Special Meeting 7 p.m.

September 4, 2019

Brecksville-Broadview Heights Education Center7 p.m. This is a Special Meeting of the Board of Education.~Prior to adjourning, the Board will meet 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.

Agenda

Opening Items

1.A Pledge of Allegiance Procedural

1.B Roll Call Procedural

Presentation

2.A Bond Refinance Discussion

Switzerland Leadership Conference

3.A Resolution Switzerland Leadership Conference July 2020 Action

Resolution allowing students to attend the July 2020, Switzerland Leadership Conference, as presented.

3.B Roll Call Procedural

Executive Session

4.A Enter Into Executive Session Action

4.B Roll Call Procedural

4.C Exit Executive Session Action

Motion to exit executive session.

4.D Roll Call Procedural

Announcement of Meetings

5.A Regular Board Meeting ~ September 24, 2019 (Revised Date) Information

Motion to approve the donation.

Closing Items

6.A Adjournment Action

Motion to adjourn the meeting.

6.B Roll Call Procedural

Minutes

Special Meeting 7 p.m. Wednesday, September 4, 2019

1. Opening Items

A. Pledge of Allegiance

Mrs. Mack called the meeting to order at 7:03 p.m.

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

Presentation

Resolution 2019-90 - Switzerland Leadership Conference

Resolution 2019-91 - Executive Session

Announcement of Meetings

Adjournment

2. Presentation

A. Bond Refinance

3. Switzerland Leadership Conference

Motion by Mr. Dosen, seconded by Mr. Pedersen to adopt Resolution 2019-90 as follows:

A. Resolution Switzerland Leadership Conference July 2020

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

Mrs. Mack, yes

The President declared Resolution 2019-90 adopted.

4. Executive Session

Motion by Mr. Dosen, seconded by Mrs. Kramer to enter Executive Session at 7:43 p.m.

to adopt Resolution 2019-91 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 2019-91 adopted.

Motion by Mr. Dosen, seconded by Mr. Pedersen to exit Executive Session at 8:29 p.m.

5. Announcement of Meetings

A. Regular Board Meeting ~ September 24, 2019 (Revised Date)

6. Adjournment

Motion by Mr. Ziegler, seconded by Mr. Dosen, to adjourn Meeting at 8:30 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 Treasurer/CFO