Special Board Meeting

1. Call to Order

Minutes

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


1.1 Roll Call

Minutes

All members present.

VoterYesNoAbstaining
Mr. Randy Blankenship, PresidentX  
Mrs. Christa Graves, Board MemberX  
Mrs. Morgan Jones, Board MemberX  
Ms. Jenna Bollinger, Board MemberX  
Mr. Chad Redmon, Board MemberX  

1.2 Pledge of Allegiance

2. Approval of Board Agenda

Minutes

Motioned: Mrs. Christa Graves, Board Member

Seconded: Ms. Jenna Bollinger, Board Member

VoterYesNoAbstaining
Mr. Randy Blankenship, PresidentX  
Mrs. Christa Graves, Board MemberX  
Mrs. Morgan Jones, Board MemberX  
Ms. Jenna Bollinger, Board MemberX  
Mr. Chad Redmon, Board MemberX  

3. 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.

Minutes

The board voted to enter into executive session at 5:31 p.m.

Motioned: Mrs. Morgan Jones, Board Member

Seconded: Ms. Jenna Bollinger, Board Member

VoterYesNoAbstaining
Mr. Randy Blankenship, PresidentX  
Mrs. Christa Graves, Board MemberX  
Mrs. Morgan Jones, Board MemberX  
Ms. Jenna Bollinger, Board MemberX  
Mr. Chad Redmon, Board MemberX  

4. Adjourn Executive Session

Minutes

The Board voted to come out of executive session at 6:42 p.m.

Motioned: Mrs. Christa Graves, Board Member

Seconded: Ms. Jenna Bollinger, Board Member

VoterYesNoAbstaining
Mr. Randy Blankenship, PresidentX  
Mrs. Christa Graves, Board MemberX  
Mrs. Morgan Jones, Board MemberX  
Ms. Jenna Bollinger, Board MemberX  
Mr. Chad Redmon, Board MemberX  

5. Adjourn

Minutes

The meeting adjourned at 6:44 p.m.

Motioned: Ms. Jenna Bollinger, Board Member

Seconded: Mr. Randy Blankenship, President

VoterYesNoAbstaining
Mr. Randy Blankenship, PresidentX  
Mrs. Christa Graves, Board MemberX  
Mrs. Morgan Jones, Board MemberX  
Ms. Jenna Bollinger, Board MemberX  
Mr. Chad Redmon, Board MemberX