Meeting Details
September 18, 2019
5:00pm - 6:00pm
1 hr
Lincoln Administrative Center
Purpose
Special Board Meeting
1.
Meeting Called to Order
Minutes
Paul Johnson, Ph.D. called the meeting to order at 5:00 p.m.
2.
Roll Call
Minutes
The following Board of Education members were present:
Paul Johnson, Ph.D.
John Kime
Traci Wetterau
Debra Hoover
Adam Stone was absent
3.
Pledge of Allegiance
Minutes
Paul Johnson, Ph.D. led the Pledge of Allegiance.
4.
Executive Session
The Board moved into Executive Session for the purpose of:
The appointment, employment, dismissal, discipline, promotion, demotion, or compensation of public employees or regulated individuals, or the investigation of charges or complaints against a public employee or regulated individual unless such person requests a public hearing; and in accordance with ORC §121.22.
Minutes
The following were in attendance for executive session:
Paul Johnson, Ph.D.
John Kime
Debra Hoover
Traci Wetterau
Matt Chrispin
Ryan Cook
Mr. Chrispin left executive session at 5:04 p.m. and returned at 5:24 p.m.
Mr. Cook left executive session at 5:25 p.m. and returned at 5:30 p.m.
Mr. Chrispin left executive session at 5:30 p.m.
Mr. Cook left executive session at 6:15 p.m.
Ms. Wetterau left executive session 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 | |||
| 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 6:45 p.m. and returned to regular session.
Result: Approved
Motioned: Mrs. Debra Hoover
Seconded: Mr. John Kime, Vice President
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Dr. Paul Johnson, President | X | ||
| Mr. Adam Stone | |||
| Ms. Traci Wetterau | |||
| Mr. John Kime, Vice President | X | ||
| Mrs. Debra Hoover | X |
6.
Adjournment
Minutes
The September 18, 2019 special meeting was adjourned at 6:46 p.m.
Result: Approved
Motioned: Mr. John Kime, Vice President
Seconded: Mrs. Debra Hoover
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Dr. Paul Johnson, President | X | ||
| Mr. Adam Stone | |||
| Ms. Traci Wetterau | |||
| Mr. John Kime, Vice President | X | ||
| Mrs. Debra Hoover | X |
