Auburn Vocational Board of Education Special Board Meeting Agenda April 18, 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	Approve Listing of 2017 Summer Projects

It is my recommendation that the Board approve the listing of 2017 summer projects and project budget not to exceed $350,000. (See Attachment #4)

Motion ________________________

Second ________________________

Vote: Pass ________ Fail ________

SUPERINTENDENT’S AGENDA Item #5	Approve Resignation for Retirement
It is my recommendation that the Board approve the resignation for retirement from Mrs. Judy Falcone, School Counselor. Mrs. Falcone has been with the District for 30 years. Effective retirement date will be June 1, 2017.

Motion ________________________

Second ________________________

Vote: Pass ________ Fail ________

Item #6	Approve 2017‐2018 High School Calendar

It is my recommendation that the Board of Education approve the 2017‐2018 High School Calendar. (See Attachment #6)

Motion ________________________

Second ________________________

Vote: Pass ________ Fail ________

Item #7	Executive Session

employment
	, dismissal, d
	
or regulated individuals
	
a) 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 considering the appointment,
iscipline, promotion, demotion, or compensation of public employees , or the investigation of charges or complaints against a public employee
or regulated individual unless such person requests a public hearing.

b) Pursuant to Ohio Revised Code Section 121.22 (G)(2), I hereby recommend that the Board make a motion to adjourn to executive session to consider the purchase of property or the sale of property, if premature disclosure of information would give an unfair competitive bargaining advantage to a person whose private interest is adverse to the general public interest.

c) Pursuant to Ohio Revised Code Section 121.22(G)(3), I hereby recommend that the Board make a motion to adjourn to executive session to meet with Board Legal Counsel to discuss disputes involving the Board and/or the School District that are the subject of pending or imminent court action.

____ Mrs. Jean Brush

____ Dr. Susan Culotta

____ Mrs. Mary Javins

____ Mr. Geoffrey Kent

Motion ________________________

Second ________________________

____ Mr. Ken Klima

____ Dr. Brian Kolkowski

____ Mr. Roger Miller

____ Mr. Terry Sedivy

Time In: ______________________

Time Out: ______________________

____ Mr. Paul Stefanko

____ Mr. Erik Walter

____ Mrs. Mary Wheeler

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Item#8	Other

Motion ________________________

Second ________________________

Vote: Pass ________ Fail ________

Item #9	Adjourn

Motion ________________________

Second ________________________

Vote: Pass ________ Fail ________

Please Notice Enclosures: Attachments Agenda and Attachments are on Blackboard

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