May 28, 2025 at 6:00 PM - Regular Board Meeting
| Agenda | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
1. Opening Items
|
||||||||||||||||||||||||||
|
1.A. Opening Statement
Description:
Today is Wednesday, May 28, 2025 at 06:00 PM We are in the Brecksville-Broadview Heights Board of Education, 6638 Mill Road, Brecksville, OH 44141 Consider subscribing to our BBH Board of Education YouTube Channel where all recordings are posted. |
||||||||||||||||||||||||||
|
1.B. Pledge of Allegiance
Description:
Please stand and join us in the Pledge of Allegiance
|
||||||||||||||||||||||||||
|
1.C. Roll Call
|
||||||||||||||||||||||||||
|
2. President's Announcements
|
||||||||||||||||||||||||||
|
2.A. Announcements
|
||||||||||||||||||||||||||
|
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. |
||||||||||||||||||||||||||
|
3. Board Areas of Responsibility
Description:
|
||||||||||||||||||||||||||
|
4. Superintendent's Communications
|
||||||||||||||||||||||||||
|
4.A. Announcements and Presentations
Description:
1. BBHCSD PSO Update 2. Hilton Drive Update 3. KG Registration 4. Introduction of New Hires
Attachments:
()
|
||||||||||||||||||||||||||
|
4.B. West Mill Property Discussion
Description:
West Mill Road Property Discussion.
Appraisal History: 8-30-18 $710,0006-17-21 $815,000 11-15-22 $895,000 In 4 years from 2018 to 2022 the property appreciated $185,000 or 26%. The annual cost for the district to retain the property is essentially zero. There is currently no maintenance or services provided to this property. In the past, a tree fell, and the district was responsible for removal. There is also a very small property tax bill on this property for sewage. Under $500 per year. Should the district want to dispose of the property, there would be two options: 1. Sell the property 2. Give or trade the property to another public municipality such as the city of Broadview Heights. For example, a few years ago there was outreach to the city of Broadview Heights to trade the property for help with DARE officer funding but it did not get traction. If the property were sold now, the funds would be deposited into the PI fund for later use as there is no urgent PI project pending. |
||||||||||||||||||||||||||
|
5. Treasurer Communications
|
||||||||||||||||||||||||||
|
5.A. Monthly CFO Report
Attachments:
()
|
||||||||||||||||||||||||||
|
5.B. Cash Position and Annual Spending Plan Reports
Attachments:
()
|
||||||||||||||||||||||||||
|
6. Community Communications
|
||||||||||||||||||||||||||
|
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. |
||||||||||||||||||||||||||
|
7. Consent Agenda
|
||||||||||||||||||||||||||
|
7.A. Certified Recommendations
Recommended Motion(s):
RESOLVE to approve certified personnel recommendations.
Attachments:
()
|
||||||||||||||||||||||||||
|
7.B. Classified Recommendations
Recommended Motion(s):
RESOLVE to approve classified personnel recommendations.
Attachments:
()
|
||||||||||||||||||||||||||
|
7.C. Supplemental Recommendations
Recommended Motion(s):
RESOLVE to approve supplemental personnel recommendations.
Attachments:
()
|
||||||||||||||||||||||||||
|
7.D. Check Register and Bank Reconciliation
Recommended Motion(s):
RESOLVE to approve the check register and bank reconciliation as attached.
Attachments:
()
|
||||||||||||||||||||||||||
|
7.E. Minutes
Recommended Motion(s):
RESOLVE to approve the minutes from the April 14, 2025 Special Board Meeting and the April 16, 2025 Regular Board Meeting as attached.
Description:
|
||||||||||||||||||||||||||
|
7.F. Approval of Consent Agenda
Recommended Motion(s):
RESOLVE to approve consent items 7.A thru 7.E.
|
||||||||||||||||||||||||||
|
8. Superintendent Recommendations
|
||||||||||||||||||||||||||
|
8.A. 2025 Graduating Class
Recommended Motion(s):
RESOLVE to approve the Brecksville-Broadview Heights High School graduating Class of 2025 pending final verification of all state and local graduating requirements.
|
||||||||||||||||||||||||||
|
8.B. BBH Education Association MOU
Recommended Motion(s):
RESOLVE to approve the Memorandum of Understanding between the BBHSCD BOE and the BBH Education Association as attached.
Attachments:
()
|
||||||||||||||||||||||||||
|
8.C. 2025 Asphalt Pavement Project
Recommended Motion(s):
RESOLVE to approve the Ohio Paving and Construction Agreement as attached for the total of $251,352.60.
Description:
Note: 2025 Scope - Transportation bus parking and sections of the Middle School Drive pavement improvements and pavement markings throughout the District. $186,352.60 proposal plus $65,000 in contingency, total cost $251,352.60.
|
||||||||||||||||||||||||||
|
8.D. Revised Board Policy ~ Final Reading
Recommended Motion(s):
RESOLVE to Adopt Revised Board Policy 0131 - Final Reading
Attachments:
()
|
||||||||||||||||||||||||||
|
8.E. SR Trans Transportation Agreement
Recommended Motion(s):
RESOLVE to approve the 2025-2026 SR Trans School Transportation Agreement as attached.
Attachments:
()
|
||||||||||||||||||||||||||
|
8.F. ESC Positive Education Program Agreement
Recommended Motion(s):
RESOLVE to approve the 2025-2026 ESC PEP Agreement as attached.
Attachments:
()
|
||||||||||||||||||||||||||
|
8.G. Cleveland Hearing and Speech Agreement
Recommended Motion(s):
RESOLVE to approve the Cleveland Hearing and Speech Agreement as attached.
Attachments:
()
|
||||||||||||||||||||||||||
|
8.H. Total Education Solutions Agreement
Recommended Motion(s):
RESOLVE to approve the 2025-26 Total Education Solutions Agreement as attached.
Attachments:
()
|
||||||||||||||||||||||||||
|
8.I. CSU Psychology Internship Agreement
Recommended Motion(s):
RESOLVE to approve the Cleveland State University Psychology Internship Agreement as attached.
Attachments:
()
|
||||||||||||||||||||||||||
|
8.J. KSU Psychology Internship Agreement
Recommended Motion(s):
RESOLVE to approve the Kent State University Psychology Internship Agreement as attached.
Attachments:
()
|
||||||||||||||||||||||||||
|
8.K. Mount Union Agreement
Recommended Motion(s):
RESOLVE to approve the Mount Union Teacher Education Cooperation Agreement as attached.
|
||||||||||||||||||||||||||
|
8.L. Payment in Lieu of Transportation
Recommended Motion(s):
RESOLVE to approve the attached Resolution declaring transportation impractical for the 2024-2025 school year.
Attachments:
()
|
||||||||||||||||||||||||||
|
8.M. Donation of Personal Property
Recommended Motion(s):
RESOLVE to approve the attached resolution, which establishes a program for the donation of personal property that is not needed for public use, is obsolete, or unfit for the use for which it was acquired.
|
||||||||||||||||||||||||||
|
9. Treasurer Recommendations
|
||||||||||||||||||||||||||
|
9.A. Five Year Forecast
Recommended Motion(s):
RESOLVE to approve the updated Five Year Forecast and associated Notes and Assumption as presented.
Description:
PRESENTATION
|
||||||||||||||||||||||||||
|
9.B. Asset Disposal
Recommended Motion(s):
RESOLVE to approve the attached list for asset disposal.
Description:
We worked with two instrument recycling companies to get quotes on who would give us the best deal. Green Horn essentially will buy these from us and we will then be able to purchase a newer piece of equipment. Mr. Cocchiola is working on reducing inventory overall and properly align our musical instrument inventory to current demand.
Attachments:
()
|
||||||||||||||||||||||||||
|
9.C. 2025-2026 Student Fees
Recommended Motion(s):
RESOLVE to approve the student fees as attached for the 2025-2026 school year.
Description:
Attachments:
()
|
||||||||||||||||||||||||||
|
9.D. Donations
Recommended Motion(s):
RESOLVE to accept donations as presented.
Description:
|
||||||||||||||||||||||||||
|
10. Closing Items
|
||||||||||||||||||||||||||
|
10.A. Announcements
Description:
The next regular meeting of the Board of Education is scheduled for June 25, 2025 at 6:00 PM. All Board Meeting Dates can be found HERE |
||||||||||||||||||||||||||
|
10.B. Adjournment
Recommended Motion(s):
RESOLVE to adjourn the meeting
|