2014-12-08 - Board Minutes

The Fostoria Board of Education met for a work session meeting at 6:00 p.m. on Monday, December 8, 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

1. Michele Wolf – Athletic Update
2. Brian Whitta – Transportation Update
3. Gary Fries – Building and Grounds Update
4. Norm Elchert – Audit/Finance Update

MOTION NO. 14-127 EXECUTIVE SESSION
Mr. Sheak moved to go into Executive Session at 7:45 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.

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

At 8:46 p.m. the Board members left Executive Session. The president declared the meeting back in session.

MOTION NO. 14-128 ADJOURNMENT
There being no further business Ms. Stannard moved to adjourn the meeting at 8:47 p.m.

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

Treasurer President

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