July 13, 2015 at 6:30 PM - Regular Meeting
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1. CALL REGULAR MEETING TO ORDER - 6:30 PM - Pledge of Allegiance
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2. Approve Agenda
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3. Approve Minutes Of Previous Meeting - June 22, 2015 Work Session
Attachments:
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4. Approve Consent Agenda
Attachments:
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5. Citizen's Request to Address the Board of Education
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6. Superintendent's Report
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7. Discussion Items
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7.A. Amend Minutes of the June 8, 2015 Meeting as Follows:
8. Discussion Items FROM: A. Move into Closed Session(Open Meetings Act 8(e)) TO: A. Move into Closed Session (Open Meetings Act 8(e)) to consult with our attorney regarding settlement strategy in connection with specific pending litigation from Mr. Dunsmore. 11. Action Items FROM: B. Move to approve accepting the recommendation of Board's counsel. TO: B. Move to approve accepting the recommendation of Board's counsel to settle the claim of Mr. Dunsmore. |
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7.B. Scoreboard Replacement Bids
Attachments:
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7.C. Move into Closed Session under Open Meetings Act 8(e) to consult with counsel regarding settlement strategy in connection with specific pending litigation from Mr. Dunsmore.
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8. Citizen's Second Request to Address the Board of Education
*pertaining only to the agenda items listed above* |
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9. Board Opportunity to Make a Comment/Statement
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10. Action Items
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10.A. Motion to amend Minutes of the June 8, 2015 meeting as follows:
8. Discussion Items FROM: A. Move into Closed Session(Open Meetings Act 8(e)) TO: A. Move into Closed Session (Open Meetings Act 8(e)) to consult with our attorney regarding settlement strategy in connection with specific pending litigation from Mr. Dunsmore. 11. Action Items FROM: B. Move to approve accepting the recommendation of Board's counsel. TO: B. Move to approve accepting the recommendation of Board's counsel to settle the claim of Mr. Dunsmore. |
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10.B. Motion to approve bid for new scoreboards
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11. Correspondence
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12. Adjourn
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