Board of Education Meeting

Ridgedale Board Office
Monday, July 19, 2021 - 6:30pm - 8:30pm

    1. Roll Call
    Mr. Fleming

    _______Hamilton _______Park _______Ricketts ______Roush  ______Cook


    2. Pledge of Allegiance
    Mr. Ricketts

    3. Recognition of Guests and Visitors

    This is an opportunity for guests and visitors to address the Board regarding items that do not appear on the agenda. There is opportunity for comments during discussion of all agenda items


    4. Points of Interest/Discussion
    Various

    a. Restroom update
    b. HVAC update
     


    5. General discussion of agenda, addendum, and other items of concern
    Mr. Fleming and Mr. Britton

    Items 6a, 7a through 7b, and 8a through 8b, listed below under the Consent Agenda are considered by the Board to be routine and will be enacted by the Board in one motion in the form listed below. There will be no discussion of these items prior to the time the Board votes on the motion unless members of the Board, staff, or the public request specific items to be discussed and removed from the Consent Agenda. The Superintendent and administrative staff recommend approval of all Consent Agenda items.


    6. Meeting Minutes

    a. Minutes of the June 28, 2021 Regular Board of Education Meeting
     


    8. Superintendent's Report

    a. Recommend to join the Ohio Coalition for Equity and Adequacy of School Funding at a cost of $312.00 for SY 21-22.

    b. Recommend to approve the agreement with K-12 Business Consulting for forecasting services for SY 21-22.


     
    _____ Hamilton _____ Park ______Roush _____ Ricketts _____ Cook


    9. Resolution to Proceed with Emergency Tax Renewal

    Resolution to proceed with the submission of the question to the electors of the School District for the Renewal of the Emergency Tax Levy. (Resolution Attached)
     
    _____ Hamilton _____ Park ______Roush _____ Ricketts _____ Cook


    10. Meal Prices

    Resolution to approve the adult meal prices for SY 2021-2022:

        a. Breakfast $2.30

        b. Lunch $4.00
     
    _____ Hamilton _____ Park ______Roush _____ Ricketts _____ Cook


    11. Certified Staff

    Resolution to employ Miss Michelle Warwick to one year limited teaching contract for SY 2021 - 2022 as K-12 School Counselor.


     
    _____ Hamilton _____ Park ______Roush _____ Ricketts _____ Cook


    12. Classified Staff

    Resolution to employ Miss Allysa Mosher to a one year limited classified contract as School Nurse for SY 2021 - 2022.

     

    _____ Hamilton _____ Park ______Roush _____ Ricketts _____ Cook


    13. Supplemental Contracts SY 2021 - 2022

    Resolution to approve the following supplemental contracts for SY 2021 - 2022.

     

    _____ Hamilton _____ Park ______Roush _____ Ricketts _____ Cook


    14. Administration Contracts

    Resolution to approve the amended contracts for the following:

    a. Mr. Greg Rossman

    b. Miss Jessica Parthemore

    c. Mr. Brian Slone
     
    _____ Hamilton _____ Park ______Roush _____ Ricketts _____ Cook


    15. Transportation

    Resolution to approve the bus routes for SY 2021 - 2022.

     

    _____ Hamilton _____ Park ______Roush _____ Ricketts _____ Cook


    16. Executive Session

    WHEREAS, as a public board of education may hold an executive session only after a majority of a quorum of this board determines by a roll call vote to hold such a session and only at a regular or special meeting for the sole purpose of the consideration of any of the following matters:
     
      To consider the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of a public employee or official or the investigation of charges or complaints against a public employee, official, licensee, or regulated individual.
      To consider the purchase of property for public purposes or for the sale of property at competitive bidding.
    3.  Conferences with an attorney for the board of education concerning disputes involving the board of education that are the subject of pending or imminent court action.
    4.  Preparing for, conducting, or reviewing negotiations or bargaining sessions with public employees concerning their compensation or other terms and conditions of their employment.
    5.  Matters required to be kept confidential by federal law or rules or state statutes.
    6.  Specialized details of security arrangements where disclosure of the matters discussed might reveal information that could be used for the purpose of committing or avoiding prosecution for a violation of the law.
                Therefore,
    BE IT RESOLVED, that the Ridgedale Local Board of Education, by a majority of the quorum present at this meeting, does hereby declare its intention to hold an executive session on item(s)                   as listed above.
     
    _____ Hamilton _____ Park ______Roush _____ Ricketts _____ Cook


    17. Motion out of Executive Session

    Motion to come out of Executive Session: (if needed)
     
                     _____ Hamilton _____ Park ______Roush _____ Ricketts _____ Cook


    18. Other Board Directives

    Other Board Directives/Initiatives:


    19. Next Scheduled Meeting

    Will be the Regular meeting of the Ridgedale Board of Education to be held on Monday August 16, 2021, in the Ridgedale Board of Education meeting room and via Zoom at 6:30 p.m.


    20. Adjournment

    Motion to Adjourn


    _____ Hamilton _____ Park ______Roush _____ Ricketts _____ Cook


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