Public Meeting Minutes: March 20, 2024 at 5:00 PM - Board of Education Special Meeting

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. Pledge of Allegiance

Agenda Item Type: Action Item

4. Shari Becker, NASB, Superintendent Search Discussion

Agenda Item Type: Action Item

5. Closed Session to Prevent the needless injury to the reputation of an individual and Individual has Not Requested the Meeting in Open Session

Agenda Item Type: Action Item

Action(s):

Motion 1 Passed:

Motion by Stamm and a second by Ladenburger to go into closed session at 5:21pm for the discussion on hiring a superintendent. Closed session is warranted for the prevention of needless injury to the reputation of an individual and such person has not requested a public meeting. Passed with a motion by Shad Stamm and a second by Nick Ladenburger.

Stroup: Absent
Noffsinger: Yea
Stamm: Yea
Fries: Yea
Guernsey: Yea
Henderson: Yea
Ladenburger: Yea
Lorens: Yea
Lutz: Yea

Motion 2 Passed:

President Noffsinger declared that the board was out of closed session at 5:52 pm and stated that the only item(s) discussed in closed session were those item(s) listed in the motion to enter closed session. Motion to enter open session by Stamm and a second by Lorens. Passed with a motion by Shad Stamm and a second by Kent Lorens.

Stroup: Yea
Stamm: Yea
Fries: Yea
Guernsey: Yea
Henderson: Yea
Ladenburger: Yea
Lorens: Yea
Lutz: Yea
Noffsinger: Yea

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

6. Adjournment

Agenda Item Type: Action Item

Action(s):

Motion Passed:

Motion to adjourn meeting at 6:43 by Stamm. Second by Guernsey. Passed with a motion by Shad Stamm and a second by Steve Guernsey.

Stroup: Yea
Fries: Yea
Guernsey: Yea
Henderson: Yea
Ladenburger: Yea
Lorens: Yea
Lutz: Yea
Noffsinger: Yea
Stamm: Yea

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

March 20, 2024 at 5:00 PM - Board of Education Special Meeting

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