2016-12-13 - Board Minutes

FOSTORIA BOARD OF EDUCATION
REGULAR MEETING MINUTES
Tuesday, December 13, 2016

The Fostoria Board of Education met for a regular meeting at 7:32 p.m. on Tuesday, December 13, 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 NON-AGENDA ITEMS

MOTION NO. 16-128 EXECUTIVE SESSION
Ms. Stannard moved to go into Executive Session at 7:32 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

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.

At 8:01 p.m. the Board members left Executive Session. The President declared the Board back in session.

MOTION NO. 16-129 ADJOURNMENT
There being no further business, Mr. T. Grine moved to adjourn the meeting at 8:49 p.m.

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

Treasurer
President