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

January 3, 2025

REGULAR JANUARY BOARD OF EDUCATION MEETING

PLACE:	McComb School Cafeteria DATE:	Wednesday, January 8, 2025
TIME:	Immediately following the Organizational Meeting

I.	ROLL CALL

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

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

III.	SUPERINTENDENT/ADMINISTRATOR’S REPORTS

IV.	TREASURER’S REPORT/RECOMMENDATIONS

A. Recommend to approve the following items:
■ Financial report as presented by the Treasurer.
■ Minutes of the December 11, 2024 meeting as written.
■ Then and Now list of purchase orders over $3,000.00 for the month of December 2024:
Purchase Order #	Vendor	Amount	Fund 3600713	Reiter Dairy	$3,185.54	006 3600735	Pepple & Waggoner	$4,712.00	001
■ Quarterly cash reconciliation of the financial statements as reviewed by the Finance Committee.
■ The 2025-2026 Budget as presented by the Treasurer.

Motion By _________________________	Seconded By _________________________

Mrs. Grubb _____ Mrs. Hankin ____ Mr. Miehls ____ Mr. Quiroga ____ Mrs. Mansfield ____

V.		SUPERINTENDENT’S RECOMMENDATIONS A. Recommend to approve the following items:
■ To conduct a public hearing on the proposed 2025-2026 school calendar pursuant to Ohio Revised Code Section 3313.48 with a scheduled vote to approve at the February 12, 2025 regularly scheduled Board of Education meeting.
■ To approve the 2025 Spring Testing Calendar and scheduled high school 2-hour delays for testing.
■ To approve the updated Records Retention Schedule (RC-2) edited and reviewed by the McComb School District Records Commission.

■ The purchase of a Kubota M4-071 HDC tractor for an approximate cost of $57,829 using the Sourcewell purchasing cooperative, effective 11/13/24.

Motion By _________________________	Seconded By _________________________

Mrs. Grubb _____ Mrs. Hankin ____ Mr. Miehls ____ Mr. Quiroga ____ Mrs. Mansfield ____

VI. ADJOURNMENT