9/24/24 Special Meeting

1. PLEDGE OF ALLEGIANCE
Dustin Williams, Board President

Minutes

Call to order at 3:07 by Mr. Williams


2. CALL TO ORDER: ROLL CALL:
Larry Kisabeth, Treasurer Pro Tempore

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

Minutes

All Board members were present.

Motioned: Dr. Meagan McBride, Board Member

Seconded: Heidi Stephey, Board Member


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

Minutes

Mr. Williams requested a motion to adopt the agenda as presented.  Dr. McBride motioned, Mrs. Stephy seconded.  Passed by unanimous vote.

Motioned: Dr. Meagan McBride, Board Member

Seconded: Heidi Stephey, Board Member

VoterYesNoAbstaining
Dustin Williams, Board MemberX  
Victor Perez, Board MemberX  
Dr. Meagan McBride, Board MemberX  
Larry Kisabeth, Board MemberX  
Heidi Stephey, Board MemberX  

4. 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___ 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

Mr. Williams requested a motion to enter into Executive Session.  Mr. Perez made the motion and Dr. McBride seconded.  Approved by unanimous vote.  The Board moved into executive session at 3:09 PM.

Motioned: Victor Perez, Board Member

Seconded: Dr. Meagan McBride, Board Member

VoterYesNoAbstaining
Dustin Williams, Board MemberX  
Victor Perez, Board MemberX  
Dr. Meagan McBride, Board MemberX  
Larry Kisabeth, Board MemberX  
Heidi Stephey, Board MemberX  

5. EXIT EXECUTIVE SESSION

Return to open session.
Time out:

Minutes

The Board exited Executive Session at 6:55 PM.

Motioned: Dr. Meagan McBride, Board Member

Seconded: Dustin Williams, Board Member

VoterYesNoAbstaining
Dustin Williams, Board MemberX  
Victor Perez, Board MemberX  
Dr. Meagan McBride, Board MemberX  
Larry Kisabeth, Board MemberX  
Heidi Stephey, Board MemberX  

6. ADJOURNMENT

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


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

Minutes

Mr. Williams requested and motioned to adjourn and was seconded by Dr. McBride.  Adjournment at 6:56.  No action or statement was taken or made by the Board.


6.1 Next Regular Meeting

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

Minutes

The Next Regular Meeting will take place on Thursday September 26, 2024 at 6:30 PM.  The meeting will be at at Tiffin Middle School in the Cafetorium.


7. 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

Minutes

Certified by: Mr. Williams, Board President, Mr. Kisabeth, Treasurer Pro Tem, and Jerry Nadeau, Superintendent.