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Meeting Agenda
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1. Special Board Meeting - 8:30 A.M.
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1.A. Call to Order & Moment of Silence
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1.B. Roll Call
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1.C. Flag Salute
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1.D. Approval of Agenda
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1.E. Board Orientation
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1.F. Interview Candidates
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1.G. Lunch - 12:00 A.M. - 1:00 P.M.
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1.H. Executive Session
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1.I. Superintendent Selection/Contract
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1.J. FY20 Proposed Budget FTE Revision Approval
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1.K. Date and Time of Next Meeting(s)
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1.L. Adjournment - Approximately 4:00 P.M.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 17, 2019 at 8:30 AM - Superintendent Search - Special Meeting | |
| Subject: |
1. Special Board Meeting - 8:30 A.M.
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| Subject: |
1.A. Call to Order & Moment of Silence
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Attachments:
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| Subject: |
1.B. Roll Call
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Attachments:
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| Subject: |
1.C. Flag Salute
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Attachments:
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| Subject: |
1.D. Approval of Agenda
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Attachments:
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| Subject: |
1.E. Board Orientation
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| Presenter: |
Lon Garrison - Search Consultant
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| Subject: |
1.F. Interview Candidates
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Description:
9:30 a. m.-10:40 a.m.
Candidate A Interview with Board Candidate B meets with Central Office staff 10:45 a.m. - 11:55 a.m. Candidate B Interview with Board Candidate A meets with Central Office staff |
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1.G. Lunch - 12:00 A.M. - 1:00 P.M.
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Description:
Candidates - Ilisagvik College
Board - Archie Brower Conference Room |
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| Subject: |
1.H. Executive Session
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| Presenter: |
Lon Garrison - Search Consultant
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Description:
The Board reserves the right, within the constraints of State Law, to recess an open meeting into executive session. Such sessions will be announced by the President and approved by a majority of the Board for discussion of the following subjects as permitted by law:
1) Matters of immediate knowledge which would clearly have an adverse effect upon the finances of the District and Borough. 2) Subjects that tend to prejudice the reputation and character of any person, provided the person may request a public discussion. 3) Matters which by law, municipal charter, or ordinance are required to be confidential. The matters listed above include problems pertaining to individual students and individual employees, staff negotiations, pending or potential litigation. However, the mere discussion of persons or finances will not be the cause for an executive session. |
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Attachments:
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| Subject: |
1.I. Superintendent Selection/Contract
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Attachments:
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| Subject: |
1.J. FY20 Proposed Budget FTE Revision Approval
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Attachments:
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| Subject: |
1.K. Date and Time of Next Meeting(s)
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Description:
TBD - Summer Retreat
Thursday, August 8, 2019 - Regular Board Meeting |
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| Subject: |
1.L. Adjournment - Approximately 4:00 P.M.
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