Feb. 5, 2020 Special Executive Meeting

6:00 p.m. in District Office Conference Room

Mission
We will provide students of every ability the support, dedication, quality instruction and experiences they need as they strive to fulfill their dreams and aspirations for the future.

Board Goals
1. To provide opportunities to improve overall student success by developing and recognizing student achievement in all areas.
2. Ensure and secure the district’s fiscal stability while delivering exceptional educational results at a cost appropriate to the community’s economic condition.
3. Continue to nurture, support and improve the school district culture of a safe, welcoming and inclusive climate with a strong emphasis on effective strategies that support all students.
4. Continually evaluate, maintain and improve facilities that address the current and future needs of our district and provide students, employees and community members with an inviting, safe, efficient and modern infrastructure.
5. Continually explore methods to provide concise, clear and consistent two-way communication among all school and community members.
6. Identify and partner with resources that will assist us in the fulfillment of our mission.

MEETING CALLED TO ORDER at   p.m. by   .

ROLL CALL: Pres. Camille Siano Enders VP Deb Grier Jennifer Sexton Shayne Mitchell Teresa Wood-Irvin Dianne Grant Henry “Dirk” Felton

Pledge of Allegiance

It is anticipated that the Board will immediately go into Executive Session with no anticipated action being taken after.

Motion by , seconded by to appoint    pro-tem recording secretary for special executive meeting.
In favor:
Opposed:

Motion made by  , seconded by   to enter into executive session to discuss the employment of a particular person of the district.
In favor:
Opposed:

INTO ANTICIPATED EXECUTIVE SESSION at   p.m.

OUT OF EXECUTIVE SESSION at   p.m.
Motion by  , seconded by  .
In favor:
Opposed:

ADJOURNMENT OF MEETING at  p.m.
Motion by , seconded by  .
In favor:
Opposed:

Dates to remember:
February 11 BOE Mtg & Budget Work Session, 6:30 p.m., Joe Bena Auditorium
17-21  Presidents’ Day & Winter Recess – No School
25 BOE Mtg & Budget Work Session, 6:30 p.m., Joe Bena Auditorium

JZ/JR/KL/AC/JM/PH/KW/RU/CD/SG/LG/WB/cej: 2/3/2020