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).

2017-01-17 - Board Minutes

The Fostoria Board of Education met for a Meeting/Work Session at 6:09 p.m. on Tuesday, January 17, 2017 at the Fostoria Junior/Senior High School.

The Meeting/Work Session was called to order by Vice President Anthony Thompson with the following members present: Mr. P. Grine, Mr. T. Grine, Ms. Stannard and Mr. Thompson.

Dr. Guernsey was absent.

PLEDGE OF ALLEGIANCE & MOMENT OF SILENT REFLECTION

PUBLIC PARTICIPATION ON AGENDA ITEMS - None

ADMINISTRATIVE REPORTS
Sue E. Lehmann, Treasurer
Andrew R. Sprang, Superintendent

*At this time, members of the public wishing to leave may do so.

MOTION NO. 17-016 SUPERINTENDENT RECOMMENDATION:
Mr. T. Grine moved to approve the following Superintendent recommendation:

A. Approval of the following personnel item:
*Pending all certification/paperwork is completed, pay per negotiated agreement.

1 EMPLOYMENT-CLASSIFIED
Individual Position Effective
Krystal Baeder EMIS Coordinator- 2 yr. Ltd. Contract 01/30/2017- 01/29/2019

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

PUBLIC PARTICIPATION ON NON-AGENDA ITEMS - None

MOTION NO. 17-017 EXECUTIVE SESSION
Mr. P. Grine moved to go into Executive Session at 6:11 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. T. Grine seconded the motion and on roll call the vote was: Mr. P. Grine, aye; Mr. T. Grine, Ms. Stannard, aye; Dr. Guernsey, absent; and Mr. Thompson, aye. The Vice President declared the motion passed.

Dr. Guernsey entered Executive Session at 6:42 p.m.

At 7:05 p.m. the Board members left Executive Session. The President declared the Board back in session.

MOTION NO. 17-018 ADJOURNMENT
There being no further business Mr. P. Grine moved to adjourn the meeting at 8:41 p.m.

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

Treasurer President

Board Agenda/Minutes

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