AGENDA AND SUPERINTENDENT’S REPORT

Special Meeting Bath Local School District
2650 Bible Road Tuesday, December 13, 2022
4:15 p.m. Meeting

I.	CALL TO ORDER – Rob Foley, President

II.	ROLL CALL

Rob Foley ____

Jackie Place ____

Jessica Kelley ____

Phil White ____

III.	PLEDGE OF ALLEGIANCE

IV.	EXECUTIVE SESSION

A. Personnel Exception: for the purpose of considering the appointment of a public employee or official of the School District.

Time In________	Time Out_________

Moved: ______________________

Seconded: ____________________

Discussion: ___________________

ROLL CALL

Rob Foley ____

Jackie Place ____

Jessica Kelley ____

Phil White ____

V.	APPOINTMENT OF BOARD MEMBER
If there is more than one candidate for vacant board position, the Treasurer shall publicly call the roll of the board and ask the members to vote their choices.

A.	Nomination for Vacant Board Position

1. ______________________________

2. ______________________________

BY __________________________

BY __________________________

Motion to Close Nominations: _____________________________

Moved: ______________________

Seconded: ____________________

Discussion: ___________________

ROLL CALL

Rob Foley ____

Jackie Place ____

Jessica Kelley ____

Phil White ____

B.	Motion to elect	as Board Member for the remainder of the vacated term of office.

Moved: ______________________

Seconded: ____________________

Discussion: ___________________

ROLL CALL

Rob Foley ____

Jackie Place ____

Jessica Kelley ____

Phil White ____

VI.	ADJOURNMENT

•	Regular Board Meeting – Tuesday, December 20, 2022 at 7:00 p.m.

Moved: ______________________

Seconded: ____________________

Discussion: ___________________

ROLL CALL

Rob Foley ____

Jackie Place ____

Jessica Kelley ____

Phil White ____