AGENDA AND SUPERINTENDENT’S REPORT

Special Meeting Bath Local School District
2650 Bible Road Wednesday, February 7, 2024
5:00 p.m. Meeting

I.	CALL TO ORDER – Jessica Kelley, President

II.	ROLL CALL

Stephanie Ernest ____

Mike Leidy ____

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

Stephanie Ernest ____

Mike Leidy ____

Jessica Kelley ____	Rick Kennedy ____

Phil White ____

V.	EXECUTIVE SESSION

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

Time In________	Time Out_________

Moved: ______________________

Seconded: ____________________

Discussion: ___________________

ROLL CALL

Stephanie Ernest ____

Mike Leidy ____

Jessica Kelley ____	Rick Kennedy ____

Phil White ____

VI.	ITEMS FROM BOARD PRESIDENT

A.	Board Committees

VII.	ADJOURNMENT

·	Regular Board Meeting – Tuesday, February 20 at 7:00 p.m.

Moved: ______________________

Seconded: ____________________

Discussion: ___________________

ROLL CALL

Stephanie Ernest ____

Mike Leidy ____

Jessica Kelley ____	Rick Kennedy ____

Phil White ____

Time of adjournment: _______________________________