January 29, 2020 at 6:00 PM - Board of Education Special Meeting
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1. Call to Order and Notice of Open Meetings Act
Agenda Item Type:
Procedural Item
Rationale:
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Roll Call
Agenda Item Type:
Procedural Item
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3. Verification of publication and notice
Agenda Item Type:
Consent Item
Rationale:
To verify that notice of the meeting was given by publication in the Benkelman Post, a legal newspaper for Dundy County Stratton and by written notice to each member of the board, the designated method of giving notice.
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4. Authorize action related to superintendent's contract
Agenda Item Type:
Action Item
Rationale:
The Board President says: The next item on the agenda is contract negotiations related to the employment of the superintendent and legal advice related to the same. I believe that this is an appropriate topic for the board to discuss in closed session. Is there a motion for the board to enter closed session to have a strategy session to discuss contract negotiations related to the employment of the superintendent and to receive legal advice because it is in the public interest to do so?
Recommended Motion(s):
I move that the board enter closed session to discuss contract negotiations related to the employment of the superintendent and to receive legal advice related to the same Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
I move to return to open session Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #3:
I move we accept Jim Kent's resignation effective June 30, 2020 authorize the Board President to execute the separation agreement and to thank Mr. Kent for his 31 years of service. Passed with a motion by Board Member #1 and a second by Board Member #2.
Comments:
After the motion passes, the Board President says: The next item on the agenda is contract negotiations related to the employment of the superintendent and legal advice related to the same. Is there a motion for the board to enter closed session to have a strategy session to discuss contract negotiations related to the employment of the superintendent and to receive legal advice because it is in the public interest to do so?
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5. Consider, discuss and take all necessary action to retain a superintendent search firm.
Agenda Item Type:
Action Item
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5.A. Presentation by NASB Superintendent Search Service
Agenda Item Type:
Action Item
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5.B. Presentation by NRCSA Superintendent Search Service
Agenda Item Type:
Action Item
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5.C. Take action to approve contract with superintendent search firm
Agenda Item Type:
Action Item
Recommended Motion(s):
I move that the Dundy County Stratton Board of Education contract with _____ to conduct a search for a superintendent to serve the district for the 2020-21 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Adjournment
Agenda Item Type:
Action Item
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