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Votes at a glance: agenda approved; board moved to executive session
Summary
The board approved the Feb. 4 meeting agenda and later voted to enter executive session under ORC 121.22(G)(5) for matters required to be kept confidential by federal law. No further public action was taken during executive session.
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Two formal actions were recorded during the Feb. 4 meeting.
1) Agenda approval: The board called for a motion and second to approve the meeting agenda. The motion was seconded and the president declared the motion carried after the roll call procedure. (Transcript: motion/second recorded; “Yes. And the motion passes.”)
2) Executive session: At the end of the open meeting the board moved to convene an executive session under Ohio Revised Code section 121.22(G)(5) (“matters required to be kept confidential by federal law, federal rules, or state statutes”). The motion to enter executive session was made and the clerk called the roll; the board recorded affirmative responses and the chair noted that no action would be taken in executive session.
No other final votes on ordinances, resolutions or contracts were recorded on the public record during the meeting.
Ending: The meeting resumed briefly after executive session and then adjourned; the transcript records the board’s public actions as agenda approval and the roll call vote to go into executive session.

