Public Meeting Agenda: December 22, 2014 at 5:30 PM - Board of Education Special Meeting

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December 22, 2014 at 5:30 PM - Board of Education Special Meeting Agenda

December 22, 2014 at 5:30 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 Michelle Zlomke and a second by Tracy Popp.
  • John Evans: Yes
  • Carl French: Absent
  • Dave Glendy: Yes
  • Matthew Haumont: Yes
  • Pam Holcomb: Yes
  • Ken Myers: Yes
  • Tom Osmond: 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 of Interview Schedule, Protocol and Selection Process
Agenda Item Type:  Information Item
III.B. Closed Session to Review Superintendent Applications
Agenda Item Type:  Action Item
Recommended Motion(s):  Adjourn to closed session at PM to review Superintendent applications. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Adjourn to closed session at 5:46 PM to review Superintendent applications Passed with a motion by Dave Glendy and a second by Michelle Zlomke.
  • John Evans: Yes
  • Carl French: Absent
  • Dave Glendy: Yes
  • Matthew Haumont: Yes
  • Pam Holcomb: Yes
  • Ken Myers: Yes
  • Tom Osmond: Yes
  • Tracy Popp: Yes
  • Michelle Zlomke: Yes
No Action(s) have been added to this Agenda Item.
III.C. Selection of Superintendent Finalists
Agenda Item Type:  Action Item
Action(s):
Approve candidate interviews for Dr. John Weidner, Sr for January 5, Mr. Thomas Bailey for January 6, and Dr. Ken Schroeder for January 7 Passed with a motion by Michelle Zlomke and a second by Dave Glendy.
  • John Evans: Yes
  • Carl French: Absent
  • Dave Glendy: Yes
  • Matthew Haumont: Yes
  • Pam Holcomb: Yes
  • Ken Myers: Yes
  • Tom Osmond: Yes
  • Tracy Popp: Yes
  • Michelle Zlomke: Yes
No Action(s) have been added to this Agenda 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 at 7:46 PM Passed with a motion by Dave Glendy and a second by John Evans.
  • John Evans: Yes
  • Carl French: Absent
  • Dave Glendy: Yes
  • Matthew Haumont: Yes
  • Pam Holcomb: Yes
  • Ken Myers: Yes
  • Tom Osmond: Yes
  • Tracy Popp: Yes
  • Michelle Zlomke: Yes
No Action(s) have been added to this Agenda Item.
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