Public Meeting Agenda: December 12, 2016 at 6:00 PM - Board of Education Special Meeting

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December 12, 2016 at 6:00 PM - Board of Education Special Meeting Agenda

December 12, 2016 at 6:00 PM - Board of Education Special Meeting
1. OPENING OF THE MEETING
1.1. Call to Order
1.2. Open Meetings Act
1.3. Publication of Meeting
1.4. Roll Call
1.5. Pledge of Allegiance
2. APPROVAL OF AGENDA
2.1. Approve Agenda
Recommended Motion(s):  Approval of the agenda for the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
3. ACTION ITEMS
3.1. Superintendent Contract
Recommended Motion(s):  Accept the resignation of superintendent Dr. Bill Heimann, effective June 30, 2017. Passed with a motion by Board Member #1 and a second by Board Member #2.
4. Discussion Items
4.1. Superintendent Search Process
5. Upcoming Board Activities
5.1. Committee Meetings
5.2. Board Meetings
5.3. Board Training/Development
6. Adjournment
7. For Your Information
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