BBH Brecksville-Broadview Heights
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Special Meeting 4:00 p.m.

May 11, 2021

Education Center4:00 PM~The BBHCSD Board of Education will meet via Zoom on Tuesday, May 11, 2021 for a Special Meeting at 4:00 PM. The Special Meeting 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. This Special meeting will be held to discuss the Domestic Hot Water at the High School. There will be no public participation. The Special Meeting will be live streamed on the District's Youtube Channel and recorded for later viewing. https://youtu.be/dgJJgk_8Tso~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

Special Meeting~ 4:00 PM

2.A Enter into Special Meeting
2.B Domestic Hot Water Discussion- High School Discussion
2.C Amend the agenda Action

Resolve to amend the agenda to include a resolution to declare an emergency regarding the domestic hot water supply at the HS.

2.D Roll Call Procedural
2.E Declaring an Emergency to replace domestic hot water supply at the HS Action

RESOLVE to approve the resolution as attached.

2.F Roll Call Procedural

Executive Session

3.A Enter Into Executive Session Action

Motion to enter into Executive Session per Ohio Revised Code 121.22, item G for the purpose of:(1) To consider the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of a public employee or official, or the investigation of charges or complaints against a public employee, official, licensee, or regulated individual, unless the public employee, official, licensee, or regulated individual requests a public hearing.

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 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 4:00 p.m. Tuesday, May 11, 2021

 

1. Opening Items

 A. Pledge of Allegiance

 

Mr. Pedersen called the meeting to order at 4:00 p.m.

 

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

                          

Resolution 2021-43 - Amend Agenda

Resolution 2021-44 - Executive Session

Announcement of Meetings

Adjournment

 

2. Special Meeting~ 4:00 PM
 Domestic Hot Water Discussion- High School
  

3. Amend Agenda

Motion by Mrs. Mack, seconded by Mrs. Kramer, to adopt Resolution 2021-43 as follows:  

 Amend the agenda: 

 Declaring an Emergency to replace domestic hot water supply at the HS    

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

The President declared Resolution 2021-43 adopted.

 

4. Executive Session

Motion by Mr. Dosen, seconded by Mrs. Mack to enter Executive Session at 4:15 pm

to adopt Resolution 2021-44 as follows:

Motion to enter into Executive Session per Ohio Revised Code 121.22, item G for the purpose of:
(1) To consider the appointment, employment, dismissal, discipline, promotion, demotion, or
compensation of a public employee or official, or the investigation of charges or complaints
against a public employee, official, licensee, or regulated individual, unless the public employee,
official, licensee, or regulated individual requests a public hearing.
ROLL CALL: Mr Dosen, yes; Mrs. Kramer, yes; Mrs. Mack, yes; Mrs. Wigman-absent; 
                  Mr. Pedersen, yes                   

The President declared Resolution 2021-44 adopted.    

 

Motion by Mr. Dosen, seconded by Mrs. Kramer to exit Executive Session at 4:56 pm      

 

5. Announcement of Meetings

  Regular Board Meeting - May 26, 2021

 

6. Adjournment
Motion by Mr. Dosen, seconded by Mrs. Mack, to adjourn the Special Meeting at 5:00 p.m.    

ROLL CALL: Mr. Dosen, yes; Mrs. Kramer, left at 4:58pm; Mrs. Mack, yes; Mrs. Wigman, Absent; 

                  Mr. Pedersen, yes      

 

Motion carried

 

In addition to written minutes, an audio or video recording is retained in BoardDocs.

 

 

 

 

 

______________________________________  _______________________________________

Fred Pedersen, President                                      Craig Yaniglos, Treasurer/CFO