July 27, 2015 at 12:15 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 to excuse board members Tammy Day and Bruce Mitchell. passed with a motion by Board Member #1 and a second by Board Member #2.
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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.
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2. Executive Session to discuss personnel issue, as needed to prevent needless injury to the reputation of an individual
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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. passed with a motion by Board Member #1 and a second by Board Member #2.
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2.2. Reconvene Meeting from Executive Session
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2.3. Approval of Any Action Deemed Necessary as a Result of Executive Session
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3. Action Items
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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. passed with a motion by Board Member #1 and a second by Board Member #2.
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3.2. Approve Resignation
Rationale:
Christen Payne, Kindergarten Teacher at Westside
Recommended Motion(s):
Motion to approve the resignation of Christen Payne. passed with a motion by Board Member #1 and a second by Board Member #2.
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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.
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5. Adjournment
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