January 16, 2024 at 4:30 PM - Board of Education Special Meeting

1. ATTENDANCE

Board of Education:
President Dr. Erin Reis                          Trustee Schultz
Vice President McDonough                   Trustee Shafer
Secretary Sommers                                Trustee Whitney
Treasurer Hanser
 

2. CHANGES TO THE BOARD AGENDA

3. SCHEDULED PUBLIC COMMENT FOR AGENDA ITEMS ONLY
The Board of Education recognizes the value of public comment on district matters.  A person or group wishing to address an item on the agenda shall register their intent with the Superintendent no later than 4:00pm on the day prior to the board meeting and include name and address of the individual, group affiliation, and agenda item to be addressed.  Such requests shall be subject to the approval of the Superintendent and the Board President as determined by their relevance to a specific agenda item.  (Policy No. 0166).  The Superintendent will be responsible for any follow-up with individuals that have questions and/or set up a meeting if necessary.
 

4. CONSENT AGENDA

4.A. Minutes of January 9, 2024 organizational meeting.
 

4.B. Minutes of January 9, 2024 closed session meeting.
 

5. BOARD OF EDUCATION MATTERS     

5.A. Closed Session:

. . . move to meet in closed session pursuant to the Open Meetings Act Section 8(e):  to consult with its attorney regarding trial or settlement strategy in connection with specific pending litigation:  Case Nos.: 23-1492; 23-1484; 23-1490; 23-1483/23-1563; 23-1493/23-1560; 23-1489/23-1565; 23-1491/23-1564; 23-1487/23-1561; 23-1496; 366192; 365425.  Support ____ discussion ____ vote ___.   Roll Call Vote:  M. Whitney - ;  C. Schultz -  ; H. Shafer - ; J. Sommers - ; M. Hanser - ; A. McDonough – ;  E. Reis -.

 

6. UNSCHEDULED PUBLIC COMMENT
The Board of Education recognizes the value of public comment on educational issues.  Individuals are welcome to speak for three (3) minutes during this unscheduled public comment section of the Agenda.  All statements shall be directed to the presiding officer; no person may address or question board members or the superintendent individually.  In order to speak to the board, individuals must fill out a Public Comment Form with their name, address, and phone number and submit to designee prior to the start of the public comment section of the meeting.  The superintendent will be responsible for any follow-up with individual/s that have questions and/or set up a meeting if necessary.
 

7. ADMINISTRATIVE CLARIFICATION

8. FINAL BOARD COMMENTS

9. ADJOURNMENT