2014-02-10 - Board Agenda

FOSTORIA BOARD OF EDUCATION

Work Session
AGENDA

Monday, February 10, 2014
6:00 p.m.

Fostoria Junior/Senior High School
1001 Park Avenue
Fostoria, OH 44830

ANTHONY THOMPSON, President

JOSEPH SHEAK, Vice President

PATRICK GRINE

DR. THOMAS GUERNSEY

SHARON STANNARD

ANDREW R. SPRANG, Superintendent
NORMAN M. ELCHERT, Treasurer

I. CALL TO ORDER

II. ROLL CALL

GRINE___; DR. GUERNSEY ___; SHEAK___; STANNARD ___; THOMPSON___

III. PLEDGE OF ALLEGIANCE & MOMENT OF SILENT REFLECTION

IV. Motion to go into Executive Session for the purpose(s) of:

_____ a) Consideration of the appointment, employment, dismissal, discipline, promotion, demotion or compensation of an employee, student, or school official or to investigate charges or complaints against such person, unless said person requests a public hearing. When an executive session is held under this provision, the motion and vote must state which purpose or purposes is involved but need not state the name of any person; T5.12(B), RC121.22(G).
_____ b) Consideration of the purchase of property for public purposes or the sale of property at competitive bidding, but only if premature disclosure of information would give an unfair competitive or bargaining advantage to a person whose personal, private interest is adverse to the general public interest; T5.12(B), RC121.22(G).
_____ c) Conferences with an attorney involving pending or imminent court action; T5.12 (B), RC121.22 (G).
_____ d) Preparing for, conducting, or reviewing negotiations with employees regarding their compensation or other terms and conditions of their employment; T5.12 (B), RC121.22 (G).
_____ e) Matters required to be kept confidential by federal law or rules or state statutes; T5.12 (B), RC121.22 (G).
_____ f) Specialized details of security; T5.12 (B), RC121.22 (G)

GRINE___; DR. GUERNSEY ___; SHEAK___; STANNARD ___; THOMPSON___

Motion Passed: _____ Motion Failed: _____

Time In: ___________ Time Out: _________

V. Motion for adjournment.

GRINE___; DR. GUERNSEY ___; SHEAK___; STANNARD ___; THOMPSON___

Motion Passed: _____ Motion Failed: _____

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