Meeting Details
February 17, 2024
10:30am
Coshocton Elementary School Conference Room, 1203 Cambridge Rd.
Purpose
N/A
1.
117-2024 Call to Order
Minutes
The meeting was called to order at 10:30 a.m.
Resolution: 117-2024
2.
Pledge of Allegiance
3.
Roll Call
Minutes
All members of the Board were in attendance.
4.
118-2024 Adoption of the Agenda
Minutes
All board members voted to adopt the agenda as it was presented.
Resolution: 118-2024
Result: Approved
Motioned: Mr. David Shutt, Vice-President
Seconded: Dr. Jere Butcher, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. David Shutt, Vice-President | X | ||
| Ms. Stacey Ganz, Board Member | X | ||
| Mr. Sam Bennett, Board Member | X | ||
| Dr. Jere Butcher, Board Member | X | ||
| Mrs. Susan Mann, President | X |
5.
Business Items
Minutes
Lisa Burleson, Attorney with Roetzel & Andress Law Firm was introduced to the Board.
5.1
SHP
Minutes
Mr. Josh Predovich presented a CHS update/plan to the Board. All in attendance entered into an extensive discussion about the current building, OFCC's standing, and the options that were presented to the public the last time this was presented.
6.
119-2024 Executive Session
It is recommended that the Board of Education enter into Executive Session for the purpose of:
- considering the ___appointment ___employment ___dismissal ___discipline ___demotion of a __public employee or ___ public official of the district
- meeting with the Board's legal counsel to discuss pending legal action involving the District
Minutes
The Board made a decision not to enter into executive session during this work session.
No vote was taken on this item.
Resolution: 119-2024
7.
120-2024 Adjournment
Minutes
The Board motioned to adjourn the meeting at 3:50 p.m.
Resolution: 120-2024
Result: Approved
Motioned: Ms. Stacey Ganz, Board Member
Seconded: Mr. Sam Bennett, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. David Shutt, Vice-President | X | ||
| Ms. Stacey Ganz, Board Member | X | ||
| Mr. Sam Bennett, Board Member | X | ||
| Dr. Jere Butcher, Board Member | X | ||
| Mrs. Susan Mann, President | X |
