Public Meeting Agenda: February 28, 2013 at 12:00 PM - Board of Education 2nd Monthly Meeting

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February 28, 2013 at 12:00 PM - Board of Education 2nd Monthly Meeting Agenda

February 28, 2013 at 12:00 PM - Board of Education 2nd Monthly 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):  Motion by Pfeil, second by Waite, to excuse Sandy Wolfe from the meeting due to work conflicts. Motion passed with a motion by Board Member #1 and a second by Board Member #2.
2. Declaration of a Legal Meeting
3. Reports and Discussion Items
4. Action Items
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. Motion passed with a motion by Board Member #1 and a second by Board Member #2.
4.1.1. Move out of Executive Session
5. Other
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.
6. Adjourn
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