Meeting Details
May 2, 2017
6:30pm
Galion Administrative Center
Purpose
Special Board Meeting- Work Session
1.
PRELIMINARY ITEMS
1.1
Roll Call
Meeting was called to order at 6:30 PM
Minutes
Mrs. Kuns absent for Roll Call, but arrived at 7:45 PM.
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 Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Dennis Long, Board of Education Member | X | ||
| Mrs. Jennifer Kuns, Board of Education Vice President | |||
| Mr. Brian Owens, Board of Education Member | X | ||
| Mr. Brian Carson, Board of Education President | X | ||
| Mr. Grant Garverick, Board of Education Member | X |
2.
WORK SESSION TOPICS
2.1
Future Facility Planning
Minutes
Mr. Grubbs presented a list of Future Facilities Projects and the Board will develop a priority list for the projects presented, at which time an initial cost estimate for each project will be established so financing options can be researched.
3.
EXECUTIVE SESSION
An executive session is requested for one or more of the following matters to:
_XX__ 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.
_____g. no action taken.
RECESS TIME: 8:30 PM
RECONVENE TIME: 9:07 PM
Minutes
Result: Approved
Motioned: Mr. Grant Garverick, Board of Education Member
Seconded: Mr. Brian Owens, Board of Education Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Dennis Long, Board of Education Member | X | ||
| Mrs. Jennifer Kuns, Board of Education Vice President | X | ||
| Mr. Brian Owens, Board of Education Member | X | ||
| Mr. Brian Carson, Board of Education President | X | ||
| Mr. Grant Garverick, Board of Education Member | X |
4.
ADJOURN
Meeting Adjourned at 9:10 PM
Minutes
Result: Approved
Motioned: Mr. Brian Owens, Board of Education Member
Seconded: Mr. Dennis Long, Board of Education Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Dennis Long, Board of Education Member | X | ||
| Mrs. Jennifer Kuns, Board of Education Vice President | X | ||
| Mr. Brian Owens, Board of Education Member | X | ||
| Mr. Brian Carson, Board of Education President | X | ||
| Mr. Grant Garverick, Board of Education Member | X |
