Special Board of Education Meeting

1. PRELIMINARY ITEMS

1.1 Roll Call

Minutes

All Present


1.2 Pledge of Allegiance

1.3 Adopt Agenda

Minutes

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

Seconded: Mrs. Melissa Miller, 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. TREASURER'S REPORT

2.1 Disposotion of Vehicle 1GBHC33FOYF441524

Authorize Treasurer to dispose of 2000 Chevrolet Model GMT-400 C3599 OHIO TITLE # 25 05792964, Original purchase price of $16,950 on January 3, 2003, current book value of $0, for scrap value estimated at $800.

Minutes

Motioned: Mrs. Melissa Miller, Board of Education Member

Seconded: Mr. Mike Mateer, Board of Education Vice 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  
Ms. Laura Johnson, Board of Education MemberX  

3. * SUPERINTENDENT'S RECOMMENDATIONS- PERSONNEL

3.1 Certified

Recommend to accept the resignation of Hannah Smith, Intermediate School Teacher, effective August 12, 2022.

Recommend to accept the resignation of Claudia Riedy, High School Visual Arts Teacher, effective at the end of the 21-22 contract year.

Recommend to approve the employment and issuance of a one-year contract to Meghan Keller, Intermediate School Teacher, effective with the 2022-2023 school year, contingent upon state certification and/or requirements applicable to the position.  Salary to be based upon the Teacher's salary schedule at Step 2 for the 2022-2023 school year, as defined in the GEA Negotiated Agreement.

Recommend to approve the employment and issuance of a one-year contract to Haylie Bowlby, Secondary Art Teacher, effective with the 2022-2023 school year, contingent upon state certification and/or requirements applicable to the position.  Salary to be based upon the Teacher's salary schedule at Step 0 for the 2022-2023 school year, as defined in the GEA Negotiated Agreement.

Minutes

Motioned: Mrs. Melissa Miller, Board of Education Member

Seconded: Mr. Mike Mateer, Board of Education Vice 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  
Ms. Laura Johnson, Board of Education MemberX  

4. 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; 

_____ b.  consider the investigation of charges or complaints against a public employee, official, licensee, "regulated individual," or student; unless the person being investigated of charges or complaints requests a public hearing;
_____ c. consider the purchase of property for public purposes, the sale of property at competitive bidding, or sale or other disposition of unneeded, obsolete, unfit-for-use property if the premature disclosure of the information would give an unfair competitive or bargaining advantage to a person whose personal, private interest is adverse to the general public interest;
_____ d.. 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;
_____ e. prepare for, conduct, or review negotiations or bargaining sessions with public employees concerning their compensation or other terms or conditions of employment;
_____ f. consider matters required by federal laws, or rules, or state statutes to be kept confidential;
_____ g. consider details of security arrangements and emergency response protocols where disclosure might reveal information that could reasonably be expected to jeopardize the District's security;
_____ h. consider confidential information related to the marketing plans, specific business strategy, production techniques, trade          secrets, or personal financial statements of an applicant for economic development assistance or negotiations with other politics subdivisions regarding requests for economic development assistance (provided statutory conditions are met).

RECESS TIME:   6:36 PM
RECONVENE TIME:  7:30 PM

   

Minutes

Motioned: Mrs. Melissa Miller, Board of Education Member

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  

5. * RESOLUTION

Recommend to approve resolution initiating contract termination proceedings regarding licensed administrative employee Paul Wheeler pursuant to Ohio Revised Code Sections 3319.02 and 3319.16, and to impose suspension without pay pending contract termination proceedings, effective immediately.

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  

6. ADJOURN

Meeting Adjourned at: 7:33 PM

Minutes

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

Seconded: Mrs. Melissa Miller, 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