Meeting Details
February 12, 2024
5:00pm - 7:00pm
2 hr
Ridgedale Board Office
Purpose
N/A
_______Hamilton _______Roberts _______Roush ______Park ______Cook
Minutes
Mr. Cordes called role. All members except Mr. Park were present.
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. Ryan Cook, Board President | X | ||
Mrs. Cathy Hamilton, Board Member | X | ||
Mr. Eric Park, Board Vice President | |||
Mr. Ed Roush, Board Member | X | ||
Mandy Roberts, Board Member | X |
Minutes
Mr. Cook led the Pledge of Allegiance.
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
Minutes
Megan Broach, KelseyStiverson, and Don Vogt were in attendance.
a. Facilities planning update
Minutes
a. Dr. Bower provided an update on facilities planning and the process being undertaken to get a better picture of where our facilities are as a whole. Dr. Bower proposed that we have a work session in April to discuss facilities.
Items 6, 7, and 8, 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.
a. Minutes of the January 10, 2024 organizational meeting.
b. Minutes of the January 10, 2024 regular board meeting.
Minutes
Result: Approved
Motioned: Mr. Ed Roush, Board Member
Seconded: Mrs. Cathy Hamilton, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. Ryan Cook, Board President | X | ||
Mrs. Cathy Hamilton, Board Member | X | ||
Mr. Eric Park, Board Vice President | |||
Mr. Ed Roush, Board Member | X | ||
Mandy Roberts, Board Member | X |
January 2024 Bill List
January 2024 Financial Report
Minutes
Result: Approved
Motioned: Mr. Ed Roush, Board Member
Seconded: Mrs. Cathy Hamilton, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. Ryan Cook, Board President | X | ||
Mrs. Cathy Hamilton, Board Member | X | ||
Mr. Eric Park, Board Vice President | |||
Mr. Ed Roush, Board Member | X | ||
Mandy Roberts, Board Member | X |
a. Recommend to approve the SESI Enrollment Form for an individual effective January 3, 2024-May 23, 2024.
b. Recommend to approve the Amendment to the Ohio Health Athletic Training Service Agreement effective when signed.
_______Hamilton _______Roberts _______Roush ______Park ______Cook
Minutes
Result: Approved
Motioned: Mr. Ed Roush, Board Member
Seconded: Mrs. Cathy Hamilton, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. Ryan Cook, Board President | X | ||
Mrs. Cathy Hamilton, Board Member | X | ||
Mr. Eric Park, Board Vice President | |||
Mr. Ed Roush, Board Member | X | ||
Mandy Roberts, Board Member | X |
Recommend to approve the resignation of Cheryl Scott effective February 1, 2024.
_______Hamilton _______Roberts _______Roush ______Park ______Cook
Minutes
Result: Approved
Motioned: Mrs. Cathy Hamilton, Board Member
Seconded: Mandy Roberts, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. Ryan Cook, Board President | X | ||
Mrs. Cathy Hamilton, Board Member | X | ||
Mr. Eric Park, Board Vice President | |||
Mr. Ed Roush, Board Member | X | ||
Mandy Roberts, Board Member | X |
Recommend to approve a limited teaching contract for the remaining of the 2023-24 school effective February 1, 2024:
a. Kelsey Stiverson, BA+150, Step 0
_______Hamilton _______Roberts _______Roush ______Park ______Cook
Minutes
Result: Approved
Motioned: Mr. Ed Roush, Board Member
Seconded: Mrs. Cathy Hamilton, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. Ryan Cook, Board President | X | ||
Mrs. Cathy Hamilton, Board Member | X | ||
Mr. Eric Park, Board Vice President | |||
Mr. Ed Roush, Board Member | X | ||
Mandy Roberts, Board Member | X |
Recommend to approve membership into the Ohio High School Athletic Association for SY 2024-25.
_______Hamilton _______Roberts _______Roush ______Park ______Cook
Minutes
Result: Approved
Motioned: Mr. Ed Roush, Board Member
Seconded: Mrs. Cathy Hamilton, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. Ryan Cook, Board President | X | ||
Mrs. Cathy Hamilton, Board Member | X | ||
Mr. Eric Park, Board Vice President | |||
Mr. Ed Roush, Board Member | X | ||
Mandy Roberts, Board Member | X |
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:
1. 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.
2. 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 _______Roberts _______Roush ______Park ______Cook
Minutes
Mr. Roush motioned to enter into executive session to consider the employment of a public employee.. Mrs. Hamilton seconded the motion. Executive session was enter into at 5:30 pm with no further business to be conducted following.
Result: Approved
Motioned: Mr. Ed Roush, Board Member
Seconded: Mrs. Cathy Hamilton, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. Ryan Cook, Board President | X | ||
Mrs. Cathy Hamilton, Board Member | X | ||
Mr. Eric Park, Board Vice President | |||
Mr. Ed Roush, Board Member | X | ||
Mandy Roberts, Board Member | X |
Executive Session concluded at ____(if needed) and public session reconvened.
Minutes
Executive Session concluded at 5:58 pm. Public Session resumed.
Other Board Directives/Initiatives:
Minutes
There were none.
The next meeting of the Ridgedale Board of Education will be the regular meeting on Monday, March 18, 2024, in the Ridgedale Board of Education meeting room and via Zoom at 6:30 p.m.
Motion to Adjourn
_______Hamilton _______Roberts _______Roush ______Park ______Cook
Minutes
Result: Approved
Motioned: Mrs. Cathy Hamilton, Board Member
Seconded: Mandy Roberts, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. Ryan Cook, Board President | X | ||
Mrs. Cathy Hamilton, Board Member | X | ||
Mr. Eric Park, Board Vice President | |||
Mr. Ed Roush, Board Member | X | ||
Mandy Roberts, Board Member | X |