Public Meeting Agenda: May 22, 2017 at 6:30 PM - Board of Education Special Meeting

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May 22, 2017 at 6:30 PM - Board of Education Special Meeting Agenda

May 22, 2017 at 6:30 PM - Board of Education Special Meeting
1. Call the Meeting to order
1.1. Notice of the Open Meetings Act posted on the east wall
2. Roll Call
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.
3. Review of Agenda
3.1. Publication of Notices
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.
4. Action Item(s)
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.
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.
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.
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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