Auburn Vocational Board of Education Regular Board Meeting Agenda February 2, 2021 6:30 pm

Item #1	Roll Call

____ Mrs. Jean Brush

____ Mr. Kenneth Cahill

____ Dr. Susan Culotta

____ Mr. Thomas Fazekas

____ Mr. Geoffrey Kent

____ Mr. Ken Klima

____ Mr. Roger Miller

____ Mr. CJ Paterniti

____ Mr. Paul Stefanko

____ Mr. Erik Walter

____ Mrs. Mary Wheeler

Item #2	Approve Agenda

Motion ________________________

Second ________________________

Vote: Pass ________ Fail ________

Item #3	Approve Minutes of Organizational Board Meeting and Regular Meeting on January 12, 2021

Motion ________________________

Second ________________________

Vote: Pass ________ Fail ________

Item #4	Public Participation – Suspended

Item #5	Administrative Report(s)

Item #6	Curriculum, Enrollment, and Retention Subcommittee February 18, 2021- 2:45 pm – 3:45 pm via Zoom

TREASURER’S AGENDA

Item #7	Render Financial Reports

ORC 3313.29-The treasurer shall render a statement to the Board and to the superintendent of the school district, monthly, or more often if required, showing the revenues and receipts from whatever sources derived, the various appropriations made by the board, the expenditures and disbursements therefrom, the purposes thereof, the balances remaining in each appropriation, and the assets and liabilities of the school district. The financial statements for the period ending December 31, 2020 are hereby rendered and include: Financial Summary, Appropriations Report, Monthly Comparison Report, Check Register, Bank Reconciliation, and Investment Report. (Attachment Item#7)

NO ACTION REQUIRED.

SUPERINTENDENT’S AGENDA

Item #8	Human Resources

Resolution to approve employment of the following Personnel items: Amendments, New Employees, Renewals, Supplemental, Substitutes, Separations and Student Intern positions. (Attachment Item #8)

Motion ________________________

Second ________________________

Vote: Pass ________ Fail ________

Item #9	Consent Agenda: Contracts/Affiliation Agreements

Resolution to approve the following contracts and affiliation agreements:

a.	Business Partnership Affiliation Agreements

Ericson Manufacturing Company Lanhan Landscaping & Design Middfield MFG

b.	Clinical Sites & Preceptorships Afflilation Agreements

Mentor Ridge

Premier Paint Technologies S & S Auto Care Inc.

Waterford Nursing & Rehabilitation

A consent agenda provide for a more efficient use of time. Any Board member can remove a Consent Agenda item to be discussed and voted on individually.

Motion ________________________

Second ________________________

Vote: Pass ________ Fail ________

2 | P a g e February 2, 2021

Item #10	Executive Session

a)

 Pursuant to Ohio Revised Code Section 121.22(G) (1), I hereby recommend that the Board
		
make a motion to adjourn to executive session for the purpose of
	considering the appointment,
	
employment,
	dismissal, discipline, promotion, demotion, or
	compensation of public employees

or regulated individuals, or the investigation of charges or complaints against a public employee or regulated individual unless such person requests a public hearing.

____ Mrs. Jean Brush

____ Mr. Kenneth Cahill

____ Dr. Susan Culotta

____ Mr. Thomas Fazekas

____ Mr. Geoffrey Kent

____ Mr. Ken Klima

____ Mr. Roger Miller

____ Mr. CJ Paterniti

____ Mr. Paul Stefanko

____ Mr. Erik Walter

____ Mrs. Mary Wheeler

Motion ________________________

Second ________________________

Time In: _______________________

Time Out: ______________________

Item #11	Other

Motion ________________________

Second ________________________

Vote: Pass ________ Fail ________

Item #12	Adjourn

Motion ________________________

Second ________________________

Vote: Pass ________ Fail ________

Time:____________________

Please Notice Enclosures: Attachments Regular Board Meeting March 2, 2021 @ 6:30 pm

3 | P a g e February 2, 2021