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January 4, 2018 at 5:30 PM - Special Meeting with Search Group

Agenda
I. Call to Order
Agenda Item Type:  Procedural Item
Discussion: 

President Olsen called the meeting to order at 5:30pm. 

II. Open Meetings Declaration
Agenda Item Type:  Action Item
Discussion: 

President Olsen called attention to the Open Meetings Act posted on the wall.

III. Pledge of Allegiance
Agenda Item Type:  Action Item
Discussion: 

President Olsen led assembly in the pledge of allegiance.

IV. Approval of Agenda
Agenda Item Type:  Action Item
Recommended Motion(s):  Motion to approve the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion to approve the agenda as presented Passed with a motion by Willy O'Neil and a second by Steve Wallin.
  • Josh Fries: Yea
  • Karl Meeske: Yea
  • Jeff Olsen: Yea
  • Willy O'Neil: Yea
  • Dan Reeves: Yea
  • Penny Strand: Yea
  • Sheila Stromberger: Yea
  • Carrie Terryberry: Yea
  • Steve Wallin: Yea
No Action(s) have been added to this Agenda Item.
V. Discussion Items
Agenda Item Type:  Procedural Item
V.1. Search Group Presentation of Candidates Executive session to prevent needless injury to the reputation of a person
Agenda Item Type:  Action Item
Action(s):
Motion to go into executive session for the purpose of having McPherson Jacobson, LLC present all candidates for the position of Superintendent at 5:32pm. Passed with a motion by Steve Wallin and a second by Willy O'Neil.
  • Josh Fries: Yea
  • Karl Meeske: Yea
  • Jeff Olsen: Yea
  • Willy O'Neil: Yea
  • Dan Reeves: Yea
  • Penny Strand: Yea
  • Sheila Stromberger: Yea
  • Carrie Terryberry: Yea
  • Steve Wallin: Yea
No Action(s) have been added to this Agenda Item.
Discussion: 

Mike Cunning and Jeff West with McPherson Jacobson, LLC present. The board came out of executive session at 7:36pm.

V.2. Executive session with respect to collective bargaining.
Agenda Item Type:  Action Item
Action(s):
Motion made to go into executive session for the purposes of negotiations at 8:01pm. Passed with a motion by Willy O'Neil and a second by Josh Fries.
  • Josh Fries: Yea
  • Karl Meeske: Yea
  • Jeff Olsen: Yea
  • Willy O'Neil: Yea
  • Dan Reeves: Yea
  • Penny Strand: Yea
  • Sheila Stromberger: Yea
  • Carrie Terryberry: Yea
  • Steve Wallin: Yea
No Action(s) have been added to this Agenda Item.
Discussion: 

The board came out of executive session at 8:42pm.

VI. Adjourn
Agenda Item Type:  Procedural Item
Discussion: 

President Olsen adjourned the meeting at 8:43pm.

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