Crestview Middle School Assembly Room
Monday, January 12
- 6:00pm - 6:15pm
Opening Prayer
Pledge of Allegiance
In accordance with 3313.10 of the Ohio Revised Code, a Board member shall take the Oath of Office before beginning his or her official duties.
Dr. Brennan ____ Mr. Eichelberger ____ Mr. Kissel ____ Mrs. Reidy ____ Mrs. Tucker ____
In accordance with Section 3313.14 of the Ohio Revised Code, the Board of Education shall organize by electing one of its members President for a term of one year.
__________ moved the nomination of __________ for the Office of President.
MOTION____ SECOND____ D. Brennan____ D. Eichelberger____ D. Kissel____ D. Reidy____ J. Tucker____
In accordance with Section 3313.14 of the Ohio Revised Code, the Board of Education shall organize by electing one of its members Vice-President for a term of one year.
__________ moved the nomination of __________ for the Office of Vice President.
MOTION____ SECOND____ D. Brennan____ D. Eichelberger____ D. Kissel____ D. Reidy____ J. Tucker____
Board President: ______________________
Board Vice President: ______________________
Motion to approve the agenda _____ as presented or _____ with corrections.
MOTION____ SECOND____ D. Brennan____ D. Eichelberger____ D. Kissel____ D. Reidy____ J. Tucker____
(Items: 9.1 to 9.35)
MOTION____ SECOND____ D. Brennan____ D. Eichelberger____ D. Kissel____ D. Reidy____ J. Tucker____
Resolution to Establish 2026 Regular Meeting Times, Dates and Locations for the Board of Education as listed below: (*Dates are subject to change)
Day: Typically the 3rd Monday of every month except as noted
Time: Typically 6:00 p.m.
Location: Typically Crestview Middle School Assembly Room
Review and approval of FY27 Tax Budget for the Crestview Local School District.
Authorize the Treasurer to pay all bills, except in cases where Board Policy applies, within the limits of the appropriations resolution as bills are received and when the merchandise has been received in good condition.
Approve the Treasurer and Board President to sign checks.
Authorization for the Treasurer to secure advances from the Auditor when funds are available and payable to the school district.
Authorization for the Treasurer to invest inactive funds at the most productive interest rate whenever inactive funds are available.
Authorization for the Treasurer to adjust any appropriation in the amount not to exceed $5,000.00 per any one appropriation over its original Board approved amount, without needing specific Board approval. The preceding authority is for appropriation sifts within a fund only. If the overall appropriation total for any fund is to be increased or decreased, it must be approved by the Board for any amount.
Authorize the President and Treasurer to borrow money, if needed, for emergency situations. Such transactions to be presented for approval by the Board at the next regular meeting.
Authorize the Treasurer to issue checks for change funds as needed for food service, athletics, students activities, and principals' offices.
Authorize the Treasurer to compensate board members, according to current Board Policy, in an amount up to the maximum allowable compensation permitted by law.
Authorize that Board members may participate at their own expense in group health, dental, vision, and life insurance plans provided to employees of the district as permitted by Ohio Revised Code 3313.202.
Authorize the approval of new Crestview Local School District Board Member training, OSBA training or other education-related training workshops.
Authorize the Treasurer as designee to attend public records training on behalf of board members (with the exception of newly elected board members).
Authorizes the Treasurer to be designated as the District's Records Custodian and to be responsible for responding to public records requests and ensuring compliance with the District's public records policy.
Resolution recommending that the Board of Education, in accordance with Section 3313.26 O.R.C., waive the reading of minutes from previous meetings. Board policy provides that each board member receive a copy of the previous meeting's minutes prior to voting on their acceptance. Accordingly, it is not necessary for the treasurer to read the minutes of previous meetings prior to approval by the board.
Authorize the Board of Education to delegate authority to approve FMLA requests to the Administration.
Authorizes the Superintendent to serve as the purchasing agent for the school district and authorizes the purchasing agent to approve purchases up to $25,000.00 without further Board action. In addition, in the case of a catastrophic event, this limitation will not apply in order to restore operations of the district in the most expedient manner.
Recommend Board approval of self-certifying a micro-purchase threshold of $50,000, in accordance with 2 C.F.R. 200.320(a)(iii) and (iv) for expenditures of federal funds, consistent with the $50,000 bidding threshold in R.C. 3313.46 and the $50,000 design fee threshold design fee threshold for prequalified design professionals in R.C. 153.71.
Authorize the Superintendent, on behalf of this Board, to accept resignations which have been submitted by employees during times when this Board is not in session, subject to ratification by this Board; provided however, that upon ratification by this Board, such resignations shall be deemed effective as of the date and time of the Superintendent's acceptance.
Authorize the Superintendent, during periods when this Board is not in session, to make offers of employment directly to candidates for either teaching or nonteaching positions on behalf of this Board, and to acknowledge acceptance of such offers on behalf of this Board, subject to a subsequent vote of ratification by this Board; provided however, that upon ratification by this Board, the employment shall be deemed effective as of the date and time of the employee's acceptance of the Superintendent's offer.
Nothing in this resolution shall require the Board of Education to employ or continue to employ an individual who has not provided a criminal records check satisfactory to the Board or who has not satisfied any other prerequisite to employment created by law or Board policy.
Authorize the Superintendent to employ personnel as needed for emergency situations. Such employment to be presented for approval by the Board at the next regular meeting.
Authorize the Superintendent, without further action by said Board, to apply on behalf of said district to participate in any federal or state project or program for which approval by said Board is required. Authorize the Treasurer to pay stipends in the amount specified to Community Members/Staff Members when authorized by grant applications, i.e. Local Professional Development Committee, etc.
Authorize establishing a Service Fund in the amount of $10,000.00 for the 2026 fiscal year, to be included within the General Fund, in accordance with section 3315.15 of the Ohio Revised Code.
Authorize the Superintendent and/or Treasurer be permitted to attend seminars, meetings, and conferences that constitute informative and professional growth for the benefit of the school district without further Board of Education action and that reasonable expenses in connection therewith be allowed.
Compliance with the Civil Rights Act; said Board, in the expenditure of federal funds, continues to comply with the Civil Rights Act of 1965 and all other appropriate state and federal statutes, standards, and regulations.
Unless otherwise delegated by the Superintendent, the Superintendent shall serve in all capacities that require an annual Board of Education appointment to implement adopted Board policies.
The Board believes it is important to demonstrate appreciation to its employees. The Board authorizes the Superintendent to identify unique means of demonstrating the Board's appreciation. The following are examples of forms of this appreciation, but are not limited to: refreshments, small gifts, plaques, awards, flowers.
Authorize the Treasurer to annually balance all Student Activity Accounts within the parameters of Board approved appropriations.
Authorize the Treasurer to approve the tuition rate annually, as set by the Ohio Department of Education.
Authorize identified students attending special schools outside the district as needed; i.e. physically handicapped students for the upcoming school year.
Authorize the Superintendent, on behalf of this Board, to approve Facility Use Applications.
Recommend to approve the following list of firms to be utilized for legal council for the Crestview Local School District for the calendar year 2026:
Recommend to designate District newspapers as:
Recommend the adoption of record retention schedule.
Authorize the Treasurer to distribute $2,000 to each building principal fund accounts from the General Fund.
The Board establishes the following as committee representation:
Time Meeting Adjourned:____: ____PM
MOTION____ SECOND____ D. Brennan____ D. Eichelberger____ D. Kissel____ D. Reidy____ J. Tucker____