Beaver Board of Education 46088 Bell School Road, East Liverpool, OH 43920 ______Regular Meeting Agenda Monday, August 9, 2021 – 7:00 p.m. 8th Grade Pod

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

MR. BARNETT _____; MR. BUCHHEIT _____; MR. EISENHART ______; MR. MCKENZIE _____; MR. CAMPBELL _____ PRESENT_____; ABSENT______;

IV. Formal Adoption of the Agenda

MOTION MADE BY______. MOTION SECONDED BY______. MR. BARNETT _____; MR. BUCHHEIT _____; MR. EISENHART ______; MR. MCKENZIE _____; MR. CAMPBELL _____ PASSED _____; FAILED _____.

V. Minutes of:

 Regular Meeting – July 14, 2021

MOTION MADE BY______. MOTION SECONDED BY______. MR. BARNETT _____; MR. BUCHHEIT _____; MR. EISENHART ______; MR. MCKENZIE _____; MR. CAMPBELL _____ PASSED _____; FAILED _____.

VI. Reports to the Board

 Committee Reports  Principal Reports

VII. Superintendent’s Reports

VIII. Amendments to the Agenda

MOTION MADE BY______. MOTION SECONDED BY______. MR. BARNETT _____; MR. BUCHHEIT _____; MR. EISENHART ______; MR. MCKENZIE _____; MR. CAMPBELL _____ PASSED _____; FAILED _____.

IX. NEW BUSINESS

 Bus Route Master Schedule Superintendent Lowe recommends the Board approve the Bus Route Master Schedule for the 2021-2022 school year – Exhibit A.

 Student iPad User Agreement Superintendent Lowe recommends the Board approve the Student iPad User Agreement for the 2021-2022 school year – Exhibit B.

 Student Handbooks Superintendent Lowe recommends the Board approve the following student handbooks for the 2021-2022 school year:

. Beaver Local High School – Exhibit C1 . Beaver Local Middle School – Exhibit C2 . Beaver Local Elementary – Exhibit C3

 Blizzard Bag Resolution Superintendent Lowe recommends the Board approve the blizzard bag resolution for the 2021-2022 school year – Exhibit D.

 2-Hour Delay Schedule Superintendent Lowe recommends the Board approve the 2-hour delay schedule for the 2021-2022 school year – Exhibit E.

 Career-Technical Education Resolution for Grades 7 & 8 Superintendent Lowe recommends the Board approve a Resolution on Intent Not to Provide Career-Technical Education for Grades 7 & 8 – Exhibit F.

MADE BY______. MOTION SECONDED BY______. MR. BARNETT _____; MR. BUCHHEIT _____; MR. EISENHART ______; MR. MCKENZIE _____; MR. CAMPBELL _____ PASSED _____; FAILED _____.

A. PERSONNEL MATTERS

1. Rescind Contract Superintendent Lowe recommends the Board approve to rescind the supplemental contract for Ted Kinsey – Middle School Football.

2. Supplemental Contracts Superintendent Lowe recommends the Board approve the following supplemental contracts for the 2021-2022 school year:

Girls Richard Saphore

Boys Nick Miller – Head Coach John Miller – Varsity Assistant Coach Dave Goodman – JV Coach Ryan Smith – Freshman Coach Jared Lyder – 8th Grade Coach Mark Cashdollar – 7th Grade Coach

Girls Basketball Tony Sorge – Head Coach Bob Theiss – Varsity Assistant Coach Brad Starkey – JV Coach Ben Wright – 8th Grade Coach

Wrestling Johnny McComas – Head Coach

Swimming Maria Parfitt – Head Coach

Bowling Jim Savina – Head Coach

3. New Hire Superintendent Lowe recommends the Board approve the following new hire for the 2021- 2022 school year:

 Noah Land – 7th Grade Social Studies Teacher – Bachelors Step 0

4. Volunteers Superintendent Lowe recommends the Board approve the following volunteers for the 2021-2022 school year:

 James Wilkes – Football  Chris Kraft – Football  Josh Smith – Boys Soccer  Wynton Rayford – MS Girls Basketball  Bob Parfitt –  School Volunteers – Exhibit I

5. Retirement Superintendent Lowe recommends the Board approve the retirement for Deborah McWilliams – 5th Grade Language Art/Social Studies Teacher effective July 1, 2021.

 Substitutes Superintendent Lowe recommends the Board approve the substitutes for the 2021-2022 school year – Exhibit G.

 Leave of Absence Superintendent Lowe recommends the Board approve a leave of absence for Karen Meek – Bus Driver effective immediately.

MOTION MADE BY______. MOTION SECONDED BY______. MR. BARNETT _____; MR. BUCHHEIT _____; MR. EISENHART ______; MR. MCKENZIE _____; MR. CAMPBELL _____ PASSED _____; FAILED _____.

B. FISCAL MATTERS

1. Consideration of Financial Reports Treasurer Williams recommends the Board approve the July 2021 financial reports – Exhibit H.

MOTION MADE BY______. MOTION SECONDED BY______. MR. BARNETT _____; MR. BUCHHEIT _____; MR. EISENHART ______; MR. MCKENZIE _____; MR. CAMPBELL _____ PASSED _____; FAILED _____.

X. Board President’s Comments

XI. Board President entertains a motion to enter into Executive Session to consider employment of an employee.

MOTION MADE BY______. MOTION SECONDED BY______. MR. BARNETT _____; MR. BUCHHEIT _____; MR. EISENHART ______; MR. MCKENZIE _____; MR. CAMPBELL _____ PASSED _____; FAILED _____.

MOTION TO RETURN

MOTION MADE BY______. MOTION SECONDED BY______. MR. BARNETT _____; MR. BUCHHEIT _____; MR. EISENHART ______; MR. MCKENZIE _____; MR. CAMPBELL _____ PASSED _____; FAILED _____.

XII. Adjournment

MOTION MADE BY______. MOTION SECONDED BY______. MR. BARNETT _____; MR. BUCHHEIT _____; MR. EISENHART ______; MR. MCKENZIE _____; MR. CAMPBELL _____ PASSED _____; FAILED _____.