Special Meeting (Environmental Awareness Committee)

February 19, 2020

Brecksville-Broadview Heights High School Media Center6:30 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

Special Meeting

2.A Enter Into Special Meeting Action

Motion to enter into Special Meeting

2.B Roll Call Procedural

2.C Sustainability Themes Discussion

2.D Exit Special Meeting Action

Motion to exit special meeting

2.E Roll Call Procedural

Announcement of Meetings

3.A Regular Board Meeting ~ February 26, 2020 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 (Environmental Awareness Committee) Wednesday, February 19, 2020

1. Opening Items

A. Pledge of Allegiance

Mrs. Mack called the meeting to order at 6:30 p.m.

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

Absent: Mrs. Kramer, Mrs. Wigman

Special Meeting

Announcement of Meetings

Adjournment

1. Special Meeting - Environmental Awareness Committee

2. Announcement of Meetings

Regular Board Meeting - February 26, 2020

3. Adjournment

Motion by Mr. Pedersen, seconded by Mr. Dosen, to adjourn the Special Meeting at 7:45 p.m.

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

Mrs. Mack, yes

Motion carried.

______________________________________ _______________________________________

Kathleen Mack, President Craig Yaniglos, Treasurer/CFO