March 4, 2020 at 2:00 PM - Board of Education Special Meeting

Minutes

Minutes

1. Call to Order and Notice of Open Meetings Act

Agenda Item Type: Procedural Item

Rationale:

The Board of Education reserves the right to enter into Closed/Executive Session for 1) the protection of the public interest or 2) the prevention of needless injury to the reputation of an individual, and the individual has not requested a public meeting. When making a motion to enter into Closed/Executive Session, the member making such a request should be as specific as possible keeping the previously listed stipulation in consideration.
If the Board is in agreement, a motion may be to enter into Closed/Executive Session to 1) discuss a personnel matter or 2) for the prevention of needless injury to the reputation of the individual, or 3) to discuss litigation and for the protection of the public interest.
Action Concerning Matters Discussed in Executive Session.

2. Roll Call

Agenda Item Type: Procedural Item

3. Verification of publication and notice

Agenda Item Type: Action Item

Rationale: To verify that notice of the meeting was given by posting in three locations in the district more than 48 hours prior to the meeting and by written notice to each member of the board, the designated method of giving notice.

Action(s):

Motion Passed:

To verify that notice of the meeting was given by posting in three locations in the district more than 48 hours prior to the meeting and by written notice to each member of the board, the designated method of giving notice. Passed with a motion by Shad Stamm and a second by Nick Ladenburger.

Kerchal: Absent
Noffsinger: Absent
Stamm: Yea
Baney: Yea
Frederick: Yea
Guernsey: Yea
Ladenburger: Yea
Lorens: Yea
Marlin: Yea

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

4. Business meeting

Agenda Item Type: Action Item

4.A. Discuss, consider and take all necessary action regarding the Superintendent search process.

Agenda Item Type: Action Item

Rationale: This agenda item is provided to receive updates and receive new information from NASB regarding the Superintendent search process. Executive session may be required and action may be taken.

5. Adjournment

Agenda Item Type: Action Item

Action(s):

Motion Passed:

adjourned at 2:56 Passed with a motion by Kent Lorens and a second by Shad Stamm.

Kerchal: Absent
Baney: Yea
Frederick: Yea
Guernsey: Yea
Ladenburger: Yea
Lorens: Yea
Marlin: Yea
Noffsinger: Yea
Stamm: Yea

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

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