Meeting Details
May 15, 2017
6:00pm - 7:00pm
1 hr
Lincoln Administrative Center
Purpose
Special Board Meeting
1.
Meeting Called To Order
1.1
Roll Call
Minutes
Board President Brad Murtiff called the meeting to order at 6:00 p.m. and the following 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.
Opportunity to Address the Board
(Please speak to the Treasurer prior to the start of this meeting.)
Minutes
Mr. Murtiff notified those in attendance that there would be no opportunity to address the Board of Education during the special meeting. Board policy 0169.1 specifically states that public participation is allowed at regular meetings.
3.
Motion to move item 6.1 above the business items.
Minutes
Mr. Stone proposed moving item 6.1 above the business items.
Result: Defeated
Motioned: Mr. Adam Stone
Seconded: Dr. Paul Johnson
| 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.
Business
4.1
Ratify of the tentative agreement between the Bucyrus Board of Education and the Bucyrus Education Association beginning July 1, 2017 through June 30, 2020, as per Exhibit A.
Minutes
Everyone in attendance expressed their thanks for working to bring a positive resolution to the bargaining process.
Mr. Stone clarified before voting that his vote was a reflection on the overall cost of the agreement along with economic conditions. He expressed that it was not a reflection on the hard work of the teaching staff - he expressed great thanks for their work and dedication to our students.
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 |
5.
Executive Session
5.1
Need a motion seeking Board approval to move into executive session for the purpose of:
1. Reviewing negotiations or bargaining sessions with public employees; and in accordance with ORC §121.22
The following were in attendance:
Mr. Chris Williams
Mr. Kevin Kimmel
Mr. Ryan Cook
Mr. Brad Murtiff
Dr. Paul Johnson
Mr. Adam Stone
Ms. Traci Wetterau
Mr. John Kime
The Board entered executive session at 6:03 p.m.
Minutes
Result: Approved
Motioned: Mr. Adam Stone
Seconded: Dr. Paul Johnson
| 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 |
6.
Adjourn Executive Session
Minutes
The Board adjourned executive session at 6:24 p.m. and returned to regular session.
Result: Approved
Motioned: Mr. John Kime, Board Member
Seconded: Dr. Paul Johnson
| 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 |
7.
Personnel - Certified Staff
7.1
Approve a resolution that no employee that is qualified to fill the position of head coach for the varsity boys' basketball team has applied for and accepted the position, per Exhibit B.
Minutes
Mr. Stone presented exhibits A & B and they have been attached as a matter of public record.
Mr. Kimmel reviewed and read the resolution.
Mr. Stone and Dr. Johnson expressed their dissatisfaction with this issue.
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 |
8.
Executive Session
8.1
Need a motion seeking Board approval to move into executive session for the purpose of:
1. To conference with an attorney for the public body concerning disputes involving the public body that are the subject of pending or imminent court action, and in accordance with ORC 121.11.
Minutes
There was no executive session on this item.
9.
Adjourn Executive Session
Minutes
There was no executive session to adjorn on this item.
10.
Adjourn
Minutes
The special meeting was adjourned at 6:40 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 |
