Special Meeting ~ 7:10 p.m.

May 17, 2023

Education Center7:10 p.m. ~ 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 in Executive Session for the consideration of the appointment, employment, discipline, promotion, demotion or compensation of a public employee or official per Board Policy 0166, item A.

Agenda

Opening Items

1.A Opening Statement Information

1.B Pledge of Allegiance Procedural

1.C Roll Call Procedural

Executive Session

2.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

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 ~ May 24, 2023 Information

Closing Items

4.A Adjournment Action

Motion to adjourn the meeting.

4.B Roll Call Procedural

Minutes

Special Meeting ~ 7:10 p.m. (Wednesday, May 17, 2023)

1. Opening Items

A. Pledge of Allegiance

Mr. Dosen called the meeting to order at 7:12 p.m.

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

Resolution 2023-45 - Executive Session

Announcement of Meetings

Adjournment

2. Executive Session

Motion by Mrs. Kwiatkowski, seconded by Mrs. Kramer, to enter into Executive Session at 7:13 p.m. to adopt Resolution 2023-45 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, absent; Mrs. Wigman, yes; Mr. Dosen, yes

The President declared Resolution 2023-45 adopted.

Kathleen Mack arrived to the meeting at 7:15 p.m.

Motioned by Mrs. Wigman, seconded by Mrs. Kramer to exit Executive Session at 10:11 p.m.

3. Announcement of Meetings

Regular Board Meeting ~ Wednesday, May 24, 2023 at 7:00 p.m.

4. Closing Items

A. Adjournment

Motion by Mrs. Wigman, seconded by Mrs. Kramer, to adjourn the Special Meeting at 10:12 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 or video recording is retained in BoardDocs.

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Mark Dosen, President Craig Yaniglos, Treasurer/CFO