Special Board Meeting

1. PRELIMINARY ITEMS

1.1 Roll Call

Minutes

Mrs. Donaldson attended via teleconference


1.2 Pledge of Allegiance

1.3 Adopt Agenda

Minutes

Motioned: Mr. Dennis Long, Board of Education Member

Seconded: Mr. Brian Owens, Vice President- Board of Education

VoterYesNoAbstaining
Mr. Dennis Long, Board of Education MemberX  
Mr. Brian Owens, Vice President- Board of EducationX  
Mr. Grant Garverick, President- Board of EducationX  
Mr. Mike Mateer, Board of Education Member   
Debra Donaldson, Board of Education MemberX  

1.4 Acknowledgement of Guests

2. RESOLUTION TO ACCEPT AN OFFER FOR SCHOOL OWNED PROPERTY AT 200 W. CHURCH STREET, GALION, OHIO

Minutes

Motioned: Mr. Brian Owens, Vice President- Board of Education

Seconded: Mr. Dennis Long, Board of Education Member

VoterYesNoAbstaining
Mr. Dennis Long, Board of Education MemberX  
Mr. Brian Owens, Vice President- Board of EducationX  
Mr. Grant Garverick, President- Board of EducationX  
Mr. Mike Mateer, Board of Education Member   
Debra Donaldson, Board of Education MemberX  

3. EXECUTIVE SESSION

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 sessions 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.


4. ADJOURN

Meeting Adjourned at: