April 25, 2024 at 8:00 PM - Board of Education Special Meeting
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1. Open the Meeting
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1.1. Call to Order and Roll Call
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1.2. Open Meetings Act
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1.3. Status of Absent Board Members
Recommended Motion(s):
To excuse _____________ from the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.4. Approval of Agenda
Recommended Motion(s):
Approve the agenda as established in advance of the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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2. New Business
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2.1. Discuss, consider, and take all necessary action on settlement agreement with superintendent.
Recommended Motion(s):
Approve settlement agreement with superintendent Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.2. Discuss, consider, and take all necessary action on superintendent resignation.
Recommended Motion(s):
Approve superintendent resignation Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.3. Discuss, consider, and take all necessary action to begin the process of obtaining services of a superintendent search firm.
Recommended Motion(s):
Approve the process of obtaining services of a superintendent search firm Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Adjourn Meeting
Recommended Motion(s):
Adjourn the meeting at ______ p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
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