Public Meeting Minutes: December 28, 2023 at 4:00 PM - Centura School Board Special Meeting

1. Call meeting to order

2. Pledge of Allegiance

3. Notation of Nebraska Open Meeting Laws posted on wall

4. Roll Call/Excuse board members who are absent

Action(s):

Motion Passed:

I move to excuse Garrod Luhn from the Special Meeting. Passed with a motion by Teresa Grabowski and a second by Justin Caspersen.

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

5. Approve special meeting agenda

6. Special Meeting/Discussion items

Action(s):

Motion 1 Passed:

I move that the board enter closed session to discuss the superintendent evaluation and contract and to receive legal advice on both, which is necessary to prevent needless injury to the employee's reputation, to protect the confidentiality of personal records, to protect attorney-client privilege, and to protect the public interest at 4:06pm. Passed with a motion by Sandra Davis and a second by Teresa Grabowski.

Motion 2 Passed:

The Board reconvened from Closed Session at 5:58pm. The recommendation to reconvene from Closed Session. Passed with a motion by Teresa Grabowski and a second by Sandra Davis.

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

6.1. Discuss, consider, receive legal advice, and take any necessary action regarding superintendent evaluation and superintendent contract negotiations.

6.2. Discuss, consider, and take action on accepting possible resignation letter of board member.

Action(s):

Motion Passed:

I move to accept resignation of Board Members Garrod Luhn and Louise Mohanna. Passed with a motion by Justin Caspersen and a second by Sandra Davis.

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

7. Adjournment

Action(s):

Motion Passed:

Motion to adjourn special meeting at 6:02pm. Passed with a motion by Teresa Grabowski and a second by Justin Caspersen.

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

December 28, 2023 at 4:00 PM - Centura School Board Special Meeting

Web Viewer