June 14, 2016 at 10:00 AM - Special Meeting

1. Call to Order ~ POL 0164.1

2. Roll Call
       
         Christian____ Gilbert ____ Souder____ Scherer____ Dean____
       
        Thompson____ Nagel____

3. Pledge of Allegiance

4. Citizen's Request to Address the Board of Education ~ POL 0167.3, BOP 1.3.2

5. Closed Session ~ POL 0167.2
       
Motion to move into Closed Session under the Attorney-Client Privileged Communication.

        Motion by _______________________

        Supported by ____________________

        ROLL CALL VOTE:

        Dean____ Scherer____ Thompson____ Nagel____ Souder____

        Christian____ Gilbert

6. Action Items ~ POL 167.1, BOP 1.4

6.A. Motion for the Board of Education to authorize the release of the private investigator's report to the Michigan State Police.

        Motion by ______________________________

        Supported by ___________________________

        ROLL CALL VOTE:

        Scherer____ Gilbert____ Christian____ Souder____ Nagel____

        Thompson____ Dean____

6.B. Motion to waive privilege of the private investigator's report for release in its totality/summary/redacted for purposes of disclosure.

        Motion by ______________________________

        Supported by____________________________

        ROLL CALL VOTE:

        Thompson____ Nagel____ Dean____ Gilbert____ Christian____

        Souder____ Scherer____

6.C. Motion to hire _____________________________________ as Interim Superintendent on a per diem basis, pending further Board action for the hiring of a new Superintendent.

        Motion by ______________________________

        Supported by ___________________________

        ROLL CALL VOTE:

        Dean____ Souder____ Scherer____ Gilbert____ Nagel____

        Christian____ Thompson____

7. Citizen's Second Request to Address the Board of Education ~ POL 0167.3, BOP 1.3.2

8. Board Opportunity to Make a Comment/Statement ~ POL 143.1

9. Adjourn