Special Board of Education Meeting

1. PRELIMINARY ITEMS

1.1 Roll Call

1.2 Pledge of Allegiance

1.3 Adopt Agenda

Minutes

Motioned: Mr. Dennis Long, Board of Education Member

Seconded: Mr. Grant Garverick, Board of Education President

VoterYesNoAbstaining
Mr. Dennis Long, Board of Education MemberX  
Mr. Grant Garverick, Board of Education PresidentX  
Mr. Mike Mateer, Board of Education Vice PresidentX  
Mrs. Melissa Miller, Board of Education MemberX  

1.4 Acknowledgement of Guests

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 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.

RECESS TIME: 6:00 PM

RECONVENE TIME: 9:00 PM


3. ADDENDUM ITEM - RESOLUTION TO FILL BOARD OF EDUCATION VACANCY

Whereas a vacancy has been caused in this Board of Education by reason of resignation; and 

Whereas this Board of Education has by law authority to fill a vacancy for the unexpired term thereof;

Now, therefore, be it resolved by a majority vote of all the remaining members of the board of education of the Galion City School District that Laura Johnson be and hereby is, appointed to serve as a member of the board of education of this school district in the vacated seat of Mr. Brian Owens. This appointment has a term that ends on December 31, 2023.

Minutes

Motioned: Mr. Mike Mateer, Board of Education Vice President

Seconded: Mr. Dennis Long, Board of Education Member

VoterYesNoAbstaining
Mr. Dennis Long, Board of Education MemberX  
Mr. Grant Garverick, Board of Education PresidentX  
Mr. Mike Mateer, Board of Education Vice PresidentX  
Mrs. Melissa Miller, Board of Education MemberX  

4. ADJOURN

Meeting Adjourned at: 9:05 PM