Public Meeting Minutes: July 9, 2018 at 5:30 PM - Board of Education Study Session

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July 9, 2018 at 5:30 PM - Board of Education Study Session Minutes

July 9, 2018 at 5:30 PM - Board of Education Study Session
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 Lisa Dworak from tonight's meeting Passed with a motion by Paul Duer and a second by Scott Pekarek.
  • Lisa Dworak: Absent
  • Paul Duer: Yea
  • Scott Pekarek: Yea
  • Jerry Rumery: Yea
  • Ryne Seaman: Yea
  • Curt Sherman: Yea
No Action(s) have been added to this Agenda Item.
2. Possible Discussion Items
2.1. Superintendent Goals 2018-2019
Discussion:  Dr. Fields presented his performance objectives to the board for the 2018-2019 school year. 
2.2. Charter Bus/Booster Club
2.2.1. Personnel
2.2.1.1. Enter into executive session to discuss superintendent evaulation
Action(s):
Motion to enter into executive session to discuss superintendent evaluation at 6:54 p.m. Passed with a motion by Paul Duer and a second by Jerry Rumery.
  • Lisa Dworak: Absent
  • Paul Duer: Yea
  • Scott Pekarek: Yea
  • Jerry Rumery: Yea
  • Ryne Seaman: Yea
  • Curt Sherman: Yea
No Action(s) have been added to this Agenda Item.
2.2.1.2. Exit Executive Session
Action(s):
Motion to exit executive session at 7:30 p.m. Passed with a motion by Paul Duer and a second by Curt Sherman.
  • Lisa Dworak: Absent
  • Paul Duer: Yea
  • Scott Pekarek: Yea
  • Jerry Rumery: Yea
  • Ryne Seaman: Yea
  • Curt Sherman: Yea
No Action(s) have been added to this Agenda Item.
2.3. Revised and New Board Policies 2018-2019
Attachments:
3. Adjournment
Discussion:  President Seaman adjourned the meeting at 7:31 p.m.
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