Auburn Vocational Board of Education Special Board Meeting Agenda March 21, 2017 7:00 pm
Item #1	Roll Call

____ Mrs. Jean Brush

____ Dr. Susan Culotta

____ Mrs. Mary Javins

____ Mr. Geoffrey Kent

____ Mr. Ken Klima

____ Dr. Brian Kolkowski

____ Mr. Roger Miller

____ Mr. Terry Sedivy

____ Mr. Paul Stefanko

____ Mr. Erik Walter

____ Mrs. Mary Wheeler

Item #2	Pledge of Allegiance

Item #3	Approve Agenda

Motion ________________________

Second ________________________

Vote: Pass ________ Fail ________

Item #4	Executive Session

Pursuant to Ohio Revised Code Section 121.22(G) (1), I hereby recommend that the Board make a motion to adjourn to executive session for the purpose of (1) the employment of a public employee, (2) the employment of a public employee. Upon the conclusion of these executive sessions, the Board President will gavel the Board back into open session at this location. All matters discussed in executive sessions are designated to the public officials and employees as confidential pursuant to R.C. 102.03(B) because of the status of the proceedings and/or the circumstances under which the information will be received, and preserving its confidentiality is necessary to the proper conduct of government business.

____ Mrs. Jean Brush

____ Dr. Susan Culotta

____ Mrs. Mary Javins

____ Mr. Geoffrey Kent

____ Mr. Ken Klima

____ Dr. Brian Kolkowski

____ Mr. Roger Miller

____ Mr. Terry Sedivy

____ Mr. Paul Stefanko

____ Mr. Erik Walter

____ Mrs. Mary Wheeler

Motion ________________________

Second ________________________

Time In: ______________________

Time Out: ______________________

Item #5	Approve Transition Agreement

It is the recommendation that the Auburn Joint Vocational School District Board of Education to approve the “Transition Agreement,” a copy of which is attached hereto and incorporated herein, for the period commencing March 22, 2017, and ending July 31, 2017. Pursuant to the Transition Agreement, Margaret T. Lynch and the Auburn Joint Vocational School District Board of Education hereby mutually agree that, in order to provide for a smooth transition of a new superintendent and administrative team, Ms. Lynch shall hereby be transferred to an R.C. 3319.02 administrator contract and assigned to the administrative position of Consultant, for the period commencing March 22, 2017, and ending July 31, 2017, and pursuant to the terms and conditions of the Transition Agreement.

Motion ________________________

Second ________________________

Vote: Pass ________ Fail ________

Item #6	Inter‐District Agreement

It is the recommendation that the Auburn Joint Vocational School District Board of Education to approve the “Inter‐District Cooperative Superintendent Services Cost Sharing Agreement,” a copy of which is attached hereto and incorporated herein, for the period commencing March 22, 2017, and ending July 31, 2020, and which was previously adopted by the Lake County Educational Service Center Governing Board at the March 21, 2017 special meeting of the Lake County Educational Service Center Governing Board.

Motion ________________________

Second ________________________

Vote: Pass ________ Fail ________

Item #7	Adjourn	Time:___________

Motion ________________________

Second ________________________

Vote: Pass ________ Fail ________