Special Board Meeting

Galion Administrative Office
Thursday, September 6, 2018 - 7:30am - 8:30am

    1. PRELIMINARY ITEMS
    1.1 Roll Call
    1.2 Pledge of Allegiance
    1.3 Adopt Agenda
    1.4 Acknowledgement of Guests
    2. RESOLUTION TO APPROVE THE SELECTION OF A CONTRACTOR FOR THE BUS GARAGE/SOCCER FIELD PROJECT
    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 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.

    _____g. no action taken.

    RECESS TIME:   8:23 AM

    RECONVENE TIME: 8:33   AM

    4. ADJOURN

    Meeting adjourned at: 8:35 AM

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