Work Session 6:30 p.m.

August 3, 2020

The Brecksville-Broadview Heights Board of Education will hold a work session on Monday, August 3, 2020 at the Education Center, 6638 Mill Road, Brecksville, Ohio 44141. The Work Session will be live streamed via Youtube for the purpose of conducting the School District's business and is not to be considered a public community meeting. There will be no opportunity for public comment.https://youtu.be/cgNx46tH3ME~Prior to the work session, 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.~Executive Session ~ 5:30 PMWorks Session ~ 6:30 PM

Agenda

Opening Items

1.A Pledge of Allegiance Procedural

1.B Roll Call Procedural

Executive Session ~ 5:30 PM

2.A Enter Into Executive Session Action

Motion to approve the donation.

2.B Roll Call Procedural

2.C Exit Executive Session Action

Motion to exit executive session.

2.D Roll Call Procedural

Work Session ~ 6:30 PM

3.A Cuyahoga County Board of Health Recommendations Discussion

3.B Return to Fall Plan Choices 2020-2021 Discussion

3.C Calendar Discussion

3.D Online options Discussion

3.E Technology update Discussion

3.F Extra-Curricular Activities Discussion

3.G Athletics Discussion

Announcement of Meetings

4.A Regular Board Meeting ~ August 26, 2020 Information

Motion to approve the donation.

Closing Items

5.A Adjournment Action

Motion to adjourn the meeting.

5.B Roll Call Procedural

Minutes

Work Session Monday, August 3, 2020

1. Opening Items

A. Pledge of Allegiance

Mrs. Mack called the meeting to order at 5:33 p.m.

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

Resolution 2020-60 - Executive Session

Work Session ~ 6:30 PM

Announcement of Meetings

Adjournment

2. Executive Session

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

to adopt Resolution 2020-60 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. Dosen, yes; Mrs. Kramer, yes; Mr. Pedersen, yes; Mrs. Wigman, yes;

Mrs. Mack, yes

The President declared Resolution 2020-60 adopted.

Motion by Mr. Dosen, seconded by Mrs. Kramer to exit Executive Session at 6:30 p.m.

3. Work Session ~ 6:30 PM

A. Cuyahoga County Board of Health Recommendations

B. Return to Fall Plan Choices 2020-2021

C. Calendar

D. Online options

E. Technology update

F. Extra-Curricular Activities

G. Athletics

4. Announcement of Meetings

Regular Board Meeting ~ August 26, 2020

5. Adjournment

Motion by Mr. Dosen, seconded by Mr. Pedersen, to adjourn Work Session at 8:15 p.m.

ROLL CALL: Mrs. Dosen, yes; Mrs. Kramer, yes; Mr. Pedersen, yes; Mrs. Wigman, 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 Craig Yaniglos, Treasurer/CFO