Exhibit IV-1 November 19, 2019

Upper Arlington Board of Education District Central Office – 1950 N. Mallway Drive
October 7, 2019 – 7:45am Special Board Meeting

CALL TO ORDER
Members present:	Ms. Stacey Royer, Ms. Nancy Drees, Mr. Scott McKenzie and Ms. Carol Mohr Member absent:	Ms. Marjory Pizzuti

Administrative officials
present:

Mr. Andrew L. Geistfeld, Treasurer; Mr. Christopher Potts, Chief Operating Officer

ROLL CALL

APPROVAL OF AGENDA
Ms. Mohr moved, Mr. McKenzie seconded to approve the agenda as published.	19-113
AYES:	Mr. McKenzie, Ms. Mohr, Ms. Drees, Ms. Royer NAYS:	None
PLEDGE OF ALLEGIANCE

APPROVE AGREEMENT
Approve agreement with the City of Upper Arlington regarding construction at the Barrington site pending final testing of the new relocated storm and sanitary lines and letter of intent with Gilbane Building Company regarding the construction activity – Exhibits IV-1 and IV-2

Mr. McKenzie moved, Ms. Drees seconded to approve the action item as recommended by the Superintendent.

19-114

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

ADJOURNMENT
At 7:49am Ms. Mohr moved, Ms. Drees seconded to adjourn.	19-115
AYES:	Mr. McKenzie, Ms. Mohr, Ms. Drees, Ms. Royer NAYS:	None
Treasurer	Board President

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