12.30.2025 Special Board Meeting

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

Minutes

Mr. Kisabeth led the Pledge of Allegiance. 


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

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

Minutes

Ms. Spence conducted roll call. Dr. McBride was excused from the meeting. Mr. Perez was not present at the meeting. 


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

Minutes

The agenda was adopted as presented. 

Motioned: Dr. Joanna Beres, Board Member

Seconded: Mrs. Heidi Stephey, Board Vice President

VoterYesNoAbstaining
Mr. Larry Kisabeth, Board PresidentX  
Mrs. Heidi Stephey, Board Vice PresidentX  
Dr. Joanna Beres, Board MemberX  
Mr. Victor Perez, Board Member   
Dr. Meagan McBride, Board Member   

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

Minutes

The consent agenda was approved. 

Motioned: Mrs. Heidi Stephey, Board Vice President

Seconded: Dr. Joanna Beres, Board Member

VoterYesNoAbstaining
Mr. Larry Kisabeth, Board PresidentX  
Mrs. Heidi Stephey, Board Vice PresidentX  
Dr. Joanna Beres, Board MemberX  
Mr. Victor Perez, Board Member   
Dr. Meagan McBride, Board Member   

4.1 Approve Minutes

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

December 22nd, 2025: Special Board Meeting Minutes 


5. ACTION ITEMS:

5.1 Approve the Resolution for Sale of Land

The Board of Education approves the resolution for Sale of Land, as exhibited; 

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

Minutes

Updated survey of land provided for 3 tracks instead of the initial 4 tracks that were previously mentioned when the land was first for sale. Paperwork was filed at the courthouse and two of the tracks were combined. This item is to resale track 3 due to the previous buyer backing out of the agreement. The board had two offers for track 3 this time. One offer was substantially lower than the other offer. The board accepted the offer of $51,500.  Mr. Kisabeth and Mrs. Stephey both agreed this was the best offer. Closing date on the land is today, December 30th 2025. Ms. Spence mentioned that there is a $100.00 fee for the deed to be completed. There will be a small fee for the auditor's office as well. Mr. Kisabeth and Mrs. Stephey both mentioned that the commission will be waived for this transaction. 

Motioned: Mrs. Heidi Stephey, Board Vice President

Seconded: Dr. Joanna Beres, Board Member

VoterYesNoAbstaining
Mr. Larry Kisabeth, Board PresidentX  
Mrs. Heidi Stephey, Board Vice PresidentX  
Dr. Joanna Beres, Board MemberX  
Mr. Victor Perez, Board Member   
Dr. Meagan McBride, Board Member   

6. ADJOURNMENT

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

Minutes

Meeting started: 9:05am
Meeting ended:9:12am

Motioned: Mrs. Heidi Stephey, Board Vice President

Seconded: Dr. Joanna Beres, Board Member

VoterYesNoAbstaining
Mr. Larry Kisabeth, Board PresidentX  
Mrs. Heidi Stephey, Board Vice PresidentX  
Dr. Joanna Beres, Board MemberX  
Mr. Victor Perez, Board Member   
Dr. Meagan McBride, Board Member   

6.1 Next Regular Meeting

The next regular meeting will tentatively be on January 26, 2026 at 6:30 PM in the Tiffin Middle School Cafetorium, pending board action at the Organizational Meeting on January 12th, 2026. 

Minutes

Mr. Kisabeth mentioned the next regular meeting will tentatively be on January 26, 2026 at 6:30 PM in the Tiffin Middle School Cafetorium, pending board action at the Organizational Meeting on January 12th, 2026.