January 7, 2026 at 5:00 PM - Organizational Board Meeting
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1. Opening Items
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1.A. Opening Statement
Description:
Today is Wednesday, January 7, 2026 at 05:00 PM We are in the Brecksville-Broadview Heights Board of Education, 6638 Mill Road, Brecksville, OH 44141 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
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1.C. Oath of Office
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1.D. Roll Call
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2. Board Organization
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2.A. President Nominations
Description:
Note: Accept nominations, no second needed, then ballot.
____________________ nominates _____________________
to the position of President of the Brecksville-Broadview Heights Board of Education for 2026. (No seconds required) (Motion to close nominations not required) |
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2.B. Board President Election Voting
Recommended Motion(s):
Roll Call for Nominee #1
Recommended Motion(s) #2:
Roll Call for Nominee #2
Recommended Motion(s) #3:
Roll Call for Nominee #3
Description:
Vote per nominee in the order of nomination
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2.C. Appointment of Board President
Recommended Motion(s):
RESOLVE to appoint _________________ as Board President
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2.D. President Pro Tem will now turn the meeting over to the new President.
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2.E. Vice President Nominations
Description:
Note: Accept nominations, no second needed, then ballot.
to the position of Vice President of the Brecksville-Broadview Heights Board of Education for 2026. (No seconds required) (Motion to close nominations not required) |
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2.F. Board Vice President Election Voting
Recommended Motion(s):
Roll Call for Nominee #1
Recommended Motion(s) #2:
Roll Call for Nominee #2
Recommended Motion(s) #3:
Roll Call for Nominee #3
Description:
Vote per nominee in the order of nomination
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2.G. Appointment of Board Vice President
Recommended Motion(s):
RESOLVE to appoint _________________ as Board Vice President
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2.H. Order of Voting on Motions and Resolutions
Recommended Motion(s):
RESOLVE to approve the member order of voting, which shall be in alphabetical order with the exception of the Board President who will vote last. Robert's Rules of order shall prevail in determining all board meeting procedural questions.
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3. Board Areas of Responsibility
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3.A. Board Areas of Responsibility
Recommended Motion(s):
RESOLVE to approve the Board Areas of Responsibility as listed:
Description:
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4. Board Committees
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4.A. Policy Committee
Recommended Motion(s):
RESOLVE to approve assignments to the Policy Committee as listed
Description:
No more than two Board Members may be appointed.
1. _______________________________ 2. _______________________________ |
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5. Meeting Compensation
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5.A. Compensation for Meetings
Recommended Motion(s):
RESOLVE to set Board Member compensation at $100 per meeting, effective January 1, 2026.
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6. Board of Education Meeting Dates
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6.A. Board of Education Meeting Dates
Recommended Motion(s):
RESOLVE to approve the 2026 Board of Education meeting dates as attached.
Description:
2026 Board of Education Meeting Dates
Attachments:
()
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7. Representation of Legal Counsel
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7.A. Representation of Legal Counsel
Recommended Motion(s):
RESOLVE to approve the listed firms for legal counsel representation during 2026:
Description:
Legal Counsel Additionally, the Ohio School Board Association (OSBA) and the law directors for the cities of Brecksville and Broadview Heights may be used as appropriate. |
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8. Ohio School Boards Association Membership
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8.A. Ohio School Boards Association Membership
Recommended Motion(s):
RESOLVE to approve membership in the Ohio School Boards Association for the calendar year 2026 in the amount of $10,882.
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9. Legal Assistance Fund Membership
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9.A. Legal Assistance Fund Membership
Recommended Motion(s):
RESOLVE to approve Legal Assistance Fund participation with Ohio School Boards Association for the calendar year 2026 in the amount of $250.
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10. Superintendent and Treasurer/CFO's Business
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10.A. Authorizations of the Superintendent and Treasurer/CFO
Recommended Motion(s):
RESOLVE to approve the full resolution as listed.
Description:
RESOLVE under the authority of Section 3313.20 O.R.C. that the Board dispense with the approval of ordinary bills for purchases made under authority of the annual appropriations resolution and permit payment as seems advantageous; AND FURTHER RESOLVE to waive the reading of the minutes of the Board as authorized by Amended House Bill #424; AND FURTHER RESOLVE to set the daily allowance for meal reimbursement to $50 per day exclusive of up to 20% tip for the 2026 calendar year; AND FURTHER RESOLVE to authorize the Treasurer/CFO to invest funds that are not needed to meet current expenditures - Section 135.09 O.R.C.; AND FURTHER, RESOLVE to authorize the Treasurer/CFO to make appropriate modifications to the budgets as necessary during the year; AND FURTHER RESOLVE to appropriate a $20,000 Service Fund account in 2026; AND FURTHER RESOLVE to authorize the Treasurer/CFO to approve blanket purchase orders up to a maximum of $150,000; AND FURTHER RESOLVE to authorize the Treasurer/CFO to approve charges that exceed Board Policy credit card purchase limitations when there is a benefit to the district (i.e. charge of the annual worker's compensation premium and true-up); AND FURTHER RESOLVE to grant authority to the Superintendent to excuse teachers and other school employees for attendance at, and provide all approved expenses for, professional and/or in-service meetings in 2026; AND FURTHER RESOLVE to grant authority to the Superintendent to approve expenditures for those fringe benefits and other forms of non-salary remuneration not prohibited by statute, per formal opinion OAG81-052 clarifying the issue of non-salary remuneration for public employers; AND FURTHER RESOLVE to grant the Superintendent/Designee authority to file applications for, and accept funds regarding, all projects considered desirable for the Brecksville-Broadview Heights City School District; AND FURTHER RESOLVE to designate the Superintendent/Designee as the purchasing agent for the Brecksville-Broadview Heights City Schools for 2026; AND FURTHER RESOLVE to recognize the Superintendent/Designee as the appeal officer for out-of-school suspensions; AND FURTHER RESOLVE to authorize the Superintendent to hire personnel and accept resignations on behalf of the Board, pending final Board approval; AND FURTHER RESOLVE to authorize the Superintendent to delegate to Principal(s) the authority to enter into contracts, as needed, in areas of photography, yearbook, graduation, and related school events. The Principal will notify Superintendent of such agreements. |
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10.B. Appointment of Staff to Positions
Description:
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10.C. District Support Organizations
Recommended Motion(s):
RESOLVE to recognize the District support organizations as listed in accordance with Board Policy 9211.
Description:
1. Parent School Organization (PSO's) 2. Parent School Organization Council 3. Band Boosters 4. Orchestra Boosters 5. Vocal Music Boosters 6. Bee Athletic Boosters 7. Brecksville-Broadview Heights Schools Foundation 8. Brecksville-Broadview Heights High School Speech Team Boosters 9. Brecksville-Broadview Heights High School Robotics Boosters |
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10.D. Ohio Minimum Wage
Recommended Motion(s):
RESOLVE to approve the new Ohio Minimum Wage rate to $11.00 per hour effective January 1, 2026
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10.E. Alternative Tax Budget Fiscal Year 2027
Recommended Motion(s):
RESOLVE to adopt the alternative tax budget for the Fiscal Year 2027 as attached.
Description:
1. Public Hearing on the Proposed Alternative Tax Budget Fiscal Year 2027 2. Resolution Adopting the Alternative Tax Budget for the Fiscal Year 2027
Attachments:
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10.F. Authorization to Claim Unclaimed Funds
Recommended Motion(s):
RESOLVE to approve the resolution, in its entirety, as attached.
Attachments:
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11. Closing Items
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11.A. Adjournment
Recommended Motion(s):
RESOLVE to adjourn the meeting.
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