Regular Meeting
August 27, 2018
Education Center, 6638 Mill Road, Brecksville, OH 44141, at 6 p.m.An executive session began at 6 p.m. prior to the regular meeting beginning at 7 p.m. This is a meeting of the Board of Education in public for the purpose of conducting the School District’s business and is not to be considered a public community meeting. There is time for public participation during the meeting as an indicated agenda item.The Board met in executive session for the consideration of the purchase of property or sale of property at competitive bidding, if 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 or official, as per Board policy 0166, item C.
Agenda
Opening Items
Executive Session
Motion to enter executive session.
Motion to exit executive session.
Recognition/Presentations
President's Announcements
Community Communications
Board Member Committee Reports
District Committee Reports
Other Board Business
Superintendent's Announcements
Superintendent's Consent Agenda
Motion to approve certified personnel recommendations.
Motion to approve classified personnel recommendations.
Motion to approve supplemental personnel recommendations.
Motion to approve the Superintendent's consent items A - C.
Superintendent's Other Business
Motion to approve the auxiliary services agreement ~ PSI.
Motion to approve the settlement agreement.
Motion to approve the Superintendent's consent items A - D.
Motion to approve the Monarch school contract.
Treasurer's Consent Agenda
Motion to accept the financial report as presented.
Motion to approve the transfer of funds.
Motion to approve the minutes as attached.
Motion to approve Treasurer's consent items A - C.
Announcement of Meetings
Closing Items
Motion to adjourn the meeting.
New Category
Minutes
Procedural: A. Pledge of Allegiance
Motion by Mr. Dosen, seconded by Mr. Ziegler to enter Executive Session at 6:02 p.m.
to adopt Resolution 2018-74 as follows:
EXECUTIVE SESSION for the consideration of the purchase of property or sale of property at competitive
bidding, if 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 or
official, as per Board policy 0166, item C
ROLL CALL: Mr. Dosen, yes; Mrs. Kramer, yes; Mr. Pedersen, yes; Mr. Ziegler, yes;
Mrs. Mack, yes
The President declared Resolution 2018-74 adopted.
Motion by Mr. Dosen, seconded by Mr. Pedersen to exit Executive Session at 7:12 p.m.
3. Recognition/Presentations
A. Artwork 71st Kiwanis Horse Show
4. President's Announcements
5. Community Communications
6. Board Member Committee Reports
A. Financial Liaison/Audit Committee
B. Permanent Improvement Committee
C. Board Policy Committee
7. District Committee Reports
A. Transportation Appeals Committee
B. Cuyahoga Valley Career Center Report
C. Safety and Security Meeting Report
D. Schools Foundation Report
E. PSO Report
F. Legislative Report
G. Other Board Member Reports
8. Other Board Business
9. Superintendent's Announcements
Mrs. Mack, yes
The President declared Resolution 2018-75 adopted.
11. Superintendent's Other Business
Motion by Mr. Dosen, seconded by Mr. Pedersen to adopt Resolution 2018-76 as follows:
A. Donations
Mrs. Mack, yes
The President declared Resolution 2018-76 adopted.
12. Treasurer's Consent Agenda
Motion by Mr. Dosen, seconded by Mr. Pedersen to adopt Resolution 2018-77 as follows:
A. Financial Report, July 2018
Mrs. Mack, yes
The President declared Resolution 2018-77 adopted.
A. Regular Board Meeting ~ September 24, 2018
14. Adjournment
Motion by Mr. Dosen, seconded by Mr. Pedersen, to adjourn the Regular Meeting at 8:25 p.m.
ROLL CALL: Mr. Dosen, yes; Mrs. Kramer, yes; Mr. Pedersen, yes; Mr. Ziegler, yes;
Mrs. Mack, yes
Motion carried.
In addition to written minutes, an audio recording is incorporated and retained in the records of the
School Board.
______________________________________ _______________________________________
Kathleen Mack, President Jeff M. Hall, Treasurer/CFO