Black River Board of Education Special Meeting March 27, 2014 at 7:30 p.m. in the BREC Media Center This meeting is a meeting of the Board of Education in public for the purpose of conducting the School District ʼs business and is not to be considered a public community meeting. 1. Call To Order 2. Roll Call: Clifford _____ Sexton _____ Simmons _____ Stiver _____ Weidrick _____ 3. Pledge of Allegiance 4. Special Presentation: Josh Calame & Others Naming of the Softball Field 5. Treasurer ʼs Recommendation Motion to approve a contract with Keystone Local Schools to educate one Black River student for the remainder of the 2013-2014 school year at the tuition rate of $83.35 per day for a total tuition of $3,667.40. Moved by ______________________ Seconded by ____________________ Vote: Clifford _____ Sexton _____ Simmons _____ Stiver _____ Weidrick _____ Motion to approve a contract with the Medina County Educational Service Center to transport one Black River student to Keystone Local Schools from April 22, 2014 through the end of the current school year at a rate of $77.75 per day. Moved by ______________________ Seconded by ____________________ Vote: Clifford _____ Sexton _____ Simmons _____ Stiver _____ Weidrick _____ Motion to add a student to the existing contract with Connection Education Services, Inc. (The LEAP Program) for the remainder of the 2013-2014 school year at a rate of $130.00 per day. Moved by ______________________ Seconded by ____________________ Vote: Clifford _____ Sexton _____ Simmons _____ Stiver _____ Weidrick _____ 6. Board Discussion on hiring a Superintendent Search Firm. OSBA Ashland University Tri County Educational Service Center 7. Other A. Superintendent Search Company Motion to approve ___________________________ as the Superintendent search firm. Moved by ______________________ Seconded by ____________________ Vote: Clifford _____ Sexton _____ Simmons _____ Stiver _____ Weidrick _____ B. Naming of the Softball Field Motion to the name the softball field after Dorothy Maguire Chapman, professional baseball catcher and outfielder for the Racine Belles (1943), Milwaukee Chicks (1944), Grand Rapids Chicks (1945) and Muskegon Lassies (1946-1949). 1 Moved by ______________________ Seconded by ____________________ Vote: Clifford _____ Sexton _____ Simmons _____ Stiver _____ Weidrick _____ 8. Adjournment Motion to adjourn the meeting at _____ p.m. Moved by ______________________ Seconded by ____________________ Vote: Clifford _____ Sexton _____ Simmons _____ Stiver _____ Weidrick _____ Regular Meeting April 17, 2014 .