Special Meeting

August 29, 2022

Brecksville-Broadview Heights Education Center5:00 p.m.~The BBHCSD Board of Education will be holding a Special Meeting on Monday, August 29, 2022 at 5:00 p.m. 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 approving a safety resolution to add cell phone boosters to Brecksville-Broadview Heights Elementary School.

Agenda

Opening Items

1.A Opening Statement Procedural
1.B Pledge of Allegiance Procedural
1.C Roll Call Procedural

Special Meeting

2.A BBHES Cell Phone Booster Resolution Action (Consent)

RESOLVE to approve the BBHES Cell Phone Booster Resolution as attached.

2.B Roll Call Procedural

Announcement of Meetings

3.A Regular Board Meeting ~ September 28, 2022 Information

Motion to approve the donation.

Closing Items

4.A Adjournment Action

Motion to adjourn the meeting.

4.B Roll Call Procedural

Minutes

Special Meeting (Monday, August 29, 2022)

 

1. Opening Items

 A. Pledge of Allegiance

 

Mr. Dosen called the meeting to order at 5:00 p.m.

 

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

                          

Resolution 2022-62 - Special Meeting

Announcement of Meetings

Adjournment

 

2.  Special Meeting 

Motion by Mrs. Kwiatkowski, seconded by Mrs. Wigman, to adopt Resolution 2022-62 as follows:

 A. BBHES Cell Phone Booster Resolution 

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

The President declared Resolution 2022-62 adopted. 

 

3. Announcement of Meetings

 Regular Board Meeting ~ Wednesday, September 28, 2022 at 7:00 p.m.

 

8. Adjournment

Motion by Mrs. Wigman, seconded by Mrs. Kwiatkowski, to adjourn the Special Meeting at 5:04 p.m.    

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

                        

Motion carried.

 

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

 

 

 

 

 

 

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Mark Dosen, President                                             Craig Yaniglos, Treasurer/CFO