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Special Meeting 5:00 p.m.

December 10, 2018

Education Center 5:00 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 Appoint Treasurer Pro-Tem December 10, 2018 Action:Reports

Motion to appoint a School Member as Treasurer Pro-Tem for December 10, 2018, Special Meeting of the Brecksville-Broadview Heights Board of Education.

2.B Roll Call Procedural
2.C Central School Discussion Discussion:Reports

Announcement of Meetings

3.A Regular Board Meeting ~ December 17, 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 5:00 p.m. (Monday, December 10, 2018)
Generated by Michelle Hoover on Tuesday, December 11, 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, Mr. Ziegler, Mrs. Mack
 
Resolution 2018-92 - Appointment Treasurer Pro-Tem

Work Session

Discussion

Announcement of Meetings

Adjournment

 
2. Work Session

A. Appoint Treasurer Pro-Tem December 10, 2018

Motion by Mr. Dosen, Seconded by Mr. Ziegler to adopt Resolution 2018-92 as follows:
 
Motion to appoint Ms. Joelle Magyar as Treasurer Pro-Tem for December 10, 2018, Special Meeting
of the Brecksville-Broadview Heights Board of Education.

 

ROLL CALL: Mr. Dosen, yes; Mrs. Kramer, yes; Mr. Pedersen, yes; Mr. Ziegler, yes;
                  Mrs. Mack, yes
The President declared Resolution 2018-92 adopted.
 
B. Central School Discussion

 

3. Announcement of Meetings

 A. Regular Board Meeting ~ December 17, 2018

 
4. Adjournment

 

Motion by Mr. Dosen, seconded by Mr. Pedersen, to adjourn the Special Meeting at 6:00 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