Meeting Details
July 10, 2017
5:30pm - 6:30pm
1 hr
Lincoln Administrative Center
Purpose
Special Board Meeting Executive Session Only 5:30PM
1.
Meeting Called To Order
Board President Brad Murtiff called the meeting to order at 5:31 p.m.
1.1
Roll Call
Minutes
The following Board of Education members were present:
Mr. Brad Murtiff
Dr. Paul Johnson
Ms. Traci Wetterau
Mr. John Kime
Mr. Adam Stone was absent.
1.2
Pledge of Allegiance
Minutes
Mr. Brad Murtiff led the Pledge of Allegiance.
2.
Executive Session
2.1
To consider the employment of a public employee in accordance with ORC 121.22
Minutes
The following were in attendance for executive session:
Supt., Kevin Kimmel
Mr. Brad Murtiff
Dr. Paul Johnson
Ms. Traci Wetterau
Mr. John Kime
The Board of Education entered executive session at 5:34 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 | |||
| Ms. Traci Wetterau | X | ||
| Mr. John Kime, Board Member | X |
3.
Adjourn Executive Session
Minutes
The Board of Education adjourned executive session at 6:15 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 | |||
| Ms. Traci Wetterau | X | ||
| Mr. John Kime, Board Member | X |
4.
Executive Session
4.1
To consider the employment of a public employee in accordance with ORC 121.22
Minutes
The following were in attendance for executive session:
Mr. Brad Murtiff
Dr. Paul Johnson
Ms. Traci Wetterau
Mr. John Kime
The Board of Education entered executive session at 6:15 p.m.
Result: Approved
Motioned: Dr. Paul Johnson
Seconded: Ms. Traci Wetterau
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Bradley Murtiff, President | X | ||
| Dr. Paul Johnson | X | ||
| Mr. Adam Stone | |||
| Ms. Traci Wetterau | X | ||
| Mr. John Kime, Board Member | X |
5.
Adjourn Executive Session
Minutes
The Board of Education adjourned executive session at 7:40 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 | |||
| Ms. Traci Wetterau | X | ||
| Mr. John Kime, Board Member | X |
6.
Adjourn
Minutes
The special meeting of July 10, 2017 was adjourned at 7:41 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 | |||
| Ms. Traci Wetterau | X | ||
| Mr. John Kime, Board Member | X |
