Board of Education Meeting

1. PRELIMINARY ITEMS

1.1 Roll Call

Meeting was called to order at 7:30 AM


1.2 Pledge of Allegiance

1.3 Adopt Agenda

Minutes

Result: Approved

Motioned: Mr. Dennis Long, Board of Education Member

Seconded: Mr. Grant Garverick, Board of Education Member

VoterYesNoAbstaining
Mr. Dennis Long, Board of Education MemberX  
Mrs. Jennifer Kuns, Board of Education Vice President   
Mr. Brian Owens, Board of Education Member   
Mr. Brian Carson, Board of Education PresidentX  
Mr. Grant Garverick, Board of Education MemberX  

2. 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:  7:31 AM

RECONVENE TIME:  7:59 AM

Minutes

Result: Approved

Motioned: Mr. Grant Garverick, Board of Education Member

Seconded: Mr. Dennis Long, Board of Education Member

VoterYesNoAbstaining
Mr. Dennis Long, Board of Education MemberX  
Mrs. Jennifer Kuns, Board of Education Vice President   
Mr. Brian Owens, Board of Education Member   
Mr. Brian Carson, Board of Education PresidentX  
Mr. Grant Garverick, Board of Education MemberX  

3. RESOLUTION- INITIATE TERMINATION AND UNPAID SUSPENSION OF CERTIFIED PERSONNEL
Mr. James Grubbs, Superintendent

To approve recommendation of Superintendent to suspend teaching employee, Tonya Wagner Heyman, without pay pending termination proceedings and to initiate termination proceedings regarding teaching employee, Tonya Wagner Heyman, pursuant to Ohio Revised Code Section 3319.66 - see attached Resolution # 3- 10.30.17.

Minutes

Motion to Recind Item # 3, Resolution - Initiate Termination and Unpaid Suspension of Certified Personnel 

Result: Approved

Motioned: Mr. Dennis Long, Board of Education Member

Seconded: Mr. Grant Garverick, Board of Education Member

VoterYesNoAbstaining
Mr. Dennis Long, Board of Education MemberX  
Mrs. Jennifer Kuns, Board of Education Vice President   
Mr. Brian Owens, Board of Education Member   
Mr. Brian Carson, Board of Education PresidentX  
Mr. Grant Garverick, Board of Education MemberX  

3.1 CERTIFIED RESIGNATION
Mr. James Grubbs, Superintendent


Accept the resignation of Tonya Wagner-Heyman

Minutes

Result: Approved

Motioned: Mr. Dennis Long, Board of Education Member

Seconded: Mr. Grant Garverick, Board of Education Member

VoterYesNoAbstaining
Mr. Dennis Long, Board of Education MemberX  
Mrs. Jennifer Kuns, Board of Education Vice President   
Mr. Brian Owens, Board of Education Member   
Mr. Brian Carson, Board of Education PresidentX  
Mr. Grant Garverick, Board of Education MemberX  

4. ADJOURN

Meeting Adjourned 8:10 AM

Minutes

Result: Approved

Motioned: Mr. Grant Garverick, Board of Education Member

Seconded: Mr. Dennis Long, Board of Education Member

VoterYesNoAbstaining
Mr. Dennis Long, Board of Education MemberX  
Mrs. Jennifer Kuns, Board of Education Vice President   
Mr. Brian Owens, Board of Education Member   
Mr. Brian Carson, Board of Education PresidentX  
Mr. Grant Garverick, Board of Education MemberX