January 10, 2015 at 9:00 AM - Board of Education Special Meeting
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I. Call to Order
Agenda Item Type:
Procedural Item
Discussion:
Meeting was called to order at 9:02 am by President Olsen. President Olsen pointed out the open meetings law poster. No guests were present.
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II. Approval of Agenda
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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III. Discussion Items
Agenda Item Type:
Procedural Item
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III.1. Discussion with NASB representatives on the selection of the new superintendent
Agenda Item Type:
Procedural Item
Discussion:
Sheri Becker from NASB presented the candidates identified as Applicant A through Applicant L. She briefly reviewed their careers.
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IV. Executive Session to discuss personnel items
Agenda Item Type:
Procedural Item
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.1. Take any action necessary
Agenda Item Type:
Action Item
Discussion:
The Board announced that three candidates were chosen for interviews and had accepted. The fourth candidate selected was left a voice message, in which they returned the call and accepted within the hour.
The Board was instructed to review materials for the interview with the candidates on Wednesday January 14 and Thursday January 15 starting at 4:30 pm. The NASB representative presented schedules and told President Olsen to have copies of the superintendent contract available for each candidate. The NASB representative also told the Board to make a decision on the primary candidate and on a secondary candidate. President Olsen would then be be responsible for contacting the candidate when a decision was made.
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V. Adjourn
Agenda Item Type:
Procedural Item
Discussion:
Meeting was adjourned at 12:56 pm.
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