Special Meeting 5 p.m.

November 11, 2018

Sheraton @ Capitol Square, 75 East State Street, Columbus, OH 43215 (Capital Board Room)5 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.

Agenda

Opening Items

1.A Pledge of Allegiance Procedural

1.B Roll Call Procedural

Work Session

2.A Strategic Planning Discussion

Announcement of Meetings

3.A Regular Board Meeting ~ November 19, 2018 Information

Motion to approve the donation.

Closing Items

4.A Adjournment Action

Motion to adjourn the meeting.

4.B Roll Call Procedural

Minutes

Special Meeting 5 p.m. (Sunday, November 11, 2018)

Sheraton @ Capitol Square, 75 East State Street, Columbus, OH 43215

Generated by Michelle Hoover on Thursday, November 15, 2018

1. Opening Items

A. Pledge of Allegiance

Mrs. Mack called the meeting to order at 5:00 p.m.

Present: Mr. Dosen, Mrs. Kramer, Mr. Pedersen, Mrs. Mack

Mr. Ziegler - on phone

Work Session

Announcement of Meetings

Adjournment

2. Work Session

A. Strategic Planning

3. Announcement of Meetings

Regular Board Meeting ~ November 19, 2018

4. Adjournment

Motion by Mr. Pedersen, seconded by Mr. Dosen, to adjourn the Special Meeting at 6:36 p.m.

ROLL CALL: Mr. Dosen, yes; Mrs. Kramer, yes; Mr. Pedersen, yes; Mrs. Mack, yes

Mr. Ziegler - on phone

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