BATH LOCAL SCHOOLS BOARD OF EDUCATION

AGENDA Tuesday, March 18, 2025 7:00 p.m. - Board Meeting

Administrative Offices 2650 Bible Road Lima, OH 45801

“If I cannot do great things, I can do small things in a great way.” -Martin Luther King, Jr.

AGENDA AND SUPERINTENDENT’S REPORT

Regular Meeting Bath Local School District
2650 Bible Road Tuesday, March 18, 2025 7:00 pm

I.	CALL TO ORDER – Stephanie Ernest, Board President

II.	ROLL CALL

Mrs. Ernest ____

Mr. Leidy ____

Mrs. Kelley ____	Mr. Kennedy ____

Mr. White ____

III.	PLEDGE OF ALLEGIANCE

IV.	RECOGNITION OF STUDENTS AND STAFF

V.	BOARD RESPONSES TO PREVIOUS COMMUNICATIONS

VI.	HEARING OF THE PUBLIC (Items on the Agenda) – Blue Cards

VII.	ITEMS FROM BOARD PRESIDENT

A.	Apollo Update (Jackie Place)

B.	Administrator Report (Cam Staley)

C.	Student Achievement Liaison (Jessica Kelley)

D.	Public Notice
The Bath Local School District Board of Education authorizes the Treasurer to issue the following notices, on behalf of the Board, to the public in the manner in which special meetings of the Board are publicized:

1. The Bath Local School District Board of Education hereby gives public notice in accordance with Section 3307.353 of the Ohio Revised Code that Joel Parker intends to retire effective August 31, 2025. The Bath Local School District Board of Education and Joel Parker are considering his reemployment as a Treasurer beginning September 1, 2025. The Board will hold a public meeting/hearing on the issue of re-employing Joel Parker as a Treasurer at a meeting to be held at the April 22, 2025 Board Meeting at 7:00p.m. at the Bath Local Schools Administration Building, 2650 Bible Rd., Lima, Ohio 45801.

Moved:____ _____________________

Seconded:_______________________

Discussion:______________________

ROLL CALL

Mrs. Ernest ____

Mr. Leidy ____

Mrs. Kelley ____	Mr. Kennedy ____

Mr. White ____

VIII.	ITEMS FROM SUPERINTENDENT

A.	Elementary Earns 5 Stars

B.	P.I. Projects

C.	Public Notice
The Bath Local School District Board of Education authorizes the Treasurer to issue the following notices, on behalf of the Board, to the public in the manner in which special meetings of the Board are publicized:

1. The Bath Local School District Board of Education hereby gives public notice in accordance with Section 3307.353 of the Ohio Revised Code that Richard Dackin intends to retire effective May 31, 2025. The Bath Local School District Board of Education and Richard Dackin are considering his reemployment as a High School Teacher beginning August 1, 2025. The Board will hold a public meeting/hearing on the issue of re-employing Richard Dackin as a High School Teacher at a meeting to be held at the April 22, 2025 Board Meeting at 7:00p.m. at the Bath Local Schools Administration Building, 2650 Bible Rd., Lima, Ohio 45801.

2. The Bath Local School District Board of Education hereby gives public notice in accordance with Section 3307.353 of the Ohio Revised Code that Dianna Downing intends to retire effective May 31, 2025. The Bath Local School District Board of Education and Dianna Downing are considering her reemployment as a Custodian beginning June 1, 2025. The Board will hold a public meeting/hearing on the issue of re-employing Dianna Downing as a Custodian at a meeting to be held at the April 22, 2025 Board Meeting at 7:00p.m. at the Bath Local Schools Administration Building, 2650 Bible Rd., Lima, Ohio 45801.

Moved:____ _____________________

Seconded:_______________________

Discussion:______________________

ROLL CALL

Mrs. Ernest ____

Mr. Leidy ____

Mrs. Kelley ____	Mr. Kennedy ____

Mr. White ____

IX.	ADDITIONS TO THE AGENDA ACTION ITEMS

X.	ADOPTION OF THE AGENDA AND ACTION ITEMS
Motion to adopt the agenda for the March 18, 2025 regular meeting of the Bath Local Schools Board of Education.

Moved:____ _____________________

Seconded:_______________________

Discussion:______________________

ROLL CALL

Mrs. Ernest ____

Mr. Leidy ____

Mrs. Kelley ____	Mr. Kennedy ____

Mr. White ____

XI.	SUPERINTENDENT – CONSENT AGENDA
“Be it resolved by the Board of Education of the Bath Local School District, a majority of its membership therein concurring with the recommendation from the Superintendent, that the following items be approved.”

A. Recommendation for Employment/Resignation
“The Board reserves the right to treat any offer of employment as withdrawn if the contract is not signed and returned within 10 business days of mailing. All employment is contingent upon proper certification and paperwork required for the position. All Bus drivers have met all Federal CDL ODE requirements for certification. All salaries are per annual salary notice, commensurate with degree and experience.

1.	Certified Staff

a. Certified Resignation - 2024-2025 SY
o Avery Shirk, Teacher, resignation effective end of 24/25 SY

b. Certified Supplemental Employment - 2025-2026 SY o Sean Boley, Golf-Boys-Head, Level 2, 10%
o Matthew Gillett, Safety/CPR Coordinator, Level 2, 3% o Daniel Grime, Cross Country-Head, Level 2, 10%
o Frankie Russell, Football-Head, Level 2, 20%
o Frankie Russell, Strength & Conditioning (Summer), Level 2, 4% o Frankie Russell, Strength & Conditioning (Fall), Level 2, 4%

c. Certified Substitutes – 2024-2025 SY
o Certified substitutes approved by the Allen County ESC

11.1111

11.1131

3. Classified Staff

a. Classified Resignation & Retirement– 2024-2025 SY
o Gregory Cogley, Maintenance and Custodial Supervisor, resignation for the purpose of retirement, effective July 1, 2025	11.1211
o Jennifer Cope, Food Service, resignation effective March 14, 2025	11.1212

b. Classified Change in Employment – 2024-2025 SY
o Angela Manning, Food Service, increase in hours from 5.25 hrs./day to 6.5 hrs./day, effective March 19, 2025

c. Classified Employment – 2024-2025 SY
o Brady Hipsher, Payroll Consultant, to be used on an as needed basis, $24.19/hr., effective April 1, 2025
o Nicole Jordan, Food Service, 1 Yr. Limited Contract (47 days), Year 1, 4 hrs./day, $16.32/hr., March 19, 2025
o John Lause, Temporary Maintenance and Custodial Supervisor, to be used on an as needed basis at a rate of $275.20 per day, effective March 17, 2025

d. Classified Supplemental Employment - 2025-2026 SY o Cheryl Frey, Faculty Manager-Fall, Level 2, 5%
o Beth Nichols, Cheerleader-Head-Football, Level 2, 7%

e. Classified Substitute Employment - 2024-2025 SY

Substitute Food Service – Approved $16.32/hr. o Laura Rohrbaugh
o Monica Badik

3.	Outside Employment Resignation- 2024-2025 SY
o Troy Korkate, Baseball-Asst-9th, resignation effective the start of the 24/25 SY spring sports season.	11.1311

4.	Outside Employment - 2025-2026 SY
o Sandra R. Dackin, Tennis-Girls-Head, Level 2, 10% o Lamar Houston, Soccer-Girls-Head, Level 2, 14% o Michael Lawrence, Volleyball-Head, Level 2, 14% o Levi Smith, Soccer-Boys-Head, Level 2, 14%

5.	Summer Employment 2025
o Timothy Parker, Outdoor Maintenance – Seasonal Help, $14.00/hour, effective March 1, 2025

6.	Volunteer Coaches- 2024-2025 SY
This list is included for liability insurance purposes. All volunteer coaches are contingent upon proper certification and paperwork required by ODE for volunteer coaches.
o Rachel Clark, Softball o James Davis, Baseball

Moved:_________________________

Seconded:_______________________

Discussion:______________________

ROLL CALL

Mrs. Ernest ____

Mr. Leidy ____

Mrs. Kelley ____	Mr. Kennedy ____

Mr. White ____

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

A.	Workers’ Compensation TPA
Authorize the Treasurer to contract with Sedgwick as Bath’s Third-Party Administrator for Workers’ Compensation, effective for the 2026 group rating program year at a cost of $1,715.00 which includes unemployment services.	12.111

Moved:_________________________

Seconded:_______________________

Discussion:______________________

ROLL CALL

Mrs. Ernest ____

Mr. Leidy ____

Mrs. Kelley ____	Mr. Kennedy ____

Mr. White ____

B.	Accept Donations 
·	Bath Boosters donation to softball - $1,000
Accept February 2025 donations:

·	Bath Boosters donation to volleyball - $1,500

Moved:_________________________

Seconded:_______________________

Discussion:______________________

ROLL CALL

Mrs. Ernest ____

Mr. Leidy ____

Mrs. Kelley ____	Mr. Kennedy ____

Mr. White ____

XIII.	TREASURER - CONSENT AGENDA
“Be it resolved by the Board of Education of the Bath Local School District, a majority of its membership therein concurring with the recommendation from the Treasurer, that the following items be approved.”

A.	Minutes
1.	Regular Board Meeting Minutes February 18, 2025	13.111 2.	Special Board Meeting Minutes February 27, 2025	13.121 3.	Finance Committee Minutes February 12, 2025	13.131 4.	Building and Grounds Minutes March 5, 2025	13.141

B.	Financial Reports
1. Cash Summary Report	13.211 2. Investment Report	13.221 3. Revenue Account Summary Report	13.231 4. Bill List	13.241 5. Appropriation Modifications	13.251 6. Appropriation Summary	13.261 7. Income Statement	13.271

Moved:_________________________

Seconded:_______________________

Discussion:______________________

ROLL CALL

Mrs. Ernest ____

Mr. Leidy ____

Mrs. Kelley ____	Mr. Kennedy ____

Mr. White ____

XIV. 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.	Change to April 2025 Board Meeting Date
Approve moving the April 2025 meeting from April 15 to April 22, 2025.

Moved:____ _____________________

Seconded:_______________________

Discussion:______________________

ROLL CALL

Mrs. Ernest ____

Mr. Leidy ____

Mrs. Kelley ____	Mr. Kennedy ____

Mr. White ____

B.	Curriculum Guide
Approve the 2025-2026 school year high school curriculum guide.	14.211

Moved:____ _____________________

Seconded:_______________________

Discussion:______________________

ROLL CALL

Mrs. Ernest ____

Mr. Leidy ____

Mrs. Kelley ____	Mr. Kennedy ____

Mr. White ____

C.	Job Description
Approve the Maintenance & Custodial Supervisor job description.	14.311

Moved:____ _____________________

Seconded:_______________________

Discussion:______________________

ROLL CALL

Mrs. Ernest ____

Mr. Leidy ____

Mrs. Kelley ____	Mr. Kennedy ____

Mr. White ____

D.	OAPSE MOU
Approve the Memorandum of Understanding with OAPSE Local 32 to permit summer hours work schedule June 2 through August 15, 2025.                                                                 14.411

Moved:____ _____________________

Seconded:_______________________

Discussion:______________________

ROLL CALL

Mrs. Ernest ____

Mr. Leidy ____

Mrs. Kelley ____	Mr. Kennedy ____

Mr. White ____

E.	Apollo Career Center Satellite Agreement
Approve Satellite Program and Maintenance agreement with Apollo Career Center for
career-technical education at Bath High School.	14.511

Moved:____ _____________________

Seconded:_______________________

Discussion:______________________

ROLL CALL

Mrs. Ernest ____

Mr. Leidy ____

Mrs. Kelley ____	Mr. Kennedy ____

Mr. White ____

F.	Coalition of Ohio Rural and Appalachian Schools
Approve service contract with the Coalition of Ohio Rural and Appalachian Schools Legislative Co. and Sunday Creek Horizons to purchase legislative research and educational public policy development for FY25 at a total cost of $5,000.	14.611

Moved:____ _____________________

Seconded:_______________________

Discussion:______________________

ROLL CALL

Mrs. Ernest ____

Mr. Leidy ____

Mrs. Kelley ____	Mr. Kennedy ____

Mr. White ____

G.	Allen County ESC
Approve payment of attached invoice for 1st Half Reconciliation July-December
2024 for a total amount of $92,517.	14.711

Moved:____ _____________________

Seconded:_______________________

Discussion:______________________

ROLL CALL

Mrs. Ernest ____

Mr. Leidy ____

Mrs. Kelley ____	Mr. Kennedy ____

Mr. White ____

H.	Inventionland
Approve quote from Inventionland for Middle School Library Innovation Laboratory items and installation of products at a total cost of $84,306.10, to be paid out of CTE Grant Fund.

14.811

Moved:____ _____________________

Seconded:_______________________

Discussion:______________________

ROLL CALL

Mrs. Ernest ____

Mr. Leidy ____

Mrs. Kelley ____	Mr. Kennedy ____

Mr. White ____

I.	Anatomage Table
Approve quote from Anatomage to purchase Anatomage Table Convertible for the high school at a total cost of $93,650.00, to be paid out of CTE Grant Funds.	14.911

Moved:____ _____________________

Seconded:_______________________

Discussion:______________________

ROLL CALL

Mrs. Ernest ____

Mr. Leidy ____

Mrs. Kelley ____	Mr. Kennedy ____

Mr. White ____

J.	Farnham Equipment Contract
Approve construction services contract with Farnham Equipment Company for high school gymnasium bleachers at a total cost of $308,040.00.	14.1011

Moved:____ _____________________

Seconded:_______________________

Discussion:______________________

ROLL CALL

Mrs. Ernest ____

Mr. Leidy ____

Mrs. Kelley ____	Mr. Kennedy ____

Mr. White ____

K.	Heritage Floors Contract
Approve construction services contract with Heritage Floors for high school gymnasium floor, at a total cost of $166,533.50.	14.1111

Moved:____ _____________________

Seconded:_______________________

Discussion:______________________

ROLL CALL

Mrs. Ernest ____

Mr. Leidy ____

Mrs. Kelley ____	Mr. Kennedy ____

Mr. White ____

L.	High School Roofing Project
Accept the bid through the TIPS program from Cotterman & Company, Inc. for high school gymnasium roof replacement, including a 20-year manufacturers watertight warranty on material and labor, at a total cost of $157,525.	14.1211

Moved:____ _____________________

Seconded:_______________________

Discussion:______________________

ROLL CALL

Mrs. Ernest ____

Mr. Leidy ____

Mrs. Kelley ____	Mr. Kennedy ____

Mr. White ____

M.	Resolution to Adopt Special Education Model Policies and Procedures
Approve the following resolution to adopt special education model policies and procedures:

WHEREAS, Ohio Revised Code § 3323.08 requires each school district to provide assurances to the Ohio Department of Education and Workforce ("DEW") that the District will provide for the education of children with disabilities within its jurisdiction and has in effect policies, procedures, and programs that are consistent with the policies and procedures adopted by DEW; and

WHEREAS, DEW developed a document entitled “Special Education Model Policies and Procedures” (“2024 Model Policies”) that a board of education may adopt to fulfill the requirement described in the preceding paragraph; and

WHEREAS, on January 13, 2025, the Board approved Resolution 25-01-17 to adopt DEW’s 2024 Model Policies; and

WHEREAS, the District subsequently learned that the 2024 Model Policies contain certain statements that conflict with existing State and Federal laws and/or applicable caselaw; and

WHEREAS, the Board is interested in rescinding its earlier action and instead adopting a slightly modified version of DEW’s 2024 Model Policies that is consistent with existing State and Federal law and/or applicable caselaw;

NOW, THEREFORE, BE IT RESOLVED, that the Board of Education hereby rescinds Board Resolution 25-01-17 and adopts DEW’s 2024 Model Policies in their entirety except for the following sentences, which are specifically rejected in their current form and will not be implemented as written. The Board directs that the language identified below shall be considered either modified as specified, or, where indicated, deleted to ensure the District complies with applicable State and Federal laws and/or caselaw:

·	P. 10. Destruction of Educational Records.
o Original Language: “Ensures the information is destroyed at the request of the parents.”
o Action: Replace sentence with “Once a parent is notified that personally identifiable information maintained by the District is no longer required to provide educational services to their child, or is not otherwise required to be maintained by the District based on State or Federal law or applicable retention schedules, the parent may request that the information be destroyed.”
·	P. 14. Independent Education Evaluation at Public Expense.
o Original Language: “An educational agency may not impose conditions or timelines related to obtaining an IEE, except for the criteria described above.”
o Action: Delete this sentence in its entirety.

·	P. 33. Extended School Year.
o Original Language: “The IEP team should consider emerging skills as part of the IEP process for children who are exhibiting beginning skillsets.”
o Action: Delete this sentence in its entirety.

·	P. 42. Services.
o Original Message: “Although not required, educational agencies are encouraged to provide services during short-term removals to assist children with disabilities to continue to make progress toward their IEP goals and prevent them from falling behind.”
o Action: Delete this sentence in its entirety.

BE IT FURTHER RESOLVED, that the Board directs all staff in the District to use and comply with the 2024 Model Policies (as modified herein). The Board further authorizes the Superintendent to notify DEW of the Board’s adoption of the modified 2024 Model Policies through DEW’s monitoring systems by uploading a copy of this Board resolution by March 30, 2025, and by November 30 for each subsequent school year; and

BE IT FURTHER RESOLVED, the Board acknowledges that the 2024 Model Policies (as modified herein), while comprehensive, do not include every requirement set forth in the IDEA, the regulations implementing IDEA, the Ohio Operating Standards, the Ohio Revised Code, and/or the Ohio Administrative Code, and the Board recognizes its obligation to follow these laws and regulations, as well as applicable caselaw, in the event there is a conflict between their requirements and the Board-adopted 2024 Model Policies (as modified herein).

Moved:____ _____________________

Seconded:_______________________

Discussion:______________________

ROLL CALL

Mrs. Ernest ____

Mr. Leidy ____

Mrs. Kelley ____	Mr. Kennedy ____

Mr. White ____

N.	Resolution to Establish a Capital Project Fund for Buildings
Approve the following resolution to establish a capital project fund to be used for the purpose of accumulating resources for the acquisition, construction, and/or improvement of school buildings, including maintenance and repairs.

WHEREAS, pursuant to Ohio Revised Code Section 5705.13(C), a board of education may establish acapitalprojectsfund for thepurposeof accumulating resourcesfor theacquisition, construction, or improvement of fixed assets of the school district; and

WHEREAS, the Board of Education of the Bath Local School District (“Board”) desires to establish and maintain a capital projects fund to acquire, construct, and improve certain fixed assets.

NOW, THEREFORE, BE IT RESOLVED that:

1. The Board hereby establishes a capital projects fund (the “Fund,” Fund 070-9501) to be used for the purpose of accumulating resources for the acquisition, construction, and/or improvement of school buildings, including maintenance and repairs. The Treasurer is directed to take all action necessary to establish the Fund.

2. The Board authorizes the initial funding of the Fund with a transfer of monies from the General Fund in the amount of $6,000,000.00.

3. The Fund shall be funded over a maximum period of ten (10) years, up to a maximum balance of $6,000,000.00. The Fund may be funded by transfer(s) from other funds of the Board, including the General Fund, and/or the deposit of monies from sources other than funds of the Board, including gifts to the Board.

4. If no contracts have been entered relating to the Fund during a period of ten (10) years after its establishment, such monies shall be returned to the fund(s) from which they originated.

5. The Treasurer and/or Superintendent are authorized to take any and all actions necessary to carry out this resolution.

6. It is hereby found and determined that all formal actions of this Board concerning and relating to the passage of this resolution were taken in an open meeting of this Board, and that all deliberations of this Board and of any of its committees that resulted in such formal action, were in meetings open to the public, in compliance with all legal requirements including Section 121.22 of the Ohio Revised Code.

Moved:____ _____________________

Seconded:_______________________

Discussion:______________________

ROLL CALL

Mrs. Ernest ____

Mr. Leidy ____

Mrs. Kelley ____	Mr. Kennedy ____

Mr. White ____

O.	Resolution to Establish a Capital Project Fund for Athletic Facilities
Approve the following resolution to establish a capital project fund to be used for the purpose of accumulating resources for the acquisition, construction, and/or improvement of the Board’s athletic facilities.

WHEREAS, pursuant to Ohio Revised Code Section 5705.13(C), a board of education may establish acapitalprojectsfund for thepurposeof accumulating resourcesfor theacquisition, construction, or improvement of fixed assets of the school district; and

WHEREAS, the Board of Education of the Bath Local School District (“Board”) desires to establish and maintain a capital projects fund to acquire, construct, and improve certain fixed assets.

NOW, THEREFORE, BE IT RESOLVED that:

1. The Board hereby establishes a capital projects fund (the “Fund,” Fund 070-9502) to be used for the purpose of accumulating resources for the acquisition, construction, and/or improvement of the Board’s athletic facilities. The Treasurer is directed to take all action necessary to establish the Fund.

2. The Board authorizes the initial funding of the Fund with a transfer of monies from the General Fund in the amount of $1,000,000.00.

3. The Fund shall be funded over a maximum period of ten (10) years, up to a maximum balance of $1,000,000.00. The Fund may be funded by transfer(s) from other funds of the Board, including the General Fund, and/or the deposit of monies from sources other than funds of the Board, including gifts to the Board.

4. If no contracts have been entered relating to the Fund during a period of ten (10) years after its establishment, such monies shall be returned to the fund(s) from which they originated.

5. The Treasurer and/or Superintendent are authorized to take any and all actions necessary to carry out this resolution.

6. It is hereby found and determined that all formal actions of this Board concerning and relating to the passage of this resolution were taken in an open meeting of this Board, and that all deliberations of this Board and of any of its committees that resulted in such formal action, were in meetings open to the public, in compliance with all legal requirements including Section 121.22 of the Ohio Revised Code.

Moved:____ _____________________

Seconded:_______________________

Discussion:______________________

ROLL CALL

Mrs. Ernest ____

Mr. Leidy ____

Mrs. Kelley ____	Mr. Kennedy ____

Mr. White ____

P.	Resolution to Establish a Capital Project Fund for School Buses
Approve the following resolution to establish a capital project fund to be used for the purpose accumulating resources for the acquisition and/or maintenance of school buses.

WHEREAS, pursuant to Ohio Revised Code Section 5705.13(C), a board of education may establish acapitalprojectsfund for thepurposeof accumulating resourcesfor theacquisition, construction, or improvement of fixed assets of the school district; and

WHEREAS, the Board of Education of the Bath Local School District (“Board”) desires to establish and maintain a capital projects fund to acquire, construct, and improve certain fixed assets.

NOW, THEREFORE, BE IT RESOLVED that:

1. The Board hereby establishes a capital projects fund (the “Fund,” Fund 070-9503) to be used for the purpose of accumulating resources for the acquisition and/or maintenance of school buses. The Treasurer is directed to take all action necessary to establish the Fund.

2. The Board authorizes the initial funding of the Fund with a transfer of monies from the General Fund in the amount of $500,000.

3. The Fund shall be funded over a maximum period of ten (10) years, up to a maximum balance of $500,000.00. The Fund may be funded by transfer(s) from other funds of the Board, including the General Fund, and/or the deposit of monies from sources other than funds of the Board, including gifts to the Board.

4. If no contracts have been entered relating to the Fund during a period of ten (10) years after its establishment, such monies shall be returned to the fund(s) from which they originated.

5. The Treasurer and/or Superintendent are authorized to take any and all actions necessary to carry out this resolution.

6. It is hereby found and determined that all formal actions of this Board concerning and relating to the passage of this resolution were taken in an open meeting of this Board, and that all deliberations of this Board and of any of its committees that resulted in such formal action, were in meetings open to the public, in compliance with all legal requirements including Section 121.22 of the Ohio Revised Code.

Moved:____ _____________________

Seconded:_______________________

Discussion:______________________

ROLL CALL

Mrs. Ernest ____

Mr. Leidy ____

Mrs. Kelley ____	Mr. Kennedy ____

Mr. White ____

Q.	Chaperones – Volunteers – Guest Speakers for 2024–2025 SY 
This list is included for liability insurance purposes. All volunteers, chaperones and guest speakers have met the necessary requirements.	14.1711

Moved:____ _____________________

Seconded:_______________________

Discussion:______________________

ROLL CALL

Mrs. Ernest ____

Mr. Leidy ____

Mrs. Kelley ____	Mr. Kennedy ____

Mr. White ____

XV.	REPORT OF ADMINISTRATORS

A. Transportation Report 	15.111

B. Food Service Report 	15.211

XVI.	HEARING OF THE PUBLIC (Items not on the Agenda) – Blue Cards

XVII.	ITEMS FROM INDIVIDUAL BOARD MEMBERS

XVIII. EXECUTIVE SESSION
A. ________________________________________________________________________

Time In________

Moved: ______________________

Seconded: ____________________

Discussion: ___________________

ROLL CALL

Mrs. Ernest ____

Mr. Leidy ____

Mrs. Kelley ____	Mr. Kennedy ____

Mr. White ____

Time Out_________

Moved: ______________________

Seconded: ____________________

Discussion: ___________________

ROLL CALL

Mrs. Ernest ____

Mr. Leidy ____

Mrs. Kelley ____	Mr. Kennedy ____

Mr. White ____

XIX.	ADJOURNMENT

·	Regular Board Meeting: Tuesday, April 22, 2025 at 7:00 p.m.

Moved:_________________________

Seconded:_______________________

Discussion:______________________

ROLL CALL

Mrs. Ernest ____

Mr. Leidy ____

Mrs. Kelley ____	Mr. Kennedy ____

Mr. White ____

Adjournment Time: ______________