January 22, 2015 at 4:30 PM - Superintendent Search

Minutes

Minutes

I. OPEN MEETING-4:30 p.m

Discussion: Meeting called to order at 1645 according to Open Meetings Act.

I.1. Call the Meeting to order (a complete copy of the Open Meetings act is posted on the wall of the meeting room and declare the meeting properly publicized and open to the public.

I.2. Roll Call and Welcome

I.3. Approve Agenda

Discussion: Agenda approved

I.3.a. Pledge of Allegiance

II. Finalize Candidate Interviews, Questions and Contract Items

Action(s):

Motion 1 Passed:

Go into closed session to protect reputation of applications 1710 Passed with a motion by Mr. Bill Zwiebel and a second by Mr. Dick Burford.

Mr. Dick Burford: Yea
Dr. Cynthia Guerue: Yea
Jim Hessler: Yea
Dave Sherrod: Yea
Billy Stauffer: Yea
Mr. Bill Zwiebel: Yea

Motion 2 Passed:

Out of Closed Session at 1938. No action taken. Passed with a motion by Mr. Bill Zwiebel and a second by Mr. Dick Burford.

Mr. Dick Burford: Yea
Dr. Cynthia Guerue: Yea
Jim Hessler: Yea
Dave Sherrod: Yea
Billy Stauffer: Yea
Mr. Bill Zwiebel: Yea

No Action(s) have been added to this Agenda Item.

Discussion: Superintendent candidate applicants were introduced.

III. Adjournment

Discussion: Meeting was adjourned at 2035.

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