The Board of Education of the Oregon City School District met in special session on the 8th day of June, 2011 at 9:00a.m. in the Administrative Offices, 5721 Seaman Road, Oregon, Ohio, with the President calling the meeting to order, leading the Pledge of Allegiance to the flag, and pausing for a moment of silence.  The following members were present:  Mrs. Gadus, Mr. Gabel, Mr. Heintschel, Mrs. Karoly, and Mrs. Molnar.

PERSONNEL

Mr. Gabel made a motion, seconded by Mrs. Molnar to approve the following personnel changes:

Certificated Staff Changes
The following individuals are recommended for employment:
Ralph Cubberly, integrated social studies instructor, Clay High School, step 7, BA+15, salary $49,312.00.
Ralph Cubberly, head wrestling coach, Clay High School, 5 years experience, salary $6,351.00.
Crystal Madson, art instructor, Fassett Middle School, B.A., 3 years experience, salary $38,185.00.
Kristina Kidd, math lab, Eisenhower and Fassett Middle Schools, B.A., 5 years experience, salary $41,434.00.

Classified Staff Changes
The following individual is recommended for employment:
Brandon Kinsman, up to a maximum of 80 hours, $12.00 per hour, to maintain and repair equipment located at Clay High School.

Upon roll call all members voted yes.  President declared the motion passed.

WIND TURBINE PROJECT DISCUSSION
Dean Sandwisch, Director of Business Affairs led a detailed presentation/discussion on the current status of the wind turbine project currently being finalized through SurEnergy along with the Toledo Port Authority.  Legal counsel, Maria Armstrong of Bricker and Eckler, was present to provide clarity and additional confirmation of details of proposed deal.  Actual documentation for deal will be reviewed and potentially voted on at the June 23rd Board meeting.

EXECUTIVE SESSION
Mrs. Karoly made a motion, seconded by Mrs. Gadus to enter into executive Session to discuss the following items:
- To prepare for negotiations or bargaining sessions with public employees
- To consider the employment of a public official
- To consider matters required to be kept confidential by federal law or regulations or state statutes.
Upon roll call all members voted yes.

Board entered executive session at 9:51a.m.
Board left executive session at 11:41 a.m.

Mrs. Molnar made a motion, seconded by Mrs. Gadus to adjourn.  Motion Passed.