Special Meeting

January 5, 2022

Brecksville-Broadview Heights Education Center, 6638 Mill Road, Brecksville5:30 p.m. This is a Special Meeting of the Brecksville-Broadview Heights Board of Education in public for the purpose of approving the BBHHS Varsity Softball Tournament in Myrtle Beach, SC. ~Prior to adjourning, the Board will meet in Executive Session for the consideration of the employment and/or compensation of public employees per Board Policy 0166, item A.~The meeting will be livestreamed on the District's Youtube Channel

Agenda

Opening Items

1.A Opening Statement Information

1.B Pledge of Allegiance Procedural

1.C Roll Call Procedural

Special Meeting

2.A BBHHS Varsity Softball Tournament in Myrtle Beach, SC Action (Consent)

RESOLVE to approve BBHHS Varsity Softball Tournament in Myrtle Beach, SC

2.B Roll Call Procedural

Executive Session

3.A Enter Into Executive Session Action

RESOLVE to enter into Executive Session per Ohio Revised Code 121.22, item G for the purpose of:the consideration of the appointment, employment, discipline, promotion, demotion or compensation of a public employee or official, per Board policy 0166, item A

3.B Roll Call Procedural

3.C Exit Executive Session Action

RESOLVE to exit Executive Session.

3.D Roll Call Procedural

Announcement of Meetings

4.A Regular Board Meeting ~ January 19, 2022 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 (Wednesday, January 5, 2022)

1. Opening Items

A. Pledge of Allegiance

Mr. Dosen called the meeting to order at 5:36 p.m.

Present: Mr. Dosen, Mrs. Kramer(absent), Mrs. Kwiatkowski, Mrs. Mack, Mrs. Wigman

Resolution 2022-17 - BBHHS Varsity Softball Tournament in Myrtle Beach, SC

Resolution 2022-18 - Executive Session

Announcement of Meetings

Adjournment

2. Special Meeting

Motion by Mrs. Wigman, seconded by Mrs. Kwiatkowski, to adopt Resolution 2022-17 as follows:

A. BBHHS Varsity Softball Tournament in Myrtle Beach, SC

ROLL CALL: Mr. Dosen, yes; Mrs. Kramer, absent; Mrs. Kwiatkowski, yes; Mrs. Mack, abstained; Mrs. Wigman, yes;

The President declared Resolution 2022-17 adopted.

3. Executive Session

Motion by Mrs. Wigman, seconded by Mrs. Kwiatkowski, to enter Executive Session at 5:39 p.m. to adopt Resolution 2022-18 as follows:

A. Enter into Executive Session per Ohio Revised Code 121.22, item G for the purpose of: 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: Mr. Dosen, yes; Mrs. Kramer, absent; Mrs. Kwiatkowski, yes; Mrs. Mack, yes; Mrs. Wigman, yes

The President declared Resolution 2022-18 adopted.

Motion by Mrs. Wigman, seconded by Mrs. Kwiatkowski to exit Executive Session at 7:08 p.m.

4. Announcement of Meetings

Regular Board Meeting ~ January 19, 2022

8. Adjournment

Motion by Mrs. Wigman, seconded by Mrs. Kwiatkowski, to adjourn the Special Meeting at 7:09 p.m.

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

Motion carried.

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

_____________________________________ ___________________________________________

Mark Dosen, President Craig Yaniglos, Treasurer/CFO