Work Session

1. PRELIMINARY ITEMS

1.1 * Roll Call

Minutes

Mrs. Miller attended via Zoom Conference


1.2 Pledge of Allegiance

1.3 * Adopt Agenda

Minutes

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

Seconded: Ms. Laura Johnson, 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  
Ms. Laura Johnson, Board of Education MemberX  

1.4 Acknowledgement of Guests

2. TOPICS

2.1 Board Member Roles, Responsibilities and Ethics

Minutes

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

Seconded: Ms. Laura Johnson, 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  
Ms. Laura Johnson, Board of Education MemberX  

2.2 Ohio Sunshine Law: Public Meetings, Board Member Communications, and Public Records

Minutes

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

Seconded: Ms. Laura Johnson, 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  
Ms. Laura Johnson, Board of Education MemberX  

2.3 Board member Essentials for 2022
  • Public Participation
  • Public Complaints
  • Title IX and Sexual Harrasment
  • Title IX and Sexual Identity/Sexual Orientation
  • USDOE Office of Civil Rights and Discrimination
  • Confidentiality of Student Information:  FERPA & Ohio Law
  • Key Legislative Developments

Minutes

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

Seconded: Ms. Laura Johnson, 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  
Ms. Laura Johnson, 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;
   XX   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.

           Enter Executive Session: 8:01 PM

           Exit Executive Session: 8:32 PM 

 

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  
Ms. Laura Johnson, Board of Education MemberX  

4. ADJOURN

Meeting Adjourned at: 8:33 PM

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  
Ms. Laura Johnson, Board of Education MemberX