11/18/2024 Special Meeting

20 Glenn Street, Tiffin Ohio 44883
Monday, November 18 - 2:00pm - 3:00pm

    1. PLEDGE OF ALLEGIANCE

    Mr. Williams


    2. CALL TO ORDER: ROLL CALL:
    Anne Spence, Treasurer/CFO

    ______ 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.

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


    4. ACTION ITEMS

    4.1 4.1 Resolution to Approve Settlements

    The Board hereby approves settling the pending lawsuit with JBA Management Services for $50,000. The specific terms of the settlement agreement to be finalized by the Board’s legal counsel. The Board hereby authorizes the Superintendent to execute any paperwork necessary to effectuate this Settlement on behalf of the Board.
    Further, the Board hereby approves settling the pending lawsuit with Ohio Security Insurance Company for $100,000. The specific terms of the settlement agreement to be finalized by the Board’s legal counsel. The Board hereby authorizes the Superintendent to execute any paperwork necessary to effectuate this Settlement on behalf of the Board.

     

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


    5. ADJOURNMENT

    The Board Special Meeting is concluded.
    Meeting started:
    Meeting ended:

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


    5.1 Next Regular Meeting

    The next regular meeting will be Monday, November 25th, 2024 at 6:30 PM in the Tiffin Middle School Cafetorium.


    6. 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


Close