Public Meeting Agenda: July 27, 2015 at 12:15 PM - Board of Education 2nd Monthly Meeting

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July 27, 2015 at 12:15 PM - Board of Education 2nd Monthly Meeting Agenda

July 27, 2015 at 12:15 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 to excuse board members Tammy Day and Bruce Mitchell. 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. Executive Session to discuss personnel issue, as needed to prevent needless injury to the reputation of an individual
2.1. Convene Executive Session Executive Session to discuss personnel issue, as needed to prevent needless injury to the reputation of an individual
Recommended Motion(s):  Motion to Convene Executive Session to discuss personnel issue, as needed to prevent needless injury to the reputation of an individual. Motion passed with a motion by Board Member #1 and a second by Board Member #2.
2.2. Reconvene Meeting from Executive Session
2.3. Approval of Any Action Deemed Necessary as a Result of Executive Session
3. Action Items
3.1. Discuss, Consider and Approve Contracts
Rationale: 

Tonja Ripple--2015-16 Senior High English 

Abbie Ziemba--2015-16 Bel Air Reading Teacher

Recommended Motion(s):  Motion to approve contracts, as presented. Motion passed with a motion by Board Member #1 and a second by Board Member #2.
3.2. Approve Resignation
Rationale:  Christen Payne, Kindergarten Teacher at Westside
Recommended Motion(s):  Motion to approve the resignation of Christen Payne. Motion passed with a motion by Board Member #1 and a second by Board Member #2.
4. Future Meetings
Rationale:  Our next Board meeting is scheduled for Monday, August 10th, beginning with a Study Session at 5:30 and a Business Meeting at 6:30.  All components of the meeting are open to the public and will be held at the City Administration Office.
5. Adjournment
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