Public Meeting Agenda: June 19, 2014 at 7:45 AM - Special Meeting

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June 19, 2014 at 7:45 AM - Special Meeting Agenda

June 19, 2014 at 7:45 AM - Special Meeting
1. Call to Order, Roll Call, Establishment of Quorum
Recommended Motion(s):  Approval of Board member absence Passed with a motion by Board Member #1 and a second by Board Member #2.
2. Establishment or Approval of the Agenda
Recommended Motion(s):  Approving the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Approving the agenda as presented Passed with a motion by J.J. Maise and a second by Matt Heineman.
No Action(s) have been added to this Agenda Item.
3. Personnel
3.1. Interim Secondary Principal Contract
Recommended Motion(s):  Approval of the 2014-2015 Interim Secondary Principal contract Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Approval of the 2014-2015 Interim Secondary Principal contract Passed with a motion by Dan Wichman and a second by Jason Roth.
No Action(s) have been added to this Agenda Item.
3.2. Interim Secondary Principal Resignation
Recommended Motion(s):  Accept Secondary Principal's resignation effective July 1, 2015 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Accept Secondary Principal's resignation effective July 1, 2015 Passed with a motion by J.J. Maise and a second by Jean Karlen.
No Action(s) have been added to this Agenda Item.
4. Enter Executive Session
5. Reconvene in Open Session
6. Adjournment
Recommended Motion(s):  Adjourn the meeting at _______ Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Adjourn the meeting at 8:12 a.m. Passed with a motion by Jason Roth and a second by Dan Wichman.
No Action(s) have been added to this Agenda Item.
7. The sequence of agenda topics is subject to change at the discretion of the board. Please arrive at the beginning of the meeting.
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