2.18.2026 Special Board Meeting

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

Minutes

Mrs. Stephey led the Pledge of Allegiance. 


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

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

Minutes

Ms. Spence conducted Roll Call. Mr. Perez entered the meeting at 5:02pm. 


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

Minutes

The agenda was adopted as presented. 

Motioned: Mr. Larry Kisabeth, Board President

Seconded: Dr. Meagan McBride, Board Member

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

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:

Minutes

Time in: 5:04pm

Motioned: Dr. Joanna Beres, Board Member

Seconded: Dr. Meagan McBride, Board Member

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

5. EXIT EXECUTIVE SESSION

Return to open session.
Time out:

Minutes

Time out: 8:02pm


6. ADJOURNMENT

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

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

Minutes

Meeting started: 5:00pm
Meeting ended: 8:03pm

Motioned: Dr. Joanna Beres, Board Member

Seconded: Dr. Meagan McBride, Board Member

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

6.1 Next Regular Meeting

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

Minutes

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