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

BOARD OF EDUCATION AGENDA Wednesday, January 8, 2025 - 6:25 p.m.
Organizational Meeting-McComb School Cafeteria

ORGANIZATIONAL MEETING

I.	CALL TO ORDER
II.	PLEDGE OF ALLEGIANCE/OPENING III.	ROLL CALL

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

IV.	APPOINTMENT OF BOARD MEMBER
A. Recommend to approve the following item:
■ To appoint Mrs. Katie Grubb as school board member for a three year term beginning January 1, 2025 and ending December 31, 2027.
■ Swearing in of New Board Member

Motion By _________________________	Seconded By _________________________

Mrs. Grubb ____ Mrs. Hankin _____ Mr. Miehls_____ Mr. Quiroga_____ Mrs. Mansfield_____

V.	ELECTION OF OFFICERS

A. Election of McComb Board of Education President.

Nominations:

_______________________________	________________________________

B. Motion to Close Nominations.

Motion By _________________________	Seconded By _________________________

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

C. Voting Roll Call for President.

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

NEW PRESIDENT ASSUMES OFFICE AFTER VOTES ARE TABULATED AND OATH OF OFFICE.

D. Election of McComb Board of Education Vice-President.

Nominations:

_______________________________	________________________________

E. Motion to Close Nominations.

Motion By _________________________	Seconded By _________________________

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

F. Voting Roll Call for Vice-President.

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

NEW VICE-PRESIDENT ASSUMES OFFICE AFTER VOTES ARE TABULATED AND OATH OF OFFICE.

VI.	 SUPERINTENDENT’S RECOMMENDATIONS A. Recommend to approve the following items:

■	Establish regular monthly meeting and time of the McComb Board of Education setting the ______________________ of each month at _________ p.m. at the McComb School cafeteria for the regularly scheduled monthly Board of Education Meetings.

■	The treasurer to pay all bills as received provided that funds are available.

■	The superintendent be appointed as official purchasing agent from the 2025 organizational meeting to the 2026 organizational meeting year, as designee of suspension and expulsion appeals, and as the Public Records officer as per O.R.C. Section 149.43 (E) (1) effective January 1, 2025 to December 31, 2025.

■	Recommend to authorize the treasurer and superintendent to apply for all pertinent federal and state grants and monies and to abide by all regulations.

■	Recommend to authorize the superintendent to employ temporary personnel.

■	Recommend to authorize the Treasurer to temporarily invest interim deposits during the calendar year 2025, as allowed by law; and to secure advances on tax monies from the Auditors of Hancock and Wood Counties.

■	Recommend to appoint board committee assignments:

Athletic Board

Negotiations

Buildings & Grounds

Scholarship Committees

Finance

Technology

Motion By _________________________	Seconded By _________________________

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

VII.	ADJOURNMENT