Upper Arlington District Office
1950 North Mallway Drive January 19, 2017 – 8:05 a.m.

Exhibit VI-2 February 14, 2017

CALL TO ORDER/ROLL CALL

Members present:	Ms. Robin Comfort, Ms. Carol Mohr, Ms. Nancy Drees, Ms. Stacy Royer

Members absent:	Mr. Matt McClellan

Administrative officials present:	Mr. Paul W. Imhoff, Superintendent, Mr. Andrew L. Geistfeld,
Treasurer, Mr. Chris Potts, Chief Operating Officer, Ms. Karen Truett, Director of Communications

PLEDGE OF ALLEGIANCE

APPROVAL OF AGENDA

Ms. Royer moved, Ms. Mohr seconded to approve the agenda as published.	17-11
AYES:	Ms. Comfort, Ms. Mohr, Ms. Drees, Ms. Royer NAYS:	None
SUPERINTENDENT – Item for Action
Negotiated Agreement
Mr. Potts reviewed key topics of the proposed negotiated agreement.

Ms. Mohr moved to approve the negotiated agreement between OAPSE, Local Chapter 201 and the Upper Arlington Board of Education, January 1, 2017 through December 31, 2019, with a six
(6) month extension through June 30, 2020.
Ms. Drees seconded to approve the action item.	17-12

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

ADJOURNMENT

At 8:10 a.m. Ms. Mohr moved, Ms. Royer seconded to adjourn.	17-13
AYES:	Ms. Comfort, Ms. Mohr, Ms. Drees, Ms. Royer NAYS:	None
Treasurer	Board President

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