May 15, 2017 at 6:30 PM - Board of Eductation Special Meeting
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1. Call the Meeting to order
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1.1. Notice of the Open Meetings Act posted on the east wall
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2. Roll Call
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2.1. Excuse Absent Board Members
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3. Review of Agenda
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3.1. Publication of Notices
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3.2. Approval of Agenda as Presented
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.
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4. Action Item(s)
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4.1. Employee Resignations
Recommended Motion(s):
Motion to accepted Mike Buchanan resignation. Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2. Review, discuss, and take all action necessary to hire Emily Swan for summer help.
Recommended Motion(s):
Motion to hire Emily Swan for summer help Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.3. Review, discuss, and take all action necessary to hire Taylor Gibson for summer help.
Recommended Motion(s):
Motion to hire Taylor Gilson for summer help Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.4. Discuss, consider, and take action to create a Superintendent Search Committee.
Recommended Motion(s):
Motion to create a Superintendent Search Committee and appoint the following three board members to the committee: Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.5. Discuss, consider, and take action to hire a superintendent, retain a superintendent search firm, or authorize board members or search committee to conduct a superintendent search.
Recommended Motion(s):
Motion that the board authorizes the board president to contact potential interim Superintendent candidates and arrange interview wit the full board or Superintendent Search Committee.
or
Motion to approve an employment contract with ___ as interim Superintendent. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Adjourn the Meeting
Recommended Motion(s):
Motion to adjourn the meeting at ____ Passed with a motion by Board Member #1 and a second by Board Member #2.
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