April 4, 2017 at 7:30 PM - Board of Education Special Meeting

Minutes

1. Open the Meeting

1.1. Call to Order and Roll Call

1.2. Open Meetings Act

Discussion: President Jones referred to the Open Meeting Laws/Act

1.3. Status of Absent Board Members

1.4. Approval of Agenda

Action(s):

Motion Passed:

Approve the agenda as established in advance of the meeting Passed with a motion by Rick Reutzel and a second by Joel Nuss.

No Action(s) have been added to this Agenda Item.

2. New Business

2.1. Interviews for Board vacancy.

Discussion: Board vacancy candidate interviews.

2.2. Presentation, discussion, and/or official action to approve and swear in applicant for Board Vacancy.

Action(s):

Motion 1 Failed:

Motion to appoint Chris Sterns to the board position. Failed with a motion by Rick Reutzel and a second by Jerry Overturf.

Motion 2 Passed:

Move to appoint Jolene Griess to board position. Passed with a motion by Teryl Andersen and a second by Joel Nuss.

No Action(s) have been added to this Agenda Item.

Discussion: Approve ______________ as a Sutton School Member, fulfilling the term of Lee Nuss through December 2018.

3. Adjourn Meeting

Action(s):

Motion Passed:

Adjourn the meeting at 8:10 p.m. Passed with a motion by Joel Nuss and a second by Jerry Overturf.

No Action(s) have been added to this Agenda Item.

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