Auburn Vocational Board of Education Regular Board Meeting Agenda January 12, 2023 _______ pm

Item #1	Roll Call

____ Mrs. Jean Brush

____ Mr. Kenneth Cahill

____ Dr. Susan Culotta

____ Mr. Geoffrey Kent

____ Ms. Sherry Maruschak

____ Mr. Roger Miller

____Ms. Barbara Rayburn

____ Mr. Paul Stefanko

____ Mr. Keith Strever

____ Mr. Erik Walter

____ Mrs. Mary Wheeler

Item #2	Approve Agenda

Motion ________________________

Second ________________________

Vote: Pass ________ Fail ________

Item #3	Approve Minutes of Regular Meeting on December 6, 2022

Motion ________________________

Second ________________________

Vote: Pass ________ Fail ________

Item #4	Administrative Report(s)

	Board Appreciation Month
	Semi-Annual Harassment Report

Item #5	Board Advisory Committee Update(s)

	Facility Update
	Facility Committee Meeting

Item #6	Public Participation

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 November 30, 2022 are hereby rendered and include: Financial Summary, Appropriations Report, Monthly Comparison Report, Check Register, Bank Reconciliation, and Investment Report. (Attachment #7)

NO ACTION REQUIRED.

Item #8	Approve Tax Budget for FY 2023-2024

It is my recommendation that the board approve the Tax Budget for FY 2023-2024. The tax budget includes estimates of tax collection for both Lake, Geauga, and Trumbull counties. The Lake County Auditor has provided a summary form of budget resulting from amendments to the ORC related to tax budgets. (Attachment #8)

Motion ________________________

Second ________________________

Vote: Pass ________ Fail ________

Item #9	Approve Donations

It is my recommendation that the Board of Education approve a $1,500 donation from Mobile TV Group of Englewood, Colorado. This donation will be put towards our Interactive Multimedia Technology program.

It is my recommendation that the Board of Education approve a $2,500 donation from The Swagelok Foundation of Solon, Ohio. The donation wil be put towards are Advanced Manufacturing program for our AWT RoboBots.

Motion ________________________

Second ________________________

Vote: Pass ________ Fail ________

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Superintendent’s Agenda Item #10	Human Resources
Resolution to approve employment of the following Personnel items: Amendments, New Employees, Renewals, Supplemental, Substitutes, Separations and Student Intern positions. (Attachment #10)

Motion ________________________

Second ________________________

Vote: Pass ________ Fail ________

Item#11	Approve Adult Workforce Public Safety Program Handbooks 2023

It is my recommendation that the Board approve the following handbooks for the Public Safety programs for the 2023 school year. (Attachment #11: Emailed)

Emergency Medical Technician Firefighter 1 & 2
EKG Technician Anatomy & Physiology Paramedic

Motion ________________________

Second ________________________

Vote: Pass ________ Fail ________

Item #12	Approval of Consent Approval

Approve that Item #13 A and B be approved as a consent motion.

Motion ________________________

Second ________________________

Vote: Pass ________ Fail ________

Item #13	Consent Agenda: Contracts/Affiliation Agreements Resolution to approve the following contracts and affiliation agreements:
a. Business Partnership Affiliation Agreements

American Family Insurance Burton Dental Care Dentistry at Winbury Hauser Services

Jiffy Lube Neff-Perkins
TT Electronics

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b. College Credit Plus Partnership Agreement

Agreement between Lakeland Community College and Auburn Career Center from May 23, 2023 through May 22, 2024. (Attachment #13B)

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 ________

Item #14	Other

Motion ________________________

Second ________________________

Vote: Pass ________ Fail ________

Item #15	Adjourn

Motion ________________________

Second ________________________

Vote: Pass ________ Fail ________

Time:_________________________

Please Notice Enclosures: Attachments Regular Board Meeting

Tuesday, February 7, 2023 @ 6:30 pm

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