Board of Education Meeting

Approve the employment of the following personnel contingent upon subsequent receipt by the Board of a satisfactory criminal record check from the Bureau of Criminal Identification and Federal Bureau of Investigation as required by law and applicable state certification:

Approve the second read on the Board Bylaw and Policies as attached.

Adopt the following resolution:

Resolved, that the form of amended Cafeteria Plan including a Health Flexible Spending Account and Dependent Care Flexible Spending Account effective October 1, 2016, presented to this meeting is hereby approved and adopted and that an authorized representative of the Employer is hereby authorized and directed to execute and deliver to the Administrator of the Plan on or more counterparts of th Plan.

Resolved, that the Board authorizes the President, Superintendent and Treasurer to negotiate a purchase agreement on behalf of the Board for the acquisition of approximately 17.6079 acres of real property located West of Hesby Drive from the Ruth B. Hesby Estate and to execute any and all necessary preliminary documents to effectuate such purchase on behalf of the Board.

Further Resolved, that this Resolution shall automatically be rescinded in the event a purchse agreement is not approved by thie Board at an open meeting within thirty days.  

Approve transportation by school conveyance is impractical for the following student during the 2016-2017 school year; further approve to pay the parent (or guardian) of said student in-lieu of providing such service. Amount to be calculated by the Ohio Department of Education for the 2016-2017 school year and as per section 3327.01 of the Ohio Revised Code:

Shyla Hoam attending Mansfield Christian School, Mansfield Ohio

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 investigations 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.