February 11, 2015 at 6:30 PM - Special Meeting for the Purpose of Superintendent Search Planning

Minutes

Minutes

1. Call the meeting to order

Rationale:

Public Participation at Board of Education Meetings:

BOE Policy/Regulation 8346 outlines the parameters of public participation at Board meetings concerning items on the agenda as well as those not on the agenda. A copy of this policy is available in the Superintendent’s office and at each monthly Board meeting.

Attachments: (1)

8346-Public Participation at Board Meetings

1/30/2015 at 12:46 PM

2. Roll Call

3. Verification of Open Meetings Act Notice

4. Verification of publication of meeting notice

5. Consider and approve the current board meeting agenda

Action(s):

Motion passed:

Motion to approve the board meeting agenda as presented passed with a motion by Scott Herrick and a second by James Haussermann.

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

6. Action Items

6.1. Consider, discuss, and take all action necessary to plan for the superintendent search

Action(s):

Motion passed:

Motion to go into executive session at 7:36 PM for the purpose of discussing superintendent candidates by Molzahn and seconded by Haussermann, passed 6-0. Board President John Siel repeated the purpose for entering executive session before entering executive session. Motion to come out of executive session at 7:49 PM by Herrick and seconded by Haussermann passed 6-0. passed with a motion by Kim Molzahn and a second by James Haussermann.

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

Attachments: (3)

Board Profile Worksheet

1/30/2015 at 12:46 PM
Hosting Duties Draft

2/11/2015 at 8:39 AM
NRCSA Agenda

1/30/2015 at 12:46 PM

7. Adjournment

Action(s):

Motion passed:

Motion to adjourn at the meeting at 8:56 PM passed with a motion by Scott Herrick and a second by James Haussermann.

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

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