May 22, 2017 at 6:30 PM - Board of Education 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
Recommended Motion(s):
Motion to excuse absent board members Passed with a motion by Board Member #1 and a second by Board Member #2.
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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. Review, discuss, and take all action necessary to update signatories on bank accounts
Recommended Motion(s):
Motion to update signatories on the bank accounts 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 Duane Russ Lechtenberg as interim Superintendent expiring on June 30, 2017.
Recommended Motion(s):
Motion to hire Duane Russ Lechtenberg as interim Superintendent expiring on June 30, 2017 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 a Social Sciences Teacher.
Recommended Motion(s):
Motion to hire Brandon Kowalski for the 7-12 Social Sciences position 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 ____ p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
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