2.4.2026 Special Board Meeting

1. PLEDGE OF ALLEGIANCE
Mrs. Heidi Stephey, Board President

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

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

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


4. ENTER EXECUTIVE SESSION:

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


5. EXIT EXECUTIVE SESSION

Return to open session.
Time out:


6. ADJOURNMENT

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

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


6.1 Next Regular Meeting

The next regular meeting will be February 23rd, 2026 at 6:30 PM in the Tiffin Middle School Cafetorium.