Public Meeting Agenda: February 1, 2017 at 5:00 PM - Board of Education Special Board Meeting

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February 1, 2017 at 5:00 PM - Board of Education Special Board Meeting Agenda

February 1, 2017 at 5:00 PM - Board of Education Special Board Meeting
1. Call to Order
1.1. Roll Call
Rationale:  If any board member is absent, there will need to be a  motion to excuse the absence.
Recommended Motion(s):  A motion to excuse the absences of Dr. Patti Gubbels and Tammy Day Motion passed with a motion by Board Member #1 and a second by Board Member #2.
1.2. Declaration of a Legal Meeting
Rationale:  This is a legal meeting of the board of education, as advertised by the means specified in board policy. A complete copy of the Open Meetings Act is posted in the board room for your review. A copy of the agenda is available at the desk of the recording secretary.
2. Future Meetings
Rationale:  The next meeting of the NPS Board of Education is scheduled for Monday, February 13th. The Study Session will begin at 5:30 and will be followed by the Business Meeting at 6:30.  All components of the meeting will be held at the NPS Central Office Administration Building and will be open to the public unless an Executive Session is necessary.
3. Executive Session To Discuss Litigation As Necessary to Protect the Interest of the District
3.1. Convene Executive Session -- To Discuss Litigation as Necessary to Protect the Interest of the District.
Recommended Motion(s):  Motion to go into Executive Session To Discuss Litigation as Necessary to Protect the Interest of the District Motion passed with a motion by Board Member #1 and a second by Board Member #2.
3.2. Reconvene Meeting from Executive Session
3.3. Approval of Any Action Deemed Necessary as a Result of Executive Session
4. Adjournment
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