June 29, 2017 at 6:30 PM - Special Meeting

1. Call to Order ~ POL 0164.1

2. Roll Call

        Dean____ Brown____ Christian____ Nichols____ Souder____ Baker____ Combs____

3. Pledge of Allegiance

4. Approve the Agenda ~ POL 0166

        Motion by ________________________________

        Supported by _____________________________

VOTE: __________ MOTION: __________

5. Approve Minutes from Previous Meeting - 06/26/2017 Work Session Meeting

        Motion by______________________________

        Supported by___________________________

VOTE:__________ MOTION:__________

6. Approve the Consent Agenda ~ POL 0166.1, BOP 1.1.3

        Motion by ________________________________

        Supported by _____________________________

VOTE:__________ MOTION:__________

7. Citizen's Request to Address the Board of Education ~ POL 0167.3, BOP 1.3.2

8. Closed Session ~ 0167.2, BOP 1.3.2
Motion to move into Closed Session under the Open Meetings Act Section 8(c) "For strategy and negotiation sessions connected with the negotiation of a collective bargaining agreement if either negotiating party requests a closed hearing."

        Motion by ______________________________

        Supported by ___________________________

ROLL CALL VOTE:

Nichols____ Souder____Brown____ Christian____ Combs____ Dean____ Baker____

VOTE:________ MOTION:________

9. Discussion ~ BOP 1.3.6

9.A. Custodial Bid

10. Citizen's Second Request to Address the Board of Education ~ POL 0167.3, BOP 1.3.2

11. Action Items ~ POL 0167.1, BOP 1.4

11.A. Motion to ratify HLEA Contract as presented.

        Motion by ______________________________

        Supported by ___________________________

VOTE:__________ MOTION:__________

11.B. Motion to approve ________________________________ with the Custodial Bid.

        Motion by ______________________________

        Supported by ___________________________

VOTE:__________ MOTION:__________

12. Board Opportunity to Make a Comment/Statement ~ POL 0143.1

13. Correspondence

14. Adjourn