Tri-Rivers Joint Vocational School District Special Board of Education Meeting

1. Call to Order
Mrs. Glenna Plotts, Board President

2. Roll Call

___ Mrs. Dyer        ___ Mr. Landon            ___ Mrs. Pinney
___ Mrs. Ehret       ___ Mr. McFarland       ___ Mr. Rogers
___ Mrs. Good       ___ Mr. McKinniss       ___ Mr. Sims
___ Dr. Haas          ___ Mr. Patterson        ___ Mr. Park
                                                                   ___ Mrs. Plotts

Minutes

VoterYesNoAbstaining
Tara Dyer, Member   
Shelly Ehret, MemberX  
Debbie Good, Member   
Dr Bob Haas, MemberX  
Mick Landon, MemberX  
Jim McFarland, MemberX  
Ted McKinniss, MemberX  
Eric Park, Vice PresidentX  
Michael Patterson, Member   
Pam Pinney, Member   
Glenna Plotts, PresidentX  
Keith Rogers, MemberX  
Gary Sims, MemberX  

3. Pledge of Allegiance
Mrs. Glenna Plotts, Board President

4. Public Participation/Introduction of Guests and Their Comments

5. Executive Session

WHEREAS, as a public board of education may hold an executive session only after a majority of a quorum of this board determines by a roll call vote to hold such a session and only at a regular or special meeting for the sole purpose of the consideration of any of the following matters:
1. In accordance with ORC 121.22G1 - The appointment, employment, dismissal, discipline, promotion, demotion or compensationof a public employee or official, or the investigation of charges or complaints against a public employee, official, licensee, or regulated individual.
2.In accordance with ORC 121.22G2 - The purchase of property for public purposes, or for the sale of property at competitive bidding.
3.In accordance with ORC 121.22G3 - Conferences with an attorney for the public body concerning disputes involving thepublic body that are the subject of pending or imminent court action.
4.In accordance with ORC 121.22G4 - Preparing for, conducting, or reviewing negotiations or bargaining sessions withpublic employees concerning their compensation.
5. In accordance with ORC 121.22G5 - Matters required to be kept confidential by federal law or regulations or state statutes.
6. In accordance with ORC 121.22G6 - Details relative to the security arrangements and emergency response protocols for a public body or a public office.
Therefore,
BE IT RESOLVED that the Tri-Rivers Joint Vocational School District Board of Education, by a majority of the quorum present at this meeting, does hereby declare its intention to hold an executive session on item(s) ______ as listed above.
Discussion
Roll Call:
___ Mrs. Dyer        ___ Mr. Landon            ___ Mrs. Pinney
___ Mrs. Ehret       ___ Mr. McFarland       ___ Mr. Rogers
___ Mrs. Good       ___ Mr. McKinniss       ___ Mr. Sims
___ Dr. Haas          ___ Mr. Patterson        ___ Mr. Park
                                                                   ___ Mrs. Plotts
The Board entered into Executive Session at __________.

Minutes

The Board entered into Executive Session at 6:02 pm on item #1 as listed above.

Result: Approved

Motioned: Mick Landon, Member

Seconded: Gary Sims, Member

VoterYesNoAbstaining
Tara Dyer, Member   
Shelly Ehret, MemberX  
Debbie Good, Member   
Dr Bob Haas, MemberX  
Mick Landon, MemberX  
Jim McFarland, MemberX  
Ted McKinniss, MemberX  
Eric Park, Vice PresidentX  
Michael Patterson, Member   
Pam Pinney, Member   
Glenna Plotts, PresidentX  
Keith Rogers, MemberX  
Gary Sims, MemberX  

6. Executive Session Concluded

Executive Session concluded at __________.

Minutes

Executive Session concluded at 7:15 pm.


7. Adjourn

Roll Call:
___ Mrs. Dyer        ___ Mr. Landon            ___ Mrs. Pinney
___ Mrs. Ehret       ___ Mr. McFarland       ___ Mr. Rogers
___ Mrs. Good       ___ Mr. McKinniss       ___ Mr. Sims
___ Dr. Haas          ___ Mr. Patterson        ___ Mr. Park
                                                                   ___ Mrs. Plotts
Meeting declared adjourned at _________p.m.
Next meeting is July 17, 2024

Minutes

Meeting was declared adjourned at 7:16 pm.

Result: Approved

Motioned: Shelly Ehret, Member

Seconded: Gary Sims, Member

VoterYesNoAbstaining
Tara Dyer, Member   
Shelly Ehret, MemberX  
Debbie Good, Member   
Dr Bob Haas, MemberX  
Mick Landon, MemberX  
Jim McFarland, MemberX  
Ted McKinniss, MemberX  
Eric Park, Vice PresidentX  
Michael Patterson, Member   
Pam Pinney, Member   
Glenna Plotts, PresidentX  
Keith Rogers, MemberX  
Gary Sims, MemberX