Public Meeting Agenda: December 1, 2014 at 7:30 PM - Board of Education Special Meeting

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December 1, 2014 at 7:30 PM - Board of Education Special Meeting Agenda

December 1, 2014 at 7:30 PM - Board of Education Special Meeting
I. Opening Procedures
Agenda Item Type:  Procedural Item
I.A. Call Meeting to Order
Agenda Item Type:  Procedural Item
I.B. Pledge of Allegiance
Agenda Item Type:  Procedural Item
I.C. Announce Open Meetings Act Posting and Location
Agenda Item Type:  Procedural Item
II. 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 in the 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 Board Member #1 and a second by Board Member #2.
Action(s):
Motion to verify that notice of the meeting was given by publication in the 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 Dave Glendy and a second by John Evans.
  • John Evans: Yes
  • Dave Glendy: Yes
  • Matthew Haumont: Absent
  • Ken Myers: Yes
  • Tracy Popp: Yes
  • Michelle Zlomke: Yes
No Action(s) have been added to this Agenda Item.
III. Discussion And Action Items
Agenda Item Type:  Information Item
III.A. Review Stakeholder Input from November 11th
Agenda Item Type:  Information Item
III.B. Set Daily Interview Schedule for January 5th - 8th
Agenda Item Type:  Information Item
III.B.1. Decide on Meet and Greet Committees to be Utilized
Agenda Item Type:  Information Item
III.B.1.a. Potential Committee Chairpersons (chairs will meet with Search Firm on December 22nd)
Agenda Item Type:  Information Item
III.B.2. Involvement of Newly Elected Board Members
Agenda Item Type:  Information Item
III.B.3. Community Tour and Host
Agenda Item Type:  Information Item
III.B.4. Dinner Plans
Agenda Item Type:  Information Item
III.B.5. Hotel Accommodations, Mileage, Etc
Agenda Item Type:  Information Item
III.B.6. Information on Housing to Buy and Rent
Agenda Item Type:  Information Item
III.B.6.a. Welcome Packet
Agenda Item Type:  Action Item
III.C. Select Interview Questions
Agenda Item Type:  Information Item
III.D. Compensation Parameters and Contract Length
Agenda Item Type:  Information Item
III.D.1. Special Language for Living Within District, Etc.
Agenda Item Type:  Action Item
III.D.2. SWC Salary Array to be Presented
Agenda Item Type:  Information Item
III.D.3. Moving Expenses
Agenda Item Type:  Information Item
III.E. Next Meeting - December 22nd to Select Finalists
Agenda Item Type:  Information Item
IV. Adjournment
Agenda Item Type:  Action Item
Recommended Motion(s):  Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion to adjourn meeting Passed with a motion by Dave Glendy and a second by Michelle Zlomke.
  • John Evans: Yes
  • Dave Glendy: Yes
  • Matthew Haumont: Absent
  • Ken Myers: Yes
  • Tracy Popp: Yes
  • Michelle Zlomke: Yes
No Action(s) have been added to this Agenda Item.
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