Public Meeting Agenda: December 21, 2016 at 6:30 PM - Board of Education Special Meeting

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December 21, 2016 at 6:30 PM - Board of Education Special Meeting Agenda

December 21, 2016 at 6:30 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. Discussion Items
3.1. Contracted Service for Superintendent Search Consultant
4. Convene Closed Session
4.1. Convene Closed Session
Recommended Motion(s):  Enter into closed session to discuss a contract for superintendent search services. Passed with a motion by Board Member #1 and a second by Board Member #2.
4.1.1. Restate Closed Session Reason
5. Reconvene to Open Session
5.1. Reconvene Open Session
Recommended Motion(s):  To reconvene in open session Passed with a motion by Board Member #1 and a second by Board Member #2.
6. ACTION ITEMS
6.1. Contract with Superintendent Search Service
Recommended Motion(s):  Approve a professional service contract with (insert firm) to conduct a superintendent search. Passed with a motion by Board Member #1 and a second by Board Member #2.
7. Upcoming Board Activities
7.1. Committee Meetings
7.2. Board Meetings
7.3. Board Training/Development
8. Adjournment
9. For Your Information
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