Agenda |
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1. CALL TO ORDER
Description:
Meeting is called to order with present board
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1.1. ROLL CALL
Tia Atkinson Darcy Booth Deanna Nelson Bruce Janes |
1.2. ESTABLISH QUORUM
Description:
Verbal roll call is taken and a quorum is established with 3 or more Board members present
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1.3. EXCUSED ABSENCE
Description:
Chairman may excuse absent Board of Education members, per Board Bylaw 9121(a) which was approved at the 12-17-98 Board of Education meeting. Board members may call in absences to the Chairman or Superintendent's Office; also, the Board Chair determines whether an absence is excused or unexcused.
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2. APPROVAL OF AGENDA
Description:
This item is allowed under Robert's Rules of Order as parliamentary procedure to allow for items to be added which have come up since the preparation of the agenda.
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3. EXECUTIVE SESSION
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3.1. APPROVE: To Declare Executive Session "For the purpose of the district's legal options with
regard to the future actions and communications." And matters, the immediate knowledge of which would clearly have an adverse effect upon the finances of the school district, specifically: Superintendent's Evaluation |
3.2. Reconvene to Regular session
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3.2.a. Board President declares to reconvene to regular session.
(Should there be any action items that was tabled at a previous Board meeting and items that need to be approved at our earliest convenience.) |
4. ADJOURNMENT
Description:
A Call For Adjournment
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