Special Board Meeting

1. Meeting Called to Order

Minutes

Board President Dave Jones called the meeting to order at 7:00 p.m.


2. Roll Call

Minutes

The following Board of Education members were present:

Mr. Jones
Mr. Blankenship
Mr. Kime
Mrs. Graves
Mrs. Hoover

Treasurer, Ryan Cook, was excused from attending the meeting by Board President Dave Jones.


3. Approval of Agenda

Minutes

Result: Approved

Motioned: Mr. Randy Blankenship, Vice President

Seconded: Mr. John Kime, Board Member

VoterYesNoAbstaining
Mr. John Kime, Board MemberX  
Mrs. Debra Hoover, Board MemberX  
Mr. Randy Blankenship, Vice PresidentX  
Mrs. Christa Graves, Board MemberX  
Mr. Dave Jones, PresidentX  

4. Executive Session

Adjourn in to Executive Session for 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 O.R.C. § 121.22.

Minutes

The Board of Education adjourned into Executive Session at 7:02 p.m. with the following in attendance:

Mr. Jones
Mr. Blankenship
Mr. Kime
Mrs. Hoover
Mrs. Graves

Mr. Chrispin joined executive session at 7:52 p.m.

 

Result: Approved

Motioned: Mrs. Debra Hoover, Board Member

Seconded: Mr. John Kime, Board Member

VoterYesNoAbstaining
Mr. John Kime, Board MemberX  
Mrs. Debra Hoover, Board MemberX  
Mr. Randy Blankenship, Vice PresidentX  
Mrs. Christa Graves, Board MemberX  
Mr. Dave Jones, PresidentX  

5. Adjourn Executive Session

Minutes

The Board of Education adjourned executive session at 8:22 p.m. and returned to regular session.

Result: Approved

Motioned: Mr. Dave Jones, President

Seconded: Mr. John Kime, Board Member

VoterYesNoAbstaining
Mr. John Kime, Board MemberX  
Mrs. Debra Hoover, Board MemberX  
Mr. Randy Blankenship, Vice PresidentX  
Mrs. Christa Graves, Board MemberX  
Mr. Dave Jones, PresidentX  

6. Adjournment

Minutes

The January 23, 2020 special meeting was adjourned at 8:23 p.m.

Result: Approved

Motioned: Mr. Randy Blankenship, Vice President

Seconded: Mrs. Debra Hoover, Board Member

VoterYesNoAbstaining
Mr. John Kime, Board MemberX  
Mrs. Debra Hoover, Board MemberX  
Mr. Randy Blankenship, Vice PresidentX  
Mrs. Christa Graves, Board MemberX  
Mr. Dave Jones, PresidentX