January 16, 2019 at 4:00 PM - Board of Education Special Meeting
Minutes |
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1. Call to Order & Pledge of Allegiance
Rationale:
The mission of Gothenburg Public Schools is to prepare all students within a positive and innovative learning environment. A copy of the open meetings law is posted on the wall of the Board Room and is available to the public. |
2. Approve the Agenda
Rationale:
The Board reserves the right to rearrange the order of items as needed.
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3. Recognition of Visitors
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4. Business Items
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4.1. Conduct interview with superintendent candidate "A."
Rationale:
The Board of Education will conduct an interview with candidate "A" in open session with no action taken.
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4.2. Break between interviews.
Rationale:
There will be a short break between interviews.
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4.3. Conduct interview with superintendent candidate "B."
Rationale:
The Board of Education will conduct an interview with candidate "B" in open session with no action taken.
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5. Discussion Items
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6. Executive (Closed) Session to discuss contract negotiations
Rationale:
The Board of Education may hold a closed session by the affirmative vote of a majority of its voting members if a closed session is clearly necessary for the protection of the public interest or for the prevention of needless injury to the reputation of an individual and if such individual has not requested a public meeting. Closed sessions may be held for, but shall not be limited to, such reasons as: (a) strategy sessions with respect to collective bargaining, real estate purchases, or litigation; (b) discussion regarding deployment of security personnel or devices; (c) investigative proceedings regarding allegations or misconduct; or (d) evaluation of the job performance of a person when necessary to prevent needless injury to the reputation of a person. The vote to hold a closed session shall be taken in open session. The subject matter and the reason necessitating the closed session shall be identified in the motion to close. If the motion to close passes, then the presiding officer immediately prior to the closed session shall restate on the record the limitation of the subject matter of the closed session. The Board shall restrict its consideration of matters during the closed portions to only those purposes set forth in the motion to close as the reason for the closed session. The meeting shall be reconvened in open session before any formal action may be taken.
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7. Authorize Board President to negotiate with a candidate, or candidates, for the superintendent position.
Rationale:
Upon completion of the interviews and analysis of candidates, the Board of Education will offer the position and negotiate contract terms with a candidate, or candidates. It is recommended that the Board President be authorized to complete the negotiations.
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8. Next Meeting
Rationale:
Special Meeting to approve Superintendent contract may be called.
Regular Meeting on February 11th, 2019, TBD. |
9. Adjournment
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