Meeting Details
April 11, 2017
7:00pm - 9:00pm
2 hr
Lincoln Administrative Center
Purpose
N/A
1.
Meeting Called To Order
1.1
Roll Call
Minutes
The following Board of Education members were present:
Mr. Brad Murtiff
Dr. Paul Johnson
Mr. Adam Stone
Ms. Traci Wetterau
Mr. John Kime
1.2
Pledge of Allegiance
Minutes
Mr. Murtiff led the Pledge of Allegiance.
2.
Executive Session
The Board of Education approval to move into executive session for the purpose of:
The appointment, employment, dismissal, discipline, promotion, demotion, or compensation of public employees or regulated individuals, or the investigation of charges or complaints against a public employee or regulated individual unless such person requests a public hearing;
and in accordance with ORC §121.22.
The Board of Education entered executive session at:
The following were in attendance during executive session:
Minutes
The Board of Education entered executive session at 7:01 p.m. and the following were present:
Mr. Brad Murtiff
Dr. Paul Johnson
Mr. Adam Stone
Ms. Traci Wetterau
Mr. John Kime
Mr. Kevin Kimmel and Mr. Ryan Cook were excused from executive session at 7:01 p.m.
The Board of Education requested Dr. Mark Burke into Executive session at approx. 8:00 p.m. and excused him at approximately 8:30.
The Board of Education requested Mr. Kevin Kimmel at approximately 8:50 p.m. and excused him at 9:35 p.m.
Result: Approved
Motioned: Mr. John Kime, Board Member
Seconded: Ms. Traci Wetterau
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X | ||
| Mr. John Kime, Board Member | X |
3.
Adjourn Executive Session
Minutes
The Board of Education adjourned executive session at 9:35 p.m.
Result: Approved
Motioned: Ms. Traci Wetterau
Seconded: Mr. Adam Stone
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X | ||
| Mr. John Kime, Board Member | X |
4.
Adjourn
Minutes
The Board of Education adjourned the April 11, 2017 special meeting at 9:36 p.m.
Result: Approved
Motioned: Ms. Traci Wetterau
Seconded: Mr. John Kime, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X | ||
| Mr. John Kime, Board Member | X |
