Public Meeting Agenda: April 6, 2015 at 5:30 PM - Special Public Meeting of the Kearney Public Schools Board of Education

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April 6, 2015 at 5:30 PM - Special Public Meeting of the Kearney Public Schools Board of Education Agenda

April 6, 2015 at 5:30 PM - Special Public Meeting of the Kearney Public Schools Board of Education
1. Routine Business -
1.A. Call to Order
1.B. Open Meetings Act Announcement
Rationale:  This is an open, public meeting and a copy of the Open Meetings Act is posted in this room.
1.C. Roll Call
1.D. Approval of Agenda
Recommended Motion(s):  Move to approve the meeting agenda, as presented.
Action(s):
Move to approve the meeting agenda, as presented. Passed with a motion by Angela Nickel and a second by Alex Straatmann.
No Action(s) have been added to this Agenda Item.
2. Regular Agenda -
2.A. Discussion of recent announcement of Sioux Falls School District naming Dr. Brian Maher as Superintendent, and acceptance of the resignation of Dr. Brian Maher, effective June 30, 2015
Recommended Motion(s):  Move to accept the resignation of Dr. Brian Maher, Superintendent of the Kearney Public Schools, with regret, effective June 30, 2015
Action(s):
Move to accept the resignation of Dr. Brian Maher, Superintendent of the Kearney Public Schools, with regret, effective June 30, 2015 Passed with a motion by Tim Higgins and a second by Dave Glover.
No Action(s) have been added to this Agenda Item.
2.B. Closed Session
Recommended Motion(s):  Move to closed session for the purpose of protecting the reputation of possible replacements for the Superintendent.
Action(s):
Move to closed session for the purpose of protecting the reputation of possible replacements for the Superintendent. Passed with a motion by Dave Glover and a second by Tim Higgins.
No Action(s) have been added to this Agenda Item.
2.C. Return to Open Session
Recommended Motion(s):  Move to return to open session.
Action(s):
Move to return to open session. Passed with a motion by Alex Straatmann and a second by Dave Glover.
No Action(s) have been added to this Agenda Item.
2.D. Discuss, consider and take any necessary action in regard to replacement of the Superintendent
Action(s):
Board move forward with the process of hiring an interim superintendent for the 2015-2016 school year, and empower the personnel committee to review all questions and circumstances regarding that process and the use of a searach firm if they determine that they make a progress report to the Board at the April 13th Board meeting,if possible. Passed with a motion by Dave Glover and a second by Angela Nickel.
No Action(s) have been added to this Agenda Item.
2.E. Adjournment
Recommended Motion(s):  Move to adjourn the meeting.
Action(s):
Move to adjourn the meeting. Passed with a motion by Tim Higgins and a second by Angela Nickel.
No Action(s) have been added to this Agenda Item.
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