CELINA CITY BOARD OF EDUCATION
JUNE 7, 2006
The Celina City Board of Education met in special session at 6:00 p.m. on June 7, 2006 in the conference room of the Education Complex. Mr. Rable led those in attendance in the Pledge of Allegiance. Mr. Fetters, Mr. Gilmore, Mrs. Hoyng, Mrs. Piper and Mr. Rable answered the roll call.
06-23 On a motion by Mr. Gilmore, seconded by Mrs. Piper, the Board set the agenda for the meeting.
VOTE: Mr. Fetters: Aye, Mr. Gilmore: Aye, Mrs. Hoyng: Aye, Mrs. Piper: Aye,
Mr. Rable: Aye. Approved.
06-24 EXECUTIVE SESSION – O.R.C. §121.22(G)
Mr. Gilmore moved, Mrs. Piper 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 to hold such a session and only at a regular or special meeting for the sole purpose of the consideration of any of the following matters:
(G)(1) 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).
(G)(2) To consider the purchase of property for the public purposes or for the sale of property at competitive bidding.
(G)(3) Conferences with an attorney for the public body concerning disputes involving the public body that are the subject of pending or imminent court action.
(G)(4) Preparing for, conducting, or reviewing negotiations or bargaining sessions with public employees concerning their compensation or other terms and conditions of their employment.
(G)(5) Matters required to be kept confidential by federal law or rules or state statutes.
(G)(6) 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(s) listed above.
And the roll being called on its adoption, the vote resulted as follows:
Mr. Gilmore: Aye, Mrs. Hoyng: Aye, Mrs. Piper: Aye, Mr. Rable: Aye, Mr. Fetters: Aye.
Thereupon, the President declared the resolution adopted.
At 6:03 p.m., the Board went into executive session with the following persons present:
The Board Members, Mr. Miller and Mr. Marbaugh
The President declared the meeting back into regular session at 6:18 p.m.
06-25 Mr. Matt Miller, Superintendent, made the following recommendations:
1. Approve the following supplemental contracts for the 2006-07 SY:
a. DeDe Stoner, Head Volleyball Class II 7 yrs
b. Tracy Stoner, Assistant Volleyball Class IV 0 yrs
2. Approve a 3-year contract between Celina City Board of Education and the CEA (Celina Education Association).
Motion by Mrs. Hoyng, seconded by Mr. Gilmore.
VOTE: Mrs. Hoyng: Aye, Mrs. Piper: Aye, Mr. Rable: Aye, Mr. Fetters: Aye,
Mr. Gilmore: Aye. Approved.
With no other business, the meeting adjourned at 6:22 p.m.
____________________________ ________________________________
Board President Treasurer