Special Meeting

July 6, 2021

Education Center5:00 p.m. The BBHCSD Board of Education will be holding a Special Meeting on Tuesday, July 6, 2021 at 5pm at 6638 Mill Road, Brecksville, OH 44141. This is a Special Meeting of the Brecksville-Broadview Heights Board of Education in public for the purpose of considering a resolution to approve the tentative agreement between the Brecksville-Broadview Heights City School District Board of Education and the Brecksville-Broadview Heights Education Association.The meeting will be livestreamed on the District's Youtube Channel: https://youtu.be/V0hhY45AewA

Agenda

Opening Items

1.A Pledge of Allegiance Procedural

1.B Roll Call Procedural

Special Meeting

2.A Special Meeting Announcement Information

Motion to approve the donation.

2.B Tentative Agreement between the BBHCSD Board of Education and BEA Action

RESOLVE to approve the tentative agreement between the Brecksville-Broadview Heights City School District board of Education and the Brecksville-Broadview Heights Education Association.

2.C Roll Call Procedural

Closing Items

3.A Adjournment Action

Motion to adjourn the meeting.

3.B Roll Call Procedural

Minutes

Special Meeting Tuesday, July 6, 2021

1. Opening Items

A. Pledge of Allegiance

Mr. Pedersen called the meeting to order at 5:04 p.m.

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

Resolution 2021-54 - Amend Agenda

Adjournment

2. Special Meeting~ 5:04 p.m.

A. Tentative Agreement between the BBHCSD Board of Education and BEA

3. Amend Agenda

Motion by Mr. Dosen, seconded by Mrs. Kramer, to adopt Resolution 2021-54 as follows:

Amend the agenda:

Tentative Agreement between the BBHCSD Board of Education and BEA

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

Mr. Pedersen, yes

The President declared Resolution 2021-54 adopted.

4. Adjournment

Motion by Mr. Dosen, seconded by Mrs. Wigman, to adjourn the Special Meeting at 5:06 p.m.

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

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