Public Meeting Agenda: February 20, 2017 at 10:30 AM - Board of Education Special Meeting

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February 20, 2017 at 10:30 AM - Board of Education Special Meeting Agenda

February 20, 2017 at 10:30 AM - 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 Interviews
3.2. Deliberation for Selection of Superintendent
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. 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.
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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