Special Board of Education Meeting

1. Roll Call
Mr. Fleming

_______Hamilton _______Park _______Roush ______Ricketts  ______Cook

Minutes

Mr. Cook called the meeting to order at 6:00 pm and Mr. Fleming called role.  

 

Mrs. Hamilton, Mr. Park, and Mr. Cook were present.  Mr. Ricketts and Mr. Roush were absent.

VoterYesNoAbstaining
Mr. Ryan Cook, Board PresidentX  
Mr. Andy Ricketts, Board Vice President X 
Mrs. Cathy Hamilton, Board MemberX  
Mr. Eric Park, Board MemberX  
Mr. Ed Roush, Board Member X 

2. Recognition of Guests and Visitors

This is an opportunity for guests and visitors to address the Board regarding items that do not appear on the agenda. There is opportunity for comments during discussion of all agenda items

Minutes

No guests wished to address the Board.


3. Urgent Necessity

Resolution declaring urgent necessity and waiving competitive bidding for the purpose of repairing and renovating the Ridgedale Elementary School restroom systems.

 
_____ Hamilton _____ Park ______Roush _____ Ricketts _____ Cook

Minutes

Resolution: 049-2021 Urgent Necessity

Result: Approved

Motioned: Mrs. Cathy Hamilton, Board Member

Seconded: Mr. Eric Park, Board Member

VoterYesNoAbstaining
Mr. Ryan Cook, Board PresidentX  
Mr. Andy Ricketts, Board Vice President   
Mrs. Cathy Hamilton, Board MemberX  
Mr. Eric Park, Board MemberX  
Mr. Ed Roush, Board Member   

4. Executive Session

WHEREAS, as a public board of education may hold an executive session only after a majority of a quorum of this board determines by a roll call vote to hold such a session and only at a regular or special meeting for the sole purpose of the consideration of any of the following matters:
 
1.  To consider the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of a public employee or official or the investigation of charges or complaints against a public employee, official, licensee, or regulated individual.
2.  To consider the purchase of property for public purposes or for the sale of property at competitive bidding.
3.  Conferences with an attorney for the board of education concerning disputes involving the board of education that are the subject of pending or imminent court action.
4.  Preparing for, conducting, or reviewing negotiations or bargaining sessions with public employees concerning their compensation or other terms and conditions of their employment.
5.  Matters required to be kept confidential by federal law or rules or state statutes.
6.  Specialized details of security arrangements where disclosure of the matters discussed might reveal information that could be used for the purpose of committing or avoiding prosecution for a violation of the law. Therefore,
BE IT RESOLVED, that the Ridgedale Local Board of Education, by a majority of the quorum present at this meeting, does hereby declare its intention to hold an executive session on item(s)                   as listed above.
 
_____ Hamilton _____ Park ______Roush _____ Ricketts _____ Cook

Minutes

N/A


5. Motion out of Executive Session

Motion to come out of Executive Session: (if needed)
 
_____ Hamilton _____ Park ______Roush _____ Ricketts _____ Cook

Minutes

N/A


6. Other Board Directives

Other Board Directives/Initiatives:

Minutes

None


7. Next Scheduled Meeting

Will be the Regular meeting of the Ridgedale Board of Education to be held on Monday April 26 2021, in the Ridgedale Board of Education meeting room and via Zoom at 6:30 p.m.


8. Adjournment

Motion to Adjourn


_____ Hamilton _____ Park ______Roush _____ Ricketts _____ Cook

Minutes

Meeting was adjourned at 6:08 pm.

Resolution: 050-2021 Adjournment

Result: Approved

Motioned: Mr. Eric Park, Board Member

Seconded: Mrs. Cathy Hamilton, Board Member

VoterYesNoAbstaining
Mr. Ryan Cook, Board PresidentX  
Mr. Andy Ricketts, Board Vice President   
Mrs. Cathy Hamilton, Board MemberX  
Mr. Eric Park, Board MemberX  
Mr. Ed Roush, Board Member