Special Meeting

January 3, 2024

Brecksville-Broadview Heights Education Center6:00 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 purpose of preparing for, conducting, or reviewing negotiations or bargaining sessions with public employees concerning their compensations or other terms and conditions of their employment, item E per Board Policy 0166 - EXECUTIVE SESSION.

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

Motion to enter into Executive Session per Ohio Revised Code 121.22, item G for the purpose of:preparing for, conducting, or reviewing negotiations or bargaining sessions with public employees concerning their compensations or other terms and conditions of their employment, per Board Policy 0166, item E.

2.B Roll Call Procedural

2.C Exit Executive Session Action

RESOLVE to exit executive session.

2.D Roll Call Procedural

Closing Items

3.A Adjournment Action

Motion to adjourn the meeting.

3.B Roll Call Procedural

Minutes

Special Meeting (Wednesday, January 3, 2024)

1. Opening Items

A. Pledge of Allegiance

Mr. Dosen called the meeting to order at 6:00 p.m.

Present: Mr. Dosen, Mrs. Galek, Mrs. Kramer, Mrs. Kwiatkowski, Ms. O'Mara

Resolution 2024-16 - Executive Session

Adjournment

2. Executive Session

Motion by Mrs. Kwiatkowski, seconded by Mrs. Kramer to enter into Executive Session at 6:02 p.m. to adopt Resolution 2024-16 as follows:

A. Motion to enter into Executive Session per Ohio Revised Code 121.22, item G for the purpose of: preparing for, conducting, or reviewing negotiations or bargaining sessions with public employees concerning their compensations or other terms and conditions of their employment, per Board Policy 0166, item E.

ROLL CALL: Mr. Dosen, yes; Mrs. Galek, yes; Mrs. Kramer, yes; Mrs. Kwiatkowski, yes; Ms. O'Mara, yes

The President declared Resolution 2024-16 adopted.

Motion by Mrs. Kwiatkowski, seconded by Mrs. Kramer to exit Executive Session at 7:00 p.m.

ROLL CALL: Mr. Dosen, yes; Mrs. Galek, yes; Mrs. Kramer, yes; Mrs. Kwiatkowski, yes; Ms. O'Mara, yes

3. Closing Items

A. Adjournment

Motion by Mrs. Kwiatkowski, seconded by Mrs. Kramer, to adjourn the Special Meeting at 7:01 p.m.

ROLL CALL: Mr. Dosen, yes; Mrs. Galek, yes; Mrs. Kramer, yes; Mrs. Kwiatkowski, yes; Ms. O'Mara, 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