Regular Board Meeting Middle School Media Center 6:00 p.m. August 7, 2018 1.0 CALL TO ORDER 2.0 PLEDGE OF ALLEGIANCE 3.0 ROLL CALL OF MEMBERS LUCAS LOCAL SCHOOLS LUCAS, OHIO BOARD AGENDA Mr. Cooper Mr. Maglott Mr. Parman Mr. Schell Mr. Sgambellone 4.0 PRESENTATION 4.1 Richland County Sherriff s Office Resource Officers 5.0 TREASURER S ITEMS 5.1 Adopt Agenda Resolution to adopt the Agenda as presented. 5.2 Minutes Recommend the Minutes of the Regular Board Meeting of July 17, 2018 be approved. 5.3 Financial Reports for the Period Ending July 31, 2018 Recommend that the July 2018 Monthly Finance Reports be approved. 5.4 Fund Transfer Authorize the Treasurer to transfer $80.94 from the MS Volleyball Fundraiser Fund (300/9551) to the HS Volleyball Fundraiser Fund (300/9550).
5.5 Activity Account Approvals Recommend that the Board approves the following activity accounts for the 2018-2019 school year: 200-9020 Class of 2020 200-9330 FFA 200-9440 Music Activities 300-9001 ES & MS Library 5.6 Permanent Appropriations Recommend the Board approves the Permanent Appropriations for Fiscal Year 2019. 6.0 ADMINISTRATIVE INFORMATION ITEMS 6.1 Mr. Herman 6.2 Mr. Lifer 7.0 ACTION ITEMS 7.1 Certified Employment Recommend the employment of the following certified employees beginning the 2018-2019 school year pending completion of employment requirements, including evidence of appropriate licensure: Nicole Alexander Craig Irwin Elementary K-3 Teacher Business Technology/Computer Science Teacher Cooper Maglott Parman Schell Sgambellone 7.2 Resignations Recommend the Board approve the following resignations: Jason Day Volunteer Varsity Football Coach eff. July 24, 2018 Jarrod Harvey Asst. M.S. Football Coach eff. July 26, 2018
7.3 Employment Supplemental Contracts Recommend approval of the following persons for Supplemental Contracts for the 2018-2019 school year: Kelley Mottayaw 7 th Grade Volleyball 7.4 Volunteer Approval Non-Certified Pupil-Activity Program Recommend approval of the following volunteer(s): Jarrod Harvey Volunteer Middle School Football 7.5 High School Handbook Recommend the Board approve the following revisions the 2018-2019 High School Handbook. 7.6 Board Policies (attachments) Recommend approval of the following revised Board Policies: Revised DID Inventories (Fixed Assets) 7.7 Free/Reduced Meals Guidelines 2018-2019 Recommend approval of the Free or Reduced Price Meals Guidelines for the 2018-2019 school year. 7.8 Mid-Ohio Sub & Tutor List 2018-2019 Recommend the Board approve the Sub & Tutor list and all updates from Mid-Ohio for the 2018-2019 school year.
7.9 Agreement for Preschool Services Recommend approval of the contract between Lucas Local School District and the Richland County Board of Developmental Disabilities to provide educational services commencing on July 1, 2018 and terminating on June 30, 2019. Cooper Maglott Parman Schell Sgambellone 7.10 Facility Use Application KG-E (1) Recommend the Board approve to waive the fee for the cafeteria rental dated December 1, 2018. Cooper Maglott Parman Schell Sgambellone 7.11 Donation Recommend the Board of Education accept the following donations: $1,000.00 Therm-O-Disc, Inc. H.S. Student activities 8.0 INFORMATION AND PROPOSALS 8.1 Business Advisory Council Update 9.0 RECOGNITION OF VISITORS At this time the Board wishes to recognize our visitors to this meeting. We thank you for attending our meeting. If anyone wishes to address the Board, you may do so at this time. Please state your name and please limit your comments to a maximum of ten minutes. The Board is not required to answer or respond to anyone who addresses the Board at a Board Meeting. An answer or response shall be made at another time after the Board has an opportunity to research the matter.
10.0 ITEMS FROM INDIVIDUAL BOARD MEMBERS 11.0 ADJOURNMENT