Meeting Details
April 8, 2019
5:30pm - 9:30pm
4 hr
Lincoln Administrative Center
Purpose
Special Board Meeting
1.
Meeting Called to Order
Minutes
The special April 8, 2019 meeting was called to order at 5:30 p.m. by Dr. Johnson
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. Paul Johnson led the Pledge of Allegiance.
4.
Executive Session
Minutes
Adjourn into Executive Session to consider the investigation of charges or complaints against a public employee or regulated individual unless such a person requests a public hearing in accordance with ORC § 121.22
The Board of Education adjourned into executive session at 5:31 p.m.
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 |
5.
Adjourn Executive Session
Minutes
The Board of Education adjourned executive session and returned to regular session at 5:41 p.m.
Result: Approved
Motioned: Mrs. Debra Hoover
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 |
6.
Executive Session
Adjourn into Executive Session to consider the employment of a public employee in accordance with ORC § 121.22
Minutes
The Board of Education adjourned into executive session at 5:42 p.m.
The following were in attendance:
Dr. Paul Johnson
Mr. John Kime
Mr. Adam Stone
Ms. Traci Wetterau
Mrs. Debra Hoover
Mr. Ryan Cook
Deb Campbell - K12 Consulting
Don Gliebe entered executive session at 6:00 p.m. and exited at 6:58 p.m.
George Fisk entered executive session at 7:01 p.m. and exited at 7:59 p.m.
Troy Radinsky entered executive session at 8:33 p.m. and exited at 9:35 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 |
7.
Adjourn Executive Session
Minutes
The Board of Education adjourned executive session at 9:40 p.m. and returned to regular session
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 |
8.
Adjourn
Minutes
The April 8, 2019 special meeting was adjourned at 9:40 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 |
