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Board of Education Meeting

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1. PRELIMINARY ITEMS

1.1 Roll Call

Meeting began at 6:15 PM

1.2 Pledge of Allegiance

1.3 Adopt Agenda

Minutes

Result: Approved

Motioned: Mr. Grant Garverick, Board of Education Member

Seconded: Mrs. Jennifer Kuns, Board of Education Member

Voter	Yes	No	Abstaining
Mr. Dennis Long, Board of Education President	X
Mrs. Jennifer Kuns, Board of Education Member	X
Mr. Brian Owens, Board of Education Member
Mr. Brian Carson, Board of Education Vice President
Mr. Grant Garverick, Board of Education Member	X

2. REVIEW FORM RC-2

Review existing Schedule of Recordds Retention and Disposition (RC-2).

Attachments

3. APPROVE FORM RC-3

Approve Certificate of Records Disposal (Form RC-3) for submission to Ohio Historical Society and Auditor of State.

4. APPROVE UPDATED FORM RC-2

Review and approve updated Form RC-2 to reflect change in Responsible Official and Chairman, Records Commission from Mary T. Day to Charlene Parkinson.

Minutes

Result: Approved

Motioned: Mrs. Jennifer Kuns, Board of Education Member

Seconded: Mr. Grant Garverick, Board of Education Member

Voter	Yes	No	Abstaining
Mr. Dennis Long, Board of Education President	X
Mrs. Jennifer Kuns, Board of Education Member	X
Mr. Brian Owens, Board of Education Member
Mr. Brian Carson, Board of Education Vice President
Mr. Grant Garverick, Board of Education Member	X

5. ADJOURN

Meeting adjourned at 6:20 PM

Minutes

Result: Approved

Motioned: Mr. Grant Garverick, Board of Education Member

Seconded: Mr. Dennis Long, Board of Education President

Voter	Yes	No	Abstaining
Mr. Dennis Long, Board of Education President	X
Mrs. Jennifer Kuns, Board of Education Member	X
Mr. Brian Owens, Board of Education Member
Mr. Brian Carson, Board of Education Vice President
Mr. Grant Garverick, Board of Education Member	X