded: ____________________

Discussion: ___________________

ROLL CALL

Bob Birkemeier ____

Jackie Place ____

Rob Foley ____	Tim McKinney ____

Van Spragg ____

IX.	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.”

* No items of action this month

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.	College Credit Plus MOU Rhodes State College
College Credit Plus (CCP) agreement between Bath Local Schools and Rhodes State College, effective May 8, 2019 through May 1, 2020.
10.111

Moved: ______________________

Seconded: ____________________

Discussion: ___________________

ROLL CALL

Bob Birkemeier ____

Jackie Place ____

Rob Foley ____	Tim McKinney ____

Van Spragg ____

B.	Data Sharing Agreement - Rhodes State College
Data Sharing Agreement between Bath Local Schools and Rhodes State College, effective March 19, 2019 through March 19, 2020.
10.211

Moved: ______________________

Seconded: ____________________

Discussion: ___________________

ROLL CALL

Bob Birkemeier ____

Jackie Place ____

Rob Foley ____	Tim McKinney ____

Van Spragg ____

C.	Job Description- Special Education Secretary
Approve revised job description for full time secretary in special education.
10.311

Moved: ______________________

Seconded: ____________________

Discussion: ___________________

ROLL CALL

Bob Birkemeier ____

Jackie Place ____

Rob Foley ____	Tim McKinney ____

Van Spragg ____

D.	Job Description- Athletic Secretary
Approve revised job description for full time athletic secretary.
10.411

Moved: ______________________

Seconded: ____________________

Discussion: ___________________

ROLL CALL

Bob Birkemeier ____

Jackie Place ____

Rob Foley ____	Tim McKinney ____

Van Spragg ____

E.	Impractical to Transport
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 Local Schools declares it impractical to transport by conventional school bus. Transportation will be offered through either Black & White Cab Company or contract with parents/legal guardian at a rate of $2.50 per day.
(Students to be approved for transportation services are included in the attached list.) 10.511

Moved: ______________________

Seconded: ____________________

Discussion: ___________________

ROLL CALL

Bob Birkemeier ____

Jackie Place ____

Rob Foley ____	Tim McKinney ____

Van Spragg ____

F.	Chaperones/Volunteers/Speakers/Volunteer Coaches for 2018–2019 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.
10.611

Moved: ______________________

Seconded: ____________________

Discussion: ___________________

ROLL CALL

Bob Birkemeier ____

Jackie Place ____

Rob Foley ____	Tim McKinney ____

Van Spragg ____

XI.	REPORT OF ADMINISTRATORS

1. Transportation Report	11.111

2. Food Service Report	11.211

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

XIII.	ITEMS FROM INDIVIDUAL BOARD MEMBERS

A. ______________________________________

XIV.	EXECUTIVE SESSION

A. ________________________________________

Moved: ______________________

Seconded: ____________________

Discussion: ___________________

ROLL CALL

Bob Birkemeier ____

Jackie Place ____

Rob Foley ____	Tim McKinney ____

Van Spragg ____

Time In_________	Time Out_________

XV.	ADJOURNMENT
	Regular Board Meeting – Tuesday, April 16, 2019, 2019 at 7:30 p.m.

Moved: ______________________

Seconded: ____________________

Discussion: ___________________

ROLL CALL

Bob Birkemeier ____

Jackie Place ____

Rob Foley ____	Tim McKinney ____

Van Spragg ____