Public Meeting Agenda: June 5, 2017 at 7:00 PM - Special Work Board Meeting

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June 5, 2017 at 7:00 PM - Special Work Board Meeting Agenda

June 5, 2017 at 7:00 PM - Special Work Board Meeting
I. Call Special Meeting to Order
Agenda Item Type:  Procedural Item
II. Announce Open Meetings Act Posting and Location
Agenda Item Type:  Procedural Item
III. Verification of Publication and Notification
Agenda Item Type:  Action Item
Recommended Motion(s):  Motion to verify that notice of the meeting was given by publication to Custer County Chief, a legal newspaper for Custer County, and by written notice to each member of the board, the designated method of giving notice passed with a motion by Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion to verify that notice of the meeting was given by publication to Custer County Chief, a legal newspaper for Custer County, and by written notice to each member of the board, the designated method of giving notice passed with a motion by Passed with a motion by JB Atkins and a second by Gerald Pirnie.
  • JB Atkins: Yes
  • Carl French: Absent
  • Pam Holcomb: Yes
  • Tom Osmond: Yes
  • Gerald Pirnie: Yes
  • Mary Shaw: Absent
No Action(s) have been added to this Agenda Item.
IV. Excuse Board Member
Agenda Item Type:  Action Item
Action(s):
Excuse Carl French and Mary Shaw Passed with a motion by JB Atkins and a second by Gerald Pirnie.
  • JB Atkins: Yes
  • Carl French: Absent
  • Pam Holcomb: Yes
  • Tom Osmond: Yes
  • Gerald Pirnie: Yes
  • Mary Shaw: Absent
No Action(s) have been added to this Agenda Item.
V. Discussion
Agenda Item Type:  Action Item
V.A. Approve 2017 Teacher Contract
Agenda Item Type:  Action Item
V.A.1. Morgan Harms
Agenda Item Type:  Action Item
Recommended Motion(s):  To approve Morgan Harms Teachers Contract Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
To approve Morgan Harms Teachers Contract Passed with a motion by Pam Holcomb and a second by JB Atkins.
  • JB Atkins: Yes
  • Carl French: Absent
  • Pam Holcomb: Yes
  • Tom Osmond: Yes
  • Gerald Pirnie: Yes
  • Mary Shaw: Absent
No Action(s) have been added to this Agenda Item.
V.B. Kelly Cooksley
Agenda Item Type:  Action Item
Recommended Motion(s):  To approve Kelly Cooksley Teacher Contract Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
To approve Kelly Cooksley Teacher Contract Passed with a motion by Pam Holcomb and a second by JB Atkins.
  • JB Atkins: Yes
  • Carl French: Absent
  • Pam Holcomb: Yes
  • Tom Osmond: Yes
  • Gerald Pirnie: Yes
  • Mary Shaw: Absent
No Action(s) have been added to this Agenda Item.
V.C. Carrie Summerford
Agenda Item Type:  Action Item
Recommended Motion(s):  To approve Carrie Summerford Teacher Contract Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
To approve Carrie Summerford Teacher Contract Passed with a motion by Pam Holcomb and a second by JB Atkins.
  • JB Atkins: Yes
  • Carl French: Absent
  • Pam Holcomb: Yes
  • Tom Osmond: Yes
  • Gerald Pirnie: Yes
  • Mary Shaw: Absent
No Action(s) have been added to this Agenda Item.
VI. Adjournment
Agenda Item Type:  Action Item
Recommended Motion(s):  Approve to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Approve to adjourn meeting Passed with a motion by JB Atkins and a second by Gerald Pirnie.
  • JB Atkins: Yes
  • Carl French: Absent
  • Pam Holcomb: Yes
  • Tom Osmond: Yes
  • Gerald Pirnie: Yes
  • Mary Shaw: Absent
No Action(s) have been added to this Agenda Item.
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