February 15, 2020 at 8:00 AM - Special Board of Education
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Pledge of Allegiance
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Call meeting to order (Open Meeting Law announcement)
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"The Mission of Kimball Public Schools is to educate every student for a lifetime of success."
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Roll Call
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Excuse the Absence of Board Member
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to excuse the absence of ???. After discussion and upon roll call vote, the Board voted as follows:
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Approval of Agenda
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the agenda. After discussion and upon roll call vote, the Board voted as follows:
Action(s):
No Action(s) have been added to this Agenda Item.
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Interview Superintendent Candidates
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Recess
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Interview Superintendent Candidates
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Discussion Items:
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Discuss candidate interviews
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Closed Session: Review all candidates for the Superintendent position and negotiate a contract
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to move to enter into Closed Session with the Board of Education for the purpose of reviewing Superintendent interviews, for the prevention of needless injury to the reputation of an individual in compliance with the law, and negotiation strategy. After discussion and upon roll call vote, the Board voted as follows:
Action(s):
No Action(s) have been added to this Agenda Item.
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Enter into closed session to prevent the needless injury to the reputation of an individual in compliance with the law and to discuss negotiations relevant to the superintendent position.
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to move to enter into Closed Session with the Board of Education for the prevention of needless injury to the reputation of an individual in compliance with the law and to discuss negotiations relevant to the superintendent position. After discussion and upon roll call vote, the Board voted as follows:
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Exit Closed Session
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Action Items:
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Discuss, consider and take all necessary action with regard to authorizing Board President to negotiate with candidate 1
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to move to authorize Board President to negotiate with candidate 1 for the Superintendent postion. After discussion and upon roll call vote, the Board voted as follows:
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider and take all necessary action with regard to authorizing Board President to negotiate with candidate 2
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to move to authorize Board President to negotiate with candidate 2. After discussion and upon roll call vote, the Board voted as follows:
Action(s):
No Action(s) have been added to this Agenda Item.
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Next Meeting(s)/Opportunities:
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Regular Board Meeting: Monday, February 17, 2020 @ 6:30 p.m. in Room W5 at the Jr-Sr HS
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Motion to Adjourn
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to adjourn the meeting at. After discussion and upon roll call vote, the Board voted as follows:
Action(s):
No Action(s) have been added to this Agenda Item.
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