11/27/23 Regular Board of Education Meeting

1. PLEDGE OF ALLEGIANCE
Dr. McBride

Minutes

Dr, Meagan McBride led the Pledge of Allegiance.


2. CALL TO ORDER: ROLL CALL:
Ryan Cook, CFO/Treasurer

Minutes

Present:

Dr. McBride

Mr. Dustin Williams

Dr. Andrew Gase

Mr. Larry Kisabeth

Mr. Victor Perez

 


3. ADOPT THE AGENDA

The Board members, including the administration, will review the agenda. The Board must approve any additions, deletions, or corrections.

Minutes

As presented.

Result: Approved

Motioned: Larry Kisabeth, Board Member

Seconded: Victor Perez, Board Member

VoterYesNoAbstaining
Dustin Williams, Board MemberX  
Victor Perez, Board MemberX  
Dr. Andrew Gase, Board MemberX  
Dr. Meagan McBride, Board MemberX  
Larry Kisabeth, Board MemberX  

4. RECOGNITIONS

4.1 First Quarter Crystal Apple Awards
Robert Boes

Mrs. Annette Edmond, Tiffin Middle School Secretary

Mrs. Elizabeth Humphrey, Columbian High School Art Teacher

Minutes

Mr. Robert Boes presented the first quarter Crystal Apple to Columbian teacher Mrs. Elizabeth Humphrey.  Mrs. Humphrey was nominated by Mr. Aaron Schmits.  Mrs. Annette Edmond will be honored at the December board meeting.


5. SUPERINTENDENT’S REPORTS AND RECOMMENDATIONS:

5.1 Board Policy Updates

Minutes

Mr. Ben Richards said the district's board policies as a whole need to be updated.  He will propose the process to do so at an upcoming meeting.


5.2 First Reading of Revised Board Policy EBCD and EBCD-R Emergency Closings

Minutes

Mr. Richards presented updated Board Policies EBCD and EBCD-R, Emergency Closings.  The update eliminates the usage of blizzard bags in the event of a school closing.


5.3 Annual Report on Nutrition Standards

Minutes

Mr. Richards presented the Tiffin City Schools report on nutritional standards, an annual requirement of the state.


6. OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE BOARD:

Per Board Policy BDDH: “Each person addressing the Board shall give his/her name and address. If several people wish to speak, each person is allotted three minutes until the total time of 30 minutes is used. During that period, no person may speak twice until all who desire to speak have had the opportunity to do so. The period of public participation may be extended by a vote of the majority of the Board, present and voting.”
Persons wishing to submit comment can do so by emailing tcs_boardcomments@tiffincityschools.org. The meeting will be publicly available via Facebook.

Minutes

None.


7. CONSENT AGENDA:

The Superintendent recommends the Tiffin City Board of Education approve the consent agenda: Items 6.1 through 6.9.  Action by the Board of Education in “Adoption of the Consent Agenda” means that all VI items are adopted by one single motion unless a member of the Board or the Superintendent requests that any such item be removed from the consent agenda and voted upon separately. Employments, where applicable, are contingent upon 1) Verification of education and experience; 2) Proof of proper certification/licensure; 3) Favorable results from a criminal records check.

Minutes

Result: Approved

Motioned: Dr. Andrew Gase, Board Member

Seconded: Dustin Williams, Board Member

VoterYesNoAbstaining
Dustin Williams, Board MemberX  
Victor Perez, Board MemberX  
Dr. Andrew Gase, Board MemberX  
Dr. Meagan McBride, Board MemberX  
Larry Kisabeth, Board MemberX  

7.1 Approve Minutes

The Superintendent recommends the Tiffin City Board of Education approve the following minutes, as presented:

  • 10/9/2023 Special Meeting
  • 10/23/2023 Special Meeting
  • 10/23/2023 Regular Meeting

Minutes

Result: Approved


7.2 Approve Treasurer's Report

The Superintendent recommends the Tiffin City Board of Education approve the attached Treasurer's reports, as exhibited.

Minutes

Result: Approved


7.3 Approve Committee Reports

The Superintendent recommends the Tiffin City Board of Education approve the attached Committee Reports, as exhibited.

Minutes

Result: Approved


7.4 Approve Job Descriptions

7.5 Resignations

The Superintendent recommends the Tiffin City Board of Education accept the following resignations:

Support Staff

Haley Hepp, beginning 11/6/2023

Kimberly A. Nye, beginning 11/24/2023

Tamal Watkins, beginning 10/27/2023

Minutes

Result: Approved


7.6 Administrative Employment

The Superintendent recommends the Tiffin City Board of Education approve the following administrative contract(s):

Minutes

None.


7.7 Employ Professional Staff 2023-2024

The Superintendent recommends the Tiffin City Board of Education employ the following Professional Staff:

Substitute Teachers

Elizabeth Elchert

Camdyn Oberholzer

Avery Shaw

Kian Thompson


Home Instruction, as needed, at $28.60 per hour

Renee Lacy

Minutes

Result: Approved


7.8 Employ Support Staff 2023-2024

The Superintendent recommends the Tiffin City Board of Education employ the following Support Staff:

Substitute Educational Aide

Elizabeth Elchert

Substitute Bus Drivers

Leslie Bowman

Randall Hoover

Diane Ziegler

Bus Driver On-Board Instructor

Diane Ziegler, not to exceed 29 hours per week, $26.79 per hour

Pupil Activity Permits

J. Robert Fittro, Cross Country, Varsity Girls'

Kenny (Lou) Garcia, Boys' Basketball, Assistant Varsity (100%) 

Support Staff Changes

Brogan Jones, Account Clerk, move to Step 10, effective 12/1/2023

Abigail Young, Executive Secretary, move to Step 10, effective 12/1/2023

Minutes

Result: Approved


7.9 Donations and Grants

The Superintendent recommends the Tiffin City Board of Education accept the following donations:


District

  • The B.A. Seitz Fund granted $1,000.00 to support Tiffin City Schools families and students in basic needs.
  • David and Brenda Burns donated $35.00 to Pay It Forward in memory of  John Bowen.
  • Karen, Robin, and Teresa Turner donated $50.00 to Pay It Forward in memory of John Bowen.
  • Jack Buskirk donated $25.00 to Pay It Forward in memory of John Bowen.
  • Tom and Janet Lonsway donated $50.00 to Pay It Forward in memory of John Bowen.
  • Steve and Nancy Gilbert donated $25.00 to Pay It Forward in memory of John Bowen.
  • Don and Nancy Burner donated $25.00 to Pay It Forward in memory of John Bowen.
  • Andy and Teri Miller donated $20.00 to Pay It Forward in memory of John Bowen.
  • Tom and Debbie Gerschutz donated $40.00 to Pay It Forward in memory of John Bowen.
  • Gary and Nellie Wright donated $25.00 to Pay It Forward in memory of John Bowen.
  • Tom and Liz Paulus donated $20.00 to Pay It Forward in memory of John Bowen.
  • Steve and Susie Steviak donated $20.00 to Pay It Forward in memory of John Bowen.
  • Animal Care Center of Tiffin donated care for Dusty valued at $630.58.

Columbian High School

  • Grace Baptist Church donated a tray of cookies valued at $50.00 to the staff of Columbian. 

Tiffin Middle School

  • Grace Baptist Church donated a tray of cookies valued at $50.00 to the staff of TMS. 
  • Tiffin Columbian Alumni Association donated $1,340.00 to the Science Department to be used for Kesler Science subscriptions.
  • Arnold Vending donated 128 bags of potato chips valued at $256.00 to be used for PBIS reward prizes.

Krout 2-3 Elementary

  • Michelle SanGregory Kramer donated her book Bub the Beagle, valued at $15.53, to the Krout library.
  • Christina Wheeler donated snacks valued at $150.00 for 3rd grade testing.
     

Minutes

Result: Approved


7.10 Stipends

The Superintendent recommends the Tiffin City Board of Education pay the following stipends, upon certified completion of duties:

 

Building Leadership Team, September 2023 through May 2024, $500, payable from annual curriculum budget

Ashley Aichholz

Todd Aichholz

Allen Auble

Jessica Barrick

Stacy Basinger

Erin Biglin

Rita Brown

Jennifer Church

Daniel Cole

Samantha Cole

Judy Downie

Krystal Dunlap

Katherine Focht

Stacey Geiger

Alisha Goshe

Katelyn Hafer

Jessica Hoyda

Natallie Jones

Nicole Long

Mollie Luidhardt

Melissa Mellott

Brette Ott

Brandie Reinhart

Cory Ridge

Tiffany Thompson

Kerry Tschanen

Tara Visser

Lauren Warnement

Kelsey Wickham

Lisa Wilson

Travis Wise

JoLynn Rhodes

District Leadership Team, September 2023 through May 2024, $100 per meeting, not to exceed nine meetings, payable from annual curriculum budget

Leigh Alvarado

Stacy Basinger

Erin Biglin

Samantha Cole

Lindsay Distel

Judy Downie

Alisha Goshe

Katelyn Hafer

Jessica Hoyda

Natallie Jones

Brette Ott

Brandie Reinhart

JoLynn Rhodes

Cory Ridge

Tiffany Thompson

Lauren Warnement

District Leadership Chair, September 2023 through May 2024, $200 per meeting, payable from annual curriculum budget

Katherine Focht

Assistant Transportation Supervisor (Years 3 & more), $4,905

Jodi Saum-Stockner

Self-Paced Phonics First Course, $500

Abigail Chlosta

Miriah Depinet

Celeste Dunn

Heidi Ekleberry

Kendra Hartman

Sarah Marvin

Hannah Rohrbacher

Alison Scheiber

Faythe Smetzer

Minutes

Result: Approved


7.11 Statement of Purpose Budget Reports 2023-2024

The Superintendent recommends the Tiffin City Board of Education approve Statement of Purpose Budget Report(s) from the following student activity groups for the year beginning July 1, 2023 and ending June 30, 2024:

Fund 018 SCC 9006 Washington Support Fund

Fund 300 SCC 9906 Columbian Boys' Golf

Fund 300 SCC 9907 Columbian Girls' Golf

Fund 300 SCC 9908 Columbian Tennis Mixed

Fund 300 SCC 9919 Columbian Cheerleading

Fund 300 SCC 9921 Columbian Girls' Soccer
 

 

Minutes

Result: Approved


8. ACTION ITEMS:

8.1 Approve Amendment to Locally Approved Diploma Seal

Amendment reducing the number of required hours from 120 to 60 to earn the locally approved community service seal.

Minutes

Result: Tabled

Motioned: Victor Perez, Board Member

Seconded: Dustin Williams, Board Member

VoterYesNoAbstaining
Dustin Williams, Board MemberX  
Victor Perez, Board MemberX  
Dr. Andrew Gase, Board MemberX  
Dr. Meagan McBride, Board MemberX  
Larry Kisabeth, Board MemberX  

8.2 Approve Cash Balance Resolution

Approve a target cash balance of ninety (90) days true cash for Tiffin City School district with a minimum true day cash requirement of sixty (60) days as a floor.  When the forecasted cash balance falls below ninety days in any fiscal year of a five year forecast period, the superintendent and treasurer shall begin to  develop a plan for board approval to maintain the district's cash balance at ninety (90) days and work to insure that as the plan is implemented measures are taken to avoid breaching a sixty (60) day true day cash operating level.   

Minutes

Result: Approved

Motioned: Dr. Andrew Gase, Board Member

Seconded: Dustin Williams, Board Member

VoterYesNoAbstaining
Dustin Williams, Board MemberX  
Victor Perez, Board MemberX  
Dr. Andrew Gase, Board MemberX  
Dr. Meagan McBride, Board MemberX  
Larry Kisabeth, Board MemberX  

8.3 Approve Resolution Declaring Proper Public Purpose

Resolution declaring that expenditures of school district funds for beverages, food, and other amenities for school district employees or third parties participating in board-sponsored activities to be a public purpose of the school district and authorizing the treasurer of this board to approve such expenditures from time to time within the confines of the then-current budget.

Minutes

Result: Approved

Motioned: Dustin Williams, Board Member

Seconded: Larry Kisabeth, Board Member

VoterYesNoAbstaining
Dustin Williams, Board MemberX  
Victor Perez, Board MemberX  
Dr. Andrew Gase, Board MemberX  
Dr. Meagan McBride, Board MemberX  
Larry Kisabeth, Board MemberX  

8.4 Approve NCOESC Purchased Service Contract

Rent for North Central Ohio Educational Service Center's Special Education Unit located in Noble Elementary School.

Minutes

Result: Approved

Motioned: Dr. Andrew Gase, Board Member

Seconded: Victor Perez, Board Member

VoterYesNoAbstaining
Dustin Williams, Board MemberX  
Victor Perez, Board MemberX  
Dr. Andrew Gase, Board MemberX  
Dr. Meagan McBride, Board MemberX  
Larry Kisabeth, Board MemberX  

8.5 Approve On-Site Technical Services Agreement

"Rent-a-Tech" services agreement, 12/4/2023-6/30/2024

Minutes

Result: Approved

Motioned: Larry Kisabeth, Board Member

Seconded: Dustin Williams, Board Member

VoterYesNoAbstaining
Dustin Williams, Board MemberX  
Victor Perez, Board MemberX  
Dr. Andrew Gase, Board MemberX  
Dr. Meagan McBride, Board MemberX  
Larry Kisabeth, Board MemberX  

8.6 Adopt Resolution Approving Grant Application

Resolution approving the Ottawa Sandusky Seneca Joint Solid Waste Management District competitive funding grant application to purchase recycled trash containers for Frost-Kalnow Stadium.

Minutes

Result: Approved

Motioned: Dr. Andrew Gase, Board Member

Seconded: Dustin Williams, Board Member

VoterYesNoAbstaining
Dustin Williams, Board MemberX  
Victor Perez, Board MemberX  
Dr. Andrew Gase, Board MemberX  
Dr. Meagan McBride, Board MemberX  
Larry Kisabeth, Board MemberX  

9. BOARD DISCUSSION:

Minutes

Mr. Kisabeth spoke about presenting at the OSBA Capital Conference, along with Dr. McBride and Mr. Richards. 

The passing of Gail Schreiner, a retired Tiffin City Schools employee, was recognized.


10. ENTER EXECUTIVE SESSION:

Hold an Executive Session for one or more of the following matters to:
X a. consider the appointment___, employment X, dismissal___, discipline___, promotion___, demotion___, or compensation_____ of a public employee(s) or official(s)___, or consider the investigations of charges or complaints against a public employee(s)___, official(s), licensee(s) or "regulated individual(s)"___; unless the person(s) being investigated of charges or complaints requests a public hearing;
_____ b. consider the purchase or sale of public property if the public interest would be hurt by the premature disclosure of the information;
_____ c. confer with the public body's attorney for the purpose of considering disputes if a court action concerning the dispute is either pending or imminent;
_____ d. prepare for, conduct, or review negotiations or bargaining sessions with public employees;
_____ e. consider matters required by federal laws, or rules, or state statutes to be kept confidential;
_____ f. consider specialized details of security arrangements if the information could be used for criminal purposes.
_____ g. no action taken.
Time in: 

Minutes

Time entered executive session:  7:31 p.m.

Result: Approved

Motioned: Dustin Williams, Board Member

Seconded: Dr. Andrew Gase, Board Member

VoterYesNoAbstaining
Dustin Williams, Board MemberX  
Victor Perez, Board MemberX  
Dr. Andrew Gase, Board MemberX  
Dr. Meagan McBride, Board MemberX  
Larry Kisabeth, Board MemberX  

11. EXIT EXECUTIVE SESSION

Return to open session.
Time out: 

Minutes

Time out:  8:03 p.m.


12. ADJOURNMENT

The Board business meeting is concluded.
Meeting started:
Meeting ended:

Minutes

Meeting started:  6:30 p.m.
Meeting ended:  8:03 p.m.

Result: Approved

Motioned: Dustin Williams, Board Member

Seconded: Dr. Andrew Gase, Board Member

VoterYesNoAbstaining
Dustin Williams, Board MemberX  
Victor Perez, Board MemberX  
Dr. Andrew Gase, Board MemberX  
Dr. Meagan McBride, Board MemberX  
Larry Kisabeth, Board MemberX  

12.1 Next Regular Meeting

The next regular meeting will be December 18, 2023 at 6:30 PM in the Tiffin Middle School Cafetorium.


13. 412 CERTIFICATE

CERTIFICATE
Section 5705.412, RC
IT IS HEREBY CERTIFIED that the TIFFIN CITY SCHOOL DISTRICT BOARD OF EDUCATION, SENECA COUNTY, OHIO, to adopt any appropriation measure, make any qualifying contract, or increase during any school year any wage or salary schedule shown above, has in effect the authorization to levy taxes including the renewal or replacement of existing levies which, when combined with the estimated revenue from all other sources available to the district at the time of certification, are sufficient to provide the operating revenues necessary to enable the district to maintain all personnel and programs for all the days set forth in its adopted school calendars for the current fiscal year and for a number of days in succeeding fiscal years equal to the number of days instruction was held or is scheduled for the current fiscal year, as required by Section 5705.412.
TIFFIN CITY SCHOOL DISTRICT
By
President, Board of Education
By
Treasurer
By
Superintendent of Schools