Public Meeting Agenda: July 8, 2019 at 6:00 PM - Board of Education Special Meeting

1. BOARD OF EDUCATION SPECIAL MEETING 6:00 P.M.

1.1. Call to Order, Roll Call

1.2. Nebraska Open Meeting Law, Publication of Meeting

1.3. Excused/Unexcused Board Member Absence

2. CONSIDER AND ACT UPON ISSUES RELATED TO RETENTION OF LEGAL COUNSEL TO ASSIST IN ADMINISTERING THE PERSONNEL HEARING REQUESTED BY JOEL APPLEGATE

Action(s):

Motion Passed:

I move that the Board of Education retain attorney Josh Schauer for the purpose of assisting the board in administering the hearing requested by Joel Applegate regarding the proposed cancellation of his employment; that the Board authorize Mr. Schauer to serve as hearing officer in connection with Dr. Applegate's hearing; and that the Board authorize Mr. Schauer to dipose of all pre-hearing matters on the Board's behalf. Passed with a motion by Judy Eggleston and a second by John Peden.

No Action(s) have been added to this Agenda Item.

3. CONDUCT INTERVIEW OF INTERIM SUPERINTENDENT CANDIDATE FOR AN INDETERMINATE TERM BASED ON THE DEVELOPING NEEDS OF THE COZAD SCHOOL DISTRICT

4. CONSIDER, DISCUSS AND TAKE ALL NECESSARY ACTION ON ENTERING INTO A CONTRACT FOR THE SERVICES OF AN INTERIM SUPERINTENDENT

Action(s):

Motion Passed:

Motion to enter into a 60 day contract for services for interim superintendent Passed with a motion by Judy Eggleston and a second by John Peden.

No Action(s) have been added to this Agenda Item.

5. EXECUTIVE SESSION

Action(s):

Motion 1 Passed:

Motion to enter into executive session for the purpose of discussing contract negotiations for the employment of an interim superintendent candidate at 6:24 pm. Passed with a motion by John Peden and a second by Kiley Goff.

Motion 2 Passed:

Motion to approve the interim superintendent's 60 day contract for Ron Wymore Passed with a motion by Ann Burkholder and a second by John Peden.

No Action(s) have been added to this Agenda Item.

6. ADJOURNMENT

Action(s):

Motion Passed:

Motion to adjourn the meeting at 7:02 pm Passed with a motion by John Peden and a second by Joel Carlson.

No Action(s) have been added to this Agenda Item.

July 8, 2019 at 6:00 PM - Board of Education Special Meeting

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