Special Board of Education Meeting

1. Call To Order
Mr. Ryan Cook, Board President

Roll Call:
 
_______Hamilton _______ Roberts ________Roush ________Park ________Cook

Minutes

Mr. Cook called the meeting to order at 8:00 am

 

Mr. Fleming called roll.  Mr. Park and Mrs. Roberts were absent.

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

2. Pledge of Allegiance
Mr. Ryan Cook, Board President

Minutes

Mr. Cook led the Pledge of Allegiance.


3. Recognition of Guests and Visitors
Mr. Ryan Cook, Board President

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

None.


4. Classified Staff

Resolution to re-employ Diane White as a full time bus driver, Step 10, effective January 3, 2023.

 

_______Hamilton _______Roberts _______Roush  ______Park ______Cook

Minutes

Resolution: 229-2022 Classified Staff

Result: Approved

Motioned: Mrs. Cathy Hamilton, Board Member

Seconded: Mr. Ed Roush, Board Member

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

5. 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 _______ Roberts ________Roush ________Park ________Cook

Minutes

N/A - none needed.


6. Executive Session Concluded

Executive Session concluded at                    (if needed) and open session reconvened.
 
_______Hamilton _______ Roberts ________Roush ________Park ________Cook

Minutes

N/A - none needed.


7. Next Scheduled Meeting

Next scheduled meeting will be the organizational meeting, the tax budget hearing, and the regular meeting of the Ridgedale Board of Education to be held on Monday, January 9, 2023, in the Ridgedale Administration Office at 6:30 p.m.


8. Adjournment

Adjourn.
 
_______Hamilton _______ Roberts ________Roush ________Park ________Cook

Minutes

Meeting was adjourned at 8:02 am.

Resolution: 230-2022

Result: Approved

Motioned: Mrs. Cathy Hamilton, Board Member

Seconded: Mr. Ed Roush, Board Member

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