Regular Meeting

Riverdale District Office Board Room
Monday, December 16, 2024 - 6:00pm

    1. Call to Order

    1.1 Roll Call

    1.2 Pledge of Allegiance

    2. Reports and Announcements

    Staff Member of the Month-Missy Borkosky

    HS Student of the Month - Marcus Rothlisberger

    MS Student of the Month - Emma Wall

    Elem Student of the Month -Annastyn Boes

    Elem Student of the Month - Brielle Darby

    1. Director of Operations Report-

    2. Athletic Director/Assistant Principal's Report 

    3. Cafeteria Report 

    4. Technology Report 

    5. Elementary Principal’s Report 

    6. Jr Hi/HS Principal’s Report 

    7. Superintendent’s Report 

    8. Treasurer’s Report

    VEEO Presentation -David Handwork 

     


    3. Approve Agenda

    It is recommended that the Board approve the agenda as presented


    4. Items of Discussion
    Greg Rossman

    Re-Organizational Meeting January 06, 2025 -2025 Meeting Dates & Times 

    Facilities Committee Meeting & Future Fundraising with auxiliary organizations 

     


    5. Hearing Of Visitors

    6. Old Business

    7. Consent Items

    It is recommended that the Consent Agenda be approved as followed:


    7.1 Approve Minutes

    It is recommended the board approve the regular meeting minutes of November 21, 2024 as presented


    7.2 Approve Monthly Financial Statements

    It is recommended the Board approve the monthly financial statements as presented.


    7.3 Approve Donations

    It is recommended that the Board approve the following donations 

    • $10,000 from the VFW Post 5645 (Findlay) for the following purposes
      • $2,000 - Riverdale Food Pantry
      • $1,500 - Student Needs Funds
      • $5,000 - Student Liaison Program
      • $1,500 - Cafeteria Debt 

    7.4 Approve Classified Subs

    It is recommended the Board approve the classified substitute list as presented pending completion of all state and local requirements:


    7.5 Approve Substitute Teachers

    It is recommended that the Board approve the substitute teacher list as presented pending completion of all state and local requirements.


    7.6 Approve Personal Leave

    It is recommended the board approve the following personal day requests:

    Maryann Holderman             January 03, 2025, February 13 & 14, 2025  (3 Days)

    Jim Speyer                               January 21, 2025  (1 Day) 

    Brett Farmer                           January 21, 2025, February 14, 2025  (2 Days)

    Alissa Farmer                         February 14, 2025 (1 Day)

    Tessa Swavel                          January 21 & 22, 2025 (2 Days) 


    7.7 Approve Volunteers

    It is recommended the Board approve the following volunteers as presented.


    7.8 Approve Use of Facilities

    It is recommended the board approve use of facilities for the Mindi Justice Cheer Extravaganza, Sunday January 19, 2025, Amy Phelps supervisor. 


    7.9 Approve Use of Facilities

    It is recommended the board approve the use of facilities for the Riverdale Youth group on the following dates/times: 

    January12, 2025, February 09, 2025, March 09, 2025, April 13, 2025 (All dates requested from 4:30pm-7:00pm, District Building Gym)


    7.10 Approve Retirement

    It is recommended the board approve Norris Alfred's retirement effective May 23, 2025, and requesting full severance pay.


    8. Action Items

    8.1 Approve Millstream Career Center Cooperative Agreement

    It is recommended the board approve the updated Millstream Career Center Cooperative Agreement for 2025.


    8.2 Approve President Pro-Tem

    It is recommended the board approve Ashley Walters as president pro-tem for the reorganizational meeting January 06, 2025, 6:00pm in the district building. 


    8.3 Approve OSBA Membership

    It is recommended the board approve the 2025 OSBA membership.


    8.4 Approve Riverdale Education Foundation Board Representative

    It is recommended the board approve Jacob Fletcher as the representative on the Riverdale Education Foundation, beginning January 01, 2025 and expiring December 31, 2025


    8.5 Approve Board Policy Additions and Revisions

    It is recommended the board approve the following policy changes and revisions:

    POLICY                      DESCRIPTION

    po0100                       DEFINITIONS

    po0141.2                    COPY OF OATH

    po0151                       COPY OF ORGANIZATIONAL MEETING           

    po0152                        COPY OF OFFICERS

    po0155                        COPY OF COMMITTEES

    po0163                        COPY OF PRESIDING OFFICER

    po0164                        COPY OF NOTICE OF MEETINGS

    po0165 (NEW)            BOARD MEETINGS       

    po0165.1                     COPY OF REGULAR MEETINGS 

    po0165.2                    COPY OF SPECIAL MEETINGS 

    po0166 (NEW)            AGENDAS    

    po0167.2                    EXECUTIVE SESSION

    po0167.7                    USE OF PERSONAL COMMUNICATION DEVICES

    po0173                        COPY OF BOARD OFFICERS

    po1130                        COPY OF CONFLICT OF INTEREST 

    po2264 (NEW)            NONDISCRIMINATION ON THE BASIS OF SEX IN EDUCATION PROGRAMS OR ACTIVITIES

    po2265                        PROTECTIONS OF INDIVIDUAL BELIEFS, AFFILIATIONS, IDEALS, OR PRINCIPLES OF POLITICAL MOVEMENTS AND IDEOLOGY

    po2265 (NEW)            NONDISCRIMINATION ON THE BASIS OF SEX IN EDUCATION PROGRAMS OR ACTIVITIES  (The Board’s Policy and Grievance Procedures for Responding to Sexual Harassment Alleged to Have Occurred Prior to 8/1/2024)

    po3113                        COPY OF CONFLICT OF INTEREST

    po4113                        COPY OF CONFLICT OF INTEREST 

    po4120.08                   COPY OF EMPLOYMENT OF PERSONNEL FOR CO-CURRICULER/EXTRA CURRICULAR ACTIVITIES

    po4121                        COPY OF CRIMINALL HISTORY RECORD CHECK 

    po5131                        STUDENT TRANSFERS 

    po5136                        PERSONAL COMMUNICATION DEVICES

    po5136.01                   COPY OF ELECTRONIC EQUIPMENT     

    po5200                        COPY OF ATTENDENCE

    po5500                        COPY OF STUDENT CONDUCT

    po5780                        COPY OF STUDENT/PARENT RIGHTS 

    po6110                        COPY OF GRANT FUNDS 

    po6111                        COPY OIF INTERNAL CONTROLS 

    po6112                        COPY OF CASH MANAGEMENT GRANTS 

    po6114                        COPY OF COST PRINCIPLES-SPENDING FEDERAL FUNDS

    po6220                        COPY OF BUDGET PREPARATION 

    po6320                        COPY OF PURCHASING AND BIDDING 

    po6325                        PROCURMENT- FEDERAL GRANTS/FUNDS 

    po6460                        COPY OF VENDOR RELATIONS 

    po6550                        COPY OF TRAVEL PAYMENT & REIMBURSEMENT/RELOCATION COSTS

    po7310                        COPY OF DISPOSITION OF SURPLUS PROPERTY

    po7450                        COPY OF PROPERTY INVENTORY

    po7530.02                   COPY OF STUDENT TECHNOLOGY ACCEPTABLE UDE AND SAFETY

    po7540.03                    COPY OF STAFF TECHNOLOGY ACCEPTABLE UDE AND SAFETY

    po7540.09 (NEW)        ARTIFICAL INTELLIGENCE (AI)

    po8310                        COPY OF PUBLIC RECORDS 

    po9160                        COPY OF PUBLIC ATTENDANCE AT SCHOOL EVENTS 


    8.6 Approve Affiliation Agreement

    It is recommended that the Board approve the Affiliation Agreement with Ohio University's College of Health Sciences and Progessions as presented. 


    9. Executive Session

    It is recommended the Board enter into executive session for the sole purpose of the consideration of any of the following matters:
    To consider the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of a public employee or official or the investigation of charges or complaints against a public employee, official, licensee or regulated individual.
    To consider the purchase of property for public purposes or for the sale of property at competitive bidding.
    Conferences with an attorney for the board of education concerning disputes involving the board of education that are the subject of pending or imminent court action.
    Preparing for, conducting or reviewing negotiations or bargaining sessions with public employees concerning their compensation or other terms and conditions of their employment.
    Matters required to be kept confidential by federal law or rules or state statutes.
    Specialized details of security arrangements where disclosure of the matters discussed might reveal information that could be used for the purpose of committing or avoiding prosecution for a violation of the law.
    Therefore, BE IT RESOLVED, that the Riverdale Local Board of Education, by a majority of the quorum present at the meeting, does hereby declare its intention to hold an executive session on item(s) listed above.


    10. Adjournment

    It is recommended the Board adjourn until the reorganizational meeting January 06, 2025.


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