Meeting Details
February 9, 2024
1:30pm - 2:30pm
1 hr
North Central Ohio Educational Service Center, Tiffin
Purpose
N/A
1.
PLEDGE OF ALLEGIANCE
2.
CALL TO ORDER: ROLL CALL:
Minutes
Present:
Mr. Dustin Williams
Mr. Larry Kisabeth
Dr. Meagan McBride
Mr. Victor Perez
Mrs. Heidi Stephey
3.
ADOPT THE AGENDA
The Board members, including the administration, will review the agenda. The Board must approve any additions, deletions, or corrections.
Minutes
As presented, no corrections.
Result: Approved
Motioned: Dr. Meagan McBride, Board Member
Seconded: Heidi Stephey, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Dustin Williams, Board Member | X | ||
| Victor Perez, Board Member | X | ||
| Dr. Meagan McBride, Board Member | X | ||
| Larry Kisabeth, Board Member | X | ||
| Heidi Stephey, Board Member | X |
4.
ENTER EXECUTIVE SESSION:
Hold an Executive Session for one or more of the following matters to:
X a. consider the appointment___, employment X, dismissal___, discipline___, promotion___, demotion___, or compensation_____ of a public employee(s) or official(s)___, or consider the investigations of charges or complaints against a public employee(s)___, official(s), licensee(s) or "regulated individual(s)"___; unless the person(s) being investigated of charges or complaints requests a public hearing;
_____ b. consider the purchase or sale of public property if the public interest would be hurt by the premature disclosure of the information;
_____ c. confer with the public body's attorney for the purpose of considering disputes if a court action concerning the dispute is either pending or imminent;
_____ d. prepare for, conduct, or review negotiations or bargaining sessions with public employees;
_____ e. consider matters required by federal laws, or rules, or state statutes to be kept confidential;
_____ f. consider specialized details of security arrangements if the information could be used for criminal purposes.
_____ g. no action taken.
Time in:
Minutes
Time in: 1:32 p.m.
Mr. Ryan Cook was excused from executive session. Mr. Robert Boes was asked to join the board, all present, in executive session. He exited the session at 2:40 p.m.
Result: Approved
Motioned: Dr. Meagan McBride, Board Member
Seconded: Heidi Stephey, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Dustin Williams, Board Member | X | ||
| Victor Perez, Board Member | X | ||
| Dr. Meagan McBride, Board Member | X | ||
| Larry Kisabeth, Board Member | X | ||
| Heidi Stephey, Board Member | X |
5.
EXIT EXECUTIVE SESSION
Return to open session.
Time out:
Minutes
Time out: 3:48 p.m.
6.
RESOLUTION TO CONSIDER A NECESSARY REDUCTION IN FORCE OF ASSISTANT SUPERINTENDENT POSITION
As exhibited.
Minutes
Mr. Kisabeth, Mr. Perez, and Mrs. Stephey noted they were voting to eliminate the position, not the person.
Result: Approved
Motioned: Dr. Meagan McBride, Board Member
Seconded: Dustin Williams, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Dustin Williams, Board Member | X | ||
| Victor Perez, Board Member | X | ||
| Dr. Meagan McBride, Board Member | X | ||
| Larry Kisabeth, Board Member | X | ||
| Heidi Stephey, Board Member | X |
7.
ADJOURNMENT
The Board business meeting is concluded.
Meeting started:
Meeting ended:
Minutes
Meeting started: 1:30 p.m.
Meeting ended: 3:53 p.m.
Result: Approved
Motioned: Dr. Meagan McBride, Board Member
Seconded: Heidi Stephey, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Dustin Williams, Board Member | X | ||
| Victor Perez, Board Member | X | ||
| Dr. Meagan McBride, Board Member | X | ||
| Larry Kisabeth, Board Member | X | ||
| Heidi Stephey, Board Member | X |
7.1
Next Regular Meeting
The next regular meeting will be February 26, 2024 at 6:30 PM in the Tiffin Middle School Cafetorium.
8.
412 CERTIFICATE
CERTIFICATE
Section 5705.412, RC
IT IS HEREBY CERTIFIED that the TIFFIN CITY SCHOOL DISTRICT BOARD OF EDUCATION, SENECA COUNTY, OHIO, to adopt any appropriation measure, make any qualifying contract, or increase during any school year any wage or salary schedule shown above, has in effect the authorization to levy taxes including the renewal or replacement of existing levies which, when combined with the estimated revenue from all other sources available to the district at the time of certification, are sufficient to provide the operating revenues necessary to enable the district to maintain all personnel and programs for all the days set forth in its adopted school calendars for the current fiscal year and for a number of days in succeeding fiscal years equal to the number of days instruction was held or is scheduled for the current fiscal year, as required by Section 5705.412.
TIFFIN CITY SCHOOL DISTRICT
By
President, Board of Education
By
Treasurer
By
Superintendent of Schools
