April 3, 2024 at 7:00 PM - Board of Education Special Meeting
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1. Call to Order
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2. Recognize Open Meetings Laws and location of the poster
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3. Roll Call
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4. Declaration of Legal Meeting/Excuse Absences
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4.1. Declaration of Legal Meeting
Recommended Motion(s):
Recommendation that this special meeting of April 3, 2024 be declared a legal meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2. Excuse Absences
Recommended Motion(s):
Recommendation that the Board excuse the absence of member(s) ____ from this special meeting of April 3, 2024 Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Action Items
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5.1. Discuss and consider land acquisition and provide negotiation guidance to the Superintendent and select board members (Executive Session Possible)
Recommended Motion(s):
Recommendation that the Board __ Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.1.1. Enter Executive Session
Recommended Motion(s):
Recommendation that the Board enter into executive session at __ pm to discuss negotiations for land acquisition. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.1.2. Reconvene Special Meeting
Recommended Motion(s):
Recommendation that the Board reconvene this special meeting at __ pm. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.2. Accept Certificated staff resignations
Recommended Motion(s):
Recommendation that the Board ___ Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Discussion Items
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6.1. Master Planning presentations and discussion from BVH Architecture and Northland Securities Inc.
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6.2. Next Meeting : April 10, 2024, at 7:00 pm at Fillmore Central Middle School
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7. Adjourn meeting
Recommended Motion(s):
Recommendation that the Board adjourn this special meeting of April 3, 2024 at __pm Passed with a motion by Board Member #1 and a second by Board Member #2.
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