May 21, 2018 at 6:00 PM - Board of Education ESU 18 Organizational Meeting
Agenda |
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1. CALL TO ORDER
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2. ROLL CALL
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3. ANNOUNCE OPEN MEETING ACT POSTING AND LOCATION
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4. ELECTION OF OFFICERS
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4.1. Election of President
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4.2. Election of Vice President
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4.3. Reconfirm Lincoln Board of Education Secretary and Treasurer
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5. ADOPTION OF ORDER OF BUSINESS
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5.1. Reconfirm Lincoln Board of Education Order of Business
Rationale:
To reconfirm and adopt the Lincoln Board of Education order of business as the order of business for Educational Service Unit No. 18 or as such order of business and operation procedures may be altered or changed from time to time as circumstances dictate in the Unit Board's sole discretion. |
6. AFFIRMATION OF POLICIES AND REGULATIONS, BUSINESS DOCUMENTS AND PRACTICES AND DAY-TO-DAY BUSINESS TRANSACTIONS
Rationale:
Proposal
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7. PUBLIC COMMENT
Rationale:
In keeping with ESU 18 Unit Board approved Policy 8420:
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8. REQUEST FOR CLOSED SESSION
Rationale:
The ESU 18 Unit Board is authorized by state statute to hold closed sessions. Closed sessions may be held when clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual. Reasons that meet this standard include but are not limited to: (a) strategy sessions with respect to collective bargaining, real estate matters, pending litigation, or litigation which is imminent as evidenced by communication of a claim or threat of litigation to or by the public body; (b) discussion regarding deployment of security personnel or devices; (c) investigative proceedings regarding allegations of criminal misconduct; (d) evaluation of the job performance of a person when necessary to prevent needless injury to the reputation of a person and if such person has not requested a public meeting; and (e) legal advice.
Explanation At this point, it is appropriate for the Unit Board to meet in closed session for one of the stated matters and/or any other permissible closed session matters in compliance with the law. |
8.1. Request for Closed Session - Negotiations/Collective Bargaining, Property/Real Estate, Litigation, Security, Criminal Misconduct, Personnel, and Legal Advice Matters
Rationale:
The ESU 18 Unit Board is authorized by state statute to hold closed sessions. Closed sessions may be held when clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual. Reasons that meet this standard include but are not limited to: (a) strategy sessions with respect to collective bargaining, real estate matters, pending litigation, or litigation which is imminent as evidenced by communication of a claim or threat of litigation to or by the public body; (b) discussion regarding deployment of security personnel or devices; (c) investigative proceedings regarding allegations of criminal misconduct; (d) evaluation of the job performance of a person when necessary to prevent needless injury to the reputation of a person and if such person has not requested a public meeting; and (e) legal advice. Explanation
At this point, it is appropriate for the Unit Board to meet in closed session for one of the stated matters and/or any other permissible closed session matters in compliance with the law. That the Unit Board hold a closed session: 1. For strategy session with respect to negotiations/collective bargaining clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law. 2. For strategy session with respect to property/real estate matters clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law. 3. For strategy session with respect to pending litigation, or litigation which is imminent as evidenced by communication of a claim or threat of litigation to or by the public body clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law. 4. For discussion regarding deployment of security personnel or devices clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law. 5. For investigative proceedings regarding allegations of criminal misconduct clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law. 6. For personnel and the evaluation of job performance clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law. 7. For discussions of the legal consequences of specific action and legal advice clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law.
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9. ADJOURNMENT
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