Agenda
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5 minsCall to OrderJoseph Nicklos
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Time:
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Board NormsJoseph Nicklos
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Norms
- Agree to abide by meeting guidelines and structure
- Remain on topic
- Act in the best interest of the school
- Participate and show respect
- Listen, be open, and honest
- Agree to disagree respectfully
- Be prepared for meetings
- Start on time
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Roll CallJoseph Nicklos
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Board Members
- Joe Nicklos, Vice President
- Lurleen McNair, Member
- Angela Neeley, Member
- Jereme Sykes, Member
- Vacant, Member
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Other Attendees:
- Maureen Barbessi, Sponsor Representative
- Robert Aitken, Superintendent
- Hailey Trubey, Director of Student Relations
- Dr. Sandra Golden, Director of Academic Excellence
- Yolanda Rodriguez, Principal
- Thomas Babb, Fiscal Officer
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5 minsPublic Participation
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New BusinessJoseph Nicklos
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5 minsApproval of Prior Meeting MinutesJoseph Nicklos
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June 20, 2021
RESOLVED, that the Board of Directors approves the minutes of the meeting of June 20, 2021 as presented.
Moved: __________ Seconded: ___________
Ayes: _____________ Nays: ______________
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5 minsApproval of New Board of Directors' MemberJoseph Nicklos
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Josh LaneJoseph Nicklos
RESOLVED, that the Board of Directors approves Josh Lane for the term ending June 30, 2023 as presented.
Moved: __________ Seconded: ___________
Ayes: _____________ Nays: ______________ -
Cynthia WestonJoseph Nicklos
RESOLVED, that the Board of Directors approves Cynthia Weston for the term ending June 30, 2023 as presented.
Moved: __________ Seconded: ___________
Ayes: _____________ Nays: ______________
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5 minsResignation of School Board MemberJoseph Nicklos
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Angela Neeley
RESOLVED, that the Board of Directors approves the resignation of Board of Directors' Member Angela Neeley and thanks her for her service as presented.
Moved: __________ Seconded: ___________
Ayes: _____________ Nays: ______________
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10 minsElection of OfficersJoseph Nicklos
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Officers
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Superintendent's ReportRobert Aitken
RESOLVED, that the Board of Directors approves the Superintendent's reports as presented.
Moved: __________ Seconded: ___________
Ayes: _____________ Nays: ______________ -
15 minsTreasurer's ReportThomas Babb
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Financial Report for June 2021Joseph Nicklos
RESOLVED, that the Board of Directors approves the financial report for June 2021 as presented.
Moved: __________ Seconded: ___________
Ayes: _____________ Nays: ______________ -
Pension Plan Calculations for FY21 AuditThomas Babb
RESOLVED, that the Board of Directors approves the agreement with Rea & Associates to perform Pension Plan Calculations required for FY21 Audit as presented.
Moved: __________ Seconded: ___________
Ayes: _____________ Nays: ______________
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5 minsApproval of Employment ContractsJoseph Nicklos
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Director of Professional and Staff DevelopmentJoseph Nicklos
RESOLVED, that the Board of Directors approves the employment contract for Sandra Golden as presented.
Moved: __________ Seconded: ___________
Ayes: _____________ Nays: ______________
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Physical Education Teacher/Athletic DirectorJoseph Nicklos
RESOLVED, that the Board of Directors approves the employment contract for Craig Moro as presented.
Moved: __________ Seconded: ___________
Ayes: _____________ Nays: ______________
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Custodial Worker
RESOLVED, that the Board of Directors approves the employment contract for Timmy Malcolm as presented.
Moved: __________ Seconded: ___________
Ayes: _____________ Nays: ______________
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5 minsEMIS and SOES ResolutionJoseph Nicklos
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EMIS/SOES Coordinator
RESOLVED, that the Board of Directors designates the following individual as the School’s coordinator for Education Management System (EMIS) and School Options Enrollment System (SOES).
Sherita Wallace, EMIS & SOES CoordinatorMoved: __________ Seconded: ___________
Ayes: _____________ Nays: ______________
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Approval of 2021-2022 HandbooksJoseph Nicklos
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Parent/Student Handbook
RESOLVED, that the Board of Directors approves the 2021-2022 Parent-Student Handbook as presented.
Moved: __________ Seconded: ___________
Ayes: _____________ Nays: ______________ -
Employee/Staff HandbookJoseph Nicklos
RESOLVED, that the Board of Directors approves the 2021-2022 Employee Handbook as presented.
Moved: __________ Seconded: ___________
Ayes: _____________ Nays: ______________
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5 minsInformational Reports
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Sponsor Update
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Buckeye Community Hope FoundationMaureen Barbessi
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Legal Update
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Amy Goodson LLC.
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Confirmation of Next MeetingJoseph Nicklos
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August 24, 2021
August 24, 2021 at 5:30pm
4351 E. 131st St. Cleveland, Ohio 44105
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AdjournmentJoseph Nicklos
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Time:
Moved: ____________ Seconded: _____________
Ayes: _______________ Nays: ________________
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Minutes
Attendance
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Robert Aitken
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Thomas Babb
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Maureen Barbessi
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Sandra Golden
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Josh Lane
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Lurleen McNair
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Joseph Nicklos
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Yolanda Rodriguez
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Jereme Sykes
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Hailey Trubey
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Cynthia Weston
