May 8, 2023 at 6:00 PM - Planning Meeting

1. Routine Business

1.1. Call Meeting to Order

1.2. Pledge of Allegiance

1.3. Roll Call

1.4. Excuse Absent Board Member(s)

1.5. Approval of Agenda

1.6. Executive Session

1.7. Return to Open Session

2. Special Meeting Agenda

2.1. Review candidates' application materials, Consultant recommendations, Selection of finalist for interviews, Consultant contacts finalist (Board review interview questions)

2.2. Interview Questions

2.3. Selection Rubric

2.4. Materials of finalists for public/staff information

2.5. Interim Contract and Salary/Benefits discussion
Moving expenses 
Length of contract
Pay mileage to interview finalists

2.6. Dates:
Interview schedules Wednesday, May 10, 2023 and/or Friday, May 12, 2023
Contract Board Acceptance on Monday, May 15, 2023
Review of May 10 and 12 Board Agenda

3. Adjournment