Public Agenda
TYPE:
Regular Board Meeting
DATE:
2/24/2025
TIME:
6:30 PM
Agenda Attachment
LOCATION:
Pleasant Run Elementary Cafeteria
DETAILS:
11780 Pippin Rd, 45231
This meeting is a meeting of the Board of Education in public for the purpose of conducting the School District's business and is not to be considered a public community meeting. Public participation is governed by Board Bylaw 0169.1 - Public Participation at Board Meetings.
1.0
PLEDGE OF ALLEGIANCE
1.1
Pledge of Allegiance
Info
Summary:
Request all to rise for the Pledge of Allegiance.
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.
5.0
SPECIAL PRESENTATION
5.1
Student Presentation: PRE Math Bee
Info
Summary:
Pleasant Run Elementary Principal Jemel Weathers will introduce students who will share their experiences with the first ever school Math Bee.
6.0
COMMITTEE REPORTS AND UPDATES
A)
Student Achievement Liaison Report
6.1
Student Achievement Liaison Report by Board Representative
Info
Summary:
Student Achievement Liaison report.
B)
Butler Tech Update
6.2
Butler Technology Update by Board Representative
Info
Summary:
Butler Technology update
C)
Legislative Update
6.3
Legislative Update by Board Representative
Info
Summary:
Legislative update
7.0
PUBLIC PRESENTATION
A)
Report from Any Employee Organization
7.1
Report from Any Employee Organization
Info
Summary:
Board President will ask if there is a representative from any employee organization who wishes to speak.
B)
Community Communications
7.2
Community Comments
Info
Summary:
Board President acknowledges audience members who completed a "Request to Address the Board" card.
Attachments:
8.0
APPROVAL OF SUPERINTENDENT'S CONSENT ITEMS
Action
8.1
Adoption of Superintendent's Consent Items
Action
Recommendation:
The Superintendent recommends the Board of Education approve the adoption of Superintendent's consent items as listed.
A)
Personnel
8.2
Personnel Items
Action
Summary:
Personnel Item
Attachments:
Recommendation:
The Superintendent recommends the Board of Education approve the personnel items as listed.
B)
General Business
8.3
Donations to Northwest Local School District
Action
Attachments:
Recommendation:
The Superintendent recommends the Board of Education accept the donation to Northwest Local School District as listed.
8.4
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.
9.0
APPROVAL OF FISCAL CONSENT ITEMS
Action
9.1
Adoption of Fiscal Consent Items
Action
Recommendation:
The Treasurer recommends the Board of Education approve the adoption of fiscal consent items as listed.
9.2
Minutes - Regular Meeting - February 10, 2025
Action
Summary:
Minutes from February 10, 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.
10.0
ITEMS PULL FROM CONSENT ITEMS
11.0
APPROVAL OF OTHER ITEMS
11.1
Resolution to Permanently Exclude
Info/Action
Summary:
Resolution to request permanent exclusion of a pupil to the director of the Ohio Department of Education and Workforce.
Attachments:
Recommendation:
The Superintendent recommends the Board approve the resolution to permanently exclude as listed.
11.2
Colerain Boosters License and Donation Agreement
Action
Summary:
Colerain Boosters License and Donation Agreement to build a new fieldhouse at Colerain High School.
Attachments:
Recommendation:
The Superintendent recommends the Board approve the license and donation agreement as listed.
11.3
Donations to Northwest Local School District
Action
Summary:
.
Attachments:
Recommendation:
The Superintendent recommends the Board of Education accept the donation to Northwest Local School District as listed.
12.0
ITEMS FOR INFORMATION AND OR DISCUSSION
A)
Miscellaneous
12.1
Open Enrollment Policy
Info
Summary:
The Inter-District Open Enrollment Policy and Guidelines are being presented for information.
Attachments:
13.0
SUPERINTENDENT'S UPDATE
13.1
Superintendent's Update
Info
Summary:
Darrell Yater will give a district update.
14.0
OTHER BOARD ITEMS
14.1
Board of Education Handbook Service Contract
Action
Summary:
Vendor contract with the Ohio School Board Association to develop and draft a new Board handbook.
Attachments:
Recommendation:
The Board President recommends the Board approve the contract as listed.
14.2
Board Members' Comments
Info
Summary:
Board President asks Board Members for their comments.
15.0
EXECUTIVE SESSION
15.1
Executive Session
Action
Summary:
The Board will approve a motion to move into executive session to discuss the evaluation of the Treasurer.
Recommendation:
The Superintendent recommends that the Board of Education approve the motion to move into executive session as listed.
15.2
Return from Executive Session
Info
Summary:
The Board will return from executive session.
16.0
ADJOURNMENT
16.1
Board President Calls for Adjournment
Action
Summary:
Board President calls for adjournment.
Recommendation:
The Board President asks for a motion and second for adjournment.
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