Meeting Details
April 9, 2019
5:30pm - 9:30pm
4 hr
Lincoln Administrative Center
Purpose
Special Board Meeting
1.
Meeting Called to Order
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
Adjourn into Executive Session to consider the employment of a public employee in accordance with ORC § 121.22
Minutes
The Board of Education recessed into executive session at 5:45 p.m. and the following were in attendance:
Dr. Paul Johnson
Mr. John Kime
Mr. Adam Stone
Ms. Traci Wetterau
Mrs. Debra Hoover
Mr. Ryan Cook - Treasurer
Deb Campbell - K12 Business Consulting
Zachary Shutler entered executive session at 5:47 p.m. and exited at 6:53 p.m.
James Metcalf entered executive session at 6:56 p.m. and exited at 7:48 p.m.
Ryan Cook exited at 8:01 p.m. and returned at 8:08 p.m.
Matt Chrispin entered executive session at 8:00 p.m. and exited at 9:10 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 |
5.
Adjourn Executive Session
Minutes
The Board of Education adjourned executive session at 10:08 p.m. and returned to regular session.
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 |
6.
Adjourn
Minutes
The April 9, 2019 special meeting was adjourned at 10:09 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 |
