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Special Meeting

May 22, 2023

Education Center5:30 p.m. 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 to appoint the next Superintendent of the Brecksville-Broadview Heights City School District and to approve an employment contract for the new Superintendent.

Agenda

Opening Items

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

Recommendation of the Board of Education

2.A Resignation of Superintendent Action

RESOLVE to accept the resignation of Joelle Magyar effective at the end of business July 31, 2023.

2.B Roll Call Procedural
2.C Appointment of Superintendent and Approval of Employment Contract Action (Consent)

RESOLVE to employ Superintendent and approve consultant employment contract.

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  (Monday, May 22, 2023)

 

1. Opening Items

 A. Pledge of Allegiance

 

Mr. Dosen called the meeting to order at 5:30 p.m.

 

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

 

Resolution 2023 - 46 - Resignation of Superintendent

Resolution 2023 - 47 - Appointment of Superintendent and Approval of Employment Contract

Announcement of Meetings

Adjournment

 

2. Recommendation of the Board of Education

Motion by Mrs. Kwiatkowski, seconded by Mrs. Wigman, to adopt Resolution 2023-46 as follows: 

 A. Resignation of Superintendent

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

The President declared Resolution 2023-46 adopted. 

 

Motion by Mrs. Wigman, seconded by Mrs. Kramer, to adopt Resolution 2023-47 as follows:

 B. Appointment of Superintendent and Approval of Employment Contract

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

The President declared Resolution 2023-47 adopted. 

 

3. Announcement of Meetings

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

 

4. Closing Items 

 A. Adjournment

Motion by Mrs. Wigman, seconded by Mrs. Kwiatkowski, to adjourn the Special Meeting at 5:36 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.

 

 

_______________________________________         ________________________________________________
 Mark Dosen, President                                                   Craig Yaniglos, Treasurer/CFO