Public Meeting Agenda: January 5, 2015 at 5:45 PM - Board Special Meeting

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January 5, 2015 at 5:45 PM - Board Special Meeting Agenda

January 5, 2015 at 5:45 PM - Board Special 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
Action(s):
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: Yes
  • 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. Board and Candidate Supper
Agenda Item Type:  Information Item
V. Superintendent Interview - Dr. John Weidner, Sr.
Agenda Item Type:  Action Item
VI. Closed Session
Agenda Item Type:  Action Item
Action(s):
Adjourn to closed session at 7:29 PM to discuss the candidate interview. Mr. Myers stated that the only item to be discussed will be the candidate interview Passed with a motion by Dave Glendy and a second by Tracy Popp.
  • John Evans: Yes
  • Carl French: Yes
  • 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.
VII. Adjournment
Agenda Item Type:  Action Item
Action(s):
Adjourn at 8:10 PM Passed with a motion by Matthew Haumont and a second by Tracy Popp.
  • John Evans: Yes
  • Carl French: Yes
  • 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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