Public Meeting Minutes: December 10, 2020 at 4:00 PM - Board of Education Special Meeting

1. Opening Procedures

Agenda Item Type: Procedural Item

1.1. Call to Order

Agenda Item Type: Procedural Item

1.2. Open Meetings Act

Agenda Item Type: Information Item

1.3. Pledge of Allegiance

Agenda Item Type: Action Item

1.4. School District Mission Statement

Agenda Item Type: Action Item

1.5. Roll Call

Agenda Item Type: Procedural Item

2. Excuse Board Member Absences

Agenda Item Type: Procedural Item

3. Emergency Modification of the Agenda

Agenda Item Type: Action Item

4. Approval of Agenda

Agenda Item Type: Action Item

Action(s):

Motion Passed:

Motion to approve the agenda. This motion, made by Sherri Lundahl and seconded by Eric Riewer, Passed.

Sherri Lundahl: Yea
Eric Riewer: Yea
Mark Victor: Yea
Bree Brown: Yea
Shannon Johnson: Yea
Jeffrey Keagle: Yea

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

5. Discussion and Action Items

Agenda Item Type: Action Item

5.1. Conduct Superintendent interviews

Agenda Item Type: Action Item

5.1.1. Kevin Finkey

Agenda Item Type: Action Item

5.1.2. Josh Weber

Agenda Item Type: Action Item

5.2. Review, discuss and take appropriate action regarding a Superintendent employment contract.

Agenda Item Type: Action Item

Action(s):

Motion 1 Passed:

Motion to enter into closed session at 7:23pm to discuss superintendent candidates and contract. This motion, made by Bree Brown and seconded by Eric Riewer, Passed.

Eric Riewer: Yea
Mark Victor: Yea
Bree Brown: Yea
Shannon Johnson: Yea
Jeffrey Keagle: Yea
Sherri Lundahl: Yea

Motion 2 Passed:

Motion to resume open session at 10:08. This motion, made by Shannon Johnson and seconded by Eric Riewer, Passed.

Mark Victor: Yea
Bree Brown: Yea
Shannon Johnson: Yea
Jeffrey Keagle: Yea
Sherri Lundahl: Yea
Eric Riewer: Yea

Motion 3 Passed:

Motion to approve the board president to enter negotiations with Candidate C for the job of superintendent. This motion, made by Jeffrey Keagle and seconded by Eric Riewer, Passed.

Bree Brown: Yea
Shannon Johnson: Yea
Jeffrey Keagle: Yea
Sherri Lundahl: Yea
Eric Riewer: Yea
Mark Victor: Yea

Motion 4 Passed:

Motion to approve the board president to enter into negotiations with Candidate A in the even Candidate C should decline. This motion, made by Jeffrey Keagle and seconded by Shannon Johnson, Passed.

Shannon Johnson: Yea
Jeffrey Keagle: Yea
Sherri Lundahl: Yea
Eric Riewer: Yea
Mark Victor: Yea
Bree Brown: Yea

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

6. Adjournment

Agenda Item Type: Action Item

Action(s):

Motion Passed:

Motion to adjourn the meeting at 10:11pm. This motion, made by Shannon Johnson and seconded by Eric Riewer, Passed.

Jeffrey Keagle: Yea
Sherri Lundahl: Yea
Eric Riewer: Yea
Mark Victor: Yea
Bree Brown: Yea
Shannon Johnson: Yea

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

December 10, 2020 at 4:00 PM - Board of Education Special Meeting

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