Meeting Details
June 16, 2016
6:30pm - 8:30pm
2 hr
Big Walnut High School, Media/Innovation Center
Purpose
N/A
1.
OUR MISSION:
The mission of the Big Walnut Local Schools is to inspire and guide each student to his or her maximum potential.
2.
OUR VISION:
In order to realize our mission, we will strive to achieve and maintain our vision of:
- Student -focused, professional, collaborative staff
- Student-focused, challenging and current curriculum
- Supportive, involved and informed community
- Safe, respectful and welcoming environment
3.
DISTRICT GOALS:
- Improve academic achievement
- Improve communication
- Plan for growth (facility plan)
- Financial responsibility
4.
President
- Call to Order
- Pledge of Allegiance
5.
Roll Call
Minutes
All Board members present.
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mrs. Mindy Meyer, Board President | X | ||
| Mrs. Nicci Hess, Board Member | X | ||
| Mr. Brad Schneider, Board Member | X | ||
| Mr. Andy Wecker, Board Vice President | X | ||
| Dr. Allison Fagan, Board Member | X |
6.
15-121 Minutes
It is recommended the Board review and approve the minutes from the May 19, 2016 Regular Board Meeting.
Minutes
- Dr. Fagan abstained - absent last meeting
Result: Approved
Motioned: Mrs. Nicci Hess, Board Member
Seconded: Mr. Brad Schneider, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mrs. Mindy Meyer, Board President | X | ||
| Mrs. Nicci Hess, Board Member | X | ||
| Mr. Brad Schneider, Board Member | X | ||
| Mr. Andy Wecker, Board Vice President | X | ||
| Dr. Allison Fagan, Board Member | X |
7.
Superintendent's Report
7.1
District Goal: Improve Communication
- Quality Profile
- District Newsletter- Eagle Examiner
Minutes
- Mrs. Pollock handed out a draft copy of the Quality Profile and emphasized that it is a draft. She explained the cost and that there will be a district newsletter that will be mailed at the beginning of the year. She expressed gratitude to Buckeye Valley for taking time to meet with us and share their newsletter and process.
7.2
District Goal: Planning for Growth
- Central Office Update
Minutes
- Plumbing is set up - currently working on air ducts - interior walls are next - tight timeline but on track for end of July.
- Dr. Fagan stated that the July board meeting will still be in HS, but goal is to shift to new building in January.
- Initial bid for the project has been adjusted - added to the estimate is additional zoning requirements from the Village of Sunbury, which was not expected, as well as issues that surfaced during the demolition stage that will need to be corrected.
- Third grade test scores arrived; we have 23 third graders that have not met requirements (similar to last year). Administrators will be proctoring; tests can be scored right away, if not met we will arrange for tutoring to begin right away so students can be tested again at the beginning of next year. This is the model we used the last couple of years, which has been successful.
- Dr. Fagan questioned what are we doing to support the kids to stop any slide over the summer?
- Laura Lawrence responded that we just received the data, we will notify parents and give several opportunities to take test again.
- Mrs. Hess wondered if after testing is done, whether they pass or not, what kind of direction are we giving parents so next year the student will not slide back again?
- Laura Lawrence stated that we are aware of the students that are struggling so we do have tools available and in place already.
7.3
District Goal: Student Academic Achievement
8.
Treasurer's Report
- Monthly Report
9.
Selected Board Policy
It is recommended the Board adopt the following policies, second reading:
- 1432 Sick Leave (Administration)
- 3432 Sick Leave (Professional Staff)
- 4432 Sick Leave (Classified Staff)
Minutes
Result: Approved
Motioned: Mrs. Nicci Hess, Board Member
Seconded: Dr. Allison Fagan, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mrs. Mindy Meyer, Board President | X | ||
| Mrs. Nicci Hess, Board Member | X | ||
| Mr. Brad Schneider, Board Member | X | ||
| Mr. Andy Wecker, Board Vice President | X | ||
| Dr. Allison Fagan, Board Member | X |
10.
Board Members Items of Interest or Discussion
Minutes
- Mr. Schneider said it had been an interesting month with indirect communication, with anonymous letter and communication sent to other media outlets. As a Board member, he is here and his contact information is available for anyone that wants to discuss issues. He will be willing to provide honest and open conversation.
- Mrs. Hess echoed the same comment as Mr. Schneider. She stated on a more positive note, she wanted to congratulate Ryan McLane and team for "Honorary Texans"; he was flown to Texas to talk to principals about the great things happening at BWI.
- Mr. Wecker discussed the Chamber meeting that took place. He said Bob Lamb talked about the county survey. There were 500-600 respondents, and meetings from stakeholders have increased input to 1,000 people. 95% of respondents said schools are the most important aspect of Delaware County and Mr. Lamb will be working with the schools.
- Dr. Fagan thanked the HS staff for lovely graduation ceremony. She recognized there were many challenges due to weather conditions.The location had to be double set-up due to the unknown. This was handled with grace and elegance and created the perfect celebratory atmosphere. Shout out to the behind scenes people. Also wanted to share with Board that she had meeting with Gallagher and was told ER visits were going up, which drives costs up. During staff health screening there was education about minute clinics. Also provided was a virtual doctor or "Skype a doc" . Being married to a physician and being a healthcare provider herself she feels that there is a lot that will get lost over the internet versus in person visits. She gave an example of a friend that had a simple cough and with physical exam cancer diagnosed - the face to face gave time for early interventions. She knows there will be a push for staff to use this program and she wants to discourage people from doing it. If not feeling well it makes sense for someone to listen to lungs or peek in ear - yes inconvenience but not in best interest for health care.
- Mrs. Meyer stated that on the front page of Sunbury News today was the article regarding the Big Walnut stolen funds restored. She shared the press release issued on June 9th. Yost did a press conference and it has been on the news. The outlet mall is opening shortly, which will increase traffic - please just be beware.
11.
Public Participation
This meeting is a meeting of the Board of Education in public for the purpose of conducting the School District's business and is not considered a public community meeting. This is a time for public participation during the meeting as indicated in the agenda. (Please reference criteria for Public Participation, which is attached to the agenda.)
Scheduled -
Federal Grant Public Meeting: In order to remain compliant with Federal Grant Program requirements, the District must hold a public meeting to hear public input on the use of fiscal year 2017 federal grant dollars.
Non-Scheduled-
Minutes
- Two scheduled participants:
- Federal grant public meeting - Mrs. Lawrence shared this is to be in compliance to receive Federal Funds for Title I, Title IIA to improve teacher quality. Title III is for limited English, IDEA part B - Special Education funding. She asked if anyone wanted to offer ideas or suggestions. Mrs. Pollock shared that because we are targeted it is easier if school-wide. Kudos to Mrs. Lawrence and her team.
- Dan Shaw of 4550 Miller Paul Rd, Westerville OH, 43082, is a long-time resident of district. He volunteers with freshman baseball team and advocated for Mr. Holly, indicating he has been the only winning coach in BW history. Complaints are venemous and vile, investigation led to one game suspension, now removed from coaching position. He has always supported the district until now.
12.
Business Item
12.1
15-122
It is recommended that the Board approve the final amended appropriations for FY16 to be submitted to the County Auditor's Office.
Minutes
- Mr. Wecker motioned, Mrs. Hess seconded for consent for items 12.1 &12.2.
Result: Approved
Motioned: Mr. Andy Wecker, Board Vice President
Seconded: Mrs. Nicci Hess, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mrs. Mindy Meyer, Board President | X | ||
| Mrs. Nicci Hess, Board Member | X | ||
| Mr. Brad Schneider, Board Member | X | ||
| Mr. Andy Wecker, Board Vice President | X | ||
| Dr. Allison Fagan, Board Member | X |
12.2
15-123
It is recommended that the Board approve the fiscal year 2017 temporary appropriations to be filed with the County Auditor's Office.
Minutes
- consent on item 12.1, motion 15-122
12.3
15-124
It is recommended that the Board approve the annual Master Service Agreement for Core Services and Library Services with META Solutions for $33,393.75 effective July 1, 2016 through June 30, 2017.
Minutes
Result: Approved
Motioned: Mrs. Nicci Hess, Board Member
Seconded: Dr. Allison Fagan, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mrs. Mindy Meyer, Board President | X | ||
| Mrs. Nicci Hess, Board Member | X | ||
| Mr. Brad Schneider, Board Member | X | ||
| Mr. Andy Wecker, Board Vice President | X | ||
| Dr. Allison Fagan, Board Member | X |
12.4
15-125
It is recommended that the Board approve Internet Access E-Rate Agreement with Meta Solutions from July 1, 2016 through June 30, 2020.
Minutes
- Dr. Fagan questioned the level of internet quality - do we want to continue in this direction?
- Connection more abundant - HS added cat 6 cabling and updated WAPS at 50% reimbursement for next year with faster and better connections. So much cinderblock makes it difficult to increase access points, the more you have the more interference you need - it is a delicate process. We are working the problems at the high school in particular.
- Dr. Fagan questioned if they need to approve this tonight...if it is not time sensitive what would be the consequence of postponing this until issued hammered out.
- Motion to postpone item 12.4 to July Board meeting.
Motioned: Dr. Allison Fagan, Board Member
Seconded: Mr. Brad Schneider, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mrs. Mindy Meyer, Board President | X | ||
| Mrs. Nicci Hess, Board Member | X | ||
| Mr. Brad Schneider, Board Member | X | ||
| Mr. Andy Wecker, Board Vice President | X | ||
| Dr. Allison Fagan, Board Member | X |
12.5
15-126
It is recommended that the Board adopt a resolution accepting Blue Chip as a single source vendor and approve the contract for application of the product to the floors at General Rosecrans Elementary in the amount of $99,248.45 and Hylen Souders Elementary in the amount of $117,039.38.
Note: Board policy #6320 requires any service that amounts to more than $25,000 go through a competitive bid process. The policy also states that the Board may forego the bidding if the Board determines and declares by resolution adopted by two-thirds of its members that the service is available and can be acquired only from a single source. The product being applied to the floors in these buildings is provided and applied by only one vendor making them the single source vendor.
Minutes
Result: Approved
Motioned: Mrs. Nicci Hess, Board Member
Seconded: Dr. Allison Fagan, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mrs. Mindy Meyer, Board President | X | ||
| Mrs. Nicci Hess, Board Member | X | ||
| Mr. Brad Schneider, Board Member | X | ||
| Mr. Andy Wecker, Board Vice President | X | ||
| Dr. Allison Fagan, Board Member | X |
12.6
15-127
It is recommended that the Board adopt a resolution recognizing Gray Manufacturing Company, Inc. as a single source vendor and approve the purchase of 54,000 lb. lift for the transportation garage in the amount of $28,850.
Note: Board policy #6320 requires any purchase of a single item that amounts to more than $25,000 go through a competitive bid process. The policy also states that the Board may forego the bidding if the Board determines and declares by resolution adopted by two-thirds of its members that the item is available and can be acquired only from a single source. While researching this lift, Ron found only one other vendor that sold this size lift. Through further research, he found that the lift the 2nd vendor sold was made by the same company he is purchasing this lift from, making them the single source vendor.
Minutes
Result: Approved
Motioned: Mrs. Nicci Hess, Board Member
Seconded: Mr. Brad Schneider, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mrs. Mindy Meyer, Board President | X | ||
| Mrs. Nicci Hess, Board Member | X | ||
| Mr. Brad Schneider, Board Member | X | ||
| Mr. Andy Wecker, Board Vice President | X | ||
| Dr. Allison Fagan, Board Member | X |
12.7
15-128
It is recommended that the Board approve the proposal from M & D Blacktop for asphalt repair and/or replacement in the amount of $49,400.
Minutes
Result: Approved
Motioned: Mrs. Nicci Hess, Board Member
Seconded: Mr. Brad Schneider, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mrs. Mindy Meyer, Board President | X | ||
| Mrs. Nicci Hess, Board Member | X | ||
| Mr. Brad Schneider, Board Member | X | ||
| Mr. Andy Wecker, Board Vice President | X | ||
| Dr. Allison Fagan, Board Member | X |
12.8
15-129
It is recommended that the Board approve the contract with Scotts Lawn for services from July 1, 2016 through June 30, 2017 in the amount of $20,075.
Minutes
Result: Approved
Motioned: Dr. Allison Fagan, Board Member
Seconded: Mrs. Nicci Hess, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mrs. Mindy Meyer, Board President | X | ||
| Mrs. Nicci Hess, Board Member | X | ||
| Mr. Brad Schneider, Board Member | X | ||
| Mr. Andy Wecker, Board Vice President | X | ||
| Dr. Allison Fagan, Board Member | X |
12.9
15-130
It is recommended the Board approve the attached Ohio School Plan Liability Insurance Policy effective July 1, 2016 through June 30, 2017.
Minutes
Result: Approved
Motioned: Mrs. Nicci Hess, Board Member
Seconded: Dr. Allison Fagan, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mrs. Mindy Meyer, Board President | X | ||
| Mrs. Nicci Hess, Board Member | X | ||
| Mr. Brad Schneider, Board Member | X | ||
| Mr. Andy Wecker, Board Vice President | X | ||
| Dr. Allison Fagan, Board Member | X |
12.10
15-131
It is recommended the Board approve the Resolution Declaring Necessity of Bond Issue in an Amount not to Exceed $133,900,000 and to Submit the Question of Such Bond Issue to the Electors.
Minutes
Result: Approved
Motioned: Mr. Andy Wecker, Board Vice President
Seconded: Mr. Brad Schneider, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mrs. Mindy Meyer, Board President | X | ||
| Mrs. Nicci Hess, Board Member | X | ||
| Mr. Brad Schneider, Board Member | X | ||
| Mr. Andy Wecker, Board Vice President | X | ||
| Dr. Allison Fagan, Board Member | X |
12.11
15-132
It is recommended that the Board approve the fund change for Sunbury Meadows Community Authority from General Fund 001 to an Agency Fund 022.
Minutes
Result: Approved
Motioned: Dr. Allison Fagan, Board Member
Seconded: Dr. Allison Fagan, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mrs. Mindy Meyer, Board President | X | ||
| Mrs. Nicci Hess, Board Member | X | ||
| Mr. Brad Schneider, Board Member | X | ||
| Mr. Andy Wecker, Board Vice President | X | ||
| Dr. Allison Fagan, Board Member | X |
12.12
15-133
It is recommended the Board approve the 2017 Tax Budget for the Community Library.
Minutes
Result: Approved
Motioned: Dr. Allison Fagan, Board Member
Seconded: Mr. Brad Schneider, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mrs. Mindy Meyer, Board President | X | ||
| Mrs. Nicci Hess, Board Member | X | ||
| Mr. Brad Schneider, Board Member | X | ||
| Mr. Andy Wecker, Board Vice President | X | ||
| Dr. Allison Fagan, Board Member | X |
12.13
15-134
It is recommended the Board accept the following donations:
- $345.85 total donated to several buildings, donated by Target
- $100.00 donated to BWHS Challenge Day, donated by Mary McRury (200-9271 BWHS Challenge Day)
- $2,000 donated to BWMS, donated by Acoustic Ceiling & Partition (018-9002 BWMS Soar Fund)
- $20.00 donated to BWHS Challenge Day, Anonymous donation (200-9271 BWHS Challenge Day)
- $150.00 donated to BWMS, donated by Brady Hicks (018-9002 BWMS Principal Fund)
- $30.00 donated to BWHS, donated by Jessica Currier (300-9001 BWHS Renaissance Fund)
Minutes
Result: Approved
Motioned: Mrs. Nicci Hess, Board Member
Seconded: Dr. Allison Fagan, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mrs. Mindy Meyer, Board President | X | ||
| Mrs. Nicci Hess, Board Member | X | ||
| Mr. Brad Schneider, Board Member | X | ||
| Mr. Andy Wecker, Board Vice President | X | ||
| Dr. Allison Fagan, Board Member | X |
12.14
15-135
It is recommended the Board approve the following extended field trip:
- BWHS Cheerleaders, Cheer Camp University of Akron, July 28-30, 2016
Minutes
Result: Approved
Motioned: Mrs. Nicci Hess, Board Member
Seconded: Dr. Allison Fagan, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mrs. Mindy Meyer, Board President | X | ||
| Mrs. Nicci Hess, Board Member | X | ||
| Mr. Brad Schneider, Board Member | X | ||
| Mr. Andy Wecker, Board Vice President | X | ||
| Dr. Allison Fagan, Board Member | X |
13.
Human Resource Items
13.1
15-136
It is recommended the Board accept the resignation of Robin Keating, Principal Big Walnut Elementary School.
Minutes
Result: Approved
Motioned: Mrs. Nicci Hess, Board Member
Seconded: Mr. Brad Schneider, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mrs. Mindy Meyer, Board President | X | ||
| Mrs. Nicci Hess, Board Member | X | ||
| Mr. Brad Schneider, Board Member | X | ||
| Mr. Andy Wecker, Board Vice President | X | ||
| Dr. Allison Fagan, Board Member | X |
13.2
15-137
It is recommended the Board approve a contract to the following certified staff for the 2016/2017 school year, pending receipt of official transcripts, verification of years of service, and all necessary documentation:
- Sarah Faeth, Intervention Specialist, General Rosecrans Elementary, MA step 3
- Justin Morrison, Intervention Specialist, Big Walnut High School, MA step 5
- Anna (Sherwindt) Cordas, Preschool Intervention Specialist, Big Walnut Elementary, BA step 4
- Ashley Kurena, 3rd Grade, General Rosecrans Elementary, BA15 step 3
- Kelly O'Brien, 2nd Grade Teacher, Hylen Souders Elementary, BA15 step 3
- Margaret Pharazyn, 3rd Grade Teacher, General Rosecrans Elementary, MA step 5
- Megan Sweet, 2nd Grade Teacher, General Rosecrans Elementary, BA step 5
- Danielle Acra, Math Teacher, Big Walnut Middle School, BA step 4
- Taylor Bojc, 1st Grade Teacher, Big Walnut Elementary, MA step 5
- Robin Keating, Wellness Teacher, Big Walnut Intermediate & Middle School, MA30 step 10
- Katherine DeWitt, Kindergarten Teacher, Hylen Souders Elementary, BA step 2
- Jordan Martin, Intervention Specialist, Big Walnut Intermediate School, BA15 step 3
- Kelly Byanski, Drama Teacher, Big Walnut Intermediate School, MA step 5
Minutes
- Motion by Dr. Fagan, seconded by Mrs. Hess to consent items 13.2&13.3
Result: Approved
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mrs. Mindy Meyer, Board President | X | ||
| Mrs. Nicci Hess, Board Member | X | ||
| Mr. Brad Schneider, Board Member | X | ||
| Mr. Andy Wecker, Board Vice President | X | ||
| Dr. Allison Fagan, Board Member | X |
13.3
137
It is recommended the Board approve the following certified contracts:
Minutes
- consent in item 13.2, motion 15-137
13.4
15-138
It is recommended the Board approve the following administrative contracts:
Laura Lawrence, 2-year Administrative Level 1 (retire/rehire)
Brian Shelton, 3-year Administrative Level 1
Kim Castiglione, 3-year Administrative Level 1
Tammy Fry, 1-year Administrative Level 2
Minutes
- Dr. Fagan confirmed that the evaluation process has been completed in full.
Result: Approved
Motioned: Mrs. Nicci Hess, Board Member
Seconded: Dr. Allison Fagan, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mrs. Mindy Meyer, Board President | X | ||
| Mrs. Nicci Hess, Board Member | X | ||
| Mr. Brad Schneider, Board Member | X | ||
| Mr. Andy Wecker, Board Vice President | X | ||
| Dr. Allison Fagan, Board Member | X |
13.5
15-139
It is recommended the Board approve a two-year 220-day Administrative Level I contract for Darin Prince, Assistant Principal, Big Walnut Middle School, $72,000 annual salary, effective August 1, 2016.
Minutes
Result: Approved
Motioned: Mrs. Nicci Hess, Board Member
Seconded: Mr. Andy Wecker, Board Vice President
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mrs. Mindy Meyer, Board President | X | ||
| Mrs. Nicci Hess, Board Member | X | ||
| Mr. Brad Schneider, Board Member | X | ||
| Mr. Andy Wecker, Board Vice President | X | ||
| Dr. Allison Fagan, Board Member | X |
13.6
15-140
It is recommended the Board approve the $21/hourly tutor rate, effective August 1, 2016.
Minutes
- Motion by Dr. Fagan, seconded by Mrs. Hess for consent on items 13.6, 13.7, 13.8, 13.9, & 13.10.
Result: Approved
Motioned: Dr. Allison Fagan, Board Member
Seconded: Mrs. Nicci Hess, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mrs. Mindy Meyer, Board President | X | ||
| Mrs. Nicci Hess, Board Member | X | ||
| Mr. Brad Schneider, Board Member | X | ||
| Mr. Andy Wecker, Board Vice President | X | ||
| Dr. Allison Fagan, Board Member | X |
13.7
140
It is recommended the Board approve the following supplemental position:
Band Assistant, Co-Curricular, Group 4
Minutes
- consent in item 13.6, motion 15-140
13.8
140
It is recommended the Board approve the following supplemental contracts for the 2016/2017 school year:
Audrey Nelson, Girls' Golf Head Coach, group 3 step 0
Alex Finy, Boys' Assistant Soccer Coach, group 4 step 3
Ben Goulet, Girls' Assistant Soccer Coach, group 4 step 4
Minutes
- consent in item 13.6, motion 15-140
13.9
140
It is recommended the Board approve the increase in hours for Mary Anne Morehart, Genoa Christian Academy, to 6 hours per day - 260 days, effective July 1, 2016.
Minutes
- consent in item 13.6, motion 15-140
13.10
140
It is recommended the Board approve a $400 stipend for each OSU Writing Research Project participant during the summer of 2016 and the 2016/2017 school year:
Patty Cooper
Angie Stooksbury
Ben Broschart
Stacey O'Reilly
Minutes
- consent in item 13.6, motion 15-140
13.11
15-141
It is recommended the Board approve the Memorandum of Understanding between the Big Walnut Local Schools Board of Education and the Big Walnut Professional Support Staff Association agree that since the NPSS Clerks/Building Secretaries at Genoa Christian Academy work a minimum of 30 hours a week and work 260 days per year, they will be considered full-time all purposes of employment and benefits.
Minutes
Result: Approved
Motioned: Dr. Allison Fagan, Board Member
Seconded: Mrs. Nicci Hess, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mrs. Mindy Meyer, Board President | X | ||
| Mrs. Nicci Hess, Board Member | X | ||
| Mr. Brad Schneider, Board Member | X | ||
| Mr. Andy Wecker, Board Vice President | X | ||
| Dr. Allison Fagan, Board Member | X |
14.
Scheduling of Next Board Meeting
Regular Board Meeting:
July 7, 2016
7:30 a.m.
Big Walnut Intermediate School, Central Office Conference Room
July 21, 2016
6:30 p.m.
Big Walnut High School, Media (Innovation) Center
15.
15-142 Executive Session
It is recommended the Board enter Executive Session to discuss confidential information related to negotiations with other subdivisions regarding requests for economic development assistance, confer with an attorney for the Board of Education concerning disputes involving the Board that are the subject of pending or imminent court action and to consider the employment of a public employee or official.
Minutes
Result: Approved
Motioned: Mrs. Nicci Hess, Board Member
Seconded: Mr. Andy Wecker, Board Vice President
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mrs. Mindy Meyer, Board President | X | ||
| Mrs. Nicci Hess, Board Member | X | ||
| Mr. Brad Schneider, Board Member | X | ||
| Mr. Andy Wecker, Board Vice President | X | ||
| Dr. Allison Fagan, Board Member | X |
16.
15.143 Adjourn
It is recommended the Board exit executive session and the meeting adjourns.
Minutes
Result: Approved
Motioned: Mrs. Nicci Hess, Board Member
Seconded: Mr. Andy Wecker, Board Vice President
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mrs. Mindy Meyer, Board President | X | ||
| Mrs. Nicci Hess, Board Member | X | ||
| Mr. Brad Schneider, Board Member | X | ||
| Mr. Andy Wecker, Board Vice President | X | ||
| Dr. Allison Fagan, Board Member | X |
