Special Board Meeting 4:30 p.m.

April 17, 2019

Brecksville-Broadview Heights EducationCenter4:30 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.

Agenda

Opening Items

1.A Pledge of Allegiance Procedural

1.B Roll Call Procedural

Work Session

2.A Work Session Items Discussion

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

Announcement of Meetings

3.A Regular Board Meeting ~ April 24, 2019 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 4:30 p.m. (Wednesday, April 17, 2019)

1. Opening Items

A. Pledge of Allegiance

Mrs. Mack called the meeting to order at 4:33 p.m.

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

Mrs. Kramer, not present for roll call

Work Session

Announcement of Meetings

Adjournment

2. Work Session

A. New Construction Discussion

3. Announcement of Meetings

A. Regular Board Meeting ~ April 24, 2019

4. Adjournment

Motion by Mr. Dosen, seconded by Mrs. Kramer, to adjourn the Special Meeting at 5:57 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