2018-01-09 - Board Minutes

The Fostoria Board of Education met for an emergency meeting at 5:33 p.m. on Tuesday, January 9, 2018 at the Fostoria Junior/Senior High School.

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

Mr. T. Grine was absent.

Mrs. Kauffman, the newly elected board member, was in attendance.

PLEDGE OF ALLEGIANCE & MOMENT OF SILENT REFLECTION

PUBLIC PARTICIPATION ON NON-AGENDA ITEMS
• Mr. Sprang provided an update on the day’s events related to the FJSHS fire. Community members asked questions about other potential locations to hold classes.
• Mr. Sprang reported that the District would be using Cleaner & Dryer for the cleanup. He said we must replace every ceiling tile in the building. When asked for an estimated time of repair, Mr. Sprang said 6-8 weeks.

Mr. T. Grine arrived at 5:40 p.m.

MOTION NO. 18-001 EXECUTIVE SESSION
Ms. Stannard moved to go into Executive Session at 5:41 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
• specialized details of security arrangements and emergency response protocols where disclosure might reveal information that could jeopardize the District’s security

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

At 6:43 p.m. the Board members left Executive Session. The President Pro-Tem declared the Board back in session.

MOTION NO. 18-002 ADJOURNMENT
There being no further business Ms. Stannard moved to adjourn the meeting at 6:43 p.m.

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