Exhibit IV-5 February 20, 2018

Upper Arlington District Office Special Meeting – Board Of Education 1950 North Mallway Drive
February 1, 2018 – 8:05 a.m.

CALL TO ORDER/ROLL CALL

Members present:	Ms. Carol Mohr, Ms. Stacey Royer, Ms. Robin Comfort, Ms. Nancy Drees, Mr. Scott McKenzie

Administrative officials present:	Mr. Paul W. Imhoff, Superintendent

PLEDGE OF ALLEGIANCE

APPROVAL OF AGENDA

Ms. Drees moved, Ms. Royer seconded to approve the agenda as published.	18-23
AYES:	Ms. Mohr, Ms. Royer, Ms. Comfort, Ms. Drees, Mr. McKenzie NAYS:	None
EXECUTIVE SESSION
Ms. Drees moved, Ms. Royer seconded to enter executive session in accordance with O.R.C. 121.22
(G) (1) to consider the employment of public employees at 8:06 a.m.	18-24

AYES:	Ms. Mohr, Ms. Royer, Ms. Comfort, Ms. Drees, Mr. McKenzie NAYS:	None

The Board returned to regular session at 9:34 a.m.

ADJOURNMENT

At 9:35 a.m. Ms. Comfort moved, Ms. Drees seconded to adjourn.	18-25
AYES:	Ms. Mohr, Ms. Royer, Ms. Comfort, Ms. Drees, Mr. McKenzie NAYS:	None
Treasurer	Board President

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