Public Meeting Agenda: January 20, 2014 at 7:30 PM - Annual Meeting of Board of Education

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January 20, 2014 at 7:30 PM - Annual Meeting of Board of Education Agenda

January 20, 2014 at 7:30 PM - Annual Meeting of Board of Education
1. Call to Order. Roll Call.
2. Acknowledge of Open Meetings Law posting.
3. Pledge of Allegiance.
4. Appointment of superintendent of Schools as Temporary Chairperson
Recommended Motion(s):  Karen Still appointed Dr. Kassebaum as temporary chairperson and Dr. Kassebaum took over the meeting. Passed with a motion by Board Member #1 and a second by Board Member #2.
5. Elections
5.1. Election of a Board President for 2014
Recommended Motion(s):  Member nominated and Member seconded for the office of president. Member motioned with a second from Member that nominations cease and a unanimous ballot be cast for for the office of president Passed with a motion by Board Member #1 and a second by Board Member #2.
5.2. Election of Board Vice President
Recommended Motion(s):  Member nominated and Member seconded for the office of vice president. Member motioned with a second from Member that nominations cease and a unanimous ballot be cast for for the office of vice president Passed with a motion by Board Member #1 and a second by Board Member #2.
5.3. Election of a Board Secretary 2014
Recommended Motion(s):  Member nominated and Member seconded for the office of secretary. Member motioned with a second from Member that nominations cease and a unanimous ballot be cast for for the office of secretary Passed with a motion by Board Member #1 and a second by Board Member #2.
6. Appointments
6.1. Appointment by the Board of an Executive
Recommended Motion(s):  Appointment of Carrie Holz to be the Executive Secretary of the Board Passed with a motion by Board Member #1 and a second by Board Member #2.
6.2. Appointment by the Board of School District Legal Counsel.
Recommended Motion(s):  Reappointment of the law firm of Perry, Guthery, Haase and Gessford as district legal counsel Passed with a motion by Board Member #1 and a second by Board Member #2.
6.3. Re-Appointment of Board member to Foundation Board of Directors
Recommended Motion(s):  Re-appointment of Board member Suzanne Sapp to Foundation Board of Directors Passed with a motion by Board Member #1 and a second by Board Member #2.
7. Designation of a District Newspaper
Recommended Motion(s):  Redesignation of the Ashland Gazette as the district newspaper passed Passed with a motion by Board Member #1 and a second by Board Member #2.
8. Adjournment
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