RECORD OF PROCEEDINGS
Minutes of Western Reserve Board of Education Special Meeting
Held December 14, 2007.
The Western Reserve Board of Education met in special session at 7:30
a.m. on December 14,
2007, in the Board Office. Mrs. Fannin called the meeting to order. The
following members
responded to roll call: Mrs. Fannin, Mrs. Pickett, Mr. Boose, Mr. Todd,
Superintendent Doug
Solet, and Treasurer Brett Robson.
Mrs. Pickett moved, seconded by Mr. Todd, the Board approve the agenda
as presented.
Mrs. Fannin-yes, Mrs. Pickett-yes, Mr. Boose-yes, Mr. Todd-yes.
Motion passed.
Mrs. Pickett moved, seconded by Mr. Todd, the Board approve the
following certified, non-staff
member for the following supplemental position for the 2007-2008 school
year, pending
successful completion of all Board requirements: Amy Cull-wrestlerette
advisor.
Mrs. Fannin-yes, Mrs. Pickett-yes, Mr. Boose-yes, Mr. Todd-yes.
Motion passed.
Mrs. Pickett moved, seconded by Mr. Todd, the Board enter into executive
session to discuss
personnel matters.
Mrs. Fannin-yes, Mrs. Pickett-yes, Mr. Boose-yes, Mr. Todd-yes.
Motion passed.
The Board entered into executive session at 7:35 a.m.
The Board returned from executive session at 8:12 a.m.
Mrs. Pickett moved, seconded by Mr. Todd, the meeting adjourn.
Mrs. Fannin-yes, Mrs. Pickett-yes, Mr. Boose-yes, Mr. Todd-yes.
Motion passed.
The meeting adjourned at 8:12 a.m.
