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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
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1.2. ESTABLISH QUORUM
Description:
Verbal roll call is taken and a quorum is established with 3 or more Board members present
Tia Atkinson Jamie Chinuhuk Darcy Booth Deanna Nelson Bruce Janes |
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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
Motion to approve the agenda as presented. Question called for All in Favor?
Description:
Prior to entering an executive session, the Board first shall meet in open session. At this open meeting, the Board shall enter an executive session only after a majority of the Board votes to accept a motion to enter the executive session. The motion shall clearly and with specificity describe the subject of the proposed executive session without defeating the purpose of addressing the subject in private. Unless stated inthe motion for executive session, or auxiliary to the main question, no other subject may be discussed in that executive session.
This agenda item was prepared by the Superintendent and Board Chair under Policy BB 9321. |
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3. EXECUTIVE SESSION
Motion to declare Executive Session Question called for All in Favor? |
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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." Relations between Board of Education and Superintendent |
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4. ADJOURNMENT
Motion to call for adjournment All in favor?
Description:
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