Meeting Details
January 23, 2016
9:00am - 12:00pm
3 hr
Lincoln Administrative Center
Purpose
Board of Education Work Session
1.
Meeting Called To Order
Board President Mr. Brad Murtiff called the work session to order at 9:15 a.m.
1.1
Roll Call
Minutes
The following Board of Education members were present:
Mr. Brad Murtiff
Mr. Doug Schiefer
Dr. Paul Johnson
Mr. Adam Stone
Ms. Traci Wetterau
1.2
Pledge of Allegiance
Minutes
Mr. Brad Murtiff led the Pledge of Allegiance.
2.
Discussions
Minutes
The Board of Education, Mr. Kimmel, and Mr. Cook discussed the following items:
District Finances
Capital Improvements
Academic Planning
3.
Executive Session
Minutes
The Board of Education recessed into executive session per O.R.C 121.22 to consider the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of a public employee or official.
Time of entry into executive session was 11:49 a.m.
Result: Approved
Motioned: Mr. Adam Stone
Seconded: Mr. Douglas Schiefer, Vice President
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Mr. Douglas Schiefer, Vice President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X |
4.
Adjourn Executive Session
Minutes
The Board of Education adjourned executive session at 11:59 p.m.
Result: Approved
Motioned: Mr. Adam Stone
Seconded: Ms. Traci Wetterau
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Mr. Douglas Schiefer, Vice President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X |
5.
Adjourn
Minutes
The Board of Education adjourned the work session at 12:00 p.m.
Result: Approved
Motioned: Dr. Paul Johnson
Seconded: Ms. Traci Wetterau
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Mr. Douglas Schiefer, Vice President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X |
