CELINA CITY BOARD OF EDUCATION
FEBRUARY 2, 2004
The Celina City Board of Education met in Special Session on February 2, 2004 at 6:00 p.m. in the conference room of the Education Complex. (The meeting was moved from the original site due to a use conflict.) Mrs. Lehman led those in attendance in the Pledge of Allegiance. Mr. Fetters, Mr. Gilmore, Mrs. Hoyng, Mrs. Lehman, and Mr. Rable answered the roll call.
Mr. Fred Wiswell, Superintendent and Mr. Mike Marbaugh, Treasurer, discussed with the Board the five-year forecast and the implications of the provisions of the State biennial budget.
04-26 Mr. Gilmore moved, Mrs. Hoyng seconded, that the following resolution be adopted:
WHEREAS, as a public board of education may hold an executive session only after a majority of the quorum of this board determines by a roll call vote a hold such a session and only at a regular meeting for the sole purpose of the consideration of any of the following matters:
A. To consider one or more, as applicable, of the items with respect to a public employee or official:
1. Appointment
2. Employment
3. Dismissal
4. Discipline
5. Promotion
6. Demotion
7. Compensation
8. Investigation of charges/complaints (unless public hearing requested).
B. To consider the purchase of property for the public purposes or for the sale of property at competitive bidding.
C. Conferences with an attorney for the public body concerning disputes involving the public body that are the subject of pending or imminent court action.
D. Preparing for, conducting, or reviewing negotiations or bargaining sessions with public employees concerning their compensation or other terms and conditions of their employment.
E. Matters required to be kept confidential by federal law or rules or state statutes.
F. Specialized details of security arrangements where disclosure of the matters discussed might reveal information that could be used for the purpose of committing or avoid prosecution for a violation of the law.
NOW, THEREFORE, BE IT RESOLVED, that the Celina City School District Board of
Education, by a majority of the quorum present at this meeting, does hereby declare its
intention to hold an executive session on item A-8 listed above.
And the roll being called on its adoption, the vote resulted as follows:
Mr. Fetters: Aye, Mr. Gilmore: Aye, Mrs. Hoyng: Aye, Mrs. Lehman: Aye, Mr. Rable: Aye.
Thereupon, the President declared the resolution adopted.
At 7:10 p.m., the Board went into executive Session with only the Board Members present.
The President declared the meeting back into regular session at 8:18 p.m.
With no other business, the meeting was adjourned at 8:19 p.m.
______________________________ ____________________________________
Board President Treasurer