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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).

2016-08-09 - Board Minutes

The Fostoria Board of Education met for a work session meeting at 7:20 p.m. on Tuesday, August 9, 2016 at the Fostoria Junior/Senior High School.

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

PLEDGE OF ALLEGIANCE & MOMENT OF SILENT REFLECTION

PUBLIC PARTICIPATION ON AGENDA ITEMS - None

MOTION NO. 16-093 AFSCME Negotiated Agreement
Ms. Stannard moved to approve the Negotiated Agreement by and between the Fostoria Board of Education and the AFSCME Ohio Council #8, Local #1945, contingent upon execution of the Agreement by the parties, further authorizing representatives of the Board to execute the Agreement on behalf of the Fostoria Board of Education with an effective date of July 1, 2016 through June 30, 2019.

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

MOTION NO. 16-094 MERCY TIFFIN HOSPITAL CONTRACT
Mr. P. Grine moved to approve a one-year agreement, with an option to extend to two years, with Mercy Tiffin Hospital for athletic trainer services.

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

PUBLIC PARTICIPATION ON NON-AGENDA ITEMS - None

MOTION NO. 16-095 EXECUTIVE SESSION
Mr. Thompson moved to go into Executive Session at 7:33 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

• 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

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

At 8:56 p.m. the Board members left Executive Session. The president declared the Board back in session.

MOTION NO. 16-096 ADJOURNMENT
There being no further business Mr. P. Grine moved to adjourn the meeting at 8:57 p.m.

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

Treasurer President

Board Agenda/Minutes

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