Public Meeting Agenda: November 7, 2016 at 6:00 PM - Board of Education Special Meeting

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November 7, 2016 at 6:00 PM - Board of Education Special Meeting Agenda

November 7, 2016 at 6:00 PM - Board of Education Special Meeting
1. Call to Order
Agenda Item Type:  Action Item
1.1. Roll Call
Agenda Item Type:  Action Item
1.2. Pledge of Allegiance
Agenda Item Type:  Action Item
1.3. Request from Board Members to be Absent
Agenda Item Type:  Action Item
Recommended Motion(s):  Motion to approve the request to be absent from Richard Heft Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion to approve the request to be absent from Richard Heft Passed with a motion by Kent Blum and a second by Stacie Higgins.
  • Kent Blum: Yea
  • John Crook: Yea
  • Paul Davis: Yea
  • Jim Dutton: Yea
  • Jeff Frields: Yea
  • Richard Heft: Absent
  • Stacie Higgins: Yea
  • Teri Stukenholtz: Yea
  • Ken Zaroban: Yea
No Action(s) have been added to this Agenda Item.
1.4. Approval of Agenda for November 7, 2016
Agenda Item Type:  Action Item
Recommended Motion(s):  Motion to approve agenda for November 7, 2016 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion to approve agenda for November 7, 2016 Passed with a motion by Stacie Higgins and a second by Teri Stukenholtz.
  • Kent Blum: Yea
  • John Crook: Yea
  • Paul Davis: Yea
  • Jim Dutton: Yea
  • Jeff Frields: Yea
  • Richard Heft: Absent
  • Stacie Higgins: Yea
  • Teri Stukenholtz: Yea
  • Ken Zaroban: Yea
No Action(s) have been added to this Agenda Item.
2. New Business
Agenda Item Type:  Action Item
2.1. Interview Design-Build Teams
Agenda Item Type:  Information Item
2.2. Executive Session
Agenda Item Type:  Action Item
Recommended Motion(s):  Motion to move into Executive Session for the purpose of a strategy session with respect to collective bargaining clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion to move into Executive Session for the purpose of a strategy session with respect to collective bargaining clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law Passed with a motion by Kent Blum and a second by Teri Stukenholtz.
  • Kent Blum: Yea
  • John Crook: Yea
  • Paul Davis: Yea
  • Jim Dutton: Yea
  • Jeff Frields: Yea
  • Richard Heft: Absent
  • Stacie Higgins: Yea
  • Teri Stukenholtz: Yea
  • Ken Zaroban: Yea
No Action(s) have been added to this Agenda Item.
2.3. Executive Session Action Items
Agenda Item Type:  Action Item
3. Adjournment
Agenda Item Type:  Action Item
Recommended Motion(s):  Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion to adjourn Passed with a motion by Kent Blum and a second by Stacie Higgins.
  • Kent Blum: Yea
  • John Crook: Yea
  • Paul Davis: Yea
  • Jim Dutton: Yea
  • Jeff Frields: Yea
  • Richard Heft: Absent
  • Stacie Higgins: Yea
  • Teri Stukenholtz: Yea
  • Ken Zaroban: Yea
No Action(s) have been added to this Agenda Item.
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