Special Meeting 4:30 p.m.

June 12, 2019

Brecksville-Broadview Heights Education Center4:30 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.~4:30 p.m. ~ Work Session6:00 p.m. ~ Executive Session

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.

BBHCSD 060319 DD Estimate - VE meeting.pdf

Executive Session

3.A Enter Into Executive Session (6 p.m.) Action

Motion to approve the donation.

3.B Roll Call Procedural

3.C Exit Executive Session Action

Motion to exit executive session.

3.D Roll Call Procedural

Announcement of Meetings

4.A Regular Board Meeting ~ June 26, 2019 Information

Motion to approve the donation.

Closing Items

5.A Adjournment Action

Motion to adjourn the meeting.

5.B Roll Call Procedural

Minutes

Special Meeting 4:30 p.m. Wednesday, June 12, 2019

1. Opening Items

A. Pledge of Allegiance

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

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

Work Session

Resolution 2019-63 - Executive Session

Announcement of Meetings

Adjournment

2. Work Session

A. Work Session Items

3. Executive Session

Motion by Mr. Ziegler, seconded by Mr. Dosen to enter Executive Session at 5:36 p.m.

to adopt Resolution 2019-63 as follows:

Motion to enter 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.

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

Mrs. Mack, yes

The President declared Resolution 2019-63 adopted.

Motion by Mr. Dosen, seconded by Mr. Ziegler to exit Executive Session at 9:45 p.m.

4. Announcement of Meetings

A. Regular Board Meeting ~ June 26, 2019

5. Adjournment

Motion by Mr. Dosen, seconded by Mr. Pedersen, to adjourn Special Meeting at 9:45 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