Special Meeting

___ Mr. Albright     ___ Mrs. Good         ___ Mrs. Plotts
___ Mr. Choina      ___ Mr. Landon        ___ Mr. Sims
___ Mrs. Dyer        ___ Mr. McFarland   ___ Mr. McKinniss
___ Mrs. Ehret       ___ Mrs. Pinney       ___ Mr. Park         

"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."

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:
___ Mr. Albright     ___ Mrs. Good         ___ Mrs. Plotts
___ Mr. Choina      ___ Mr. Landon        ___ Mr. Sims
___ Mrs. Dyer        ___ Mr. McFarland   ___ Mr. McKinniss
___ Mrs. Ehret       ___ Mrs. Pinney       ___ Mr. Park         
The Board entered into Executive Session at __________.

Executive Session concluded at __________.

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