^z	Exhibit IV-3 

 	October 15, 2019 

CALL TO ORDER 

Upper Arlington Board of Education District Central Office – 1950 N. Mallway Drive 
September 17, 2019 – 4:00pm Special Board Meeting 

Marjory Pizzuti 

_Members _present:	Ms. Stacey Royer, Ms. Nancy Drees (arrived at 4:45), Mr. Scott McKenzie, Ms. Carol Mohr, Ms. 
Member absent:	None 

Administrative officials present: 
ROLL CALL 
APPROVAL OF AGENDA 

Dr. Paul W. Imhoff, Superintendent; Mr. Andrew L. Geistfeld, Treasurer 

 	Mr. McKenzie moved, Ms. Pizzuti seconded to approve the agenda as published	19-110 
 	AYES:	Mr. McKenzie, Ms. Mohr, Ms. Pizzuti, Ms. Royer 
 	NAYS:	None 
PLEDGE OF ALLEGIANCE 
EXECUTIVE SESSION 
Ms. Mohr moved, Ms. Pizzuti seconded to enter into executive session in accordance with ORC 121.22 (G) 

(1) to consider the appointment, employment, promotion and/or compensation of public employees at 4:02pm 

19-111 

 	AYES:	Mr. McKenzie, Ms. Mohr, Ms. Pizzuti, Ms. Royer 
 	NAYS:	None 
 	 	 
 	Ms. Drees arrived at 4:45pm. 
 	 	 
 	The board returned to regular session at 6:35pm 
ADJOURNMENT          

 	At 6:36pm Mr. McKenzie moved, Ms. Pizzuti seconded to adjourn.	19-112 
 	 	AYES:	Ms. Drees, Mr. McKenzie, Ms. Mohr, Ms. Pizzuti, Ms. Royer 
 	 	NAYS:	None 

   		 	
Treasurer			Board President 

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