Special Meeting 5:30 p.m.
April 10, 2019
Brecksville-Broadview Heights High School Media Center5:30 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.~Prior to adjourning, the Board met in Executive Session for the consideration of the appointment, employment, discipline, promotion, demotion or compensation of a public employee or official per Board Policy 0166, item A.~5:30 p.m. ~ Executive Session6:00 p.m. ~ Work Session7:00 p.m. ~ Special Meeting
Agenda
Opening Items
Executive Session
Motion to approve the donation.
Motion to exit executive session.
Work Session
Motion to appoint a School Member as Treasurer Pro-Tem for December 10, 2018, Special Meeting of the Brecksville-Broadview Heights Board of Education.
PreK-5 Elementary Construction Stakeholder Engagement Forum
Motion to appoint a School Member as Treasurer Pro-Tem for December 10, 2018, Special Meeting of the Brecksville-Broadview Heights Board of Education.
Superintendent's Agenda
Motion to approve classified personnel recommendations as presented.
Announcement of Meetings
Motion to approve the donation.
Closing Items
Motion to adjourn the meeting.
Minutes
Special Meeting 5:30 p.m. (Wednesday, April 10, 2019)
1. Opening Items
A. Pledge of Allegiance
Mrs. Mack called the meeting to order at 5:30 p.m.
Present: Mrs. Kramer, Mr. Pedersen, Mr. Ziegler, Mr. Dosen, Mrs. Mack
Resolution 2019-36 - Executive Session
Resolution 2019-37 - Other Board Business
Work Session
PreK-5 Elementary Construction Stakeholder Engagement Forum
Resolution 2019-38 - Superintendent's Consent Agenda
Announcement of Meetings
Adjournment
2. Executive Session
Motion by Mr. Dosen, seconded by Mr. Pedersen to enter Executive Session at 5:31 p.m.
to adopt Resolution 2019-36 as follows:
Motion to enter executive session for the consideration of the appointment, employment, discipline,
promotion, demotion or compensation of a public employee, as per board policy 0166, item A
ROLL CALL: Mrs. Kramer, yes; Mr. Pedersen, yes; Mr. Ziegler, yes; Mr. Dosen, yes;
Mrs. Mack, yes
The President declared Resolution 2019-36 adopted.
Motion by Mr. Dosen, seconded by Mrs. Kramer to exit Executive Session at 5:33 p.m.
3. Other Board Business
Motion by Mr. Dosen, seconded by Mr. Pedersen to adopt Resolution 2019-37 as follows:
Appointment of Mr. Ziegler as Treasurer Pro-tem
ROLL CALL: Mrs. Kramer, yes; Mr. Pedersen, yes; Mr. Ziegler, yes; Mr. Dosen, yes;
Mrs. Mack, yes
The President declared Resolution 2019-37 adopted.
4. Work Session
- TIF Proposal
- Facility Renovations and Permanent Improvement Planning
5. PreK-5 Elementary Construction Stakeholder Engagement Forum
6. Superintendent's Consent Agenda
Motion by Mr. Pedersen, seconded by Mrs. Kramer to adopt Resolution 2019-38 as follows:
A. Classified Recommendations
ROLL CALL: Mrs. Kramer, yes; Mr. Pedersen, yes; Mr. Ziegler, yes; Mr. Dosen, yes;
Mrs. Mack, yes
The President declared Resolution 2019-38 adopted.
7. Announcement of Meetings
A. Regular Board Meeting ~ April 24, 2019
8. Adjournment
Motion by Mr. Pedersen, seconded by Mr. Dosen, to adjourn the Special Meeting at 8:32 p.m.
ROLL CALL: Mrs. Kramer, yes; Mr. Pedersen, yes; Mr. Ziegler, yes; Mr. Dosen, 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