Board Meeting

___ 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

"This meeting is a meeting of the Board of Education in public for the purpose of conducting the School District's business and is not to be considered a public community meeting. Public participation is governed by Board bylaw 0169.1 - Public Participation at Board Meetings."

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

Items listed below under the Consent Agenda are considered by the Board to be routine and will be enacted by the Board in one motion in the form listed below. There will be no discussion of these items prior to the time the Board votes on the motion unless members of the Board, staff or the public request specific items to be discussed and removed from the Consent Agenda. The Treasurer and administrative staff recommend approval of all Consent Agenda Items.

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

Minutes of the November 20, 2024 regular board meeting.

Items listed below under the Consent Agenda are considered by the Board to be routine and will be enacted by the Board in one motion in the form listed below. There will be no discussion of these items prior to the time the Board votes on the motion unless members of the Board, staff or the public request specific items to be discussed and removal from the Consent Agenda. The Superintendent and administrative staff recommend approval of all Consent Agenda Items.

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

__________moved to approve the following/attached revised/updated/new polices as recommended by Neola and reviewed by the Audit/Finance/Policy Committee to be in compliance with statutory revisions.

 __________seconded the motion.
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 must select a President Pro Tem at this meeting to start the Organizational Meeting in January.
______________moved to nominate the following Board member(s) for President Pro Tem to start the Organizational Meeting in January.
Nominations:
________________________ _________________________
_______________seconded the nomination(s).

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

__________moved to close the nomination for President Pro Tem.

__________seconded the motion.

_______________moved to appoint _______________as President Pro Tem to start the Organizational Meeting in January.
_______________seconded the motion for appointment.

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

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.
The Board entered into Executive Session at __________.

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

Executive Session concluded at __________.

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 January 15, 2025.