December 19, 2018 at 8:00 PM - Board of Education Special Meeting

Minutes

Minutes

1. OPENING OF THE MEETING

1.1. Call to Order

1.2. Open Meetings Act

1.3. Publication of Meeting

Attachments: (1)

Special Board Meeting Notice Dec. 19, 2018

12/14/2018 at 1:00 PM

1.4. Roll Call

1.5. Pledge of Allegiance

2. APPROVAL OF AGENDA

2.1. Approve Agenda

Action(s):

Motion Passed:

Approval of the agenda for the meeting Passed with a motion by Jessica Zuniga and a second by Bruce Sedivy.

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

3. Discussion Items

3.1. Interim Waverly High School Principal

Attachments: (3)

Knudsen Work Agreement page 1 (1)

12/18/2018 at 8:27 AM
Knudsen Work Agreement page 2 (1)

12/18/2018 at 8:27 AM
Resume - Dave Knudsen 12-10-18

12/17/2018 at 9:38 AM

4. Convene Closed Session

4.1. Convene Closed Session

4.1.1. Restate Closed Session Reason

5. Reconvene to Open Session

5.1. Reconvene Open Session

6. ACTION ITEMS

6.1. Interim Waverly High School Principal

Action(s):

Motion Passed:

Approve the hiring of David Knudsen as the Interim Waverly High School Principal, for the period January 1st, 2019 through May 31st, 2019, with a salary of $60,000 Passed with a motion by Scott Claycomb and a second by Robin Kappler.

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

6.2. Interim Waverly High School Principal Resignation

Action(s):

Motion Passed:

Accept the resignation of Dave Knudson, Interim Waverly High School Principal, effective May 31st, 2019 Passed with a motion by Bruce Sedivy and a second by Jessica Zuniga.

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

Attachments: (1)

Knudsen Resignation 5-31-19

12/18/2018 at 8:29 AM

7. Adjournment

Discussion: 8:24 the meeting was adjourned.

8. For Your Information

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