February 12, 2025 at 6:00 PM - Regular Board Meeting
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1. Opening Items
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1.A. Opening Statement
Description:
Today is Wednesday, February 12, 2025 at 06:00 PM We are in the Brecksville-Broadview Heights Education Center, 6638 Mill Road, Brecksville, OH 44141 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. This meeting will be live-streamed via YouTube and will also be recorded for later viewing. Consider subscribing to our BBH Board of Education YouTube Channel where all recordings are posted. |
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1.B. Pledge of Allegiance
Description:
Please stand and join us in the Pledge of Allegiance
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1.C. Roll Call
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2. President's Announcements
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2.A. Announcements
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2.B. Notice of Consent Agenda
Description:
Do any Board Members wish to remove any items from the consent agenda?
Board members can remove any item from the consent agenda and no vote is required for removal. Any items pulled will become separate items and voted on separately. |
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3. Board Areas of Responsibility
Description:
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4. Superintendent's Communications
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4.A. Announcements and Presentations
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5. Treasurer Communications
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5.A. Monthly CFO Report
Attachments:
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5.B. Cash Position and Annual Spending Plan Reports
Attachments:
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6. Community Communications
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6.A. Hearing of the Public
Description:
Hearing of the Public - Persons wishing to address the Board of Education may do so at this point. No formal action will be taken on subjects that are not included on this agenda until the Board has had an opportunity to study them. Comments regarding personnel must be submitted in writing through the Office of the Superintendent. In order for the Board to complete the planned agenda in an effective and efficient manner and to provide sufficient opportunities for members of the public to be heard, Hearing of the Public shall be limited to a maximum of sixty (60) minutes during which each speaker shall be limited to a maximum of three (3) minutes. |
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7. Consent Agenda
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7.A. Certified Recommendations
Recommended Motion(s):
RESOLVE to approve certified personnel recommendations.
Attachments:
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7.B. Classified Recommendations
Recommended Motion(s):
RESOLVE to approve classified personnel recommendations.
Attachments:
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7.C. Supplemental Recommendations
Recommended Motion(s):
RESOLVE to approve supplemental personnel recommendations.
Attachments:
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7.D. Lorain County Community College CCP MOU
Recommended Motion(s):
RESOLVE to approve the Lorain County Community College CCP MOU for the 2025-2026 school year as attached.
Attachments:
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7.E. University of Akron CCP MOU
Recommended Motion(s):
RESOLVE to approve the University of Akron CCP MOU for the 2025-2026 school year as attached.
Attachments:
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7.F. Kent State University CCP MOU
Recommended Motion(s):
RESOLVE to approve the Kent State University CCP MOU for the 2025-2026 school year as attached.
Attachments:
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7.G. OHSAA Membership
Recommended Motion(s):
RESOLVE to approve 2025-2026 Ohio High School Athletic Association Membership Resolution as attached.
Attachments:
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7.H. Wraparound Experts Service Agreement
Recommended Motion(s):
RESOLVE to approve the 2024-2025 Wraparound Experts Service Agreement as attached.
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7.I. Check Register and Bank Reconciliation
Recommended Motion(s):
RESOLVE to approve the check register and bank reconciliation as attached.
Attachments:
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7.J. Donations
Recommended Motion(s):
RESOLVE to accept donations as presented.
Description:
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7.K. Minutes
Recommended Motion(s):
RESOLVE to approve the minutes from the January 15, 2025 Regular Board Meeting as attached.
Description:
Regular Board Meeting_01.15.2025_YouTube Recording
Attachments:
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7.L. Approval of Consent Agenda
Recommended Motion(s):
RESOLVE to approve consent items 7.A thru 7.K.
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8. Superintendent Recommendations
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8.A. New/Revised Board Policy ~ First Reading
Attachments:
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8.B. BBHHS Varsity Wrestling Trip Proposal
Recommended Motion(s):
RESOLVE to approve the High School Varsity Wrestling Trip Proposal as attached.
Description:
BBHHS Varsity Wrestling Team trip to OHSWCA State Wresting Finals at Olentangy Liberty High School in Powell, Ohio. February 7-8, 2025
Attachments:
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8.C. International Exchange Student
Recommended Motion(s):
RESOLVE to approve international exchange student for the 2025-2026 school year.
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9. Treasurer Recommendations
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9.A. Architectural Design Professional Contract Amendment
Recommended Motion(s):
RESOLVE to approve the Architectural Design Professional Contract Amendment for the BBH Campus Master Planning Project as attached.
Description:
Notes: Architectural Vision Group, Ltd Contract Amendment $149,656 (Campus Access Driveway)
Reimbursables $38,000 (Detailed breakdown in contract)
Attachments:
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10. Closing Items
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10.A. Announcements
Description:
The next regular meeting of the Board of Education is scheduled for March 19, 2025 at 6:00 PM. All Board Meeting Dates can be found HERE |
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10.B. Adjournment
Recommended Motion(s):
RESOLVE to adjourn the meeting
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