Exhibit IV-1 June 27, 2018

Upper Arlington District Office
Special Meeting – District Central Office 1950 North Mallway Drive
June 9, 2018 –  8:00 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

ROLL CALL

APPROVAL OF AGENDA 

Ms. Comfort moved, Ms. Royer seconded to approve the agenda as published.	18 - 56 
AYES:	Ms. Comfort, Ms. Royer, Ms. Drees, Ms. Mohr, Mr. McKenzie NAYS:	None
Facilities Update
Mr. Imhoff shared the current design of the Upper Arlington High School. Board Roles and Responsibilities
Attorney Julie Martin reviewed School Boards’ powers, functions and duties based on current district policy and Ohio Revised Code.
EXECUTIVE SESSION
Mr. McKenzie moved, Ms. Drees seconded to enter executive session in accordance with	18 - 57 
O.R.C. 121.22 (G) (1) to consider the employment of a public employee and (5) to consider matters required to be kept confidential by federal law or regulations or state statues at 10:46 a.m.

AYES:	Ms. Comfort, Ms. Royer, Ms. Drees, Ms. Mohr, Mr. McKenzie NAYS:	None
The Board returned to regular session at 12:00 p.m. ADJOURNMENT 
At 12:01 p.m. Ms. Comfort moved, Ms. Royer seconded to adjourn.	18 - 58 
AYES:	Ms. Comfort, Ms. Royer, Ms. Drees, Ms. Mohr, Mr. McKenzie NAYS:	None
Treasurer	Board President

1