001ucation called the order at 5:45 p.m. in the tbu center conference room um we need to appoint a treasure Pro 104 due to the absence of Mrs Capo or CFO um I make a motion that Mrs fley be the I second okay um who does the roll call roll call please hold on do it here yes yes no can I yes Mrs Foley yes Mr Li here Mr Roberts is not here Mrs trer yes thank you I'm sorry do you have to vote on the proam or now we did that was the vote you say yes or no yeah yes sure I thought we doing okay and can we do roll call please roll M present yeah here yes in here roll call please here Mr Li here Mr Roberts is not here Mr trer
002here thank you Dr Topson superintendence report thank you a few items Personnel acceptance of retirement uh the board has asked to accept the retirement of the individual listed for the position not as recommended by the local superintendent under B personel resend retirement request the board has asked to resend the retirement request of the individual noted as recommended by the local superintendent uh we had approved that on the February 12 there's been some uh some unplanned issues and so uh they don't know their status now so they're resped asking to put that in a hold for now to see what goes on under seed Personnel approval appointment the board has asked to approve the employment of the individuals listed for the position indicated pending successful completion of required employment paperwork certification training and background check as
003recommended by the local superintendent and we have uh Personnel approval of a change of position the board has asked to approve the change of position for the individual noted as recommended by the local superintendent and director of Food Services going back into food service from the custodial ranks uh this concludes my superintendent special meeting report is there a motion second any discussion all call please Mrs Foley yes Mr liic yes Mr Roberts is not here Mrs treser yes Mrs ceil yes thank you purs to high Revised Code section 12122 G1 I hear by move that the board ad joed to Executive session for the purpose of considering the employment of a public employer official we would invite Mr bant and Mr vardi into the meet into executive session um is there a second second roll
004please Mr liic yes Mr Roberts is not here Mrs cheser yes Mrs sioli yes Mrs Hy yes um there will be no no business conducted after the executive session and that was at 5:48 p.m.