Public Meeting Agenda: February 15, 2017 at 6:00 PM - Board of Education Special Meeting

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February 15, 2017 at 6:00 PM - Board of Education Special Meeting Agenda

February 15, 2017 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. Discussion Items
3.1. Superintendent Search Process
4. Convene Closed Session
4.1. Convene Closed Session
Recommended Motion(s):  To convene in closed session 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. Select Superintendent Candidates
Recommended Motion(s):  Select and announce the candidates (insert names) as finalists for the position of superintendent of schools. 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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