Work Session 6:00 p.m.

November 5, 2020

Education Center 6:00 PM The BBHCSD Board of Education will meet on Thursday, November 5, 2020 for a Work Session at 6:00 PM at the Education Center, 6638 Mill Road, Brecksville. The Work Session will be held in public for the purpose of conducting the School District’s business and is not to be considered a public community meeting. There will be no public participation. The work session will be live streamed on the Districts Youtube channel and recorded for later viewing: https://youtu.be/Homgna9svEU\~Prior to adjourning, the Board will meet in executive session to prepare for conducting and reviewing negotiations or bargaining sessions with employees, item G.~6:00 PM ~ Executive Session6:30 PM ~ Work Session

Agenda

Opening Items

1.A Opening Statement

1.B Pledge of Allegiance Procedural

1.C Roll Call Procedural

Executive Session

2.A Enter Into Executive Session Action

Motion to enter into Executive Session per Ohio Revised Code 121.22, item G for the purpose of:(4) Preparing for, conducting, or reviewing negotiations or bargaining sessions with public employees concerning their compensation or other terms and conditions of their employment

2.B Roll Call Procedural

2.C Exit Executive Session Action

Motion to exit executive session.

2.D Roll Call Procedural

Work Session

3.A Educational Model Discussion Discussion

Announcement of Meetings

4.A Regular Board Meeting ~ November 18, 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 6:00 p.m. Thursday, November 5, 2020

1. Opening Items

A. Opening Statement

B. Pledge of Allegiance

Mrs. Mack called the meeting to order at 6:00 p.m.

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

Resolution 2020-80 - 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 6:00 p.m.

to adopt Resolution 2020-80 as follows:

Motion to enter into Executive Session per Ohio Revised Code 121.22, item G for the purpose of:

(4) Preparing for, conducting, or reviewing negotiations or bargaining sessions with public employees

concerning their compensation or other terms and conditions of their employment

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

Mrs. Mack, yes

The President declared Resolution 2020-80 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. Educational Model Discussion

4. Announcement of Meetings

Regular Board Meeting ~ November 18, 2020

5. Adjournment

Motion by Mr. Dosen, seconded by Mr. Pedersen, to adjourn Work Session at 7:50 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