Special Meeting

1. Call to Order

Mr. Blankenship called the meeting to order at 5:30 p.m. 

1.1 Roll Call

All members were present. Mr. Cook was excused from the meeting.

1.2 Pledge of Allegiance

Mr. Blankenship led the Pledge of Allegiance.

2. Approval of Board Agenda

Mrs. Jones made the motion to approve the agenda. Ms. Bollinger seconded the agenda.

Motion passed 5-0

3. Classified Personnel

Ms. Bollinger made a motion to approve all item under #3. Mrs. Jones seconded the motion.

Motion Passed 5-0

3.1 Resignation

Approve the resignation of Mrs. Debbie Musick as Administrative Assistant to the Superintendent effective April 1, 2023.

3.2 Contracts

Recommend to approve the Administrative Assistant Services contract with Mrs. Lydia (Tena) Herman, per exhibit.

4. Executive Session

To consider the appointment; employment; dismissal; discipline; promotion; demotion; compensation of a public employee or official; or the investigation of charges/complaints against a public employee, official, licensee, or regulated individual (unless public hearing is requested), as per ORC § 121.22.

Mr. Redmon made a motion to go into executive session at 5:36 p.m. Mrs. Graves seconded the motion.

Motion Passed 5-0

5. Adjourn Executive Session

Ms. Bollinger made a motion to come out of Executive session at 6:21 p.m. Mrs. Jones seconded the motion.

Motion passed 5-0

6. Treasurer Search

Resolution to approve _________________________ to conduct the search for the new Treasurer of the Bucyrus City School District.

Mr. Blankenship made a recommendation to table the issue.

7. Adjourn

Mrs. Jones made a motion to adjourn the meeting at 6:22 p.m. Ms. Bollinger seconded the motion 

Meeting adjourned at 6:22 p.m.