Tri-Rivers Joint Vocational School District Regular Board of Education Meeting

___ Mrs. Dyer       ___ Mr. McFarland       ___ Mr. Rogers
___ Mrs. Ehret      ___ Mr. McKinniss       ___ Mr. Sims
___ Mrs. Good      ___ Mrs. Pinney          ___ Dr. Haas
___ Mr. Landon     ___ Mrs. Plotts           ___ 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."

__________moved to approve the following addendum items.

__________seconded the motion.

9.7    Fund Correction

        019-9033    Ohio Arts Council

9.8    New Fund

        019-9126    OhioHealth Grant FY26

10.1    Supplemental Contract for 2025-2026

            Dennis Marsh, REM

10.1    Additional Pay

           To approve paying Alexis Manning, Technology Assistant, for up to 16 days at her 2025-2026 per diem beginning July 1, 2025.

10.16    Memorandums of Understanding with the TREA

•    To approve the attached MOU with the TREA regarding a stipend payment.
•    To approve the attached MOU with the TREA regarding Retirement Incentive.            

Discussion
Roll Call:

___ Mrs. Dyer       ___ Mr. McFarland       ___ Mr. Rogers
___ Mrs. Ehret      ___ Mr. McKinniss       ___ Mr. Sims
___ Mrs. Good      ___ Mrs. Pinney          ___ Dr. Haas
___ Mr. Landon     ___ Mrs. Plotts           ___ Mr. Park
                                                                   

Items 8, 9.1 - 9.8, 10.1 - 10.16 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. McFarland       ___ Mr. Rogers
___ Mrs. Ehret      ___ Mr. McKinniss       ___ Mr. Sims
___ Mrs. Good      ___ Mrs. Pinney          ___ Dr. Haas
___ Mr. Landon     ___ Mrs. Plotts           ___ Mr. Park
                                                                   

Minutes of the June 25, 2025 regular board meeting.

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.
 

To appoint the delegate and alternate to the OSBA Capital Conference. The conference is scheduled for November 16 - 18, 2025.

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. McFarland       ___ Mr. Rogers
___ Mrs. Ehret      ___ Mr. McKinniss       ___ Mr. Sims
___ Mrs. Good      ___ Mrs. Pinney          ___ Dr. Haas
___ Mr. Landon     ___ Mrs. Plotts           ___ Mr. Park
                                                                   

The Board entered into Executive Session at __________.

Executive Session concluded at __________.

Roll Call:

___ Mrs. Dyer       ___ Mr. McFarland       ___ Mr. Rogers
___ Mrs. Ehret      ___ Mr. McKinniss       ___ Mr. Sims
___ Mrs. Good      ___ Mrs. Pinney          ___ Dr. Haas
___ Mr. Landon     ___ Mrs. Plotts           ___ Mr. Park
                                                                   

Meeting declared adjourned at _________p.m.
Next meeting is August 20, 2025