CELINA CITY BOARD OF EDUCATION BOARD MINUTES MONDAY, JULY 17, 2017
ED COMPLEX CONFERENCE ROOM 6:00 p.m.

This meeting is a meeting of the Board of Education in public for the purpose of conducting the School District's business and is not to be considered a public community meeting. There is a time for public participation during the meeting as indicated in the agenda.

The Celina City Board of Education met in regular session on July 17, 2017 at 6:00 p.m. in the Education Complex conference room. President Curt Shellabarger called the meeting to order and led those in attendance in the Pledge of Allegiance. Mrs. Piper, Mr. Sell, Mr. Shellabarger, Mr. Gilmore and Mrs. Vorhees answered the roll call.

17-50	On a motion by Mr. Gilmore, seconded by Mr. Sell, the Board set the agenda as presented.

VOTE: Mrs. Piper: Aye, Mr. Sell: Aye, Mr. Shellabarger: Aye, Mr. Gilmore: Aye, Mrs. Vorhees: Aye. Approved

RECEPTION OF PUBLIC
1. Steve Stewart/Eric Dwenger, CEA Co-Presidents, nothing to report. 2. Carol Henderson, OAPSE President, nothing to report.

17-51	On a motion by Mr. Gilmore, seconded by Mrs. Piper, approved the presentation of the consensus agenda.
Treasurer’s Report – Mr. Tom Sommer
1. Approve the minutes of June 12, 2017 special meeting and the June 19, 2017 regular Board of Education meeting and July 6, 2017 special meeting.
2. Approve the June 2017 Financial Summary Report, showing revenues of $4,166,034.45 and expenditures of $3,588,922.32.
3. Approve the Investment Control Report for June 2017. The balance as of June 30, 2017 is $30,947,556.55.
4. Approve the checks written in June 2017 of $3,202,616.79. 5. Approve the SM-2 report for June 2017.
6. Acceptance of donations:
FROM	TO	AMOUNT_ Civic Foundation (Kohl’s)	Spring Musical                                $1,000.00 Civic Foundation (Moose)	FBLA State Conference                  $	300.00
7. Approve a contract with REA & Associates for Agreed Upon Procedures over the Medicaid School Program for the report dates ending 2016, 2017 and 2018 at
a cost not to exceed $2,000 for each cost report.
8. Approval to adopt Pearson’s 8th Grade United States History textbooks for an estimated expense of $20,015.
9. Authorize the acceptance of a Release and Settlement of Claims by and between Celina City Schools and Brenda Fishbaugh for the property purchased for the Tri Star building project.

B. Asst. Superintendent’s Report – Dr. Ken Schmiesing

Personnel:

1. Approval to accept the resignation due to retirement of Kathy Fleagle, Head Start Teacher after 25 years of service, effective August 1, 2017.

C. Superintendent’s Report – Dr. Ken Schmiesing Personnel:
1. Recommend approval of a stipend payment of $250.00 to the following teachers who were members of the Science curriculum committee (to be paid out of Title II Professional Development Funds):
Tonya Temple
2. Recommend approval of the following one-year extended service contracts for the 2017-18 SY:
Warren Gregor, Construction	26 days Bonnie Dahlinghaus, Early Childhood          9 days Jim Dorsten, Automotive	10 days Don Berry, CBI	14 days Lisa Sheppard, Interactive Media                  2 days Lynne Ray, Business Management                1 day
3. Recommend approval of the following one-year extended service contracts for the 2017-18 school year:
Sheila Baltzell, Media Specialist                 15 days Dave Scott, Chemical Inventory                   3 days Crystal Niekamp, Counselor                        15 days Wendy Gabes, Counselor                            20 days Tonya Temple, Counselor                           15 days Amy Spriggs, Counselor                              7.5 days Zenia Adams, Counselor                             7.5 days Erick Woeste, Counselor                             7.5 days Renee Simcoe, Counselor                            7.5 days Chuck Sellars, Band                                    11 days Shawn Snider, Band                                    10 days
4. Recommend approval of the following personnel for supplemental contracts for the 2017-18 school year:
Jason Luebke, 2017-18 Summer School Coord. - .0775 of Adm. Base - .50 FTE Phil Metz, 2017-18 Summer School Coordinator - .0775 of Adm. Base - .50 FTE

5. Approval of the following personnel for supplemental contracts for the 2017-18 SY: a. Department Heads:
Katie Gudorf, Language Arts – Dept Head A	Cl VIII Drew Braun, Science – Dept Head A	Cl VIII Aaron Bowsher, Social Studies – Dept Head A	Cl VIII Wendy Gabes, Guidance – Dept Head A	Cl VIII Sheila Baltzell, Media – Dept Head A	Cl VIII Hal Hoover, Foreign Lang. – Dept Head A	Cl VIII
Michelle Langmeyer, Fam. & Cons. Sci. – Dept Head B	Cl VIII Katie Brautigam, Music – Dept Head B	Cl VIII
Amy Sutter, Art – Dept Head B	Cl VIII Carol Bader, Business Ed – Dept Head B	Cl VIII Teresa Hoyng – Phys Ed – Dept Head B	Cl VIII Renee Kramer, HS Spec. Ed Bldg.	Cl VIII
Megan Highley, MS Spec Ed Building	Cl VIII .50 FTE Kelsey Johns, MS Spec. Ed Building	Cl VIII .50 FTE Angela Fisher, CIS Spec Ed Bldg.	Cl VIII

Karen Ashbaugh, Elem. Spec Ed Bldg.                    Cl VIII Kathy Higgins, Primary Spec Ed Bldg.                    Cl VIII

b. Grade Level Chairs:
Katey Eichler, Kindergarten	Cl VIII Cheri Hall, First	Cl VIII Kim Gause, Second	Cl VIII Jenna Hodge, 3rd Cluster Mgr. .75 FTE	Cl VIII Tracy Brockman, 3rd Cluster Mgr. .75 FTE	Cl VIII Carol Mertz, 3rd Cluster Mgr. .75 FTE	Cl VIII Andrea Link, 3rd Cluster Mgr. .75 FTE	Cl VIII Jacci Spencer, 4th Cluster Mgr. .75 FTE	Cl VIII Mandy Vehorn, 4th Cluster Mgr. .75 FTE	Cl VIII Lisa Bye, 4th Cluster Mgr. .75 FTE	Cl VIII Amy Phlipot, 4th Cluster Mgr. .75 FTE	Cl VIII Toby Siefring, 5th Cluster Mgr.	Cl VIII Jess Homan, 5th Cluster Mgr.	Cl VIII Angela Knapschaefer, 6th Cluster Mgr.	Cl VIII Joan Koontz, 6th Cluster Mgr.	Cl VIII Erick Woeste, Primary IAT	Cl VIII Cheri Hall, Primary IAT	Cl VIII Laura Hoover, Primary IAT	Cl VIII Laura Brandt, Primary IAT	Cl VIII Zenia Adams, CIS IAT 1 FTE	Cl VIII Mark Binkley, 5th IAT .50 FTE	Cl VIII Brooke Wellman, 5th IAT .50 FTE	Cl VIII Annie Homan, 6th IAT .50 FTE	Cl VIII Sandy Braun, 6th IAT .50 FTE	Cl VIII Mary Blair, CIS IAT .50 FTE	Cl VIII Katie Brautigam, CIS IAT .50 FTE	Cl VIII Renee Simcoe, West IAT 1 FTE	Cl VIII Nancy Wilson, 3rd IAT .50 FTE	Cl VIII April Albers, 4th IAT .50 FTE	Cl VIII Tressie Sigmond, 4th IAT .50 FTE	Cl VIII Amy Stammen, 4th IAT .50 FTE	Cl VIII Jenna Hodge, 3rd IAT .50 FTE	Cl VIII Kylee Will, IAT .50 FTE	Cl VIII Shirley Kittle, IAT .50 FTE	Cl VIII Karen Ashbaugh, IAT .50 FTE	Cl VIII Jennifer Mescher, MS Team Leader 100%	Cl VIII Jackie Mertz, MS Team Leader 25%	Cl VIII Tammy Cisco, MS Team Leader 25%	Cl VIII Doug Smith, MS Team Leader 25%	Cl VIII Ryan Spriggs, MS Team Leader 25%	Cl VIII Christie Binkley, MS Team Leader 25%	Cl VIII Lora Darras, MS Team Leader 25%	Cl VIII Matt May, MS Team Leader 25%	Cl VIII David Mader, MS Team Leader 25%	Cl VIII Jon Gudorf, MS Team Leader 25%	Cl VIII Nikki Etzler, MS Team Leader 25%	Cl VIII Melinda Martin, MS Team Leader 25%	Cl VIII Brennen Bader, MS Team Leader 25%	Cl VIII

Missy Guggenbiller, MS Team Leader 25%	Cl VIII Kelly Masser, MS Team Leader 25%	Cl VIII James Miracle, MS Team Leader 25%	Cl VIII Ann Holdheide, MS Team Leader 25%	Cl VIII Ryan Turnmire, Skills USA	Cl VIII Warren Gregor, Skills USA	Cl VIII Bonnie Dahlinghaus, FCCLA	Cl VIII Michelle Langmeyer, FCCLA	Cl VIII Todd Topp, Skills USA	Cl VIII Jim Dorsten, Skills USA	Cl VIII Lisa Sheppard, BPA	Cl VIII Lynne Ray, BPA .50 FTE	Cl VIII

c.	Advisors:
Jason Andrew, Senior Class .50 FTE Chris Sutter, Junior Class
John Higgins, Asst. Junior Class Dan Gudorf, Mock Trial Advisor
Tess Watson, Asst. Mock Trial Advisor Cristy Hess, Literary Magazine
Sarah Zabka, FTA
Hal Hoover, Scholastic Bowl Kim Wilges, NHS
Michelle Langmeyer, SADD
Michelle Langmeyer, HS Yearbook .50 FTE Carol Bader, HS Yearbook .50 FTE
Laura Becker, MS Yearbook .75 FTE Kelsey Johns, MS Yearbook .25 FTE Jackie Mertz, MS Newspaper
Carol Bader, FBLA Advisor .50 FTE Chris Sutter, FBLA Advisor .50 FTE Zenia Adams, CIS Student Council Alicia Ball, Spirit Squad .50 FTE Chuck Sellars, Head Instr. Music Shawn Snider, Asst. Instr. Music Joel Trisel, Choral Music
Chuck Sellars, Head Marching Band Shawn Snider, Asst. Marching Band Dan Gudorf, Asst. Marching Band Dan Gudorf, HS Musical
Jon Gudorf, Asst. Autumn Theatre Jon Gudorf, Asst. MS Musical Katie Brautigam, CIS Musical
Amy Spriggs, Middle School Drug/Alcohol Adv Pete Lisi, MS Student Council

Cl VI	4 yrs. exp. Cl III	11 yrs. exp. Cl V	10 yrs. exp. Cl VI	6 yrs. exp. Cl VII 2 yrs. exp. Cl VI	3 yrs. exp. Cl VI	3 yrs. exp. Cl III	9 yrs. exp. Cl VI	3 yrs. exp. Cl VI	2 yrs. exp. Cl II	4 yrs. exp. Cl II	3 yrs. exp. Cl VI	2 yrs. exp. Cl VI	3 yrs. exp. Cl VI	21 yrs. exp. Cl VI	1 yr. exp. Cl VI	4 yrs. exp. Cl VII 4 yrs. exp. Cl IV	6 yrs. exp Cl III	25 yrs. exp. Cl V	7 yrs. exp. Cl IV	11 yrs. exp. Cl II	25 yrs. exp. Cl IV	7 yrs. exp. Cl IV	4 yrs. exp Cl IV	6 yrs. exp. Cl VI	6 yrs. exp. Cl VI	6 yrs. exp. Cl VI	16 yrs. exp. Cl VII 5 yrs. exp. Cl VI	1 yrs. exp.

James Miracle, 7th Grade Football
Mike Kanney, Asst. Boys Varsity Basketball Doug Smith, JV Boys Basketball
Brett Dorsten, 9th Grade Boys Basketball Kyle White, 8th Grade Boys Basketball
Ryan Jenkins, 7th Gr. Boys Basketball.50 FTE

Cl V	6 yrs. exp. Cl III	12 yrs. exp. Cl III	17 yrs. exp. Cl IV	1 yr. exp. Cl IV	3 yrs. exp. Cl IV	8 yrs. exp.

Jason Andrew, 7th Gr. Boys Basketball .50 FTE Joey Braun, Head Middle School Wrestling Paige Bader, Asst. Swim
Andy Mikesell, Channel 6 .33 FTE Tyler Foulkes, Channel 6 .33 FTE Bret Baucher, Channel 6 .33 FTE

Cl IV	2 yrs. exp. Cl IV	4 yrs. exp. Cl IV	2 yrs. exp. Cl I	3 yrs. exp. Cl I	2 yrs. exp. Cl I	2 yrs. exp.

6. Approval of the following personnel for Pupil Activity Program contracts for the 2017-18 school year: (pending proper certification)
Sheila Gudorf, HS Musical	Cl IV	23 yrs. exp. Sharon Chaney, Asst. HS Musical	Cl IV	14 yrs. exp. Sheila Gudorf, Autumn Theatre	Cl V	7 yrs. exp. Sheila Gudorf, MS Musical	Cl VI	17 yrs. exp. Kristen Kerns, HS Student Council	Cl IV	0 yr. exp. Kristen Kerns, Senior Class .50 FTE	Cl VI	3 yrs. exp. Val Fetters, Spirit Squad .50 FTE	Cl IV	3 yrs. exp. Jim Leaman, Percussion Specialist	Cl III	6 yrs. exp. Kirsten Fuelling, Asst. Marching Band	Cl IV	0 yrs. exp.

Jason King, Asst. Varsity Wrestling .50 FTE	Cl IV Andy Garwood, Asst. Varsity Wrestling .50 FTE Cl IV Cody Doner, Asst. Middle School Wrestling	Cl V Dawn Schwieterman, Head Swimming	Cl III Dave Koesters, Asst. Swimming	Cl IV Keith Kiefer, Head Boys Bowling	Cl IV Josh Goff, Head Girls Bowling	Cl IV

4 yrs. exp. 3 yrs. exp. 1 yr. exp. 7 yrs. exp.
15 yrs. exp. 4 yrs. exp. 2 yrs. exp.

7. Recommend approval of the following volunteers for the 2017-18 school year: Bret Baucher – Boys Basketball
Doug Stolle – Boys Basketball Scooter White – Boys Basketball Seth Schmiesing – Boys Basketball Justin Monfort – Wrestling
Seth Engle – Wrestling Carl Huber - Bowling

Resolution
1. Approval of a resolution adopting a calamity day alternative make-up plan.
2. Approval of the attached forms from ODE to be added to the student athletic packets. 3. Approval of the Athletic Trainer Contract with Rehabilitative Services, Inc. at a cost of
$15,000 per year (July 1, 2017 – June 30, 2018).

Head Start
1. Head Start Report
2. Approve Head Start Policies and Procedures for Background Checks.
3. Approval of the 2017-18 Head Start, CPPS, and Rockford location student calendars.

Tri Star
1. Approval to have donations to the Tri Star 2.0 Building Enhancement fund directed toward the Mercer County Civic Foundation. The monies will be put into a fund where all donations will be paid back to the project.

D. Removal of items from the Consensus Agenda:
1. Mrs. Vorhees requested the removal of item C-2 and C-3 in the Superintendent’s Report.

VOTE: Mrs. Piper: Aye, Mr. Sell: Aye, Mr. Shellabarger: Aye, Mr. Gilmore: Aye, Mrs. Vorhees: Aye.	Approved.

17-52	On a motion by Mr. Sell, seconded by Mrs. Vorhees to approve the remaining Consensus Agenda.

VOTE: Mrs. Piper: Aye, Mr. Sell: Aye, Mr. Shellabarger: Aye, Mr. Gilmore: Aye, Mrs. Vorhees: Aye.	Approved.

17-53	On a motion by Mrs. Vorhees, seconded by Mr. Shellabarger to discuss items removed from the Consensus Agenda during Executive Session.

VOTE: Mrs. Piper: Aye, Mr. Sell: Aye, Mr. Shellabarger: Aye, Mr. Gilmore: Aye, Mrs. Vorhees: Aye.	Approved.

EXECUTIVE SESSION – O.R.C. §121.22(G)

17-54	On a motion by Mr. Gilmore, seconded by Mr. Sell, 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 of more, as applicable, of the check marked 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:

VOTE: Mrs. Piper: Aye, Mr. Sell: Aye, Mr. Shellabarger: Aye, Mr. Gilmore: Aye, Mrs. Vorhees: Aye.	Approved.

Thereupon, the President declared the resolution adopted.

At 6:29p.m., the Board went into executive session with the following persons present: The Board Members, Dr. Schmiesing, Mr. Sommer and Mrs. Esser for a short time.

The President declared the meeting back into regular session at 7:55 p.m.

OTHER BUSINESS BY BOARD/ADMINISTRATION
17-55	On a motion by Mr. Sell, seconded by Mr. Gilmore, to table the approval to change the Administrative Compensation Plan for the responsibility factor for the Maintenance Supervisor from .75 to .85, effective 8/1/17.

VOTE: Mrs. Piper: Aye, Mr. Sell: Aye, Mr. Shellabarger: Aye, Mr. Gilmore: Aye, Mrs. Vorhees: Aye.	Approved.

17-56	On a motion by Mrs. Piper, seconded by Mr. Gilmore, to approve to change the Head Start Administrative Compensation Plan, effective 8/1/17 as listed below:
Health & Community Services Manager (215 260 days) Factor .55 to .63 Family Engagement Services Manager (215 260 days) Factor .55 to .63

VOTE: Mrs. Piper: Aye, Mr. Sell: Aye, Mr. Shellabarger: Aye, Mr. Gilmore: Aye, Mrs. Vorhees: Aye.	Approved.

17-57	On a motion by Mrs. Piper, Mr. Sell, to approve the resolution authorizing the sale of property owned by the Board and no longer needed for any school purpose. This 5 acre parcel of land (parcel #09-29-128-015) is located in Franklin Township along St. Rt. 219.

VOTE: Mrs. Piper: Aye, Mr. Sell: Aye, Mr. Shellabarger: Aye, Mr. Gilmore: Aye, Mrs. Vorhees: Aye.	Approved.

17-58	On a motion by Mr. Gilmore, seconded by Mr. Sell, to approve the resolution to sell the 5 acre parcel of land (parcel #09-29-128-015) owned by the Board to Franklin Township for the amount of $25,000.

VOTE: Mrs. Piper: Aye, Mr. Sell: Aye, Mr. Shellabarger: Aye, Mr. Gilmore: Aye, Mrs. Vorhees: Aye.	Approved.

17-59	Mr. Sell introduced the following resolution:
CELINA CITY SCHOOL DISTRICT

RESOLUTION NO.  17-59

RESOLUTION PROPOSING THE LEVY OF AN ADDITIONAL ANNUAL TAX FOR SCHOOL DISTRICT PURPOSES ON THE EARNED INCOME OF INDIVIDUALS AND DETERMINING TO PROCEED WITH SUBMISSION OF SAID LEVY

WHEREAS, this board of education at its meeting on the 6th day of July, 2017, by resolution duly adopted, determined the necessity of raising an additional $3,541,000 per year for school district purposes, and further provided that application be made to the Tax Commissioner of the Ohio Department of Taxation to estimate the property tax rate that would have to be imposed by the School District in the current year to produce said additional annual amount and to estimate the income tax rate that would have had to have been in effect for the current year as a school district income tax to produce said additional annual amount; and

WHEREAS, the Tax Commissioner of the Ohio Department of Taxation has certified to this board of education that the estimated property tax rate that would have to be imposed by the School District in the current year to produce said additional annual amount is 8.15 mills and that the estimated income tax rate that would have had to have been in effect for the current year as a school district income tax to produce said additional annual amount is 1.00%;

NOW, THEREFORE, BE IT RESOLVED by the Board of Education of the Celina City School District:

SECTION l. That pursuant to Section 5748.02 of the Ohio Revised Code as amended (the “Act”) a levy of an additional annual tax for the purpose of current expenses on the taxable income of individuals as defined in division (E)(1)(b) of Section 5748.01 of the Ohio Revised Code is hereby proposed and it is hereby determined to proceed with the submission to the electors of the school district the question of levying for five years an income tax of one percent (1.00%) per annum on the taxable income of individuals for the purpose of current expenses at the election to be held on November 7, 2017. Said tax, if approved by the electors, shall be effective January 1, 2019.

SECTION 2. That the treasurer of this board of education be and is hereby directed to immediately certify the following to the board of elections: (a) this resolution and (b) the estimated property tax rate that would have to be imposed in the current year to produce said additional annual amount and the estimated income tax rate that would have had to have been in effect for the current year as a school district income tax to produce said additional annual amount, as calculated and certified by the Tax Commissioner of the Ohio Department of Taxation, and to notify said board of elections to cause notice of such election to be given as required by law.

SECTION 3. That the form of ballot, upon which the question of levying said additional tax shall be submitted to the electors, shall be substantially as follows:

PROPOSED TAX LEVY

CELINA CITY SCHOOL DISTRICT

A majority affirmative vote is necessary for passage.

Shall an annual income tax of one percent (1.00%) on the earned income of individuals residing in the school district be imposed by the Celina City School District, for five years, beginning January 1, 2019, FOR THE PURPOSE OF CURRENT EXPENSES?

FOR THE TAX LEVY

AGAINST THE TAX LEVY

SECTION 4. That it is found and determined that all formal actions of this board of education concerning and relating to the adoption of this resolution were adopted in an open meeting of this board of education; and that all deliberations of this board of education and of any of its committees that resulted in such formal action, were in meetings open to the public, in compliance with all legal requirements including Section 121.22 of the Ohio Revised Code.

Mr. Shellabarger seconded the motion and the roll being called upon the question of adoption of the resolution, the vote resulted as follows:

AYE: Mr. Sell, Mr. Shellabarger, Mrs. Vorhees

NAY: Mr. Gilmore, Mrs. Piper

ADOPTED this 17th day of July, 2017.

17-60	On a motion by Mrs. Piper, seconded by Mr. Gilmore to appointment of delegate and alternate to OSBA Annual Business Meeting on November 13, 2017 @ 2:30 p.m.

Delegate: Mr. Shellabarger	Alternate: Mr. Sell

VOTE: Mrs. Piper: Aye, Mr. Sell: Aye, Mr. Shellabarger: Aye, Mr. Gilmore: Aye, Mrs. Vorhees: Aye.	Approved.

17-61	On a motion by Mr. Shellabarger, seconded by Mr. Gilmore, to approve the following personnel for supplemental contracts for the 2017-18 SY:
a. Department Heads:
Erika Draiss, Math – Dept Head A	Cl VIII

VOTE: Mrs. Piper: Aye, Mr. Sell: Abstain, Mr. Shellabarger: Aye, Mr. Gilmore: Aye, Mrs. Vorhees: Aye.	Approved.

EXECUTIVE SESSION – O.R.C. §121.22(G)

17-62	On a motion by Mr. Gilmore, seconded by Mr. Sell, 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 of more, as applicable, of the check marked 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:

VOTE: Mrs. Piper: Aye, Mr. Sell: Aye, Mr. Shellabarger: Aye, Mr. Gilmore: Aye, Mrs. Vorhees: Aye.	Approved.

Thereupon, the President declared the resolution adopted.

At 8:16 p.m., the Board went into executive session with the following persons present: The Board Members, Dr. Schmiesing, Mr. Sommer

The President declared the meeting back into regular session at 9:59 p.m.

With no other business, Mr. Shellabarger adjourned the meeting at 9:59 p.m.

_________________________________ Board President

________________________________ Treasurer