May 29, 2012 at 7:00 PM - Board of Education Special Meeting
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I. Call Meeting to Order
Rationale:
STRIVE • COMMIT • SUCCEED - District Mission Statement
Discussion:
Meeting was called to order at 7:03 PM by President Jedlicka. All board members were present in addition to Superintendent Stevens.
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I.A. Pledge of Allegiance
Discussion:
All present participated in the Pledge to Allegiance.
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I.B. Declaration of Open Meeting
Rationale:
This meeting has been preceded by advance notice and is hereby declared to be in open session. A copy of the Open Meetings Act is posted in the hallway outside the Media Center.
Discussion:
Notice of this meeting was given in advance according to State Law 84-1411, by giving notice of the meeting to the public. Notice of this meeting was also given in advance to all members of the Board of Education.
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II. Board Requests/Reports/Action Items
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II.A. Negotiations
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II.A.1. Negotiations
Discussion:
Superintendent Stevens gave a brief outline of options the board could take in discussing negotiations.
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II.B. Discuss, Consider, and take action on going into executive session for the purpose of discussing negotiation procedures
Action(s):
No Action(s) have been added to this Agenda Item.
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II.C. Discuss, Consider, and take action on exiting executive session for the purpose of discussing negotiation procedures
Recommended Motion(s):
Motion to exit out of executive session for the purpose of discussing netotiations Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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III. Executive Session
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III.A. Discuss, Consider, and take action on going into executive session for the purpose of discussing negotiation procedures
Recommended Motion(s):
Motion to convene into executive session for the purpose of discussing negotiation procedures. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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III.B. Discuss, Consider, and take action on exiting executive session for the purpose of discussing negotiation procedures
Recommended Motion(s):
Motion to exit executive session for the purpose of discussing negotiations. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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III.C. Negotiations
Discussion:
The board discussed possible actions that could be taken including rescinding a motion, making a new motion, or retaining the existing motion regarding a vote on negotiations taken at the regularly scheduled May school board meeting.
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IV. Action Items
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IV.A. Motion to rescind the motion to "approve the 2012-2013 agreement as a one-year negotiated contract instead of a two-year contract for certified staff."
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.B. Motion to approve the 2012-2013 and 2013-2014 negotiated contract for certified staff.
Recommended Motion(s):
Motion to approve the 2012-2013 and 2013-2014 negotiated contract for certified staff. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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V. Adjournment
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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