Meeting Details
February 7, 2019
6:30pm - 7:30pm
1 hr
Lincoln Administrative Center
Purpose
Work Session
1.
Meeting Called to Order
Minutes
Dr. Paul Johnson called the meeting to order at 6:30 p.m.
2.
Roll Call
Minutes
The following Board of Education members were present:
Dr. Paul Johnson
Mr. John Kime
Mr. Adam Stone
Ms. Traci Wetterau
Mrs. Debra Hoover
3.
Pledge of Allegiance
Minutes
Dr. Johnson led the Pledge of Allegiance.
4.
Executive Session
To consider the employment of a public employee in accordance with ORC 122.22
Minutes
The Board of Education adjourned into executive session at 6:32 p.m. and the following were in attendance:
Dr. Paul Johnson
Mr. John Kime
Mr. Adam Stone
Ms. Traci Wetterau
Mrs. Debra Hoover
Mr. Kevin Kimmel
Mr. Ryan Cook was excused.
Mr. Kevin Kimmel was excused at 6:47
Result: Approved
Motioned: Mr. John Kime, Vice President
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.
Adjourn Executive Session
Minutes
The Board of Education adjourned executive session at 6:57 p.m. and returned to regular session.
Mr. Kime stepped out prior to the vote to adjourn executive session at 6:57 p.m. and returned three minutes later at 7:00 p.m.
Result: Approved
Motioned: Mr. Adam Stone
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 | |||
| Mrs. Debra Hoover | X |
6.
Business
Minutes
The Board of Education and district administration discussed the financial and academic aspects of the fiscal year 2018 trend report.
7.
Discussion
8.
Adjourn
Minutes
The February 7, 2019 work session was adjourned at 10:04 p.m.
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 |
