Special Meeting

April 3, 2023

Brecksville-Broadview Heights Education Center7:00 p.m. ~ Special Meeting This is a Special Meeting of the Board of Education in public for the purpose of approving a contract with Finding Leaders and is not to be considered a public community meeting. There will be no public participation at this meeting.

Agenda

Opening Items

1.A Opening Statement Information

1.B Pledge of Allegiance Procedural

1.C Roll Call Procedural

Special Meeting

2.A Finding Leaders Contract Action

RESOLVE to approve the Finding Leaders contract as attached.

2.B 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 (Monday, April 3, 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 (absent), Mrs. Wigman, Mr. Dosen

Resolution 2023-35 - Special Meeting

Announcement of Meetings

Adjournment

2. Special Meeting

Motion by Mrs. Wigman, seconded by Mrs. Kramer, to adopt Resolution 2023-35 as follows:

A. Finding Leaders Contract

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

The President declared Resolution 2023-35 adopted.

3. Announcement of Meetings

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

4. Adjournment

Motion by Mrs. Kwiatkowski, seconded by Mrs. Wigman, to adjourn the Special Meeting at 7:39 p.m.

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