December 23, 2019 at 7:00 PM - Special Meeting
| Agenda |
|---|
|
1. Call meeting to Order
|
|
2. Recognize Open Meetings Laws and Location of Poster
|
|
3. Roll Call
|
|
4. Declaration of Legal Meeting/Excuse Absences
|
|
4.1. Declaration of Legal Meeting
Recommended Motion(s):
Recommendation that this special meeting of December 23, 2019 be declared a legal meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
4.2. Excuse Absences
Recommended Motion(s):
Recommendation that t he Board excuse the absence of member(s) from the December 23, 2019 special meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
5. Action Items:
|
|
5.1. Approval of contract for Joshua Cumpston as the new Fillmore Central Superintendent effective July 1, 2020
Recommended Motion(s):
Recommendation that the Board approve the contract for Joshua Cumpston as the Fillmore Central Superintendent effective July 1, 2020 Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
6. Adjourn meeting
|