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LOCATION:
Gardenia Board Office
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DETAILS:
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7.0
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REPORTS FROM THE BOARD
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8.0
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HEARING OF THE PUBLIC REGARDING ITEMS ON THE AGENDA
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9.0
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ROUTINE BUSINESS
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Action
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A)
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Adoption of Routine Business
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C)
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Financial Matters
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9.4
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FY 22 Temporary Appropriation Modifications - Approve the following FY 22 Temporary Appropriation Modifications:
High School PSS Fund (Fund 018-9250) - $1,764.48;
Middle School PSS Fund (Fund 018-9350) - $2,864.96;
WES PSS Fund(Fund 018-9555) - $1,124;
Cridersville School PSS Fund (Fund 018-9650) - $518.90;
Wapakoneta Area Community Foundation Grant Fund (Fund 019-9220) - $2,000;
HS Faculty Fund (Fund 022-9250) - $492.44;
MS Faculty Fund (Fund 022-9350) - $346.61;
Wapakoneta Elementary Faculty Fund (Fund 022-9555) - $115;
Cridersville Elementary Faculty Fund (Fund 022-9650) - $28.31;
FFA Fund (Fund 200-9214) - $47,155.25;
Gatekeepers (Fund 200-9217) - $336;
French Club (Fund 200-9218) - $685.44;
Retro (Fund 200-9238) - $5,983.50;
Spanish Club (Fund 200-9240) - $3,778.74;
Student Senate (Fund 200-9242) - $4,874.29;
Middle School Art Club (Fund 200-9310) - $370;
Middle School Student Council (Fund 200-9312) - $100;
Band (Fund 300-9200) - $946;
Robotics Club (Fund 300-9204) - $1,000;
Wapakoneta Middle School Music Fund (Fund 300-9211) - $292;
Student Wellness and Success Fund (Fund 467-9220) - $28.73;
Title 1 Fund (Fund 572-9222) - $2,368.12;
Expanding Opportunities for Each Child Non-Competitive Grant (Fund 584-9222) - $4,317.51
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Action
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D)
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Acceptance of Donations/Scholarships
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F)
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District Contracts/Agreements
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H)
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Compensation of the Board
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I)
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Establishment of Annual Organizational Meeting
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9.12
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WHEREAS, the treasurer is directed by Ohio Revised Code 3313.14 to canvass the members of the Board not later than December 31 to establish the date, time, and location of the organizational meeting.
NOW, THEREFORE, BE IT RESOLVED that notice shall be given at least one publication not less than ten days prior to the hearing in a newspaper having general circulation in the school district.
AND THEREFORE, BE IT RESOLVED, under the provisions of Ohio Revised Code 3313.14, the Board of Education shall hold its organizational meeting as follows: Tuesday, January 11, 2022 - 7:00 p.m. - Board Office, 1102 Gardenia Drive, Wapakoneta.
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Action
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J)
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Presiding Officer for Organizational Meeting
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10.0
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PERSONNEL MATTERS
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Action
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A)
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Adoption of Personnel Matters
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C)
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Employment of Regular Staff
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D)
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Employment of Substitutes
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E)
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Employment of Casual Laborers
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F)
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Employment of Athletic Workers
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G)
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Supplemental Contracts
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10.11
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Employ the following on supplemental contracts for the 2021-22 school year:
D'ALAN SEYER - Winter Flagline Ratio Coach - Step 1 - $1,803.74;
DOUGLAS WHITMORE - Baseball Assistant (85%) - Step 4 - $4,076.85;
DAKODA BROWN - Baseball Assistant (15%) - Step 3 - $657.95;
MARSHALL GERLACH - Baseball Assistant (75%) - Step 4 - $3,597.22;
DAKODA BROWN - Baseball Assistant (25%) - Step 3 - $1,096.59;
MIKE BOGAN - Baseball Assistant (70%) - Step 4 - $3,357.41;
DAKODA BROWN - Baseball Assistant (30%) - Step 3 - $1,315.91;
JEFFREY SCHLEETER - Middle School Baseball - Step 4 - $3,607.47;
JOE DELLINGER - Middle School Baseball - Step 3 - $3,320.51;
SCOTT WILSON - Softball Assistant- Step 4 - $4,796.30;
MARK SCHLOSSER - Track Assistant- Step 4 - $4,796.30;
DANIEL KETNER - Track Assistant- Step 2 - $4,017.41;
JOHN JOHNS - Track Assistant- Step 1 - $3,689.46;
KEVIN ALLWINE - MS Track- Step 2 - $3,115.54;
TARYN NEWMAN - MS Track- Step 4 - $3,607.47;
JENNIFER ZWIEBEL - MS Track- Step 4 - $3,607.47;
NICK WOLKE - MS Track Ratio- Step 2 - $2,090.69
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Action
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11.0
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ADDITIONAL PERSONNEL ITEMS
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14.0
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HEARING OF THE PUBLIC
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15.0
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EXECUTIVE SESSION
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15.1
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Adjourn to Executive Session for the following purpose(s):
( ) Level III grievance hearing with Wapakoneta Education Association, pursuant to Ohio Revised Code 4117.21;
( X ) appointment or employment of public employee, official, licensee, or regulated individual, unless the public employee, official, licensee, or regulated individual requests a public hearing;
( ) purchase of property for public purposes or sale of property;
( ) conference with attorney;
( ) preparing for, conducting, or reviewing negotiations with public employees;
( ) matters to be kept confidential by federal law or rules or state statutes;
( ) security arrangements and emergency response protocols;
( ) to consider 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 negotiate with other political subdivisions respecting requests for economic development assistance;
with no action to be taken.
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Action
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