Board Agenda Items

Please note that all agenda items are DRAFT until the Board acts on them. Please be aware that items are numbered below in accordance with the published agenda. To view actions taken by the Board, please see Board Actions after the meeting has taken place.

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Meeting Agenda: In Word | In PDF

Special Meeting, February 21, 2017

Call Meeting to Order

Action

  1. Designate External Counsel for Matters Related to the Superintendent’s Contract and Employment – Requested by Board Clerk Mark Stegeman
  2. Schedule an Executive Meeting

Action Item

MOTION AND VOTE TO RECESS SPECIAL MEETING TO EXECUTIVE SESSION

Recess Special Meeting to Executive Session

Action Item

MOTION AND VOTE TO RECESS EXECUTIVE MEETING AND RECONVENE MEETING – appx 5:30 p.m.

Pledge of Allegiance

Call to the Audience

Action Items

  1. Discussion/consideration/action re employment, assignment, appointment, promotion, demotion, dismissal, salaries, disciplining or resignation of a public officer – Requested by Board Member Rachael Sedgwick and Board Clerk Mark Stegeman
  2. Schedule Future Governing Board Meetings

Study/Action Item

  1. Appoint a Board Committee to Develop Anonymous Community Satisfaction Survey – Requested by Board Member Rachael Sedgwick

MOTION AND VOTE TO EXTEND OR ADJOURN SPECIAL MEETING - 10:00 P.M.