August 25, 2019 at 4:00 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. Discussion Items
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3.1. Budget Preview
Attachments:
()
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3.2. Board/Superintendent Goals
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3.3. Salt Creek Solar Project
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4. Convene Closed Session
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4.1. Convene Closed Session
Recommended Motion(s):
Approve convening into closed session at _____ P.M. to discuss real estate matters and protect the public interest 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 at ______ P.M. 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. WHS Custodian
Recommended Motion(s):
Approve an additional 1.0 F.T.E. (night custodian) at Waverly High School 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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