Board of Education Special Meeting

1. 045-2023 Call to Order

Minutes

The meeting was called to order at 7:30 a.m.

Resolution: 045-2023


2. Roll Call
Ms. Terri Eyerman, Treasurer/CFO

Minutes

All members of the board were in attendance.

VoterYesNoAbstaining
Mr. David Shutt, Board MemberX  
Mr. Sam Bennett, Vice-PresidentX  
Dr. Jere Butcher, Board MemberX  
Mr. Phil Hunt, PresidentX  
Mrs. Susan Mann, Board MemberX  

3. 046-2023 Approval of Agenda

Minutes

Resolution: 046-2023

Result: Approved

Motioned: Mr. Sam Bennett, Vice-President

Seconded: Dr. Jere Butcher, Board Member

VoterYesNoAbstaining
Mr. David Shutt, Board MemberX  
Mr. Sam Bennett, Vice-PresidentX  
Dr. Jere Butcher, Board MemberX  
Mr. Phil Hunt, PresidentX  
Mrs. Susan Mann, Board MemberX  

4. Business Items

4.1 047-2023 Enter Executive Session

It is recommended that the Board of Education enter into Executive Session to consider the employment and compensation of a public employee or official with possible action to follow. 

Minutes

The board voted to enter executive session at 7:31 p.m.

The Board exited the executive session and resumed the meeting at 7:38 p.m.

Resolution: 047-2023

Motioned: Mr. Phil Hunt, President

Seconded: Mrs. Susan Mann, Board Member

VoterYesNoAbstaining
Mr. David Shutt, Board MemberX  
Mr. Sam Bennett, Vice-PresidentX  
Dr. Jere Butcher, Board MemberX  
Mr. Phil Hunt, PresidentX  
Mrs. Susan Mann, Board MemberX  

4.2 048-2023 MVESC Resolution for Interim Superintendent

It is recommended that the Board of Education approve a Resolution regarding the appointment of the Interim Superintendent and the Statement of Work Agreement with the Muskingum Valley Educational Service Center. 

Minutes

Resolution: 048-2023

Result: Approved

Motioned: Mr. Sam Bennett, Vice-President

Seconded: Mr. Phil Hunt, President

VoterYesNoAbstaining
Mr. David Shutt, Board MemberX  
Mr. Sam Bennett, Vice-PresidentX  
Dr. Jere Butcher, Board MemberX  
Mr. Phil Hunt, PresidentX  
Mrs. Susan Mann, Board MemberX  

5. 049-2023 Adjournment

Minutes

The meeting adjourned at 7:39

Resolution: 049-2023

Result: Approved

Motioned: Dr. Jere Butcher, Board Member

Seconded: Mr. David Shutt, Board Member

VoterYesNoAbstaining
Mr. David Shutt, Board MemberX  
Mr. Sam Bennett, Vice-PresidentX  
Dr. Jere Butcher, Board MemberX  
Mr. Phil Hunt, PresidentX  
Mrs. Susan Mann, Board MemberX