July 9, 2012 Special Meeting

Agenda:

1. Call to Order: The President will call the meeting to order.

2. Communications/Visitors: The President will recognize any visitors to the meeting and

present any communications.

Financial Items

3. Minutes: The President will call for additions or corrections to the May 1^{st and May 17th}

special meetings.

4. Recommend paying invoice to TCF Equipment Finance for $9,708.04 for tractor lease.

Motion by __________________, seconded by_________________, to approve items 3 & 4.

5. Executive Session: Motion by ____________________, seconded by ________________,

to enter into executive session to consider the appointment, employment, dismissal, discipline,

promotion, demotion, or compensation of a public employee or official, or the investigation of

charges or complaints against a public employee, official, licensee, or regulated individual unless

the public employee, official, licensee, or regulated individual requests a public hearing and

negotiations.

The Board entered into executive session at _________.

The Board returned to open session at ___________.

Personnel Items

Certificated:

6. Employment: Approve the recommendation to employ Buddy Miller, Eastern Elementary

Principal, two-year contract, effective August 1, 2012 per attachment.

7. Resignation: Accept the resignation of Peggy Cohen, Junior High math teacher, effective June

29, 2012.

Motion by __________________, seconded by_________________, to approve item 6 & 7.

Other Item:

8. Resolution to approve the Ohio High School Athletic Association membership for the 2012-13

school year.

Motion by __________________, seconded by_________________, to approve item 8.

9. Adjournment: Motion by ________________, seconded by _________________, to adjourn.