Fostoria City Schools

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Board of Education Meeting Minutes

Board meeting minutes are posted following Board approval at the next month's regular Board meeting (i.e., January's minutes posted following approval at the Board's regular meeting in February).

2015-08-24 - Board Minutes

The Fostoria Board of Education met for a work session/meeting at 6:03 p.m. on Monday, August 24, 2015.

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

PLEDGE OF ALLEGIANCE & MOMENT OF SILENT REFLECTION

PUBLIC PARTICIPATION ON AGENDA ITEMS - None

MOTION NO. 15-132 EXECUTIVE SESSION
Ms. Stannard moved to go into Executive Session at 6:03 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

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

At 6:14 p.m. the Board members left Executive Session. The president declared the Board back in session.

MOTION NO. 15-133 INTERIM TREASURER CONTRACT
Mr. Sheak moved to approve the Interim Treasurer contract between Fostoria City Schools and Norm Elchert effective September 1, 2015.

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

MOTION NO. 15-134 EXECUTIVE SESSION:
Mr. Sheak moved to go into Executive Session at 6:15 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

Mr. Thompson left the meeting at 8:00 p.m.

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

At 9:15 p.m. the Board members left Executive Session. The president declared the Board back in session.

MOTION NO. 15-135 ADJOURNMENT
There being no further business Mr. Sheak moved to adjourn the meeting at 9:16 p.m.

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

Superintendent - Andrew Sprang
President - Dr. Thomas Guernsey
Treasurer - Norm Elchert

Board Agenda/Minutes

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