AGENDA AND SUPERINTENDENT’S REPORT

Special Meeting Bath Local School District
2650 Bible Road Tuesday, April 18, 2023 5:00 p.m. Meeting

I.	CALL TO ORDER – Phil White, President

II.	ROLL CALL

Rob Foley ____

Jackie Place ____

Jessica Kelley ____	Rick Kennedy ____

Phil White ____

III.	PLEDGE OF ALLEGIANCE

IV.	TREASURER PRO TEMPORE

A. Motion to appoint _________________________________ as Treasurer pro tempore for this meeting due to the absence of the Treasurer in compliance with ORC 3313.23.

Moved:_________________________

Seconded:_______________________

Discussion:______________________

ROLL CALL

Rob Foley ____

Jackie Place ____

Jessica Kelley ____	Rick Kennedy ____

Phil White ____

V.	SUPERINTENDENT’S REPORT
“Be it resolved by the Board of Education of the Bath Local School District, a majority of its membership therein concurring to approve.”

A.	Job Description
Approve revised job description for Digital Academy Director.	5.111

Moved:_________________________

Seconded:_______________________

Discussion:______________________

ROLL CALL

Rob Foley ____

Jackie Place ____

Jessica Kelley ____	Rick Kennedy ____

Phil White ____

VI.	EXECUTIVE SESSION

A. Personnel Exception: for the purpose of considering the employment of a public employee of the School District.

B. Personnel Exception: for the purpose of considering the investigation of charges or complaints again a public employee of the School District.

Time In________	Time Out_________

Moved: ______________________

Seconded: ____________________

Discussion: ___________________

ROLL CALL

Rob Foley ____

Jackie Place ____

Jessica Kelley ____	Rick Kennedy ____

Phil White ____

VII.	ACTIONS AS EXPECTED FROM EXECUTIVE SESSION:

A. Authorization for the Board President to meet and address questions as presented to the Board March 21, 2023

Moved:_________________________

Seconded:_______________________

Discussion:______________________

ROLL CALL

Rob Foley ____

Jackie Place ____

Jessica Kelley ____	Rick Kennedy ____

Phil White ____

B. Authorization to move forward with the survey process for the Superintendent search.

Moved:_________________________

Seconded:_______________________

Discussion:______________________

ROLL CALL

Rob Foley ____

Jackie Place ____

Jessica Kelley ____	Rick Kennedy ____

Phil White ____

C. Authorization to schedule a levy informational meeting to be held on ___________ (date) at ______________ (time) p.m. at _________________________ (location).

Moved:_________________________

Seconded:_______________________

Discussion:______________________

ROLL CALL

Rob Foley ____

Jackie Place ____

Jessica Kelley ____	Rick Kennedy ____

Phil White ____

VIII.	ADJOURNMENT

·	Regular Board Meeting – Tuesday, April 25 at 7:00 p.m.

Moved: ______________________

Seconded: ____________________

Discussion: ___________________

ROLL CALL

Rob Foley ____

Jackie Place ____

Jessica Kelley ____	Rick Kennedy ____

Phil White ____