FOSTORIA BOARD OF EDUCATION
Work Session
AGENDA
Monday, June 6, 2016
7:15 p.m.
Fostoria Junior/Senior High School
1001 Park Avenue
Fostoria, OH 44830
DR. THOMAS GUERNSEY, President
SHARON STANNARD, Vice President
PATRICK GRINE
THOMAS GRINE
ANTHONY THOMPSON
ANDREW R. SPRANG, Superintendent
SUE E. LEHMANN, Treasurer
I. CALL TO ORDER
II. ROLL CALL
P. GRINE___; T. GRINE___; STANNARD___; THOMPSON___; DR. GUERNSEY___
III. PLEDGE OF ALLEGIANCE & MOMENT OF SILENT REFLECTION
IV. PUBLIC PARTICIPATION ON NON-AGENDA ITEMS
V. 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
_____ b) investigate charges or complaints against a public employee, official, licensee, or student unless such employee, official, licensee or student requests a public meeting; except that consideration of the discipline of a Board member for conduct related to the performance of his/her duties or his/her removal from office shall not be held in executive session
_____ c) consideration of the purchase of property for public purposes, or sale of property at competitive bidding, 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
_____ d) discussion, with the Board’s legal counsel, of disputes involving the Board that are the subject of pending or imminent court action
_____ e) preparing for, conducting, or reviewing negotiations or bargaining sessions with public employees concerning their compensation or other terms and conditions of employment
_____ f) matters required to be kept confidential by Federal law or rules or state statutes
_____ g) specialized details of security arrangements and emergency response protocols where disclosure might reveal information that could jeopardize the District’s security
_____ h) consideration of confidential information related to the marketing plans, specific business strategy, production techniques, trade secrets, or personal financial statements of an applicant for economic development assistance, or negotiations with other political subdivisions respecting requests for economic development assistance, provided that both of the following conditions apply:
1. the information is directly related to a request for economic development assistance that is to be provided or administered under one of the statutes referenced in R.C. 121.22(G)(8)(1), or that involves public infrastructure improvements or the extension of utility services that are directly related to an economic development project, and
2. a unanimous quorum of the Board or its subcommittee determines, by a roll call vote, that the executive session is necessary to protect the interests of the applicant or the possible investment or expenditure of public funds to be made in connection with the economic development project
P. GRINE___; T. GRINE___; STANNARD___; THOMPSON___; DR. GUERNSEY___
Motion Passed: _____ Motion Failed: _____
Time In: ___________ Time Out: _________
VI. Motion for Adjournment
P. GRINE___; T. GRINE___; STANNARD___; THOMPSON___; DR. GUERNSEY___
Motion Passed: _____ Motion Failed: _____