FINDLAY CITY SCHOOLS BOARD OF EDUCATION SPECIAL MEETING MINUTES

March 30, 2021

The Findlay City Schools Board of Education met March 30, 2021 in special session at 5:45 p.m. at Glenwood Middle School. President Siebenaler Wilson called the meeting to order. Present were Mr. Aldrich, Mr. Cooper, Ms. Eier, Mrs. Russel (via phone), Dr. Siebenaler Wilson, Treasurer Mr. Hammond, and Superintendent Mr. Roth.

2021-003-019 EXECUTIVE SESSION

It was motioned by Mr. Cooper, seconded by Ms. Eier to go into executive session at 5:46 pm.

Roll call: Mr. Cooper, aye; Ms. Eier, aye; Mr. Aldrich, aye; Mrs. Russel, aye; Dr. Siebenaler Wilson, aye. President Siebenaler Wilson declared the motion carried.

2021-003-020 ADJOURNMENT FROM EXECUTIVE SESSION AND RETURN TO OPEN MEETING

It was motioned by Mr. Aldrich, seconded by Mr. Cooper to adjourn from executive session and return to the open meeting.

Roll call: Mr. Aldrich, aye; Mr. Cooper, aye; Ms. Eier, aye; Mrs. Russel, aye; Dr. Siebenaler Wilson, aye. President Siebenaler Wilson declared the motion carried.

2021-003-021 SETTLEMENT AGREEMENT

It was motioned by Mr. Cooper, seconded by Mr. Aldrich to approve the Settlement agreement with former school treasurer, Michael Barnhart.

Roll call: Mr. Cooper, aye; Mr. Aldrich, aye; Ms. Eier, aye; Mrs. Russel, aye; Dr. Siebenaler Wilson, aye. President Siebenaler Wilson declared the motion carried.

2021-003-022 ADJOURNMENT

It was motioned by Mr. Aldrich, seconded by Mr. Cooper to adjourn the meeting at 8:22 pm.

Roll call: Mr. Aldrich, aye; Mr. Cooper, aye; Ms. Eier, aye; Mrs. Russel, aye; Dr. Siebenaler Wilson, aye. President Siebenaler Wilson declared the motion carried.

NOTE: The next Regular Board meeting will be held Monday, April 19, 2021 at Glenwood Middle School.