Meeting Details
October 25, 2023
12:00pm - 1:00pm
1 hr
Mid-Ohio ESC , 890 west fourth street, Mansfield OH, 44906
Purpose
N/A
1.
Call to Order
President Theaker will call the Special October 25, 2023 meeting to order.
1.1
Roll Call
Treasurer Earnest will call the roll.
Minutes
Present: Steve Earnest, Executive Director of Business & Innovation and Jennifer Reed, Director of Human Resources
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| William McFarland, Board Member | X | ||
| Mr. William Hope, Board Member | X | ||
| Mrs. Erin Stine, Board Member | X | ||
| Brad Geissman, Board Member | X | ||
| Glenna Plotts, Board Vice President | X | ||
| Mr. Kyle Swigart, Board Member | X | ||
| Doug Theaker, Board President | X |
1.2
Pledge of Allegiance
President Theaker will lead the Pledge of Allegiance.
1.3
Moment of Personal Reflection
2.
Executive Session
To consider the employment of a public employee or official per ORC 121.22.
Time: _________ p.m.
Minutes
Time: 12:10 p.m.
President Theaker invited the following into Executive Session:
Kevin Kimmel, Superintendent
Lorraine Earnest, Treasurer
Jennifer Reed, Director of Human Resources
Steve Earnest, Executive Director of Business & Innovation
The Board returned to Regular Session at 1:00 p.m. with all members present.
Result: Approved
Motioned: William McFarland, Board Member
Seconded: Mr. William Hope, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| William McFarland, Board Member | X | ||
| Mr. William Hope, Board Member | X | ||
| Mrs. Erin Stine, Board Member | X | ||
| Brad Geissman, Board Member | X | ||
| Glenna Plotts, Board Vice President | X | ||
| Mr. Kyle Swigart, Board Member | X | ||
| Doug Theaker, Board President | X |
3.
Adjournment
Time: __________ p.m.
Minutes
President Theaker declared the meeting adjourned at 1:01 p.m.
Result: Approved
Motioned: William McFarland, Board Member
Seconded: Mr. William Hope, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| William McFarland, Board Member | X | ||
| Mr. William Hope, Board Member | X | ||
| Mrs. Erin Stine, Board Member | X | ||
| Brad Geissman, Board Member | X | ||
| Glenna Plotts, Board Vice President | X | ||
| Mr. Kyle Swigart, Board Member | X | ||
| Doug Theaker, Board President | X |
