Public Meeting Agenda: October 24, 2013 at 12:00 PM - Second Meeting of the Month

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October 24, 2013 at 12:00 PM - Second Meeting of the Month Agenda

October 24, 2013 at 12:00 PM - Second Meeting of the Month
1. Call to Order
1.1. Roll Call
2. Declaration of a Legal Meeting
Rationale:  This is a legal meeting of the board of education. A complete copy of the Open Meetings Act is posted on the east wall of the board room for your review. A copy of the agenda is available at the desk of the recording secretary.
3. Reports and Discussion Items
3.1. Annual Audit
Rationale:  BILL PLEASE ADD INFO
3.2. Strategic Planning-Mission/Vision & Facilities Discussions
Rationale:  The district mission and vision will be reviewed and discussed during our Strategic Planning meetings. Revisions to both are possible.  

A brief preview of Facilities issues that will be discussed during our Strategic Planning meetings was also presented to the board.
4. Action Item
4.1. Approve Interim High School Principal Contract
Rationale:  Mr. Jake Luhr has accepted the position of Interim High School Principal, effective immediately through the end of the 2013-2014 school year. Mr. Luhr has experience as Assistant Principal at both Nofolk High School and Norfolk Junior High.

Mr. Hart, Norfolk Junior High Principal will serve as Mr. Luhr's mentor.
Recommended Motion(s):  Motion to approve the contract appointing Mr. Jake Luhr as Interim High School Principal. Motion passed with a motion by Board Member #1 and a second by Board Member #2.
5. Other
6. Executive Session
Rationale:  An executive session may be needed to update the board on a personnel issue.
6.1. Convene Executive Session
6.2. Reconvene Meeting from Executive Session
6.3. Approval of any action deemed necessary as a result of executive session
7. Adjourn
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