Board Meeting

___ 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 must select a President Pro-Tem at this meeting. __________moved to nominate the following Board member(s) for President Pro Tem.

Nominations:

_______________

__________seconded the nomination(s).

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

__________moved to close the nomination for President Pro Tem.

__________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

__________moved to appoint __________as President Pro Tem.

__________seconded the motion for appointment.

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

__________ moved to accept the resignation of Mr. Michael Patterson from the Tri-Rivers Joint Vocational School District Board of Education.

__________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

Call for Nominations for Vice President. __________moved to nominate the following Board member(s) for Vice President.

Nominations:

_______________

__________seconded the nomination(s).

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 must select a Vice President. __________moved to close nominations for the following Board member(s) for Vice President.

Nominations:

_______________

__________seconded the nomination(s).

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

__________moved to appoint__________ as Vice President.

__________seconded the motion for appointment

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

Tammi L. Cowell gave the Oath of Office to the new Vice President.

__________moved to approve the following amendments to the agenda.

__________seconded the motion.

20.1   Extended Days for 2025-2026

• Mary Hughes, 5 days
• Hope Losh, 5 days

          Classified for 2025-2026

          Rob Fuhrer, Maintenance, $35.00 per hour as needed.

          Miscellaneous Supplemental - make changes to the summer school hours increasing from 4-5 and correct the salary for Kelly Murphy to be $24.41 per hour.

• Scott Cameron, Summer School Instructor, May 27 - July 3, 2025, Monday - Thursday, $30.00 per hour, 5 hours per day.
• Hope Losh, Summer School Instructor, May 27 - July 3, 2025, Monday - Thursday, $30.00 per hour, 5 hours per day.
• Kelly Murphy, Summer School Aide, Summer School Instructor, May 27 - July 3, 2025, Monday - Thursday, $24.41 per hour, 5 hours per day.

20.12  Lease with Verdant for Camera Services

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            

"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."

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 __________.

Items 18, 19.1 - 19.6, .20.1- 20.12 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 April 16, 2025 regular board meeting.

Items 20.1 - 20.12 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.
Discussion
 

_____moved to approve changes to the negotiated agreement between Tri-Rivers Joint Vocational School District Board of Education and the Tri-Rivers Education Association (TREA), effective July 1, 2025 through June 30, 2028. 

_____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 June 25, 2025