2014-10-13 - Board Minutes

The Fostoria Board of Education met for a Work Session at 6:00 p.m. on Monday, October 13, 2014 at the Fostoria Junior/Senior High School.

The meeting was called to order by President Anthony Thompson with the following members present: Mr. Grine, Dr. Guernsey, Mr. Sheak, Ms. Stannard, and Mr. Thompson.

PLEDGE OF ALLEGIANCE & MOMENT OF SILENT REFLECTION

PUBLIC PARTICIPATION ON NON-AGENDA ITEMS - None

MOTION NO. 14-109 EXECUTIVE SESSION
Ms. Stannard moved to go into Executive Session at 6:01 p.m. for the purpose(s) of:

consideration of the appointment, employment, dismissal, discipline, promotion, demotion or compensation of an employee, student, or school official

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

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

matters required to be kept confidential by Federal law or rules or state statutes

Mr. Sheak seconded the motion and on roll call the vote was: Ms. Stannard, aye; Mr. Sheak, aye; Mr. Grine, aye; Dr. Guernsey, aye; and Mr. Thompson, aye. The president declared the motion passed

At 7:45 p.m. the Board members left Executive Session. The president declared the meeting back in session.

MOTION NO. 14-110 ADJOURNMENT
There being no further business Ms. Stannard moved to adjourn the meeting at 7:46 p.m.

Mr. Sheak seconded the motion and on roll call the vote was: Ms. Stannard, aye; Mr. Sheak, aye; Mr. Grine, aye; Dr. Guernsey, aye; and Mr. Thompson, aye. The president declared the motion passed.