Board of Education Emergency Meeting

1. 143-2020 Call to Order
President

Minutes

The meeting start-time was delayed due to complications with the virtual meeting. Dr. Butcher called the meeting to order at 3:13 p.m.

Resolution: 143-2020


2. Roll Call
Ms. Terri Eyerman, Treasurer

Minutes

VoterYesNoAbstaining
Dr. Jere Butcher, President, Board of EducationX  
Mr. Steve Clark, Vice-President, Board of EducationX  
Mr. Tad Johnson, Member, Board of EducationX  
Mr. Sam Bennett, Member, Board of EducationX  
Mr. Phil Hunt, Member, Board of EducationX  

3. 144-2020 Adoption of the Agenda

It is recommended that the Board of Education adopt the agenda.
 

Minutes

Resolution: 144-2020

Motioned: Mr. Steve Clark, Vice-President, Board of Education

Seconded: Mr. Phil Hunt, Member, Board of Education

VoterYesNoAbstaining
Dr. Jere Butcher, President, Board of EducationX  
Mr. Steve Clark, Vice-President, Board of EducationX  
Mr. Tad Johnson, Member, Board of EducationX  
Mr. Sam Bennett, Member, Board of EducationX  
Mr. Phil Hunt, Member, Board of EducationX  

4. 145-2020 Enterprise Zone Agreement

Recommended that the Board of Education approve the attached resolution, waiving required notice from the City of Coshocton, Ohio and Coshocton County in connection with an Enterprise Zone Agreement between the City of Coshocton, Ohio, MFM Building Products Corporation, The Coshocton County Commissioners, and the Coshocton County Port Authority; and making related authorizations.

Minutes

This was a meeting to approve a resolution that was presented and discussed at the December 17th regular meeting.  There was no further discussion today.

Resolution: 145-2020

Motioned: Mr. Phil Hunt, Member, Board of Education

Seconded: Mr. Steve Clark, Vice-President, Board of Education

VoterYesNoAbstaining
Dr. Jere Butcher, President, Board of EducationX  
Mr. Steve Clark, Vice-President, Board of EducationX  
Mr. Tad Johnson, Member, Board of EducationX  
Mr. Sam Bennett, Member, Board of EducationX  
Mr. Phil Hunt, Member, Board of EducationX  

5. 146-2020 Adjournment

It is recommended that the Board of Education adjourn the meeting.

Minutes

Meeting adjourned at 3:18 p.m.

Resolution: 146-2020

Result: Approved

Motioned: Mr. Steve Clark, Vice-President, Board of Education

Seconded: Dr. Jere Butcher, President, Board of Education

VoterYesNoAbstaining
Dr. Jere Butcher, President, Board of EducationX  
Mr. Steve Clark, Vice-President, Board of EducationX  
Mr. Tad Johnson, Member, Board of EducationX  
Mr. Sam Bennett, Member, Board of EducationX  
Mr. Phil Hunt, Member, Board of EducationX