Meeting Details
February 10, 2022
5:00pm
Coshocton City Schools Administrative Center, 1207 Cambridge Rd.
Purpose
N/A
1.
030-2022 Call to Order
Minutes
Mr. Hunt called the meeting to order at 5:00 p.m.
Resolution: 030-2022
2.
Roll Call
Minutes
Ms. Eyerman called the roll. All Board members were in attendance.
3.
031-2022 Approval of Agenda
Minutes
Mr. Hunt asked for a motion to discuss the agenda. Dr. Butcher motioned and Mr. Hunt seconded the motion. There were no changes to the agenda, the board members voted to approve the agenda.
Resolution: 031-2022
Motioned: Dr. Jere Butcher, Board Member
Seconded: Mr. Phil Hunt, President
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Sam Bennett, Vice-President | X | ||
| Dr. Jere Butcher, Board Member | X | ||
| Mr. Phil Hunt, President | X | ||
| Mrs. Susan Mann, Board Member | X |
4.
032-2022 Enter Executive Session
It is recommended that the Board of Education enter into Executive Session for the purpose of considering the appointment of a public employee or official with action to follow.
Minutes
Mr. Hunt asked for a motion for the Board to enter into Executive Session. Mr. Bennett motioned and Mrs. Mann seconded the motion.
The board voted to enter Executive Session at 5:01 p.m.
The board exited the Executive Session and resumed the meeting at 5:15 p.m.
Resolution: 032-2022
Motioned: Mr. Sam Bennett, Vice-President
Seconded: Mrs. Susan Mann, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Sam Bennett, Vice-President | X | ||
| Dr. Jere Butcher, Board Member | X | ||
| Mr. Phil Hunt, President | X | ||
| Mrs. Susan Mann, Board Member | X |
5.
033-2022 Appointment of Board Member to Fill Vacancy
RESOLUTION TO FILL BOARD OF EDUCATION VACANCY
Whereas a vacancy has been caused on the Board of Education by reason of the resignation of Mr. Stephen Clark; and
Whereas this Board of Education has the legal authority to fill a vacancy for the unexpired term thereof;
Now, therefore, be it resolved by a majority vote of all the remaining members of the Board of Education of the Coshocton City School District that ____________________ be and hereby is, appointed to serve as a member of the Board of Education of this school district for the unexpired term of Mr. Stephen Clark, ending on December 31, 2023.
Minutes
Mr. Hunt read the resolution filling in the blank in with Mr. Dave Shutt's name.
Mr. Hunt then called for a motion to approve the resolution he read that was to appoint a Board member to fill the vacancy left when Mr. Steve Clark resigned. Mr. Bennett motioned and Mrs. Mann seconded the motion. The Board members voted to approve the resolution.
Resolution: 033-2022
Motioned: Mr. Sam Bennett, Vice-President
Seconded: Mrs. Susan Mann, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Sam Bennett, Vice-President | X | ||
| Dr. Jere Butcher, Board Member | X | ||
| Mr. Phil Hunt, President | X | ||
| Mrs. Susan Mann, Board Member | X |
6.
034-2022 Adjournment
Minutes
Mr. Hunt called for a motion to adjourn the Special Board Meeting. Dr. Butcher motioned and Mr. Hunt seconded the motion.
The Board members voted to adjourn the meeting at 5:19 p.m.
Resolution: 034-2022
Motioned: Dr. Jere Butcher, Board Member
Seconded: Mr. Phil Hunt, President
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Sam Bennett, Vice-President | X | ||
| Dr. Jere Butcher, Board Member | X | ||
| Mr. Phil Hunt, President | X | ||
| Mrs. Susan Mann, Board Member | X |
