Board of Education Meeting

1. PRELIMINARY ITEMS

1.1 Roll Call

Meeting called to Order at 7:32 AM

 

Owens, Carson, Long, Kuns - all present

Zeisler - absent


1.2 Pledge of Allegiance

1.3 Adopt Agenda

Minutes

Result: Approved

Motioned: Mr. Dennis Long, Board of Education Member

Seconded: Mr. Brian Owens, Board of Education Vice President

VoterYesNoAbstaining
Mr. Dennis Long, Board of Education MemberX  
Mrs. Jennifer Kuns, Board of Education PresidentX  
Mr. Brian Owens, Board of Education Vice PresidentX  
Mr. Robert Zeisler, Board of Education Member   
Mr. Brian Carson, Board of Education MemberX  

2. SUPERINTENDENT'S RECOMMENDATIONS

2.1 2015-2016 School District Calendar

Approve the 2015-2016 School District Calendar as recommended.

Minutes

Result: Approved

Motioned: Mr. Dennis Long, Board of Education Member

Seconded: Mr. Brian Owens, Board of Education Vice President

VoterYesNoAbstaining
Mr. Dennis Long, Board of Education MemberX  
Mrs. Jennifer Kuns, Board of Education PresidentX  
Mr. Brian Owens, Board of Education Vice PresidentX  
Mr. Robert Zeisler, Board of Education Member   
Mr. Brian Carson, Board of Education MemberX  

2.2 Baseball Field Lease

Approve the draft lease for the Baseball Field.

Minutes

Result: Approved

Motioned: Mr. Brian Owens, Board of Education Vice President

Seconded: Mr. Brian Carson, Board of Education Member

VoterYesNoAbstaining
Mr. Dennis Long, Board of Education MemberX  
Mrs. Jennifer Kuns, Board of Education PresidentX  
Mr. Brian Owens, Board of Education Vice PresidentX  
Mr. Robert Zeisler, Board of Education Member   
Mr. Brian Carson, Board of Education MemberX  

2.3 Response Form from the Ohio Department of Commerce

Authorize the Superintendent to complete the Response Form from the Ohio Department of Commerce - Division of Liquor Control with a "No Objection" designation.

Minutes

Result: Approved

Motioned: Mr. Dennis Long, Board of Education Member

Seconded: Mr. Brian Carson, Board of Education Member

VoterYesNoAbstaining
Mr. Dennis Long, Board of Education MemberX  
Mrs. Jennifer Kuns, Board of Education PresidentX  
Mr. Brian Owens, Board of Education Vice PresidentX  
Mr. Robert Zeisler, Board of Education Member   
Mr. Brian Carson, Board of Education MemberX  

3. EXECUTIVE SESSION

An executive session is requested for one or more of the following matters to:

_____ a. consider the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of a public employee or official, or to consider the investigaions of charges or complaints against a public employee, official, licensee or "regulated individual"; unless the person being investigated of charges or complaints requests a public hearing;

_____ b. consider the purchase or sale of public property if the public interest would be hurt by the premature disclosure of the information;

_____ c. confer with the public body's attorney for the purpose of considering disputes if a court action concerning the dispute is either pending or imminent;

_____ d. prepare for, conduct, or review negotiations or bargaining sesssions with public employees;

_____ e. consider matters required by federal laws, or rules, or state statutes to be kept confidential;

_____ f. consider specialized details of security arrangements if the information could be used for criminal purposes.


4. ADJOURN

Adjourn at 8:00 AM

Minutes

Result: Approved

Motioned: Mr. Brian Owens, Board of Education Vice President

Seconded: Mr. Brian Carson, Board of Education Member

VoterYesNoAbstaining
Mr. Dennis Long, Board of Education MemberX  
Mrs. Jennifer Kuns, Board of Education PresidentX  
Mr. Brian Owens, Board of Education Vice PresidentX  
Mr. Robert Zeisler, Board of Education Member   
Mr. Brian Carson, Board of Education MemberX