Tri-Rivers Career Center
Wednesday, March 19
- 7:00pm - 8:00pm
___ Mrs. Dyer ___ Mr. Landon ___ Mrs. Plotts
___ Mrs. Ehret ___ Mr. McFarland ___ Mr. Rogers
___ Mrs. Good ___ Mr. McKinniss ___ Mr. Sims
___ Dr. Haas ___ Mrs. Pinney ___ Mr. Patterson
___ Mr. Park
"This meeting is a meeting of the Board of Education in public for the purpose of conducting the School District's business and is not to be considered a public community meeting. Public participation is governed by Board bylaw 0169.1 - Public Participation at Board Meetings."
Items 8, 9.1-9.5 and 10.1-10.10 listed below under the Consent Agenda are considered by the Board to be routine and will be enacted by the Board in one motion in the form listed below. There will be no discussion of these items prior to the time the Board votes on the motion unless members of the Board, staff or the public request specific items to be discussed and removed from the Consent Agenda. The Treasurer and administrative staff recommend approval of all Consent Agenda Items.
Discussion
Roll Call:
___ Mrs. Dyer ___ Mr. Landon ___ Mrs. Plotts
___ Mrs. Ehret ___ Mr. McFarland ___ Mr. Rogers
___ Mrs. Good ___ Mr. McKinniss ___ Mr. Sims
___ Dr. Haas ___ Mrs. Pinney ___ Mr. Patterson
___ Mr. Park
Minutes of the February 19, 2025 regular board meeting.
To approve the financial report for February 2025.
To approve the list of paid bills for February 2025.
499-9225 Ohio CTE Equipment Grant - $962,732
To approve the following amended revenue and appropriations for the Ohio CTE Equipment Grant:
Revenue $962,732 Appropriations $962,732
RESOLUTION ACCEPTING THE AMOUNTS AND RATES AS
DETERMINED BY THE BUDGET COMMISSION AND
AUTHORIZING THE NECESSARY TAX LEVIES AND
CERTIFYING THEM TO THE COUNTY AUDITOR
(CITY, VILLAGE OR RURAL BOARD OF EDUCATION)
Revised Code: Scca.5705.34,-35.
WHEREAS, This Board of Education in accordance with the provisions of law has previously adopted a Tax Budget for the next succeeding fiscal year commencing July 1, 2025 and
WHEREAS, The Budget Commission of Marion County, Ohio has certified its action thereon to this Board together with an estimate by the County Auditor of the rate of each tax necessary to be levied by this Board, and what part thereof is without, and what part within, the ten mill tax limitation; therefore, be it
RESOLVED, By the Board of Education of the Tri-Rivers Joint Vocational School District, Marion County, Ohio, that the amounts and rates, as determined by the Budget Commission in its certification, be and the same are hereby accepted; and be it further
RESOLVED, That there be and is hereby levied on the tax duplicate of said School District the rate of each tax necessary to be levied within and without the ten mill limitation as follows:
SCHEDULE A
LEVIES OUTSIDE 10 MILL LIMITATION,
EXCLUSIVE OF DEBT LEVIES
Maximum Rate County Auditors
Authorized Estimate of
To Be Levied Yield of Levy GENERAL FUND:
Current expense levy authorized 2.10 $2,935,798
by voters on 06/06/78, not to
exceed continuing years.
Current expense levy authorized 1.00 $1,407,946
by voters on 05/6/14, not to
exceed continuing years.
Current expense levy authorized 1.30 $2,047,075
by voters on 11/02/21, not to
exceed continuing years.
AND BE IT FURTHER RESOLVED, That the Treasurer of this Board be and she is hereby directed to certify a copy of this Resolution to the County Auditor of said County.
Items listed below under the Consent Agenda are considered by the Board to be routine and will be enacted by the Board in one motion in the form listed below. There will be no discussion of these items prior to the time the Board votes on the motion unless members of the Board, staff or the public request specific items to be discussed and removal from the Consent Agenda. The Superintendent and administrative staff recommend approval of all Consent Agenda Items.
Administration
Classified
Alexis Manning, Technology Assistant, Classified Salary Schedule B, Step 1, for the remainder of the 2024-2025 school year.
Additional Pay
Supplemental
Substitute
To approve Dwight Dix as a substitute in the cafeteria, $12.00 per hour, effective 03/10/2025.
Adult Education
To accept the letter of retirement from Jackie Johnson on September 1, 2025.
To approve the Master Service Agreement and Schedule I & 2 Summary of Costs for services for the 2025-2026 school year.
To approve the MOU for Local Workforce Area 7 to be effective July 1, 2025- June 30, 2027.
To approve the attached Job Descriptions.
To approve allowing vendors to sign the Policy 8305 Information Security, that they have read and agree to abide by the policy.
To approve the Consultant Agreement for PowerSchool Support Services through JenEd Consulting LLC.
To approve a clinical agreement with The Meadows of Marion Health and Rehabilitation
__________moved to approve the Contract with Marion Land Bank for CTA to acquire and demolish property to be zoned for development.
__________seconded the motion.
Discussion
Roll Call:
___ Mrs. Dyer ___ Mr. Landon ___ Mrs. Plotts
___ Mrs. Ehret ___ Mr. McFarland ___ Mr. Rogers
___ Mrs. Good ___ Mr. McKinniss ___ Mr. Sims
___ Dr. Haas ___ Mrs. Pinney ___ Mr. Patterson
___ Mr. Park
WHEREAS, as a public board of education may hold an executive session only after a majority of a quorum of this board determines by a roll call vote to hold such a session and only at a regular or special meeting for the sole purpose of the consideration of any of the following matters:
1. In accordance with ORC 121.22G1 - The appointment, employment, dismissal, discipline, promotion, demotion or compensationof a public employee or official, or the investigation of charges or complaints against a public employee, official, licensee, or regulated individual.
2.In accordance with ORC 121.22G2 - The purchase of property for public purposes, or for the sale of property at competitive bidding.
3.In accordance with ORC 121.22G3 - Conferences with an attorney for the public body concerning disputes involving thepublic body that are the subject of pending or imminent court action.
4.In accordance with ORC 121.22G4 - Preparing for, conducting, or reviewing negotiations or bargaining sessions withpublic employees concerning their compensation.
5. In accordance with ORC 121.22G5 - Matters required to be kept confidential by federal law or regulations or state statutes.
6. In accordance with ORC 121.22G6 - Details relative to the security arrangements and emergency response protocols for a public body or a public office.
Therefore,
BE IT RESOLVED that the Tri-Rivers Joint Vocational School District Board of Education, by a majority of the quorum present at this meeting, does hereby declare its intention to hold an executive session on item(s) ______ as listed above.
Discussion
Roll Call:
___ Mrs. Dyer ___ Mr. Landon ___ Mrs. Plotts
___ Mrs. Ehret ___ Mr. McFarland ___ Mr. Rogers
___ Mrs. Good ___ Mr. McKinniss ___ Mr. Sims
___ Dr. Haas ___ Mrs. Pinney ___ Mr. Patterson
___ Mr. Park
The Board entered into Executive Session at __________.
Executive Session concluded at __________.
Roll Call:
___ Mrs. Dyer ___ Mr. Landon ___ Mrs. Plotts
___ Mrs. Ehret ___ Mr. McFarland ___ Mr. Rogers
___ Mrs. Good ___ Mr. McKinniss ___ Mr. Sims
___ Dr. Haas ___ Mrs. Pinney ___ Mr. Patterson
___ Mr. Park
Meeting declared adjourned at _________p.m.
Next meeting is April 16, 2025