McComb Local School 328 S. Todd Street• McComb, OH 45858• 419-293-3979
Mr. Jeremy Herr, Superintendent • Mrs. Linda Clymer, Treasurer

November 8, 2024

REGULAR NOVEMBER BOARD OF EDUCATION MEETING

PLACE:	McComb School Cafeteria DATE:	Wednesday, November 13, 2024 TIME:	6:30 p.m.

I.	CALL TO ORDER

II.	PLEDGE OF ALLEGIANCE/OPENING

III.	ROLL CALL

Mrs. Clark ____ Mrs. Hankin ____ Mr. Miehls ____ Mr. Quiroga ____ Mrs. Mansfield ____

IV.	RECEPTION OF VISITORS/HEARING OF THE PUBLIC
The board will listen to any comments. Please keep remarks short.

V.	SUPERINTENDENT/ADMINISTRATOR’S REPORTS

VI.	TREASURER’S REPORT/RECOMMENDATIONS

A. Recommend to approve the following items:
■ Financial report as presented by the Treasurer.
■ Minutes of the October 16, 2024 meeting as written. ■ The 2025 Five-Year Forecast and Assumptions.
■ The following appropriation modifications for FY25:
Increase	Decrease

001 300 507
572-9124 590

General
District Activities ARP ESSER
Expanding Opportunities Title II-A

$1,157,000.00

$        2,895.81 $        5,000.00

$18,914.63 $      886.01

Motion By _________________________	Seconded By _________________________

Mrs. Clark ____ Mrs. Hankin ____ Mr. Miehls____ Mr. Quiroga ____ Mrs. Mansfield____

VII.	SUPERINTENDENT’S RECOMMENDATIONS

A. Recommend to approve the following items:
■ To approve the 6th grade trip to camp Michindoh from February 10, 2025 through February 14, 2025.
■ To approve the Athletic Budgets for FY25-FY29.

■ To approve the LearnWell service agreement effective October 28, 2024. ■ To approve the contract for Digitizing Student Record Services with Good
Shepherd Acres LLC, from July 1, 2024 through June 30, 2025. ■ To approve the following board policies:
Bylaw: 0100, 0142.1, 0151, 0152, 0155, 0163, 0164, 0165, 0165.1, 0165.2, 0166, 0167.2, 0167.7, 0173
Policy: 4120.08, 4121, 5131, 5136, 513.01, 5200, 5500, 5780, 6220, 6320, 6460, 7530.01, 7530.02, 7540.09, 8310, 9160
■ To employ Dolores Garcia as an aide, for the 2024-2025 school year as per the salary schedule, effective December 2, 2024.
■ To approve Neil & Rindi Schaublin as volunteer high school swim coaches beginning July 1, 2024 through June 30, 2025.
■ To issue extra-curricular contracts as per the salary schedule from July 1, 2024 through June 30, 2025 as follows:

Winter-Junior High Boys Basketball-7th

Motion By _________________________

Eric Payne

Seconded By _________________________

Mrs. Clark ____ Mrs. Hankin ____ Mr. Miehls____ Mr. Quiroga ____ Mrs. Mansfield____

VIII. ADJOURNMENT