May 27, 2014 at 4:00 PM - Board of Education Special Meeting
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1. Call To Order and Roll call
Speaker(s):
Vern Fisher
Agenda Item Type:
Procedural Item
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2. Executive Session
Agenda Item Type:
Action Item
Rationale:
The board may go in to executive session, to discuss personnel, for the protection of public interest.
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Recess
Speaker(s):
Board President
Agenda Item Type:
Action Item
Discussion:
The board did not recess. No motion.
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4. Reconvene
Speaker(s):
Board President
Agenda Item Type:
Action Item
Discussion:
The board did not recess therefore there was no need to reconvene. No motion.
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5. The Board will consider the resignation and Resignation Agreement of George Poland
Speaker(s):
Jill Gill
Agenda Item Type:
Action Item
Rationale:
The Board will consider, discuss and take action on acceptance of the resignation and Resignation Agreement.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Executive Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
Rationale:
The board may go into executive session, to discuss personnel, for the protection of public interest.
Discussion:
No executive session. No motion.
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7. Facility Study
Speaker(s):
Board President
Agenda Item Type:
Action Item
Discussion:
Matt Basye, with FEH Associates, gave an update on the Program Compatibility Assessment. No motion.
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8. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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