7/29/24 Special Board Meeting

Tiffin City School Administration Building, 244 S. Monroe St., Tiffin, OH 44883
Monday, July 29 - 6:00pm - 7:00pm

    1. PLEDGE OF ALLEGIANCE
    Dustin Williams, Board President

    2. CALL TO ORDER: ROLL CALL:
    Mr. Kisabeth

    ______ Mr. Williams
    ______ Mr. Kisabeth
    ______ Dr. McBride
    ______ Mr. Perez
    ______ Mrs. Stephey


    3. ADOPT THE AGENDA

    The Board members, including the administration, will review the agenda. The Board must approve any additions, deletions, or corrections. 


    ______ Dr. McBride
    ______ Mr. Perez
    ______ Mrs. Stephey
    ______ Mr. Kisabeth
    ______ Mr. Williams


    4. APPOINT TREASURER PRO TEM

    Approve the appointment of Larry Kisabeth as Treasurer Pro Tempore for the July 29, 2024 Special Board Meeting.


    ______ Mr. Williams
    ______ Mr. Kisabeth
    ______ Dr. McBride
    ______ Mr. Perez
    ______ Mrs. Stephey


    5. EMPLOY INTERIM TREASURER

    Approve an employment contract between the Board and Jennifer Hedrick as Interim Treasurer of the Tiffin City School District for a period commencing on August 1, 2024, not to exceed 100 work days, with all terms as negotiated.

    ______ Dr. McBride
    ______ Mr. Perez
    ______ Mrs. Stephey
    ______ Mr. Kisabeth
    ______ Mr. Williams


    6. BOARD DISCUSSION

    Treasurer Search


    7. ENTER EXECUTIVE SESSION:

    ______ Dr. McBride
    ______ Mr. Perez
    ______ Mrs. Stephey
    ______ Mr. Kisabeth
    ______ Mr. Williams


    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 X 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:


    8. EXIT EXECUTIVE SESSION

    Return to open session.
    Time out:


    9. ADJOURNMENT

    The Board business meeting is concluded.
    Meeting started:
    Meeting ended:


    ______ Dr. McBride
    ______ Mr. Perez
    ______ Mrs. Stephey
    ______ Mr. Kisabeth
    ______ Mr. Williams


    9.1 Next Regular Meeting

    The next regular meeting will be Monday, August 26, 2024 at 6:30 PM in the Tiffin Middle School Cafetorium.


    10. 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


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