Public Meeting Agenda: January 7, 2015 at 5:45 PM - Board Special Meeting

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January 7, 2015 at 5:45 PM - Board Special Meeting Agenda

January 7, 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
Recommended Motion(s):  Verify that notice of the meeting was given by publications in the Custer County Chief, a legal newspaper for Custer County, and by written notice to teach 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):
Verify that notice of the meeting was given by publications in the Custer County Chief, a legal newspaper for Custer County, and by written notice to teach member of the board, the designated method of giving notice Passed with a motion by Tracy Popp and a second by Dave Glendy.
  • John Evans: Yes
  • Carl French: Yes
  • Dave Glendy: Yes
  • Matthew Haumont: Absent
  • 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. Ken Schroeder
Agenda Item Type:  Action Item
VI. Closed Session
Agenda Item Type:  Action Item
Recommended Motion(s):  Adjourn to closed session at PM to discuss candidate qualifications to avoid needless injury to the reputation of an individual Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Adjourn to closed session at 7:30 PM to discuss candidate qualifications to avoid needless injury to the reputation of an individual Passed with a motion by John Evans and a second by Tracy Popp.
  • John Evans: Yes
  • Carl French: Yes
  • Dave Glendy: Yes
  • Matthew Haumont: Absent
  • 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 9:48 PM Passed with a motion by Tracy Popp and a second by Matthew Haumont.
  • John Evans: Yes
  • Carl French: Yes
  • Dave Glendy: Yes
  • Matthew Haumont: Absent
  • 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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