Special Meeting - Board Retreat

January 8, 2024

Brecksville-Broadview Heights Education Center6:00 p.m. This is a meeting of the Board of Education in public for the purpose of conducting professional development 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

Enter into Board Retreat

2.A Professional Development Information

Closing Items

3.A Announcements Information

Motion to adjourn the meeting.

3.B Adjournment Action

Motion to adjourn the meeting.

3.C Roll Call Procedural

Minutes

Special Meeting - Board Retreat (Monday, January 8, 2024)

1. Opening Items

A. Pledge of Allegiance

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

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

Professional Development

Announcement of Meetings

Adjournment

2. Enter into Board Retreat

A. Professional Development

1. Introductions

2. Expectations

3. Operational Norms

4. Chain of Command

5. Communication

3. Closing Items

A. Announcement of Meetings

Regular Board Meeting ~ Wednesday, January 17, 2024 at 6:00 p.m.

B. Adjournment

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

The President adjourn the Special Meeting at 8:31 p.m.

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