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. Short was absent.  All other members present.


4. Approve Minutes

Resolution to approve the minutes for the May 14, 2025 Regular Board of Education Meeting as presented

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

Minutes

Resolution: 25-06-133 Approve Minutes

Result: Approved

Motioned: Kathy Belcher, Board Member

Seconded: Eric Thacker, Board Member

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

5. Approve Financial Statements
Mr. Fleming

Resolution to approve the May 2025 Financial Statements as presented.

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

Minutes

Resolution: 25-06-134 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 MemberX  
Kathy Belcher, Board MemberX  

6. 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

N/A - none wished to address the BOE.


7. 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:

A. Consideration of the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of a public employee or official.

B. Investigation of charges or complaints against a public employee, official, licensee, or student unless such employee, official, licensee, or student requests a public meeting; except that consideration of the discipline of a Board member for conduct related to the performance of their duties or their removal from office shall not be held in executive session.

C. Consideration of the purchase of property for public purposes, or sale or other disposition of unneeded, obsolete, unfit-for-use property at competitive bidding, if premature disclosure of information would give an unfair competitive or bargaining advantage to a person whose personal, private interest is adverse to the general public interest.

D. Discussion with the Board's legal counsel of disputes involving the Board that are the subject of pending or imminent court action.

E. Preparing for, conducting, or reviewing negotiations or bargaining sessions with public employees concerning their compensation or other terms and conditions of employment.

F. Matters required to be confidential by Federal law or regulations or State statutes.

G. Specialized details of security arrangements and emergency response protocols where disclosure might reveal information that could jeopardize the District's security.

H. Consideration of confidential information related to the marketing plans, specific business strategy, production techniques, trade secrets, or personal financial statements of an applicant for economic development assistance, or to negotiations with other political subdivisions respecting requests for economic development assistance, provided that both of the following conditions apply:
    1. The information is directly related to a request for economic development assistance that is to be provided or administered under one of the statutes referenced in R.C. 121.22(G)(8)(1), or that involves public infrastructure improvements or the extension of utility services that are directly related to an economic development project, and

    2. An unanimous quorum of the Board or its subcommittee determines, by a roll call vote, that the executive session is necessary to protect the interests of the applicant or the possible investment or expenditure of public funds to be made in connection with the economic development project.
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 BOE entered into Executive Session at 6:12 pm for item C above.

Resolution: 25-06-135 Move from Regular to Executive Session

Result: Approved

Motioned: Eric Thacker, Board Member

Seconded: Burgess Castle, Board Member

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

8. Regular Session Reconvened

Minutes

Regular session reconvened at 6:42 pm.


9. Eminent Domain

Resolution to approve the pursuit of eminent domain on the 28+/- acres on St Rt 656 and Twp Rd 16 currently part of a bigger plot of land with parcel number N36-001-00-235-00.

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

Minutes

Resolution: 25-06-136 Eminent Domain

Result: Tabled

Motioned: Eric Thacker, Board Member

Seconded: Burgess Castle, Board Member


10. Table Eminent Domain

Resolution to table the motion to pursue eminent domain on the 28+/- acres on St Rt 656 and Twp 16 currently part of a bigger plot of land with parcel number N36-001-00-235-00.

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

Minutes

Resolution: 25-06-137 Table Eminent Domain

Result: Approved

Motioned: John Messmer, Board President

Seconded: Eric Thacker, Board Member

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

11. Authorize Superintendent and Treasurer to Negotiate Purchase

Resolution to authorize the Superintendent and Treasurer to negotiate the purchase of the 28+/- acres on St Rt 656 and Twp Rd 16 currently part of a bigger plot of land with parcel number N36-001-00-235-00.

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

Minutes

Resolution: 25-06-138 Authorize Superintendent and Treasurer to Negotiate Purchase

Result: Approved

Motioned: Eric Thacker, Board Member

Seconded: Burgess Castle, Board Member

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

12. Accept Resignation Letters From Personnel

Resolution to approve the following resignations

Bryee Guisinger    MS Girls Basketball

Rachel Shaffer       Cook/Cashier

Amy Randolph       Director of Student Services

MacKenzie Ward    ES Intervention Specialist

Benjamin Lannom    HS Mathematics

Emily Roberts          MS English

Sarah Gorenflo        ES Paraprofessional

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

Minutes

Resolution: 25-06-139 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 President   
Eric Thacker, Board MemberX  
Burgess Castle, Board MemberX  
Kathy Belcher, Board MemberX  

13. Accept Retirement Letters From Personnel

Resolution to approve retirement for the following personnel

Matt Mosher        ES Teacher

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

Minutes

Resolution: 25-06-140 Accept Retirement Letters From Personnel

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 MemberX  
Kathy Belcher, Board MemberX  

14. Approve Certified Contracts For 1 Year

Resolution to approve the following certified contracts for one year.

Caitlin Snyder        MS Intervention Specialist    (Step 4)

Madelyn Hendrickson  ES Intervention Specialist    (Step 0)

Kelsey Walters         MS English    (Step 4)

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

Minutes

Resolution: 25-06-141 Approve Certified Contracts For 1 Year

Result: Approved

Motioned: John Messmer, Board President

Seconded: Eric Thacker, Board Member

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

15. Approve Certified Contract For 2 Years

Resolution to approve the following certified contract for two (2) years beginning with the 2025-2026 school year.

Payton Woodruff                Intervention Specialist        

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

Minutes

Resolution: 25-06-142 Approve Certified Contract For 2 Years

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 Member  X
Burgess Castle, Board MemberX  
Kathy Belcher, Board MemberX  

16. Approve Additional Teacher Periods

Resolution to approve an additional teaching period for the following personnel for the 2025-2026 school year.

Corey Strinka

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

Minutes

Resolution: 25-06-143 Approve Additional Teacher Periods

Result: Approved

Motioned: Eric Thacker, Board Member

Seconded: Kathy Belcher, Board Member

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

17. Approve Revised NJROTC Salary

Resolution to approve the revised salary as provided by the Navy for Paul Kunkle (pay structure to remain the same).

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

Minutes

Resolution: 25-06-144 Approve Revised NJROTC Salary

Result: Approved

Motioned: John Messmer, Board President

Seconded: Eric Thacker, Board Member

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

18. Approve Supplemental Contract

Resolution to approve the following supplemental contracts

Denny West        Head HS Cross Country Coach        (9+ Years)

Adam Gilmore    Head MS Cross Country Coach        (5 years)

Chris Rupe          Fall Facility Coordinator    (50% Split)

Abby Steele         Fall Facility Coordinator    (50% Split)

Cait Nelson          Fall Facility Coordinator    (50% Split)

Shawn Wilhelm    Fall Facility Coordinator    (50% Split)

Drew Mitchell        MS Football Coach        (0 Years)

Michelle Hudson    Girls Soccer Assistant    (1 Year)

AJ West                HS Cross Country Asst.   (5 Years)

Suzie Byler            MS Cross Country Assist.     (1 Year)

Brian Ballard          Head Middle School Golf       (0 Years)

Denise Stillwell       District PowerSchool Leader    (6 Years 2% Increase)

Payton Woodruff      Assistant Soccer        (2 Years)

Tarren Woodruff        MS 7th Grade Volleyball        (5 Years)

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

Minutes

Resolution: 25-06-145 Approve Supplemental Contract

Result: Approved

Motioned: John Messmer, Board President

Seconded: Eric Thacker, Board Member

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

19. Approve Administrative Contracts

Resolution to approve the following administrative contracts    

Paige Walters        Director of Student Services    (Step 0)

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

Minutes

Resolution: 25-06-146 Approve Administrative Contracts

Result: Approved

Motioned: Kathy Belcher, Board Member

Seconded: Eric Thacker, Board Member

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

20. Approve Service Days

Resolution to approve service days for the following personnel payable at an hourly rate equal to step 0 of the FY26 Special Education Director salary schedule; effective June 9, 2025.

Paige Walters    Up to 10 days

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

Minutes

Resolution: 25-06-147 Approve Services Days

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 MemberX  
Kathy Belcher, Board MemberX  

21. Approve Summer Work Program

Resolution to approve payment of $1,500/ea. to Tarren Woodruff and Scott Watson 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: 25-06-148 Approve Summer Work Program

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 Member  X
Burgess Castle, Board MemberX  
Kathy Belcher, Board MemberX  

22. End of School Year Work Payment

Resolution to approve extended school year work at the employees hourly rate for the following personnel:

Jordan Kennedy McPherson

Leslie Reid

Amber Billings

Tarren Woodruff

Cameron Taylor

Scott Watson

Tammy Ufferman

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

Minutes

Resolution: 25-06-149 End of School Year Work Payment

Result: Approved

Motioned: Kathy Belcher, Board Member

Seconded: John Messmer, Board President

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

23. Classified Collective Bargaining Agreement

Resolution to approve the Highland Local School District Collective Bargaining Agreement with the United Electrical, Radio and Machine Workers Association effective July 1, 2025 through June 30, 2026.

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

Minutes

Resolution: 25-06-150 Classified Collective Bargaining Agreement

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 MemberX  
Kathy Belcher, Board MemberX  

24. Approve Classified Subs

Resolution to approve the following classified subs

Dante Bando        Custodian

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

Minutes

Resolution: 25-06-151 Approve Classified Subs

Result: Approved

Motioned: Eric Thacker, Board Member

Seconded: Kathy Belcher, Board Member

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

25. Approve Classified Contract

Resolution to approve the following classified contracts for one year.

Tara Weaver    PreSchool Paraprofessional 2    (Step 2)

Crystal Kyser   ES Paraprofessional 2    (Step 18)

Spencer Partlow    HS Custodian        (Step 0)    (6/4/25 - 6/30/25)

Spencer Partlow    HS Custodian        (Step 1)    (2025-2026)

Richard Dobucki    HS Custodian        (Step 1)    (2025-2026)

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

Minutes

Resolution: 25-06-152 Approve Classified Contract

Result: Approved

Motioned: John Messmer, Board President

Seconded: Eric Thacker, Board Member

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

26. Approve Temporary Classified Staff

Resolution to approve the following temporary classified staff.

Kelly Simms        Summer HS Custodian    (Step 1)

Dawn Hicks         Summer ES Custodian     (Step 5)

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

Minutes

Resolution: 25-06-153 Approve Temporary Classified Staff

Result: Approved

Motioned: Eric Thacker, Board Member

Seconded: Kathy Belcher, Board Member

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

27. Approve Exempt Staff

Approve the following staff for one month payable at FY26 step 5 rate.

Wes Collins        Facilities Maintenance Supervisor & HCP                July 1 - July 31, 2025

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

Minutes

Resolution: 25-06-154 Approve Exempt Staff

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 MemberX  
Kathy Belcher, Board MemberX  

28. Approve Summer Park Help Workers

Resolution to approve the hiring of the following students for summer work at the park:

Broderick Thompson

Nicholas Hinkle

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

Minutes

Resolution: 25-06-155 Approve Summer Park Help Workers

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 MemberX  
Kathy Belcher, Board MemberX  

29. Approve Trip Bonus for Bus Drivers

Resolution to approve the payment of a trip bonus of $400 for every five (5) trips driven from July 1, 2025 through June 30, 2026.

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

Minutes

Resolution: 25-06-156 Approve Trip Bonus for Bus Drivers

Result: Approved

Motioned: John Messmer, Board President

Seconded: Eric Thacker, Board Member

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

30. Approve Stipend To Bus Drivers Driving Sub Routes

Resolution to approve a stipend of $5,000 to bus drivers driving sub bus routes (2) to be paid in bi-weekly installments (will be pro-rated based on number of days in the assignment of a sub bus route); it is not meant to rotate daily and is meant to be the driver's assigned route for the year.

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

Minutes

Resolution: 25-06-157 Approve Stipend To Bus Drivers Driving Sub Routes

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 MemberX  
Kathy Belcher, Board MemberX  

31. Approve Breakfast and Lunch Prices

Resolution to approve the following breakfast and lunch prices for the 2025-2026 school year.

High School Lunch: $3.50

Middle School Lunch: $3.50

Elementary Lunch: $3.25

Adult Lunch: $5.00

Breakfast: $2.00

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

Minutes

Resolution: 25-06-158 Approve Breakfast and Lunch Prices

Result: Approved

Motioned: Kathy Belcher, Board Member

Seconded: Eric Thacker, Board Member

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

32. Approve Student Handbooks

Resolution to approve the student handbooks for the 2025-2026 school year.

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

Minutes

Resolution: 25-06-159 Approve Student Handbooks

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 MemberX  
Kathy Belcher, Board MemberX  

33. Policy Update

Resolution to approve the following policy updates

PO 1613 Student Supervision and Welfare

PO 3213 Student Supervision and Welfare

PO 4213 Student Supervision and Welfare

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

Minutes

Resolution: 25-06-160 Policy Update

Result: Approved

Motioned: Kathy Belcher, Board Member

Seconded: John Messmer, Board President

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

34. Mid-Ohio Estimate for Services During FY2026

Resolution to approve the Mid-Ohio ESC Estimate for services during FY26.

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

Minutes

Resolution: 25-06-161 Mid-Ohio Estimate for Services During FY2026

Result: Approved

Motioned: Eric Thacker, Board Member

Seconded: Kathy Belcher, Board Member

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

35. Approve Orientation and Mobility for the Visually Impaired Agreement

Resolution to approve the orientation and mobility for the visually impaired service agreement with Cardinal Rehab LLC for the 2025-2026 school year.

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

Minutes

Resolution: 25-06-162 Approve Orientation and Mobility for the Visually Impaired Agreement

Result: Approved

Motioned: Kathy Belcher, Board Member

Seconded: Eric Thacker, Board Member

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

36. Extended School Year Services

Resolution to approve the extended school year services agreement with Cardinal Rehab LLC.

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

Minutes

Resolution: 25-06-163 Extended School Year Services

Result: Approved

Motioned: Kathy Belcher, Board Member

Seconded: Eric Thacker, Board Member

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

37. Chromebook Purchase

Resolution to approve the purchase of Chromebooks from Xtek at a cost of $184,200.

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

Minutes

Resolution: 25-06-164 Chromebook Purchase

Result: Approved

Motioned: John Messmer, Board President

Seconded: Eric Thacker, Board Member

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

38. Federal, State, Local, and Other Grant Participation

Resolution to approve participation in all federal grants awarded, all competitive grants awarded, all state grants awarded, all local grants awarded, and any other grants awarded during FY2026.

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

Minutes

Resolution: 25-06-165 Federal, State, Local, and Other Grant Participation

Result: Approved

Motioned: Eric Thacker, Board Member

Seconded: Kathy Belcher, Board Member

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

39. Commercial Insurance

Resolution to approve the commercial insurance proposal from Ohio School Plan.

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

Minutes

Resolution: 25-06-166 Commercial Insurance

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 MemberX  
Kathy Belcher, Board MemberX  

40. FY2025 Final Appropriations and Estimated Resources

Resolution to approve the final fund level appropriations and estimated resources for FY2025.

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

Minutes

Resolution: 25-06-167 FY2025 Final Appropriations and Estimated Resources

Result: Approved

Motioned: Eric Thacker, Board Member

Seconded: Kathy Belcher, Board Member

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

41. FY2026 Permanent Appropriations

Resolution to approve the permanent fund level appropriations for FY2026.

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

Minutes

Resolution: 25-06-168 FY2026 Permanent Appropriations

Result: Approved

Motioned: Kathy Belcher, Board Member

Seconded: John Messmer, Board President

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

42. 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:

A. Consideration of the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of a public employee or official.

B. Investigation of charges or complaints against a public employee, official, licensee, or student unless such employee, official, licensee, or student requests a public meeting; except that consideration of the discipline of a Board member for conduct related to the performance of their duties or their removal from office shall not be held in executive session.

C. Consideration of the purchase of property for public purposes, or sale or other disposition of unneeded, obsolete, unfit-for-use property at competitive bidding, if premature disclosure of information would give an unfair competitive or bargaining advantage to a person whose personal, private interest is adverse to the general public interest.

D. Discussion with the Board's legal counsel of disputes involving the Board that are the subject of pending or imminent court action.

E. Preparing for, conducting, or reviewing negotiations or bargaining sessions with public employees concerning their compensation or other terms and conditions of employment.

F. Matters required to be confidential by Federal law or regulations or State statutes.

G. Specialized details of security arrangements and emergency response protocols where disclosure might reveal information that could jeopardize the District's security.

H. Consideration of confidential information related to the marketing plans, specific business strategy, production techniques, trade secrets, or personal financial statements of an applicant for economic development assistance, or to negotiations with other political subdivisions respecting requests for economic development assistance, provided that both of the following conditions apply:
    1. The information is directly related to a request for economic development assistance that is to be provided or administered under one of the statutes referenced in R.C. 121.22(G)(8)(1), or that involves public infrastructure improvements or the extension of utility services that are directly related to an economic development project, and

    2. An unanimous quorum of the Board or its subcommittee determines, by a roll call vote, that the executive session is necessary to protect the interests of the applicant or the possible investment or expenditure of public funds to be made in connection with the economic development project.
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 BOE entered into Executive Session for item A above at 7:11 pm.

Resolution: 25-06-169 Move from Regular to Executive Session

Result: Approved

Motioned: Eric Thacker, Board Member

Seconded: Kathy Belcher, Board Member

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

43. Regular Session Reconvened

Minutes

Regular session reconvened at 7:55 pm.


44. 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, July 9, 2025 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 7:56 pm.

Resolution: 25-06-170 Adjournment

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 MemberX  
Kathy Belcher, Board MemberX