FINDLAY CITY SCHOOLS BOARD OF EDUCATION SPECIAL MEETING MINUTES

April 9, 2021

The Findlay City Schools Board of Education met April 9, 2021 in special session at 8:00 a.m. at Glenwood Middle School. President Siebenaler Wilson called the meeting to order. Present were Mr. Aldrich, Mr. Cooper, Ms. Eier, Mrs. Russel, Dr. Siebenaler Wilson, Treasurer Mr. Hammond, and Superintendent Mr. Roth.

2021-004-001 ADDENDUM APPROVAL

It was motioned by Mr. Cooper, seconded by Mrs. Russel to approve an Addendum to the previously approved Settlement agreement with former School Treasurer, Michael Barnhart.

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

2021-004-002 EXECUTIVE SESSION

It was motioned by Mrs. Russel, seconded by Mr. Cooper to go into executive session at 8:05 am to discuss the employment and compensation for a public employee.

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

2021-004-003 ADJOURNMENT

It was motioned by Mr. Aldrich, seconded by Ms. Eier to adjourn the meeting at 8:55 am.

Roll call: Mr. Aldrich, aye; Ms. Eier, aye; Mr. Cooper, 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.