Meeting Details
June 14, 2023
6:00pm - 8:00pm
2 hr
Middle School Robotics Room
Purpose
N/A
Minutes
Mr. Messmer called the meeting to order at 6:00 pm.
Minutes
Mr. short led the Pledge of Allegiance.
Roll Call: Kathy Belcher Burgess Castle John Messmer William Short Eric Thacker
Minutes
Mr. Messmer called roll. Mr. Castle was absent and all other members were present.
Voter | Yes | No | Abstaining |
---|---|---|---|
John Messmer, Board President | X | ||
Bill Short, Board Vice President | X | ||
Eric Thacker, Board Member | X | ||
Burgess Castle, Board Member | |||
Kathy Belcher, Board Member | X |
Resolution to approve the minutes for the May 10, 2023 Regular Board of Education Meeting as presented
Roll Call: Kathy Belcher Burgess Castle John Messmer William Short Eric Thacker
Minutes
Resolution: 23-06-137 Approve Minutes
Result: Approved
Motioned: Bill Short, Board Vice President
Seconded: Eric Thacker, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
John Messmer, Board President | X | ||
Bill Short, Board Vice President | X | ||
Eric Thacker, Board Member | X | ||
Burgess Castle, Board Member | |||
Kathy Belcher, Board Member | X |
Resolution to approve the May Financial Statements as presented.
Roll Call: Kathy Belcher Burgess Castle John Messmer William Short Eric Thacker
Minutes
Resolution: 23-06-138 Approve Financial Statements
Result: Approved
Motioned: Bill Short, Board Vice President
Seconded: Eric Thacker, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
John Messmer, Board President | X | ||
Bill Short, Board Vice President | X | ||
Eric Thacker, Board Member | X | ||
Burgess Castle, Board Member | |||
Kathy Belcher, Board Member | X |
In order for the Board to fulfill its obligation to complete the planned agenda in an effective and efficient manner, a maximum of 30 minutes of public participation may be permitted at each meeting.
Each person addressing the Board shall give his/her name. If several people wish to speak, each person is allotted three minutes until the total time of 30 minutes has elapsed. During that period, no person may speak twice until all who desire to speak have had the opportunity. Persons desiring more time should follow procedure of the Board to be placed on the regular agenda. The period of public participation may be extended by a vote of the majority of the Board present and voting.
Minutes
Resolution to approve one (1) year leave of absence for the 2023-2024 school year.
Melissa Hoar High School Health Teacher
Roll Call: Kathy Belcher Burgess Castle John Messmer William Short Eric Thacker
Minutes
Resolution: 23-06-139 Leave of Absence
Result: Approved
Motioned: John Messmer, Board President
Seconded: Eric Thacker, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
John Messmer, Board President | X | ||
Bill Short, Board Vice President | X | ||
Eric Thacker, Board Member | X | ||
Burgess Castle, Board Member | |||
Kathy Belcher, Board Member | X |
Resolution to approve maternity leave request for the 2023-2024 school year.
Madalyn Jones Elementary Teacher
Roll Call: Kathy Belcher Burgess Castle John Messmer William Short Eric Thacker
Minutes
Resolution: 23-06-140 Maternity Leave Request
Result: Approved
Motioned: Kathy Belcher, Board Member
Seconded: Bill Short, Board Vice President
Voter | Yes | No | Abstaining |
---|---|---|---|
John Messmer, Board President | X | ||
Bill Short, Board Vice President | X | ||
Eric Thacker, Board Member | X | ||
Burgess Castle, Board Member | |||
Kathy Belcher, Board Member | X |
Resolution to approve the resignation letter from the following personnel.
Monica Ellis Special Education Teacher
Roll Call: Kathy Belcher Burgess Castle John Messmer William Short Eric Thacker
Minutes
Resolution: 23-06-141 Accept Resignation Letters From Personnel
Result: Approved
Motioned: John Messmer, Board President
Seconded: Eric Thacker, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
John Messmer, Board President | X | ||
Bill Short, Board Vice President | X | ||
Eric Thacker, Board Member | X | ||
Burgess Castle, Board Member | |||
Kathy Belcher, Board Member | X |
Resolution to approve the following classified personnel by one (1) year contract per the adopted salary schedule.
Morgan McClure EA2
Roll Call: Kathy Belcher Burgess Castle John Messmer William Short Eric Thacker
Minutes
Resolution: 23-06-142 Employ Classified Personnel by One (1) year contract
Result: Approved
Motioned: Eric Thacker, Board Member
Seconded: John Messmer, Board President
Voter | Yes | No | Abstaining |
---|---|---|---|
John Messmer, Board President | X | ||
Bill Short, Board Vice President | X | ||
Eric Thacker, Board Member | X | ||
Burgess Castle, Board Member | |||
Kathy Belcher, Board Member | X |
Resolution to approve the employment of the below personnel by one year contract at the step and column recommended by the Superintendent for the 2023-2024 school year.
Emily Shaw Elementary Kindergarten Teacher
Tabitha Mogan Elementary 4th Grade Teacher
Nina Markovic Preschool Intervention Specialist
Roll Call: Kathy Belcher Burgess Castle John Messmer William Short Eric Thacker
Minutes
Resolution: 23-06-143 Employ Certified Personnel by One (1) Year Contract
Result: Approved
Motioned: Eric Thacker, Board Member
Seconded: Bill Short, Board Vice President
Voter | Yes | No | Abstaining |
---|---|---|---|
John Messmer, Board President | X | ||
Bill Short, Board Vice President | X | ||
Eric Thacker, Board Member | X | ||
Burgess Castle, Board Member | |||
Kathy Belcher, Board Member | X |
Resolution to approve adding the Literacy Specialist position to the Elementary Assistant Principal salary schedule as currently approved.
Roll Call: Kathy Belcher Burgess Castle John Messmer William Short Eric Thacker
Minutes
Resolution: 23-06-144 Literacy Specialist Salary Schedule
Result: Approved
Motioned: John Messmer, Board President
Seconded: Kathy Belcher, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
John Messmer, Board President | X | ||
Bill Short, Board Vice President | X | ||
Eric Thacker, Board Member | X | ||
Burgess Castle, Board Member | |||
Kathy Belcher, Board Member | X |
Resolution to approve the following certified administrators for the 2023-2024 school year. Salary per our adopted salary schedule.
Kayla Ross Literacy Specialist Step 0
Roll Call: Kathy Belcher Burgess Castle John Messmer William Short Eric Thacker
Minutes
Resolution: 23-06-145 Employ Certified Administrator by one (1) year contract
Result: Approved
Motioned: Bill Short, Board Vice President
Seconded: Eric Thacker, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
John Messmer, Board President | X | ||
Bill Short, Board Vice President | X | ||
Eric Thacker, Board Member | X | ||
Burgess Castle, Board Member | |||
Kathy Belcher, Board Member | X |
Resolution to approve the following non-teaching employee by three year contract.
Dana Lehman Technology Systems Administrator
Roll Call: Kathy Belcher Burgess Castle John Messmer William Short Eric Thacker
Minutes
Resolution: 23-06-146 Employ by Three (3) Year Contract
Result: Approved
Motioned: Eric Thacker, Board Member
Seconded: John Messmer, Board President
Voter | Yes | No | Abstaining |
---|---|---|---|
John Messmer, Board President | X | ||
Bill Short, Board Vice President | X | ||
Eric Thacker, Board Member | X | ||
Burgess Castle, Board Member | |||
Kathy Belcher, Board Member | X |
Resolution to approve the following personnel by supplemental contract for the 2023-2024 school year. Salary per our adopted salary schedule.
Payton Woodruff Varsity Assistant Boys Soccer Coach 0 yrs. Experience
Roll Call: Kathy Belcher Burgess Castle John Messmer William Short Eric Thacker
Minutes
Resolution: 23-06-147 Employ by Supplemental Contract
Result: Approved
Motioned: Bill Short, Board Vice President
Seconded: John Messmer, Board President
Voter | Yes | No | Abstaining |
---|---|---|---|
John Messmer, Board President | X | ||
Bill Short, Board Vice President | X | ||
Eric Thacker, Board Member | X | ||
Burgess Castle, Board Member | |||
Kathy Belcher, Board Member | X |
Resolution to employ the following classified substitute on an as needed basis to be paid at the hourly rate equivalent to bachelor's step 0 via timesheet effective March 23, 2023.
Glenda Morgan
Roll Call: Kathy Belcher Burgess Castle John Messmer William Short Eric Thacker
Minutes
Resolution: 23-06-148 Employ Classified Substitute
Result: Approved
Motioned: Eric Thacker, Board Member
Seconded: Kathy Belcher, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
John Messmer, Board President | X | ||
Bill Short, Board Vice President | X | ||
Eric Thacker, Board Member | X | ||
Burgess Castle, Board Member | |||
Kathy Belcher, Board Member | X |
Resolution to hire the following summer work students for a maximum of 16 hours per week at a rate of $10.10/hr beginning on 6/12/2023.
Maddie Carpenter
Amarie Morgan
Ava Fichtner
Keiran Taylor
Henry Spence
Kami Stover
Zach Church
Kegan Searls
Kylee Cooper
Sophia Hinkle
Maddux Byard
Kayla McLeod
Roll Call: Kathy Belcher Burgess Castle John Messmer William Short Eric Thacker
Minutes
Resolution: 23-06-149 Summer Work Students
Result: Approved
Motioned: Eric Thacker, Board Member
Seconded: John Messmer, Board President
Voter | Yes | No | Abstaining |
---|---|---|---|
John Messmer, Board President | X | ||
Bill Short, Board Vice President | X | ||
Eric Thacker, Board Member | X | ||
Burgess Castle, Board Member | |||
Kathy Belcher, Board Member | X |
Resolution to approve payment of $1,000 to Tarren Woodruff and Melissa Stover for supervising the summer work program, payable upon Superintendent approval of program completion.
Roll Call: Kathy Belcher Burgess Castle John Messmer William Short Eric Thacker
Minutes
Resolution: 23-06-150 Summer Work Staff
Result: Approved
Motioned: Bill Short, Board Vice President
Seconded: John Messmer, Board President
Voter | Yes | No | Abstaining |
---|---|---|---|
John Messmer, Board President | X | ||
Bill Short, Board Vice President | X | ||
Eric Thacker, Board Member | X | ||
Burgess Castle, Board Member | |||
Kathy Belcher, Board Member | X |
Resolution to approve summer work, authorized by the superintendent, for curriculum and leadership development payable at the equivalent of their hourly rate.
Roll Call: Kathy Belcher Burgess Castle John Messmer William Short Eric Thacker
Minutes
Resolution: 23-06-151 Approve Teacher Summer Work
Result: Approved
Motioned: Kathy Belcher, Board Member
Seconded: John Messmer, Board President
Voter | Yes | No | Abstaining |
---|---|---|---|
John Messmer, Board President | X | ||
Bill Short, Board Vice President | X | ||
Eric Thacker, Board Member | X | ||
Burgess Castle, Board Member | |||
Kathy Belcher, Board Member | X |
Resolution to approve the following one time payment payable the second pay in July 2023 for Administrative Assistant duties in the District Office during contract year ending 2023 upon supervisory approval of work completed:
Jessika Roberts $7,000
Kristen Eblin $7,000
Roll Call: Kathy Belcher Burgess Castle John Messmer William Short Eric Thacker
Minutes
Resolution: 23-06-152 Administrative Assistant Duties - 2023
Result: Approved
Motioned: Eric Thacker, Board Member
Seconded: John Messmer, Board President
Voter | Yes | No | Abstaining |
---|---|---|---|
John Messmer, Board President | X | ||
Bill Short, Board Vice President | X | ||
Eric Thacker, Board Member | X | ||
Burgess Castle, Board Member | |||
Kathy Belcher, Board Member | X |
Resolution to approve monthly payments in the amount of $1,250 ($15,000 total) payable on the second pay of each month to the following employees for performing duties of the Administrative Assistant in the District Office during contract year ending 2024 upon supervisory approval of work completed (payments to be prorated if duties aren't completed in full):
Jessika Roberts $15,000
Kristen Eblin $15,000
Roll Call: Kathy Belcher Burgess Castle John Messmer William Short Eric Thacker
Minutes
Resolution: 23-06-153 Administrative Assistant Duties - 2024
Result: Approved
Motioned: Bill Short, Board Vice President
Seconded: Eric Thacker, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
John Messmer, Board President | X | ||
Bill Short, Board Vice President | X | ||
Eric Thacker, Board Member | X | ||
Burgess Castle, Board Member | |||
Kathy Belcher, Board Member | X |
Resolution to approve administrative step placement for the following administrators
Chadwick Carpenter High School Principal Step 5
Ty Stover High School Assistant Principal Step 4
Matthew Bradley Middle School Principal Step 5
Shawn Winkelfoos Elementary Principal Step 9
Jessica Litzenberg Elementary Assistant Principal Step 6
Caleb Duncan Elementary Assistant Principal Step 2
Suzanne Kochheiser Curriculum Director Step 1
Amy Randolph Director of Student Services Step 9
Sara Wallace School Psychologist Step 6
Michael DeLaney Athletic Director Step 7
Roll Call: Kathy Belcher Burgess Castle John Messmer William Short Eric Thacker
Minutes
Resolution: 23-06-154 Administrative Step Placement
Result: Approved
Motioned: Bill Short, Board Vice President
Seconded: Eric Thacker, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
John Messmer, Board President | X | ||
Bill Short, Board Vice President | X | ||
Eric Thacker, Board Member | X | ||
Burgess Castle, Board Member | |||
Kathy Belcher, Board Member | X |
Resolution to approve the following Exempt Supervisor step placements for FY24.
Miranda Ulrey Occupational Therapist Step 4
Leslie Reid Occupational Therapist Step 4
Amy Rinehart Family and Comm Liaison Step 6
Michelle Mosher Family and Comm Liaison Step 6
Caitlyn Messmer School Nurse Step 6
Logan Adams Nurse Aide Step 5
Jessika Roberts Assistant Treasurer/HR Step 1
Dana Lehman Tech Systems Admin Step 8
Christine Scaffidi Transportation Director Step 5
Kristen Eblin EMIS Step 2
Derek Bower Food Service Director Step 1
Kenneth Disbennett Facilities Assistant Step 3
Judy DeIuliis Administrative Assistant Step 10
Melissa Stover Administrative Support Step 6
Susan DeLaney Accounts Payable Step 1
Russell Balsinger HVAC Supervisor Step 1
Roll Call: Kathy Belcher Burgess Castle John Messmer William Short Eric Thacker
Minutes
Resolution: 23-06-155 Exempt Supervisor Step Placement
Result: Approved
Motioned: John Messmer, Board President
Seconded: Eric Thacker, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
John Messmer, Board President | X | ||
Bill Short, Board Vice President | X | ||
Eric Thacker, Board Member | X | ||
Burgess Castle, Board Member | |||
Kathy Belcher, Board Member | X |
Resolution to approve the Board pickup of medical insurance and retirement for district administrators effective immediately.
Roll Call: Kathy Belcher Burgess Castle John Messmer William Short Eric Thacker
Minutes
Resolution: 23-06-156 Administrative Pickup
Result: Approved
Motioned: Eric Thacker, Board Member
Seconded: Kathy Belcher, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
John Messmer, Board President | X | ||
Bill Short, Board Vice President | X | ||
Eric Thacker, Board Member | X | ||
Burgess Castle, Board Member | |||
Kathy Belcher, Board Member | X |
Resolution to approve holiday pay for hours worked by non-union staff on a holiday at straight time plus time and a half (i.e. holiday hours paid at straight time and time worked on holiday at time and a half (time + time and a half)) effective 7/1/2022.
Roll Call: Kathy Belcher Burgess Castle John Messmer William Short Eric Thacker
Minutes
Resolution: 23-06-157 Non-Union Holiday Pay
Result: Approved
Motioned: John Messmer, Board President
Seconded: Eric Thacker, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
John Messmer, Board President | X | ||
Bill Short, Board Vice President | X | ||
Eric Thacker, Board Member | X | ||
Burgess Castle, Board Member | |||
Kathy Belcher, Board Member | X |
Resolution to approve the individual and master service agreements between Specialized Education of Ohio, Inc. who owns High Road School of Bucyrus and Highland Local Schools.
Student Service Fee Extended School Year $4,510
Roll Call: Kathy Belcher Burgess Castle John Messmer William Short Eric Thacker
Minutes
Resolution: 23-06-158 Approve Individual and Master Service Agreements
Result: Approved
Motioned: Eric Thacker, Board Member
Seconded: John Messmer, Board President
Voter | Yes | No | Abstaining |
---|---|---|---|
John Messmer, Board President | X | ||
Bill Short, Board Vice President | X | ||
Eric Thacker, Board Member | X | ||
Burgess Castle, Board Member | |||
Kathy Belcher, Board Member | X |
Resolution to approve the athletic services training agreement with Ohio Health.
Roll Call: Kathy Belcher Burgess Castle John Messmer William Short Eric Thacker
Minutes
Resolution: 23-06-159 Approve Athletic Training Services Agreement
Result: Approved
Motioned: Kathy Belcher, Board Member
Seconded: Eric Thacker, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
John Messmer, Board President | X | ||
Bill Short, Board Vice President | X | ||
Eric Thacker, Board Member | X | ||
Burgess Castle, Board Member | |||
Kathy Belcher, Board Member | X |
Resolution to approve the agreement with Mid-Ohio ESC for End of School Year Services effective 6/5/2023.
Roll Call: Kathy Belcher Burgess Castle John Messmer William Short Eric Thacker
Minutes
Resolution: 23-06-160 Mid-Ohio End of School Year Services
Result: Approved
Motioned: Bill Short, Board Vice President
Seconded: John Messmer, Board President
Voter | Yes | No | Abstaining |
---|---|---|---|
John Messmer, Board President | X | ||
Bill Short, Board Vice President | X | ||
Eric Thacker, Board Member | X | ||
Burgess Castle, Board Member | |||
Kathy Belcher, Board Member | X |
Resolution to approve the middle school summer school program to be majority funded by the ARP ESSER program:
Roll Call: Kathy Belcher Burgess Castle John Messmer William Short Eric Thacker
Minutes
Resolution: 23-06-161 Middle School - Summer School
Result: Approved
Motioned: John Messmer, Board President
Seconded: Eric Thacker, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
John Messmer, Board President | X | ||
Bill Short, Board Vice President | X | ||
Eric Thacker, Board Member | X | ||
Burgess Castle, Board Member | |||
Kathy Belcher, Board Member | X |
Resolution to approve the Mid-Ohio ESC estimate for services during FY24.
Roll Call: Kathy Belcher Burgess Castle John Messmer William Short Eric Thacker
Minutes
Resolution: 23-06-162 Mid-Ohio ESC Estimate for Services During FY24
Result: Approved
Motioned: Eric Thacker, Board Member
Seconded: John Messmer, Board President
Voter | Yes | No | Abstaining |
---|---|---|---|
John Messmer, Board President | X | ||
Bill Short, Board Vice President | X | ||
Eric Thacker, Board Member | X | ||
Burgess Castle, Board Member | |||
Kathy Belcher, Board Member | X |
Resolution to approve the renewal of the Schoology one year subscription at a cost of $10,968.75 for SY23-24.
Roll Call: Kathy Belcher Burgess Castle John Messmer William Short Eric Thacker
Minutes
Resolution: 23-06-163 Schoology Renewal
Result: Approved
Motioned: Eric Thacker, Board Member
Seconded: Kathy Belcher, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
John Messmer, Board President | X | ||
Bill Short, Board Vice President | X | ||
Eric Thacker, Board Member | X | ||
Burgess Castle, Board Member | |||
Kathy Belcher, Board Member | X |
Resolution to approve the athletic event fees.
Roll Call: Kathy Belcher Burgess Castle John Messmer William Short Eric Thacker
Minutes
Resolution: 23-06-164 Athletic Event Fees
Result: Approved
Motioned: Eric Thacker, Board Member
Seconded: John Messmer, Board President
Voter | Yes | No | Abstaining |
---|---|---|---|
John Messmer, Board President | X | ||
Bill Short, Board Vice President | X | ||
Eric Thacker, Board Member | X | ||
Burgess Castle, Board Member | |||
Kathy Belcher, Board Member | X |
Resolution to accept the Attorney General's School Safety Grant in the amount of $9,295.17.
Roll Call: Kathy Belcher Burgess Castle John Messmer William Short Eric Thacker
Minutes
Resolution: 23-06-165 Attorney General School Safety Grant
Result: Approved
Motioned: Kathy Belcher, Board Member
Seconded: John Messmer, Board President
Voter | Yes | No | Abstaining |
---|---|---|---|
John Messmer, Board President | X | ||
Bill Short, Board Vice President | X | ||
Eric Thacker, Board Member | X | ||
Burgess Castle, Board Member | |||
Kathy Belcher, Board Member | X |
Resolution to approve the participation in all federal grants awarded, all competitive grants awarded, and all state grants awarded during FY2024.
Roll Call: Kathy Belcher Burgess Castle John Messmer William Short Eric Thacker
Minutes
Resolution: 23-06-166 Federal Program Participation
Result: Approved
Motioned: Kathy Belcher, Board Member
Seconded: John Messmer, Board President
Voter | Yes | No | Abstaining |
---|---|---|---|
John Messmer, Board President | X | ||
Bill Short, Board Vice President | X | ||
Eric Thacker, Board Member | X | ||
Burgess Castle, Board Member | |||
Kathy Belcher, Board Member | X |
Resolution to approve Payment In-Lieu of Transportation for the following students who live in the Highland District and attend a private school elsewhere within 30 miles of the Highland District. Transportation has been deemed impracticable.
Ethan Dill Genoa Christian
Norah Dill Genoa Christian
Garrett Jones Gilead Christian
Brayden Jones Gilead Christian
Roll Call: Kathy Belcher Burgess Castle John Messmer William Short Eric Thacker
Minutes
Resolution: 23-06-167 Approve Payment in-Lieu of Transportation
Result: Approved
Motioned: Kathy Belcher, Board Member
Seconded: Eric Thacker, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
John Messmer, Board President | X | ||
Bill Short, Board Vice President | X | ||
Eric Thacker, Board Member | X | ||
Burgess Castle, Board Member | |||
Kathy Belcher, Board Member | X |
Resolution to approve the final fund level appropriations and estimate resources for FY2023.
Roll Call: Kathy Belcher Burgess Castle John Messmer William Short Eric Thacker
Minutes
Resolution: 23-06-168 FY2023 Final Appropriations and Resources
Result: Approved
Motioned: Eric Thacker, Board Member
Seconded: John Messmer, Board President
Voter | Yes | No | Abstaining |
---|---|---|---|
John Messmer, Board President | X | ||
Bill Short, Board Vice President | X | ||
Eric Thacker, Board Member | X | ||
Burgess Castle, Board Member | |||
Kathy Belcher, Board Member | X |
Resolution to approve the permanent fund level appropriations for FY2024.
Roll Call: Kathy Belcher Burgess Castle John Messmer William Short Eric Thacker
Minutes
Resolution: 23-06-169 FY2024 Permanent Appropriations
Result: Approved
Motioned: Kathy Belcher, Board Member
Seconded: Bill Short, Board Vice President
Voter | Yes | No | Abstaining |
---|---|---|---|
John Messmer, Board President | X | ||
Bill Short, Board Vice President | X | ||
Eric Thacker, Board Member | X | ||
Burgess Castle, Board Member | |||
Kathy Belcher, Board Member | X |
Resolution to approve the commercial insurance proposal from Liberty Mutual (includes Cyber) at a cost of $91,097.
Roll Call: Kathy Belcher Burgess Castle John Messmer William Short Eric Thacker
Minutes
Resolution: 23-06-170 Commercial Insurance
Result: Approved
Motioned: Bill Short, Board Vice President
Seconded: Eric Thacker, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
John Messmer, Board President | X | ||
Bill Short, Board Vice President | X | ||
Eric Thacker, Board Member | X | ||
Burgess Castle, Board Member | |||
Kathy Belcher, Board Member | X |
Resolution to accept the donation of stone and skid loader costs from Jim Young Trucking for stone work at Highland Community Park worth $1,222.00.
Roll Call: Kathy Belcher Burgess Castle John Messmer William Short Eric Thacker
Minutes
Resolution: 23-06-171 Donation - Jim Young Trucking
Result: Approved
Motioned: John Messmer, Board President
Seconded: Eric Thacker, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
John Messmer, Board President | X | ||
Bill Short, Board Vice President | X | ||
Eric Thacker, Board Member | X | ||
Burgess Castle, Board Member | |||
Kathy Belcher, 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 Highland 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.
Roll Call: Kathy Belcher Burgess Castle John Messmer William Short Eric Thacker
Minutes
The Board entered into executive session at 7:33 pm for item #2 above.
Resolution: 23-06-172 Move from Regular to Executive Session
Result: Approved
Motioned: John Messmer, Board President
Seconded: Eric Thacker, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
John Messmer, Board President | X | ||
Bill Short, Board Vice President | X | ||
Eric Thacker, Board Member | X | ||
Burgess Castle, Board Member | |||
Kathy Belcher, Board Member | X |
Minutes
Regular Session Reconvened at 8:51 pm.
Resolution to adjourn this meeting and schedule the next meeting of the Highland Local School District Board of Education to be held Wednesday, July 19, 2023 at 6:00 p.m. in the middle school robotics room.
Roll Call: Kathy Belcher Burgess Castle John Messmer William Short Eric Thacker
Minutes
Meeting was adjourned at 8:52 pm.
Resolution: 23-06-173 Adjourn this Meeting and Confirm Next Meeting Date
Result: Approved
Motioned: Eric Thacker, Board Member
Seconded: Bill Short, Board Vice President
Voter | Yes | No | Abstaining |
---|---|---|---|
John Messmer, Board President | X | ||
Bill Short, Board Vice President | X | ||
Eric Thacker, Board Member | X | ||
Burgess Castle, Board Member | |||
Kathy Belcher, Board Member | X |