February 20, 2017 at 10:30 AM - Board of Education Special Meeting
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1. OPENING OF THE MEETING
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1.1. Call to Order
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1.2. Open Meetings Act
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1.3. Publication of Meeting
Attachments:
()
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1.4. Roll Call
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1.5. Pledge of Allegiance
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2. APPROVAL OF AGENDA
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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.
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3. Discussion Items
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3.1. Superintendent Interviews
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3.2. Deliberation for Selection of Superintendent
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4. Convene Closed Session
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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.
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4.1.1. Restate Closed Session Reason
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5. Reconvene to Open Session
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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.
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6. ACTION ITEMS
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6.1. Superintendent Contract
Recommended Motion(s):
Motion authorizing Board President Grosshans to offer and negotiate a contract of employment for the position of Superintendent effective July 1, 2017 to (insert name) Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Upcoming Board Activities
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7.1. Committee Meetings
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7.2. Board Meetings
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7.3. Board Training/Development
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8. Adjournment
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9. For Your Information
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