Meeting Details
September 26, 2019
6:30pm - 7:30pm
1 hr
Lincoln Administrative Center
Purpose
Monthly Regular Board Meeting
1.
Meeting Called To Order
Minutes
Paul Johnson, Ph.D. called the meeting to order at 6:30 p.m.
1.1
Roll Call
Minutes
The following Board of Education members were present:
Paul Johnson, Ph.D.
John Kime
Traci Wetterau
Adam Stone
Debra Hoover
Dr. Johnson noted the passing of his most influential school teacher Mr. Dave Miller.
1.2
Pledge of Allegiance
Minutes
Paul Johnson, Ph.D. led the Pledge of Allegiance.
2.
Approval of Minutes
Minutes
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 |
3.
Approve the Treasurer's Financial Report
Dated August 31, 2019
Minutes
Result: Approved
Motioned: Ms. Traci Wetterau
Seconded: Mr. John Kime, Vice President
| 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.
Approve Addendum to Agenda
Minutes
Paul Johnson, Ph.D. noted the following addendum to the agenda:
Certified items 7.7, 7.9, 7.10 to be pulled out and voted on individually.
Certified item 7.8 will involve appointment of a Treasurer Pro-Tempore pursuant to O.R.C. 3313.23
Result: Approved
Motioned: Mr. Adam Stone
Seconded: Mrs. Debra Hoover
| 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 |
5.
Superintendent's Report
Minutes
Mr. Chrispin discussed the following items:
ODE requirement of a district reading plan, and plans to address the issue by utilizing curriculum maps and aligning consistency with standards through the work with NCOESC.
Dr. Johnson noted that reading improvement, and reducing open enrollment out have been a focus of Board of Education for the last three to four years.
There will be more to coming on the reading achievement plan and Ohio special education rating as Mr. Chrispin works with his administrative team on these ODE requirements.
Mr. Chrispin expressed his congratulations to the Board of Education and BEA members for reaching an agreement. He was grateful for the new approach, and the ability to avoid consternation with protracted negotiations in the Spring. This allows the focus to be on the main goal of teaching and learning.
5.1
Reading Achievement Plan, as per Exhibit A.
5.2
Ohio Special Education Rating, as per Exhibit B.
5.3
Board Report
5.4
Board Report
5.5
2019 State Report Card
5.6
New Graduation Requirements
5.7
Enrollment Update
6.
Opportunity to Address the Board
(Please speak to the Treasurer prior to the start of this meeting.)
Minutes
Margaret Thornton read a prepared statement and commented on the length of Mr. Cook's potential contract.
Terra Hamm discussed the role of Director of Operations, questioned Mr. Cook's qualifications and stated the Supt. should be responsible.
Jerry Hargis commented on his concerns regarding the workload of two positions on one individual.
7.
Personnel - Certified Staff
7.1
Approve the Substitute Teacher List from the North Central Service Center, as per Exhibit C.
Minutes
Result: Approved
Motioned: Ms. Traci Wetterau
Seconded: Mrs. Debra Hoover
| 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 |
7.2
Approve Request for Family Medical Leave for the following:
Jackie Fruth: August 16, 2019 - September 15, 2019 and September 15, 2019 - March 15, 2020
Taylor Tackett: August 27, 2019 - October 9, 2019 (tentative dates)
Minutes
Result: Approved
Motioned: Ms. Traci Wetterau
Seconded: Mrs. Debra Hoover
| 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 |
7.3
Accept resignation of Brett Love, Sophomore Class Advisor.
Minutes
Result: Approved
Motioned: Ms. Traci Wetterau
Seconded: Mrs. Debra Hoover
| 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 |
7.4
Accept resignation of Kayli McCullough, MS Student Council Advisor.
Minutes
Result: Approved
Motioned: Ms. Traci Wetterau
Seconded: Mrs. Debra Hoover
| 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 |
7.5
Accept resignation of Terra Hamm, Senior Class Advisor.
Minutes
Motioned: Ms. Traci Wetterau
Seconded: Mrs. Debra Hoover
| 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 |
7.6
Approve a one-year supplemental contract, as per approved supplemental salary schedule, to the following personnel, for extra-curricular activities, pending completion of all State and Board requirements for the 2019-2020 school year.
Aubrey Brause: 21st CCLC BES After School Program Coordinator
Matt Feck: 21st CCLC BES After School Program Tutor
Nancy Fischer: Teacher Leader
Kaitlyn Fourman: Percussion
Kristine Fourman: Teacher Leader
Bethany Guinther: MS Student Council - Half Contract; Teacher Leader
Cathy Green: 21st CCLC BES After School Program Tutor
Kim Haldeman: 21st CCLC BES After School Program Tutor
Terra Hamm: Teacher Leader
Pat Hargis: Teacher Leader
Amy Hawkins: 21st CCLC BES After School Program Tutor
Melissa Kennedy: MS Student Council - Half Contract
Janet Kohls: 21st CCLC BES After School Program Tutor
Dawn Martin: 21st CCLC BES After School Program Tutor
Sarah Martin: Choir, Elementary
Kim Mutchler: 21st CCLC BES After School Program Tutor
Tiffany Powers: 21st CCLC BES After School Program Tutor
Lori Rister: 21st CCLC BES After School Program Tutor
Katie Roesch: Teacher Leader
Ann Shanda: Teacher Leader
Mike Striker: Junior Class Advisor - Half Contract
Minutes
Result: Approved
Motioned: Ms. Traci Wetterau
Seconded: Mrs. Debra Hoover
| 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 |
7.7
Accept the resignation of Ryan W. Cook, Treasurer, as per Exhibit D.
Minutes
Result: Approved
Motioned: Mr. Adam Stone
Seconded: Mr. John Kime, Vice President
| 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 |
7.8
Appoint a Board member as Treasurer Pro Tempore pursuant to R.C. 3313.23 for the remainder of this Board meeting.
Minutes
Mr. John Kime was appointed.
7.9
Approve employing Ryan W. Cook as Treasurer and Director of Operations for a term between September 27, 2019 and July 31, 2020, as per the written contract Exhibit E.
Minutes
Result: Approved
Motioned: Mr. Adam Stone
Seconded: Mrs. Debra Hoover
| 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 |
7.10
Approve a contract to employ Ryan W. Cook as Treasurer and Director of Operations for a term between August 1, 2020 and July 31, 2025, as per the written contract Exhibit F.
Minutes
Result: Approved
Motioned: Ms. Traci Wetterau
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 |
8.
Personnel - Classified Staff
8.1
Approve changes to Renhill Contract of Services, as per Exhibit G.
8.2
Approve Change in Status for the following:
Jeremy Peoples: Head Wrestling Coach from MS Assistant Wrestling Half Contract
Minutes
Result: Approved
Motioned: Ms. Traci Wetterau
Seconded: Mrs. Debra Hoover
| 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 |
8.3
Employ the following on a substitute basis, as per approved salary schedule, for the 2019-2020 school year, pending completion of all State and Board requirements, including a favorable background check:
Jonathan Noggle: Bus Driver
Roxanne Shipman: Central Office ONLY
Taylor Smith: Educational Aide
Amy Zender: Educational Aide
Minutes
Result: Approved
Motioned: Ms. Traci Wetterau
Seconded: Mrs. Debra Hoover
| 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 |
8.4
Approve Request for Family Medical Leave for the following:
Marianne Markley: September 23, 2019 through November 24, 2019 (ending date is tentative)
Minutes
Result: Approved
Motioned: Ms. Traci Wetterau
Seconded: Mrs. Debra Hoover
| 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 |
8.5
Approve a one-year limited supplemental contract as per approved supplemental salary schedule to the following personnel for extra-curricular activities pending completion of all State and Board requirements including favorable background checks.
Julie Cotsamire: 21st CCLC BES After School Program Aide
Brian Hargis - MS Boys Basketball - Half Contract
Kaylene Love: Junior Class Advisor - Half Contract
Zach Messerschmidt - Volunteer MS Boys Basketball Coach
Courtney Severns - Volunteer Swimming Coach
Brian Seybert - MS Boys Basketball - Half Contract
Linda Snyder: 21st CCLC BES After School Program Aide
Debbie Spiegel: 21st CCLC BES After School Program Aide
Minutes
Result: Approved
Motioned: Ms. Traci Wetterau
Seconded: Mrs. Debra Hoover
| 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 |
8.6
Approve the following student worker as a custodial helper at BSS at the training wage of $1.50 per hour, five days a week.
Dawn Napier
Minutes
Result: Approved
Motioned: Ms. Traci Wetterau
Seconded: Mrs. Debra Hoover
| 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 |
9.
Business
9.1
Accept the following donations as stated:
Bucyrus City School District Staff Scholarship Fund $ 385.00
Larry Heid Memorial Tournament $ 2,105.00
Minutes
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 |
9.2
Approve 21st CCLC After School Bucyrus Employee and Renhill Salary Schedules, as per Exhibits H and I.
Minutes
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 |
9.3
Approve a project evaluation agreement with Golden Touch Consulting, LLC for the School Quality Improvement Grant, as per Exhibit J.
Minutes
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 |
9.4
Approve a program evaluation agreement with Golden Touch Consulting, LLC for the BES 21st CCLC Grant, as per Exhibit K.
Minutes
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 |
9.5
Approve Resolution Determining Impracticality of Transporting Private School Students, as per Exhibit L, (Sacred Heart School, Shelby).
9.6
Approve a Food Service CACFP with Sunshine Preschool as per Exhibit M.
Minutes
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 |
9.7
Approve a Food Service CACFP with Catapult Learning as per Exhibit N.
Minutes
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 |
9.8
Approve the Addition of AXA Financial as an Additional Provider under the VOYA 403b/457 Plan as per Exhibit O.
Minutes
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 |
9.9
Approve the Replacement Classroom Windows in the Annex Building as per Exhibit P.
Minutes
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 |
9.10
Approve Chiller Maintenance Agreements with Carrier as per Exhibits Q and R.
Minutes
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 |
9.11
Approve use of Lincoln Gym for Fit Camp and Cardio Drumming, per Exhibit S.
Minutes
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 |
9.12
Deem the following Board Members, in addition to all Board-approved employees, as drivers of Bucyrus City School District owned vehicles:
Debra Hoover, Dr. Paul Johnson, John H. Kime, Adam Stone, and Traci Wetterau
Minutes
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 |
9.13
Approve an agreement with Central Ohio Behavioral Consulting, as per Exhibit T.
Minutes
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 |
9.14
Approve the medical insurance rates effective January 1, 2020, as per Exhibit U.
Minutes
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 |
9.15
Approve request to attend the 2019 OHSAA Foundation Student Leadership Conference in Columbus, Ohio, as per Exhibit V. (Tentative)
Minutes
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 |
9.16
Approve a Memorandum of Understanding with NCOESC for planning purposes of Student Wellness and Success funds, as per Exhibit W.
Minutes
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 |
9.17
Approve the Fiscal Year 2020 Appropriations and Estimated Revenues as per Exhibits X and Y.
Minutes
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 |
9.18
Approve Program Contract with North Central Ohio ESC for Occupational Therapy Services FY20, as per Exhibit Z.
Minutes
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 |
9.19
Approve Local Interagency Agreement for Transition of Students with Disabilities to the Workforce, as per Exhibit AA.
Minutes
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 |
9.20
Approve an Income Tax Agreement between the City of Bucyrus and Bucyrus City Schools, as per Exhibit BB.
Minutes
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 |
9.21
Approve a School Donation Agreement between Props 4 Us, LLC and Bucyrus City Schools, as per Exhibit CC.
Minutes
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 |
9.22
Ratify the tentative agreement between the Bucyrus Board of Education and the Bucyrus Education Association beginning July 1, 2020 through June 30, 2023, as per Exhibit DD.
Minutes
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 |
9.23
Approve creation of fund 467 for Student Wellness and Success funds.
Minutes
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 |
10.
Executive Session
Minutes
There was no executive session.
11.
Adjourn Executive Session
Minutes
There was no executive session.
12.
Adjourn
Minutes
The September 26, 2019 regular meeting was adjourned at 7:42 p.m.
Result: Approved
Motioned: Ms. Traci Wetterau
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 |
