|
|
|
2.0
|
ROLL CALL
|
|
|
|
2.1
|
Call of the Roll
|
Info
|
|
Summary: Call of the Roll
|
|
|
Recommendation: Board President calls the roll.
|
|
|
|
|
|
|
|
|
3.0
|
MISSION STATEMENT
|
|
|
|
3.1
|
Mission Statement
|
Info
|
|
Recommendation: Board President will read the Mission Statement. The Northwest Local School District will create a responsive learning community where all students are valued, challenged and guided along a pathway to success.
|
|
|
|
|
|
|
|
|
4.0
|
APPROVAL OF THE AGENDA
|
|
|
|
4.1
|
Motion to Adopt Agenda
|
Action
|
|
Recommendation: The Board President recommends to adopt the agenda as presented.
|
|
|
|
|
|
|
|
|
|
6.0
|
SPECIAL PRESENTATION
|
|
|
|
6.1
|
NWHS Student Presentation - The Northwest High School Book Club
|
Info
|
|
Summary: NWHS Principal Dr. Alex Shrewsberry will introduce students from the Northwest High School Book Club. These students will share their experiences promoting literacy across our elementary schools and Houston Early Learning Center. The NWHS Book Club is sponsored by District Librarian Bethany Miller and Counselor Brittany Summers.
|
|
|
|
|
|
|
|
|
7.0
|
COMMITTEE REPORTS AND UPDATES
|
|
|
|
|
|
|
A)
|
Student Achievement Liaison Report
|
|
|
|
|
|
|
|
|
8.0
|
PUBLIC PRESENTATION
|
|
|
|
|
|
|
A)
|
Report from Any Employee Organization
|
|
|
|
B)
|
Community Communications
|
|
8.2
|
Community Comments
|
Info
|
|
Summary: Board President acknowledges audience members who completed a "Request to Address the Board" card.
|
|
|
Attachments: |
|
|
|
|
|
|
|
|
|
9.0
|
APPROVAL OF SUPERINTENDENT'S CONSENT ITEMS
|
Action
|
|
|
|
|
|
A)
|
Personnel
|
|
9.2
|
Personnel Items
|
Action
|
|
Summary: Personnel Item
|
|
|
Attachments: |
|
|
|
|
Recommendation: The Superintendent recommends the Board of Education approve the personnel items as listed.
|
|
|
|
|
B)
|
General Business
|
|
|
9.4
|
Vendor Contracts
|
Action
|
|
Summary: In compliance with ORC 3313.33; attached is a list of vendor contracts requiring Board approval.
|
|
|
Attachments: |
|
|
|
|
Recommendation: The Superintendent and Treasurer recommend the Board of Education approve the vendor contracts as listed.
|
|
|
|
|
|
|
|
10.0
|
APPROVAL OF FISCAL CONSENT ITEMS
|
Action
|
|
|
10.1
|
Adoption of Fiscal Consent Items
|
Action
|
|
Recommendation: The Treasurer recommends the Board of Education approve the adoption of fiscal consent items as listed.
|
|
|
10.2
|
Minutes - Regular Meeting - February 24, 2025
|
Action
|
|
Summary: Minutes from February 24, 2025 Board of Education Meeting.
|
|
|
Attachments: |
|
|
|
|
Recommendation: The Treasurer recommends the Board of Education to dispense with the reading of and approve the minutes as listed.
|
|
|
10.3
|
Financial Reports of the Treasurer - January 2025
|
Action
|
|
Summary: In accordance with Section 3313.29 of the Revised Code of the State of Ohio, record needs to be made that the Treasurer submitted a financial statement of receipts, expenditures, balances and investments in the regular funds of the Board of Education for the period of the fiscal year 2025.
|
|
|
|
|
|
Recommendation: The Treasurer recommends the Board of Education approve the financial reports as listed.
|
|
|
10.4
|
Accept, Approve Fund and/or Appropriate Fund
|
Action
|
|
Summary: Accept, Approve Fund and/or Appropriate Fund.
|
|
|
Attachments: |
|
|
|
|
Recommendation: The Treasurer recommends the Board of Education Accept, Approve Funds and/or Appropriate Funds as listed.
|
|
|
10.5
|
Fund-to-Fund Transfer
|
Action
|
|
Summary: Transfer of $1,169,941 from the Permanent Improvement Fund (003) to the OFCC Facility Maintenance Special Revenue Fund (034) as required by Resolution 2454, passed by the Board on 10/21/24.
|
|
|
Attachments: |
|
|
|
|
Recommendation: The Treasurer recommends the Board approve the transfer of $1,169,941 to the OFCC Facility Maintenance Special Revenue Fund as listed.
|
|
|
|
|
|
|
|
|
11.0
|
ITEMS PULL FROM CONSENT ITEMS
|
|
|
|
|
|
|
|
|
|
12.0
|
APPROVAL OF OTHER ITEMS
|
|
|
|
|
12.2
|
Open Enrollment Policy
|
Action
|
|
Summary: The Inter-District Open Enrollment Policy and Guidelines are being presented for approval. They were presented for information at the February 24th meeting.
|
|
|
Attachments: |
|
|
|
|
Recommendation: The Superintendent recommends the Board approve the Inter-District Open Enrollment Policy as listed.
|
|
|
12.3
|
2025-26 Preschool English Language Arts Textbook Adoption
|
Info/Action
|
|
Summary: The Curriculum Department, in collaboration with the teachers and administrator at Houston Early Learning Center, is recommending the following instructional resource for adoption for the 2025-26 school year:
Joyful Discoveries
The Center for the Science of Reading at Mount St. Joseph University
Copyright, 2019
The resource was made available for parents and families to review on Thursday, February 20th.
This resource is on Ohio's approved list of instructional materials and is aligned to the Science of Reading. The resource will be purchased using the Ohio High Quality Instructional Materials (HQIM) grant that Northwest Local was awarded at the end of the 2023-24 school year.
|
|
|
Recommendation: The Superintendent recommends that the Board of Education approve the PS ELA Resource Adoption as listed.
|
|
|
|
|
|
|
|
|
13.0
|
ITEMS FOR INFORMATION AND OR DISCUSSION
|
|
|
|
|
|
|
A)
|
Curriculum and Instruction
|
|
13.1
|
2025-26 AP Statistics and AP US History Textbook Adoptions
|
Info
|
|
Summary: The Curriculum Department, in collaboration with the teachers and HS administrators, is recommending the following instructional resources for adoption for the 2025-26 school year:
AP Statistics
Course #3405
The Practice of Statistics for the AP Course, 7th Edition
Bedford, Freeman & Worth (BFW)
2024
The resource was made available for parents and families to review on March 10, 2025.
AP US History
Course #5409
The American Pageant AP Edition, 18th Edition
Cengage
2024
The resource was made available for parents and families to review on March 10, 2025.
The Curriculum Department is presenting these items for information tonight and will request Board of Education approval at the next regularly scheduled meeting.
|
|
|
13.2
|
2025-26 Middle School Science Resource Adoption
|
Info
|
|
Summary: The Curriculum Department, in collaboration with the teachers, instructional coaches and middle school administrators, is recommending the following instructional resources for adoption for the 2025-26 school year for science in grades 6, 7 and 8. Newsela Science Publisher: Newsela Inc. (c) 2024 Gizmos Interactive STEM Simulations and Virtual Labs Publisher: Explore Learning (c) 2025 These resources were made available for parents and families to review on 3/10/2025. The Curriculum Department is presenting this item for information tonight and will request Board of Education approval at the next regularly scheduled meeting.
|
|
|
13.3
|
2025-26 Elementary Math Textbook Adoption, Phase 2
|
Info
|
|
Summary: The Curriculum Department, in partnership with the elementary school teachers and administration, is recommending adoption of Into Math for implementation in grades K and 1, beginning with the 2025-2026 school year. Into Math is currently already being used in grades 2-5. Textbook: Into Math (Grades K and 1) Publisher: HMH Copyright: 2020 HMH's Into Math supports students as they develop their conceptual understanding and grow into procedurally fluent mathematicians. Lessons begin with the opportunity for students to express what they already know and challenge themselves with what might be coming next. Question prompts throughout lessons check understanding and motivate students to start conversations about mathematics using mathematical language. The progression of topics forms coherent learning arcs designed to build a foundation of conceptual understanding before teaching procedures. Opportunities for application are found throughout, and an emphasis is placed on connections between concepts and skills. This item is being presented for information this evening and will be brought back for Board of Education approval at the next regularly scheduled meeting. Materials will be made available for parents and families to preview at each of our elementary school buildings.
|
|
|
|
|
|
|
|
|
14.0
|
SUPERINTENDENT'S UPDATE
|
|
|
|
|
|
|
|
|
|
|