April 25, 2016 at 7:00 PM - Board of Education Special Meeting

I. Opening the Meeting

I.A. Call to Order

I.B. Open Meetings Act

I.C. Notice of Meeting

I.D. Roll Call

I.E. Status of Absent Board Members

II. Statement of Purpose of the Meeting

III. Approval of Agenda

IV. Action Items

IV.A. Discuss, Consider, and Take All Necessary Action in Regard to Approval of Staff Resignation(s)

IV.B. Discuss, Consider, and Take All Necessary Action in Regard to Retaining Legal Counsel to Provide Representation and Act as a Hearing Officer for Requested Personnel Hearing

IV.C. Discussion of Procedures for Personnel Hearing

IV.D. Discuss, Consider, and Take All Necessary Action in Regard to Making a Decision to Conduct Personnel Hearing Before a Committee Pursuant to Neb. Rev. Stat. 79-835 and if a Committee is Chosen, Appoint at Least Three Board Members to the Hearing Committee

IV.E. Discuss, Consider, and Take All Necessary Action in Regard to Scheduling a Personnel Hearing

IV.F. Discuss, Consider, and Take All Necessary Action in Regard to Scheduling a Board Meeting to Act on Committee's Recommendation Pursuant to Neb. Rev. Stat. 79-835

IV.G. Discuss, Consider, and Take All Necessary Action in Regard to Authorizing Administration to Provide All Notices Required by Law and Policy Regarding Personnel Matter

IV.H. Discuss, Consider, and Take All Necessary Action in Regard to Authorizing Administration to Retain a Certified Court Reporter for the Hearing Pursuant to the Teacher's Request

V. Adjournment