|
Meeting Agenda
|
|---|
|
1. Call to Order and Roll Call
|
|
2. Recognition of Visitors
|
|
3. Other Business
|
|
4. Executive Session
|
|
5. Action as a result of Executive Session
|
|
6. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 8, 2020 at 5:15 PM - SPECIAL-CALLED EXECUTIVE SESSION | |
| Subject: |
1. Call to Order and Roll Call
|
|
|
Description:
The Board of Education of the Olympia CUSD #16 was called to order at 5:15 p.m. by President Kevin Frazier with the following board members and administrators present: Kevin Frazier _____; Carolyn Hansen _____; Steve Matter ______; Doug Maris _____; Shawn Hohulin _____; Lynn Cross _____; Mary Springer _____; Superintendent Dr. Andrew S. Wise _____; Assistant Superintendent Laura O'Donnell _____; OHS Principal Dr. Ed Jodlowski _____; OMS Principal Ben Lee _____; ONE Principal Matt Hurley _____; OSE Principal Stacey Rogers _____; OWE Principal Lisa Castleman _____.
Absent: ___________________________________________________________ Others Present: ____________________________________________________ |
||
| Subject: |
2. Recognition of Visitors
|
|
| Subject: |
3. Other Business
|
|
| Subject: |
4. Executive Session
|
|
|
Description:
A motion was made by _______________, seconded by _______________, to meet in Executive Session at __________ p.m. to discuss student discipline, the appointment, employment, compensation, discipline, performance, or dismissal of specific employees, including hearing testimony on a complaint lodged against an employee to determine its validity, and/or litigation; to discuss purchase of property; and to discuss litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal; or when the public body finds that an action is probably or imminent, in which case the basis for the finding must be recorded and entered into the minutes of the closed meeting.
Ayes __________ Nays __________ A motion was made by _______________, seconded by _______________, to reconvene open session at __________ p.m. Ayes __________ Nays __________ |
||
| Subject: |
5. Action as a result of Executive Session
|
|
|
Description:
A motion was made by ________________,seconded by ________________, to _____________________________________.
|
||
| Subject: |
6. Adjournment
|
|
|
Description:
At ________ p.m. a motion was made by ______________________, seconded by _____________________ to adjourn the meeting. Motion carried by unanimous vote.
|
||