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Meeting Agenda
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I. CALL TO ORDER: President, Fred Robel
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I.A. Pledge of Allegiance
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II. AGENDA APPROVAL
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III. COMMUNICATIONS
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III.A. Committee Reports
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III.A.1. Personnel / Negotiations Committee
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III.B. Comments by Public in Attendance : Agenda Items Only
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IV. CONSENT AGENDA:
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IV.A. Board Meeting Minutes:
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IV.A.1. January 18,2021
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IV.B. Approval
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V. INFORMATION AND DISCUSSION ITEMS:
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V.A. Proposed IRS Closing Agreements on 3% Retiree Healthcare Contributions
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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.
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VII. OPEN SESSION
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VIII. COMMENTS BY PUBLIC IN ATTENDANCE
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 1, 2021 at 5:00 PM - Special Board Meeting | |
| Subject: |
I. CALL TO ORDER: President, Fred Robel
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|
| Subject: |
I.A. Pledge of Allegiance
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|
| Subject: |
II. AGENDA APPROVAL
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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 _____ |
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| Subject: |
III. COMMUNICATIONS
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|
| Subject: |
III.A. Committee Reports
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|
| Subject: |
III.A.1. Personnel / Negotiations Committee
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|
| Subject: |
III.B. Comments by Public in Attendance : Agenda Items Only
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|
| Subject: |
IV. CONSENT AGENDA:
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| Subject: |
IV.A. Board Meeting Minutes:
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| Subject: |
IV.A.1. January 18,2021
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|
| Subject: |
IV.B. Approval
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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 _____ |
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| Subject: |
V. INFORMATION AND DISCUSSION ITEMS:
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|
| Subject: |
V.A. Proposed IRS Closing Agreements on 3% Retiree Healthcare Contributions
|
|
| Subject: |
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.
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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 _____ |
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| Subject: |
VII. OPEN SESSION
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| Subject: |
VIII. COMMENTS BY PUBLIC IN ATTENDANCE
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| Subject: |
IX. ADJOURNMENT
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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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