Public Meeting Agenda: January 8, 2015 at 5:45 PM - Board Special Meeting

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January 8, 2015 at 5:45 PM - Board Special Meeting Agenda

January 8, 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 Dave Glendy.
  • 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. Swear in New Board Members
Agenda Item Type:  Action Item
V. Closed Session to Discuss Superintendent Candidates
Agenda Item Type:  Action Item
Action(s):
Adjourn to closed session at 5:51 PM to discuss candidates qualifications to avoid needless injury to the reputation of individuals Passed with a motion by Michelle Zlomke and a second by Pam Holcomb.
  • 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.
VI. Adjournment
Agenda Item Type:  Action Item
Action(s):
Adjourn at 8:50 PM Passed with a motion by Carl French and a second by Tom Osmond.
  • 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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