February 15, 2017 at 6:00 PM - Board of Education Special Meeting

Minutes

Minutes

1. OPENING OF THE MEETING

1.1. Call to Order

Discussion: The special meeting of the School District 145 Board of Education was called to order on Wednesday, February 15 at 6:02 P.M., at the Central Office Board Room, 14511 Heywood Street, Waverly, Nebraska.

1.2. Open Meetings Act

1.3. Publication of Meeting

Attachments: (1)

Meeting notice 2-15-17

2/7/2017 at 2:04 PM

1.4. Roll Call

1.5. Pledge of Allegiance

2. APPROVAL OF AGENDA

2.1. Approve Agenda

Action(s):

Motion Passed:

Approval of the agenda for the meeting Passed with a motion by Scott Claycomb and a second by Jessica Zuniga.

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

3. Discussion Items

3.1. Superintendent Search Process

4. Convene Closed Session

4.1. Convene Closed Session

4.1.1. Restate Closed Session Reason

5. Reconvene to Open Session

5.1. Reconvene Open Session

6. ACTION ITEMS

6.1. Select Superintendent Candidates

Action(s):

Motion Passed:

Finalists chosen to be interviewed for the position of superintendent of schools Dr. Summer Stephens, Mr. Josh McDowell, Dr. Cory Worrell, Dr. Randall Gilson, and Dr. Darren Tobey Passed with a motion by Cheryl Landon and a second by Scott Claycomb.

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

7. Upcoming Board Activities

7.1. Committee Meetings

7.2. Board Meetings

7.3. Board Training/Development

8. Adjournment

Discussion: President Grosshans adjourned the meeting at 7:33 P.M.

9. For Your Information

Web Viewer

<< Back to the Public Page for Waverly School District 145