Highland Local School District - Regular Meeting

1. Call to Order
President

Minutes

Mr. Messmer called the meeting to order at 6 pm.


2. Pledge of Allegiance
President

Minutes

Mr. Messmer led the Pledge of Allegiance.


3. Roll Call
President

Roll Call: Kathy Belcher       Burgess Castle       John Messmer       William Short       Eric Thacker      

Minutes

Mr. Messmer called roll.  Mr. Castle and Mr. Short were absent but Mr. Short arrived at 6:08 pm.  All other members present.

VoterYesNoAbstaining
John Messmer, Board PresidentX  
Bill Short, Board Vice President X 
Eric Thacker, Board MemberX  
Burgess Castle, Board Member X 
Kathy Belcher, Board MemberX  

4. Approve Minutes

Resolution to approve the minutes for the March 13, 2024 Regular Board of Education Meeting as presented.

Roll Call: Kathy Belcher       Burgess Castle       John Messmer       William Short       Eric Thacker      

Minutes

Resolution: 24-04-061 Approve Minutes

Result: Approved

Motioned: John Messmer, Board President

Seconded: Kathy Belcher, Board Member

VoterYesNoAbstaining
John Messmer, Board PresidentX  
Bill Short, Board Vice President   
Eric Thacker, Board MemberX  
Burgess Castle, Board Member   
Kathy Belcher, Board MemberX  

5. Approve Financial Statements
Mr. Fleming

Resolution to approve the March 2024 Financial Statements as presented.

Roll Call: Kathy Belcher       Burgess Castle       John Messmer       William Short       Eric Thacker      

Minutes

Resolution: 24-04-062 Approve Financial Statements

Result: Approved

Motioned: Eric Thacker, Board Member

Seconded: John Messmer, Board President

VoterYesNoAbstaining
John Messmer, Board PresidentX  
Bill Short, Board Vice President   
Eric Thacker, Board MemberX  
Burgess Castle, Board Member   
Kathy Belcher, Board MemberX  

6. Superintendent's Report
Mr. Huffman

Minutes

Lifewise updated the Board on the program and how it's going.


7. Public Participation
Community

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

None


8. Accept Resignation Letters From Personnel

Resolution to approve the following letters of resignation

Scott Jones        Bus Driver        (Effective 4-5-24)

Eric  Leprotti        Aide            (Effective 3-14-2024)

Larquis Sowell    NJROTC      (Effective 8-31-2024)

Bryan Gochenourer     ES Custodian    (Effective 4-4-2024)

Roll Call: Kathy Belcher       Burgess Castle       John Messmer       William Short       Eric Thacker      

Minutes

Resolution: 24-04-063 Accept Resignation Letters From Personnel

Result: Approved

Motioned: John Messmer, Board President

Seconded: Eric Thacker, Board Member

VoterYesNoAbstaining
John Messmer, Board PresidentX  
Bill Short, Board Vice PresidentX  
Eric Thacker, Board MemberX  
Burgess Castle, Board Member   
Kathy Belcher, Board MemberX  

9. Rescind Resignation Letter

Resolution to rescind the following retirement letter and void the retirement for Mr. Shipley noted in resolution number 24-01-018.  Current employment contract to remain intact.

Master Chief Aaron Shipley        NJROTC Instructor

Roll Call: Kathy Belcher       Burgess Castle       John Messmer       William Short       Eric Thacker      

Minutes

Resolution: 24-04-064 Rescind Resignation Letter

Result: Approved

Motioned: Eric Thacker, Board Member

Seconded: Kathy Belcher, Board Member

VoterYesNoAbstaining
John Messmer, Board PresidentX  
Bill Short, Board Vice PresidentX  
Eric Thacker, Board MemberX  
Burgess Castle, Board Member   
Kathy Belcher, Board MemberX  

10. Approve Leave of Absence

Resolution to approve the following leave of absence    

Kayla Chatterton        HS Teacher

Roll Call: Kathy Belcher       Burgess Castle       John Messmer       William Short       Eric Thacker      

Minutes

Resolution: 24-04-065 Approve Leave of Absence

Result: Approved

Motioned: Eric Thacker, Board Member

Seconded: Bill Short, Board Vice President

VoterYesNoAbstaining
John Messmer, Board PresidentX  
Bill Short, Board Vice PresidentX  
Eric Thacker, Board MemberX  
Burgess Castle, Board Member   
Kathy Belcher, Board MemberX  

11. Approve Classified Contract

Resolution to approve the following classified contracts

Brittany Matthews        EA2    Pre-School      1 Year Experience    (effective upon receipt of appropriate licensure)

Amy Ciballi                   EA2    High School    4 Years Experience    (effective 4-18-2024)

Roll Call: Kathy Belcher       Burgess Castle       John Messmer       William Short       Eric Thacker      

Minutes

Resolution: 24-04-066 Approve Classified Contract

Result: Approved

Motioned: John Messmer, Board President

Seconded: Kathy Belcher, Board Member

VoterYesNoAbstaining
John Messmer, Board PresidentX  
Bill Short, Board Vice PresidentX  
Eric Thacker, Board MemberX  
Burgess Castle, Board Member   
Kathy Belcher, Board MemberX  

12. Approve EA3 Stipends

Resolution to approve the following EA3 stipends

Brittany Matthews       Pre-School Aide

Amy Ciballi                High School Aide

Roll Call: Kathy Belcher       Burgess Castle       John Messmer       William Short       Eric Thacker      

Minutes

Resolution: 24-04-067 Approve EA3 Stipends

Result: Approved

Motioned: Eric Thacker, Board Member

Seconded: Kathy Belcher, Board Member

VoterYesNoAbstaining
John Messmer, Board PresidentX  
Bill Short, Board Vice PresidentX  
Eric Thacker, Board MemberX  
Burgess Castle, Board Member   
Kathy Belcher, Board MemberX  

13. Resident Educator Teacher Mentor Stipends

Resolution to authorize payment of $300 per teacher mentored for resident educator teacher mentors for the 2023-2024 school year.

Allison Hearlihy            3 teachers

Amy Fleming                2 teachers

Kelley Hutchins            3 teachers

Lisa Reely                    1 teacher

Mary Davis                   1 teacher

Sasha Kent                   1 teacher

Syanne Palmer              1 teacher

Tasha Terrill                    2 teachers

Tom Johnson                1 teacher

Tarren Woodruff            1 teacher

Roll Call: Kathy Belcher       Burgess Castle       John Messmer       William Short       Eric Thacker      

Minutes

Resolution: 24-04-068 Resident Educator Teacher Mentor Stipends

Result: Approved

Motioned: Kathy Belcher, Board Member

Seconded: Bill Short, Board Vice President

VoterYesNoAbstaining
John Messmer, Board PresidentX  
Bill Short, Board Vice PresidentX  
Eric Thacker, Board Member  X
Burgess Castle, Board Member   
Kathy Belcher, Board MemberX  

14. Approve Additional Aide Hours - Paid as EA2

Resolution to approve additional aide hours    

Amber Billings        Marching Band Aide (step 12 on the EA2 salary schedule)

Lainey Schmidt      Marching Band Aide Backup (step 1 on the EA2 salary schedule)

Tina Griffith            Marching Band Aide Backup (step 8 on the EA2 salary schedule)

Roll Call: Kathy Belcher       Burgess Castle       John Messmer       William Short       Eric Thacker      

Minutes

Resolution: 24-04-069 Approve Additional Aide Hours - Paid as EA2

Result: Approved

Motioned: Eric Thacker, Board Member

Seconded: Bill Short, Board Vice President

VoterYesNoAbstaining
John Messmer, Board PresidentX  
Bill Short, Board Vice PresidentX  
Eric Thacker, Board MemberX  
Burgess Castle, Board Member   
Kathy Belcher, Board MemberX  

15. Approve First Reading of Board Policy Changes

Resolution to approve the first reading of the following board policy changes

PO2623            Student assessment and academic intervention services

PO2623.02        Revised Third Grade Reading Guarantee

PO3120.04        Employment of Substitutes

PO3140             Termination and Resignation

PO3432             Copy of Sick Leave

PO4124              Employment Contract

PO4140              Termination and Resignation

PO4432               Copy of Sick Leave

PO5310               Copy of Health Services

PO8600               Revised Transportation

PO8600.04           Revised Bus Driver Certification

PO8640                Transportation For Non-Routine Trips

PO8650                Transportation By Vehicles Other Than School Buses

PO8660                Revised Incidental Transportation Of Students By Private Vehicle

 

Roll Call: Kathy Belcher       Burgess Castle       John Messmer       William Short       Eric Thacker      

Minutes

Resolution: 24-04-070 Approve First Reading of Board Policy Changes

Result: Approved

Motioned: John Messmer, Board President

Seconded: Bill Short, Board Vice President

VoterYesNoAbstaining
John Messmer, Board PresidentX  
Bill Short, Board Vice PresidentX  
Eric Thacker, Board MemberX  
Burgess Castle, Board Member   
Kathy Belcher, Board MemberX  

16. Approve 2024-2025 Pre-School Calendar

Resolution to approve the 2024-2025 Pre-School calendar.

Roll Call: Kathy Belcher       Burgess Castle       John Messmer       William Short       Eric Thacker      

Minutes

Resolution: 24-04-071 Approve 2024-2025 Pre-School Calendar

Result: Approved

Motioned: Eric Thacker, Board Member

Seconded: Kathy Belcher, Board Member

VoterYesNoAbstaining
John Messmer, Board PresidentX  
Bill Short, Board Vice PresidentX  
Eric Thacker, Board MemberX  
Burgess Castle, Board Member   
Kathy Belcher, Board MemberX  

17. College Credit Plus MOU - Columbus State CC

Resolution to approve entering into an MOU with Columbus State CC for college credit plus tuition and fees/school district book processes.
Roll Call: Kathy Belcher       Burgess Castle       John Messmer       William Short       Eric Thacker      

Minutes

Resolution: 24-04-072 College Credit Plus MOU - Columbus State CC

Result: Approved

Motioned: Bill Short, Board Vice President

Seconded: Eric Thacker, Board Member

VoterYesNoAbstaining
John Messmer, Board PresidentX  
Bill Short, Board Vice PresidentX  
Eric Thacker, Board MemberX  
Burgess Castle, Board Member   
Kathy Belcher, Board MemberX  

18. Approve Reimbursement to Bus Drivers for Electricity

Resolution to approve a one-time reimbursement of $100.00 to the following bus drivers for electricity used to plug their buses in at home during the 2023-2024 school year.

Toni Stepp

Trina Ratliff

Christy Carson

Danielle Rehm

Jody Keller

Kendra Albanese

Brad Duncan

Sandy Beckel

Roll Call: Kathy Belcher       Burgess Castle       John Messmer       William Short       Eric Thacker      

Minutes

Resolution: 24-04-073 Approve Reimbursement to Bus Drivers for Electricity

Result: Approved

Motioned: Eric Thacker, Board Member

Seconded: Bill Short, Board Vice President

VoterYesNoAbstaining
John Messmer, Board PresidentX  
Bill Short, Board Vice PresidentX  
Eric Thacker, Board MemberX  
Burgess Castle, Board Member   
Kathy Belcher, Board MemberX  

19. Bus Purchase

Resolution to approve the purchase of a 2024 IC Diesel School Bus with a wheel chair lift from Rush Truck Centers at a cost of $129,639 through META Solutions stock bus bid contract which includes warranty.
Roll Call: Kathy Belcher       Burgess Castle       John Messmer       William Short       Eric Thacker      

Minutes

Resolution: 24-04-074 Bus Purchase

Result: Approved

Motioned: John Messmer, Board President

Seconded: Kathy Belcher, Board Member

VoterYesNoAbstaining
John Messmer, Board PresidentX  
Bill Short, Board Vice PresidentX  
Eric Thacker, Board MemberX  
Burgess Castle, Board Member   
Kathy Belcher, Board MemberX  

20. Donation to Morrow County Board of Developmental Disabilities

Resolution to approve a donation in the amount of $498.53 derived from a fundraiser for the purpose of donation.

Roll Call: Kathy Belcher       Burgess Castle       John Messmer       William Short       Eric Thacker      

Minutes

Resolution: 24-04-075 Donation to Morrow County Board of Developmental Disabilities

Result: Approved

Motioned: John Messmer, Board President

Seconded: Eric Thacker, Board Member

VoterYesNoAbstaining
John Messmer, Board PresidentX  
Bill Short, Board Vice PresidentX  
Eric Thacker, Board MemberX  
Burgess Castle, Board Member   
Kathy Belcher, Board MemberX  

21. Workers' Compensation Third Party Administrator

Resolution to approve Sedgwick to serve as the District's Third Party Administrator for Workers' Compensation claims and approve the Group Retro Rating Plan for the policy year beginning January 1, 2025.

Roll Call: Kathy Belcher       Burgess Castle       John Messmer       William Short       Eric Thacker      

Minutes

Resolution: 24-04-076 Workers' Compensation Third Party Administrator

Result: Approved

Motioned: Bill Short, Board Vice President

Seconded: Eric Thacker, Board Member

VoterYesNoAbstaining
John Messmer, Board PresidentX  
Bill Short, Board Vice PresidentX  
Eric Thacker, Board MemberX  
Burgess Castle, Board Member   
Kathy Belcher, Board MemberX  

22. Move from Regular to 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:

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 6:49 pm for items number 1 and 2 above.

Resolution: 24-04-077 Executive Session

Result: Approved

Motioned: Bill Short, Board Vice President

Seconded: John Messmer, Board President

VoterYesNoAbstaining
John Messmer, Board PresidentX  
Bill Short, Board Vice PresidentX  
Eric Thacker, Board MemberX  
Burgess Castle, Board Member   
Kathy Belcher, Board MemberX  

23. Regular Session Reconvened

Minutes

Regular Session Reconvened at 7:23 pm.


24. Adjourn this Meeting and Confirm Next Meeting Date

Resolution to adjourn this meeting and schedule the next meeting of the Highland Local School District Board of Education to be held Wednesday, May 8, 2024 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 7:24 pm.

Resolution: 24-04-078 Adjournment

Result: Approved

Motioned: Bill Short, Board Vice President

Seconded: John Messmer, Board President

VoterYesNoAbstaining
John Messmer, Board PresidentX  
Bill Short, Board Vice PresidentX  
Eric Thacker, Board MemberX  
Burgess Castle, Board Member   
Kathy Belcher, Board MemberX