Public Meeting Agenda: April 6, 2015 at 5:30 PM - Special Board Meeting

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April 6, 2015 at 5:30 PM - Special Board Meeting Agenda

April 6, 2015 at 5:30 PM - Special Board 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):
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 Tom Osmond and a second by Carl French.
  • John Evans: Yes
  • Carl French: Yes
  • Pam Holcomb: Yes
  • Ken Myers: Absent
  • Tom Osmond: Yes
No Action(s) have been added to this Agenda Item.
IV. Discussion Items
Agenda Item Type:  Information Item
IV.A. Approve Teaching Contracts
Agenda Item Type:  Action Item
IV.A.1. Secondary Special Education Teacher
Agenda Item Type:  Action Item
Action(s):
Approve contract for Dianne Karges at MA Step 7 Passed with a motion by Pam Holcomb and a second by Tom Osmond.
  • John Evans: Yes
  • Carl French: Yes
  • Pam Holcomb: Yes
  • Ken Myers: Absent
  • Tom Osmond: Yes
No Action(s) have been added to this Agenda Item.
IV.A.2. 7-12 Art Teacher
Agenda Item Type:  Action Item
Action(s):
Approve contract for Denise Kaelin at BA 27 Step 7 Passed with a motion by Tom Osmond and a second by Pam Holcomb.
  • John Evans: Yes
  • Carl French: Yes
  • Pam Holcomb: Yes
  • Ken Myers: Absent
  • Tom Osmond: Yes
No Action(s) have been added to this Agenda Item.
IV.A.3. Elementary Teacher(s)
Agenda Item Type:  Action Item
Action(s):
Approve contract for Cheyenne Mack at BA Step 1 Passed with a motion by Carl French and a second by Pam Holcomb.
  • John Evans: Yes
  • Carl French: Yes
  • Pam Holcomb: Yes
  • Ken Myers: Absent
  • Tom Osmond: Yes
Approve contract for Mark Shaw at BA Step 4 Passed with a motion by Tom Osmond and a second by Pam Holcomb.
  • John Evans: Yes
  • Carl French: Yes
  • Pam Holcomb: Yes
  • Ken Myers: Absent
  • Tom Osmond: Yes
No Action(s) have been added to this Agenda Item.
IV.B. North Park Front Entrance Drainage
Agenda Item Type:  Action Item
IV.C. Meal and Meet with Lunchtime Solutions Representatives
Agenda Item Type:  Action Item
IV.D. Acknowledge Resignation of Michelle Zlomke
Agenda Item Type:  Action Item
IV.E. Board Member Replacement
Agenda Item Type:  Action Item
V. Adjournment
Agenda Item Type:  Action Item
Action(s):
Adjourn at 7:45 PM Passed with a motion by Ken Myers and a second by Carl French.
  • John Evans: Yes
  • Carl French: Yes
  • Pam Holcomb: Yes
  • Ken Myers: Yes
  • Tom Osmond: Yes
No Action(s) have been added to this Agenda Item.
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