Board Meeting

Tri-Rivers Career Center
Tuesday, June 10 - 6:30pm - 7:30pm

    1. Call to Order
    Mr. Eric Park, Board President

    2. Roll Call

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


    3. Pledge of Allegiance
    Mr. Eric Park, Board President

    4. Public Participation/Introduction of Guests and Their Comments

    "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."


    5. Motion to Amend Agenda

    __________moved to __________________________________________________________________.

    __________seconded the motion.

    Discussion

    Roll Call:

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

    Motion Carried.


    6. 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. McFarland       ___ Mr. Rogers
    ___ Mrs. Ehret      ___ Mr. McKinniss       ___ Mr. Sims
    ___ Mrs. Good      ___ Mrs. Pinney          ___ Dr. Haas
    ___ Mr. Landon     ___ Mrs. Plotts            ___ Mr. Park
                                                                       
    The Board entered into Executive Session at __________.


    7. Executive Session Concluded

    Executive Session concluded at __________.


    8. _________________________

    __________moved to __________________________________________________________________.

    __________seconded the motion.

    Discussion

    Roll Call:

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

    Motion Carried.


    9. ________________________

    __________moved to __________________________________________________________________.

    __________seconded the motion.

    Discussion

    Roll Call:

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

    Motion Carried.


    10. Adjourn

    Roll Call:
    ___ Mrs. Dyer       ___ Mr. McFarland       ___ Mr. Rogers
    ___ Mrs. Ehret      ___ Mr. McKinniss       ___ Mr. Sims
    ___ Mrs. Good      ___ Mrs. Pinney          ___ Dr. Haas
    ___ Mr. Landon     ___ Mrs. Plotts            ___ Mr. Park
                                                                       
    Meeting declared adjourned at _________p.m.
     


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