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February 1, 2021 at 5:00 PM - Special Board Meeting

Agenda
I. CALL TO ORDER: President, Fred Robel 
I.A. Pledge of Allegiance
 
II. AGENDA APPROVAL
 
Description:  Motion Needed

I move the Board of Education approve the agenda as presented/amended:
___________________________________________________________

Motion by ________________________ Supported by __________________________

Roll call vote as follows:

Heather Caulfield       _____    
Matt Dewyer               _____                     
Nicholas Moore          _____                         
Eric Schwiderson      _____
Norma Schwiderson  _____
Laura Storey       _______
Fred Robel _______

Ayes _____      Nays _____
III. COMMUNICATIONS
III.A. Committee Reports 
III.A.1. Personnel / Negotiations Committee 
III.B. Comments by Public in Attendance : Agenda Items Only
IV. CONSENT AGENDA:
IV.A. Board Meeting Minutes:
IV.A.1. January 18,2021
IV.B. Approval
 
Description:  Motion Needed

I move the Board of Education approve the consent agenda as presented. 

Motion by ________________________ Supported by __________________________

Roll call vote as follows:

Heather Caulfield       _____    
Matt Dewyer               _____                     
Nicholas Moore          _____                         
Eric Schwiderson      _____
Norma Schwiderson  _____
Laura Storey       _______
Fred Robel _______

Ayes _____      Nays _____
V. INFORMATION AND DISCUSSION ITEMS:
V.A. Proposed IRS Closing Agreements on 3% Retiree Healthcare Contributions
VI. Closed Session Under Section 8e of the Open Meetings Act, to consult with our attorney regarding trial or settlement strategy in connection with Katterman Trucking. 
Description:  Motion Needed

I move the Board of Education meet in closed session at 0:00 p.m. under section 8(e) of the Open Meetings Act, to consult with our attorney regarding trial or settlement strategy in connection with Katterman Trucking. 

Motion by ________________________ Supported by __________________________

Roll call vote as follows:

Heather Caulfield       _____    
Matt Dewyer               _____                     
Nicholas Moore          _____                         
Eric Schwiderson      _____
Norma Schwiderson  _____
Laura Storey       _______
Fred Robel _______

Ayes _____      Nays _____
VII. OPEN SESSION
VIII. COMMENTS BY PUBLIC IN ATTENDANCE
 
IX. ADJOURNMENT
Description: 
Motion Needed

I move the Board of Education adjourn the meeting at ___:___ p.m.

Motion by _____________________ Supported by _______________________

Roll call vote as follows:

Heather Caulfield       _____    
Matt Dewyer               _____                     
Nicholas Moore          _____                         
Eric Schwiderson      _____
Norma Schwiderson  _____
Laura Storey       _______
Fred Robel _______

Ayes _____      Nays _____
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