December 5, 2019 at 5:00 PM - Board of Education Special Meeting

Minutes

Minutes

1. Call to Order

2. Flag Salute

3. Open Meetings Act

4. Roll Call

Action(s):

Motion Passed:

Motion to excuse Dana Steiner from the meeting Passed with a motion by JC Ourada and a second by Suzanne Brodine.

No Action(s) have been added to this Agenda Item.

5. Review of Agenda

Action(s):

Motion Passed:

Motion to approve the agenda as presented Passed with a motion by JC Ourada and a second by Suzanne Brodine.

No Action(s) have been added to this Agenda Item.

6. Citizen's Comments

7. New Business

Action(s):

Motion 1 Passed:

Approve request of $450,000 line of credit from FirsTier Bank Passed with a motion by JC Ourada and a second by Suzanne Brodine.

Motion 2 Passed:

Motion to amend agenda as presented to allow for Shari Becker to review Interview Documents and review Interview Process Passed with a motion by JC Ourada and a second by Morgan Fouts.

No Action(s) have been added to this Agenda Item.

7.1. Approve request of $450,000 line of credit from First Tier Bank.

8. Executive Session

Action(s):

Motion 1 Passed:

Motion to enter into Executive Session at 5:28 Passed with a motion by JC Ourada and a second by Alicia Beavers.

Motion 2 Passed:

Motion to come out of Executive Session to discuss Superintendent Candidates at 7:09 PM Passed with a motion by JC Ourada and a second by Suzanne Brodine.

No Action(s) have been added to this Agenda Item.

8.1. Motion to enter Executive Session to discuss Superintendent candidates.

9. Adjournment

Action(s):

Motion Passed:

Motion to adjourn meeting at 8:01 PM Passed with a motion by Suzanne Brodine and a second by JC Ourada.

No Action(s) have been added to this Agenda Item.

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