Meeting Details
February 15, 2018
5:00pm - 6:00pm
1 hr
BSS Conference Room
Purpose
Special Board of Education Meeting
1.
Meeting Called To Order
1.1
Roll Call
Minutes
Dr. Paul Johnson called the February 15, 2018 special meeting to order at 5:00 p.m.
The following Board of Education members were present:
Dr. Paul Johnson
Mr. John Kime
Ms. Traci Wetterau
Mrs. Debra Hoover
Mr. Adam Stone joined the meeting at 5:01 p.m.
1.2
Pledge of Allegiance
Minutes
Dr. Johnson led the Pledge of Allegiance.
2.
Executive Session
Adjourn into executive session for the purpose of "details relative to security arrangements and emergency response protocols for a public body or a public office, if disclosure of the matters discussed could reasonably be expected to jeopardize the security of the public body or public office, and in accordance with ORC 121.22"
Minutes
The Board of Education recessed into executive session at 5:02 p.m.
The following were in attendance for executive session:
Dr. Paul Johnson
Mr. John Kime
Mr. Adam Stone
Ms. Traci Wetterau
Mrs. Debra Hoover
Mr. Kevin Kimmel
Mr. Ryan Cook
Result: Approved
Motioned: Mr. John Kime, Vice President
Seconded: Mr. Adam Stone
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Dr. Paul Johnson, President | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X | ||
| Mr. John Kime, Vice President | X | ||
| Mrs. Debra Hoover | X |
3.
Adjourn Executive Session
Minutes
Executive session was adjourned at 6:14 p.m.
Result: Approved
Motioned: Mrs. Debra Hoover
Seconded: Ms. Traci Wetterau
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Dr. Paul Johnson, President | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X | ||
| Mr. John Kime, Vice President | X | ||
| Mrs. Debra Hoover | X |
4.
Adjourn
Minutes
The February 15, 2018 special meeting was adjourned at 6:15 p.m.
Result: Approved
Motioned: Mr. John Kime, Vice President
Seconded: Ms. Traci Wetterau
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Dr. Paul Johnson, President | X | ||
| Mr. Adam Stone | X | ||
| Ms. Traci Wetterau | X | ||
| Mr. John Kime, Vice President | X | ||
| Mrs. Debra Hoover | X |
