11/19/2025 Special Board Meeting

Administration Building, 244 South Monroe Street, Tiffin Ohio 44883
Wednesday, November 19 - 5:00pm - 6:00pm

    1. PLEDGE OF ALLEGIANCE
    Mr. Larry Kisabeth, Board President

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

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


    3. ADOPT THE AGENDA

    The Board members, including the administration, will review the agenda. The Board must approve any additions, deletions, or corrections.
    ______ Mr. Kisabeth
    ______ Mrs. Stephey
    ______ Dr. Beres
    ______ Dr. McBride
    ______ Mr. Perez


    4. CONSENT AGENDA:

    The Superintendent recommends the Tiffin City Board of Education approve the consent agenda: Action by the Board of Education in Adoption of the Consent Agenda means that all Consent Agenda items are adopted by one single motion unless a member of the Board or the Superintendent requests that any such item be removed from the consent agenda and voted upon separately. Employments, where applicable, are contingent upon 1) Verification of education and experience; 2) Proof of proper certification/licensure; 3) Favorable results from a criminal records check.
    ______ Mr. Kisabeth
    ______ Mrs. Stephey
    ______ Dr. Beres
    ______ Dr. McBride
    ______ Mr. Perez


    4.1 Approve Minutes

    The Superintendent recommends the Tiffin City Board of Education approve the following minutes, as exhibited:

    10/27/2025 Regular Board Meeting Minutes 

    11/13/2025 Special Board Meeting Minutes


    4.2 Approve Committee Reports

    The Superintendent recommends the Tiffin City Board of Education approve the attached Committee Reports, as exhibited.

    November 6th, 2025: Policy/Governance/Records Meeting Minutes 

    November 13th, 2025: Business Advisory Meeting Minutes

    November 13th, 2025: Finance Committee Meeting Minutes 


    5. BOARD DISCUSSION

    6. ENTER EXECUTIVE SESSION:

    ______ Mr. Kisabeth
    ______ Mrs. Stephey
    ______ Dr. Beres
    ______ Dr. McBride
    ______ Mr. Perez
    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.
    __X___ g. no action taken.
    Time in:


    7. EXIT EXECUTIVE SESSION

    Return to open session.
    Time out:


    8. ADJOURNMENT

    The Special Board meeting is concluded.
    Meeting started:
    Meeting ended:
    ______ Mr. Kisabeth
    ______ Mrs. Stephey
    ______ Dr. Beres
    ______ Dr. McBride
    ______ Mr. Perez


    8.1 Next Regular Meeting

    The next regular meeting will be Monday, November 24th, 2025 at 6:30pm in the Tiffin Middle School Cafetorium.


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