March 20, 2019 at 6:00 PM - 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. Action Items
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3.1. Discuss, consider and take action to approve the resignation of, and resignation agreement with Nicki Markut.
Recommended Motion(s):
Approve that the resignation of Nicki Markut be accepted and her resignation agreement be approved, and that the President or Secretary, or any other Official of this School District are herely authorized to sign and put the provisions of the agreement into effect. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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4. Convene Closed Session
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4.1. Convene Closed Session
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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. Adjournment
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