February 28, 2013 at 12:00 PM - Board of Education 2nd Monthly Meeting
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1. Call to Order
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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):
Motion by Pfeil, second by Waite, to excuse Sandy Wolfe from the meeting due to work conflicts. passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Declaration of a Legal Meeting
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3. Reports and Discussion Items
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4. Action Items
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4.1. Executive Session
Rationale:
The board may need to move into Executive Session for the purpose of discussion of personnel matters related to the superintendent search.
Recommended Motion(s):
Motion to go into Executive Session for the purpose of discussion of personnel matters related to the superintendent search. passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1.1. Move out of Executive Session
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5. Other
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5.1. School Business Leader Meetings
Rationale:
Reminder of the Monday, March 4 meeting with business leaders. This is the second meeting and is scheduled at the Lifelong Learning Center from 6:30 - 8:30 p.m.
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6. Adjourn
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