December 16, 2019 at 5:30 PM - Board of Education Special Meeting
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1. Opening Procedures
Agenda Item Type:
Procedural Item
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1.1. Call to Order
Agenda Item Type:
Procedural Item
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1.2. Open Meetings Act
Agenda Item Type:
Information Item
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1.3. Roll Call
Agenda Item Type:
Procedural Item
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2. Excuse Board Member Absences
Agenda Item Type:
Procedural Item
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3. Approval of Agenda
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Discussion and Action Items
Agenda Item Type:
Action Item
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4.1. Discuss and take appropriate action on weight room remodeling bids
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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4.2. Discuss and take appropriate action on a down payment to NOVA for the weight room equipment.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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4.3. Discuss and take appropriate action on Superintendent Search.
Speaker(s):
Victor
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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4.4. Discuss and receive legal advice regarding superintendent search and content of interim superintendent contract.
Speaker(s):
Victor
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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4.5. Discuss and take action regarding the retention of a superintendent search firm.
Speaker(s):
Victor
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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4.6. Review and discuss possible job duties and contract for interim superintendent.
Speaker(s):
Victor
Agenda Item Type:
Action Item
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4.7. Discuss and take action to employ an interim superintendent and approve an employment contract.
Speaker(s):
Victor
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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4.8. Discuss, receive legal advice, give negotiating advice, and take any necessary action regarding contract negotiations for personnel matter.
Speaker(s):
Victor
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Adjournment
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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