Public Meeting Minutes: June 11, 2018 at 6:00 PM - Board of Education Study Session Template

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June 11, 2018 at 6:00 PM - Board of Education Study Session Template Minutes

June 11, 2018 at 6:00 PM - Board of Education Study Session Template
1. Preliminary Procedures
1.1. Call meeting to order & announce Open Meetings Act is Posted
1.2. Public Notice as publicized per board policy
Attachments:
1.3. Roll Call
1.3.1. Action to excuse board members if necessary
Action(s):
Motion to excuse Paul Duer and Lisa Dworak from tonight's meeting Passed with a motion by Curt Sherman and a second by Jerry Rumery.
  • Paul Duer: Absent
  • Lisa Dworak: Absent
  • Scott Pekarek: Yea
  • Jerry Rumery: Yea
  • Ryne Seaman: Yea
  • Curt Sherman: Yea
No Action(s) have been added to this Agenda Item.
2. Personnel
2.1. Enter into executive session to discuss superintendent evaluation
Action(s):
Motion to enter executive session at 6:06 P.M. to discuss superintendent evaluation. Passed with a motion by Scott Pekarek and a second by Curt Sherman.
  • Paul Duer: Absent
  • Lisa Dworak: Absent
  • Scott Pekarek: Yea
  • Jerry Rumery: Yea
  • Ryne Seaman: Yea
  • Curt Sherman: Yea
No Action(s) have been added to this Agenda Item.
2.1.1. Exit Executive Session
Action(s):
Motion to exit executive session at 6:47 P.M. Passed with a motion by Jerry Rumery and a second by Scott Pekarek.
  • Paul Duer: Absent
  • Lisa Dworak: Absent
  • Scott Pekarek: Yea
  • Jerry Rumery: Yea
  • Ryne Seaman: Yea
  • Curt Sherman: Yea
No Action(s) have been added to this Agenda Item.
3. Possible Discussion Items
3.1. Summer Facilities Update
Discussion:  Dr. Fields thanked Tom Vajgrt and his maintenance staff for all their work this summer.  Dr. Fields updated the board on the summer maintenance projects. 
4. Adjournment
Discussion:  President Seaman adjourned the meeting at 6:54 p.m.
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