2017-11-10 - Board Minutes

The Fostoria Board of Education met for a work session meeting at 4:06 p.m. on Friday, November 10, 2017 at the Fostoria Junior/Senior High School.

The meeting was called to order by Vice-President Mr. 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 NON-AGENDA ITEMS – None

MOTION NO. 17-133 EXECUTIVE SESSION
Ms. Stannard moved to go into Executive Session at 4:08 p.m. for the purpose of:

• consideration of the appointment, employment, dismissal, discipline, promotion, demotion or compensation of an employee, student, or school official

• investigate charges or complaints against a public employee, official, licensee, or student unless such employee, official, licensee or student requests a public meeting; except that consideration of the discipline of a Board member for conduct related to the performance of his/her duties or his/her removal from office shall not be held in executive session

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

Dr. Guernsey entered the meeting at 4:20 p.m.

At 4:36 p.m. the Board members left Executive Session. The President declared the Board back in session.

Mr. T. Grine exited the meeting at 5:05 p.m.

MOTION NO. 17-134 ADJOURNMENT
There being no further business Mr. P. Grine, moved to adjourn the meeting at 5:10 p.m.

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

Treasurer
President