Special Meeting

March 30, 2023

Brecksville-Broadview Heights Education Center7:00 PM Executive Session This is a meeting of the Board of Education in public for the purpose of conducting the School District’s business and is not to be considered a public community meeting.~The Board will meet for the consideration of the appointment, employment, discipline, promotion, demotion or compensation of a public employee or official per Board Policy 0166, item A. This is an executive session only of the Board of Education.

Agenda

Opening Items

1.A Opening Statement Information

1.B Pledge of Allegiance Procedural

1.C Appointment of Treasurer Pro Tempore Action

BE IT RESOLVED, pursuant to Section 3313.23 of the Ohio Revised Code, that _________ is hereby appointed as the District’s Treasurer pro tempore to perform all of the duties and functions of the District’s regular Treasurer during the period of this meeting.

1.D 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:the consideration of the appointment, employment, discipline, promotion, demotion or compensation of a public employee or official, per Board policy 0166, item A

2.B Roll Call Procedural

2.C Exit Executive Session Action

RESOLVE to exit executive session.

2.D Roll Call Procedural

Announcement of Meetings

3.A Regular Board Meeting ~ April 26, 2023 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 (Thursday, March 30, 2023)

1. Opening Items

A. Pledge of Allegiance

Mr. Dosen called the meeting to order at 7:00 p.m.

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

Resolution 2023-32 - Special Meeting

Resolution 2023-33 - Executive Session

Announcement of Meetings

Adjournment

2. Special Meeting

Motion by Mrs. Kwiatkowski, seconded by Mrs. Kramer, to adopt Resolution 2023-32 as follows:

A. Appointment of Treasurer Pro Tempore

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

The President declared Resolution 2023-32 adopted.

3. Executive Session

Motion by Mrs. Kwiatkowski, seconded by Mrs. Kramer, to adopt Resolution 2023-33 as follows:

A. Motion 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

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

The President declared Resolution 2023-33 adopted.

Motioned by Mrs. Kwiatkowski, seconded by Mrs.Kramer to exit Executive Session.

4. Announcement of Meetings

Regular Board Meeting ~ Wednesday, April 26th, 2023 at 7:00 p.m.

5. Adjournment

Motion by Mrs. Kwiatkowski, seconded by Mrs. Kramer, to adjourn the Special Meeting at 8:30 p.m.

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

Motion carried.

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

_______________________________________ ____________________________________________________

Mark Dosen, President Craig Yaniglos, Treasurer/CFO