BLACKLICK VALLEY SCHOOL DISTRICT



BLACKLICK VALLEY SCHOOL DISTRICT

Meeting of the Board of Directors

December 2, 2020

Blacklick Valley School District Board Room

Immediately following 6:00 P. M. Committee Meeting

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Regular Meeting Order of Business

CALL TO ORDER BY PRESIDENT- Mr. Art Wurm

ROLL CALL BY PRESIDENT- Mr. Art Wurm

PLEDGE OF ALLEGIANCE

MOMENT OF SILENCE

RECOGNITION OF GUEST:

REORGANIZATION- Solicitor, Beard Legal Group, P.C.

- Solicitor opens nominations for election of President

- Solicitor states he needs a motion to nominate a board member for President

- Motion for nominations for President be closed (roll call vote)

- New President takes the chair

- New President calls for nomination for Vice-President

- Motion for Vice-President be closed (roll call vote)

- New President calls for nomination for Vo-Tech Representative

- Motion for Vo-Tech Representative be closed (roll call vote)

- Motion to appoint a Solicitor

- Motion that the Regular School Board Meetings be held: January 20, 2021; February 17, 2021; March 17, 2021; April 21, 2021; May 26, 2021; June 23, 2021; No July Meeting; August 18, 2021; September 15, 2021; October 27, 2021; November 17, 2021; December 1, 2021.

I. APPROVAL OF OCTOBER 21, 2020 MINUTES

1. Motion to approve the Treasurer’s Report for the month ending, October 31, 2020 (page 1).

2. Motion to approve the Treasurer’s Report for the month ending, November 30, 2020 (page 1).

II. BUDGET AND FINANCE

1. Motion to approve the payment of the Regular Bills in the amount of $166,975.93 (page 2).

2. Motion to approve the payment of the Cafeteria Bills in the amount of $214.00 (page 3).

3. Motion to approve the payment of the December, 2020 Payroll in the amount of $331,086.60 and the transfer of $331,086.60 from the General Fund to the Payroll Account.

4. Motion to approve the payment of the December, 2020 Cafeteria Payroll in the amount of $12,481.23 and the transfer of $12,481.23 from the Cafeteria Fund to the General Fund Account.

5. Motion to approve the Cafeteria Fund Report for the month ending October 31, 2020 showing a balance of $127,064.23 (page 4).

6. Motion to approve the Cafeteria Fund Report for the month ending November 30, 2020 showing a balance of $172,494.68 (page 5).

7. Motion to approve the Athletic Fund Report for the month ending October 31, 2020 showing a balance of $1,230.37 (page 6).

8. Motion to approve the Athletic Fund Report for the month ending November 30, 2020, showing a balance of $2,442.84 (page 7).

III. OPERATIONS

1. Motion to approve the Act 1 Resolution electing not to increase the tax rate above the index for the 2021-2022 fiscal year.

2. Motion to approve the purchase of 30 Promethean Panels and 1 mobile stand from CDW-G for the Elementary School in the amount of $79,202.44.

3. Motion to approve the purchase of 30 Promethean Panels and 1 mobile stand from CDW-G for the Jr. Sr. High School in the amount of $79,202.44.

IV. PERSONNEL

1. Motion to approve the transfer of Stacy Owens from Cafeteria to Paraprofessional, effective December 3. 2020.

2. Motion to approve the hiring of Sandra Worthington as a Cafeteria Worker at her last hourly rate with the District, $10.86/hr.

3. Motion to approve the hiring of the following as Regular Part Time Cleaners at a starting salary of $7.25/hour: Jeremy Stutzman, Nancy Yoder, Mitchel Greene, and Jacob Greene.

V. FOR THE GOOD OF THE ORGANIZATION - Board Members

VI. ADJOURNMENT

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