April 12, 2019 at 5:00 PM - Board of Education Special Meeting
| Agenda | ||
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                                        1. Call to Order                 
        Agenda Item Type: 
Procedural Item     | ||
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                                        1.1. Roll Call                 
        Agenda Item Type: 
Procedural Item     | ||
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                                        1.2. Pledge of Allegiance                 
        Agenda Item Type: 
Procedural Item     | ||
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                                        1.3. Requests from Board Members to be Absent from this meeting                 
        Agenda Item Type: 
Procedural Item     | ||
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                                        1.4. Welcome to Visitors and Public                 
        Agenda Item Type: 
Procedural Item     | ||
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                                        1.5. Approval of Agenda                 
        Agenda Item Type: 
Action Item     
        Recommended Motion(s): 
Motion to approve agenda Passed with a motion by Board Member #1 and a second by Board Member #2.     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
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                                        2. New Business                 
        Agenda Item Type: 
Procedural Item     | ||
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                                        2.1. Interview Interim Superintendent Candidates                 
        Agenda Item Type: 
Action Item     | ||
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                                        2.2. Executive Session                 
        Agenda Item Type: 
Procedural Item     
        Recommended Motion(s): 
Motion to enter into executive session to discuss potential Interim Superintendent candidates for the protection of personnel  according to the Statute 84-1410. Passed with a motion by Board Member #1 and a second by Board Member #2.     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
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                                        2.3. Executive Session Action Items                 
        Agenda Item Type: 
Procedural Item     
        Recommended Motion(s): 
Motion to authorize the board president to negotiate with the candidate of choice Passed with a motion by Board Member #1 and a second by Board Member #2.     
        Recommended Motion(s) #2: 
Motion to authorize the board president to negotiate with number 2 candidate if negotiations are not successful with number 1 choice Passed with a motion by Board Member #1 and a second by Board Member #2.     
                                    Action(s):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
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                                        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):
                                         
 
                                        No Action(s) have been added to this Agenda Item.
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