June 25, 2018 at 6:00 PM - Board of Education Special Hearing Meeting
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1. Osceola Public Schools Board of Education Information
Agenda Item Type:
Information Item
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2. Opening Procedures
Agenda Item Type:
Procedural Item
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2.1. Call the Meeting to Order
Agenda Item Type:
Procedural Item
Discussion:
President Schleif called the meeting to order at 6:30PM. Superintendent Rinehart, Principal Maynard, Principal Webster, Debra Berry, and several patrons were present.
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2.2. Roll Call
Agenda Item Type:
Procedural Item
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2.3. Excuse Board Members Who Are Absent
Agenda Item Type:
Procedural Item
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Approval of Agenda
Agenda Item Type:
Procedural Item
Recommended Motion(s):
Approval of the agenda as written Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Action Items
Agenda Item Type:
Information Item
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4.1. Approval of the Previous Meeting’s Minutes
Agenda Item Type:
Consent Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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4.2. Consider, discuss and take all necessary action to appoint a hearing officer and adviser (attorney Susan K. Sapp if available) to the Board of Education for a personnel hearing.
Agenda Item Type:
Procedural Item
Recommended Motion(s):
Move that Attorney Susan K. Sapp be appointed as Hearing
Officer and advisor to the Board for the personnel hearing involving Jenni Erhart Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.3. Personnel hearing will be held and the Board will take action to cancel, continue or take other action it deems appropriate on the employment contract of Jenni Erhart. Executive or closed session is possible for the hearing and for deliberation). In the event of a resignation the Board of Education will consider, discuss and take action on the acceptance of the resignation and any resignation agreement agreement.
Agenda Item Type:
Action Item
Discussion:
Time entered into executive session was 2:18 AM.
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4.3.1. Executive Session
Agenda Item Type:
Action Item
Recommended Motion(s):
Move that the Board go into closed session for the purpose of deliberating regarding the possible cancellation of the contract of Jenni Erhart, as authorized by the Nebraska Supreme Court in the case of McQuinn v. Douglas County School District No. 66. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Move to reconvene in open session Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #3:
Move that the Board adopt Option A [or Option B as the case may be] regarding the employment of Ms. Erhart. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
President Schleif repeated that a motion was made by Anthony Mestl and seconded by Doug Rathjen for the Board to go into closed session for the purpose of deliberating regarding the possible cancellation of the contract of Jenni Erhart, as authorized by the Nebraska Supreme Court in the case of McQuinn v. Douglas County School District No. 66. Tonniges, Mestl, Rathjen, Neujahr and Schleif voted yes. Boruch could not vote. Time: 2:18 AM. |
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5. Next Meeting Dates and Times
Agenda Item Type:
Information Item
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5.1. Regular meeting on July 9th, 2018, 6:00 PM at the Osceola Middle/High School Media Center.
Agenda Item Type:
Information Item
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6. Adjournment
Agenda Item Type:
Action Item
Recommended Motion(s):
Moved to adjourn meeting at 7:00 p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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