Sept. 12, 2019 Special Meeting Minutes

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

Mission
We endeavor to provide students of every ability with the support, dedication and quality instruction they need as they strive for personal excellence and work to fulfill the dreams and aspirations they have for their future.

Board Goals
1. To provide opportunities to improve overall student success by both recognizing and developing student achievement in all areas.
2. Maintain and improve the district’s fiscal stability, delivering excellent educational results at a cost commensurate with the community’s economic condition.
3. 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.
4. Expand methods to improve communication with parents and community members using multiple methods to promote proactive, interactive and meaningful two-way communication, including the use of the 21st century technologies.
5. Foster meaningful relationships with all stakeholders.
6. Continue to support the school district culture of a safe, welcoming and inclusive climate with a strong emphasis on effective strategies that support all students.

MEETING CALLED TO ORDER at  6 p.m. by President Siano Enders.

ROLL CALL: Pres. Camille Siano Enders, VP Deb Grier, Jennifer Sexton, Shayne Mitchell, Teresa Wood-Irvin, Henrietta “Hank” Dunn-Absent, Dianne Grant

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 Board Member Grant, seconded by Board Member Wood-Irvin to enter into executive session to discuss the employment of a particular person of the district.
In favor: 6
Opposed: 0
Absent: 1
Motion Carried

INTO ANTICIPATED EXECUTIVE SESSION at 6:01 p.m.

OUT OF EXECUTIVE SESSION at  8:54 p.m.
Motion by: Board Member Sexton
Seconded by: Board Member Mitchell
In favor: 6
Opposed: 0
Absent: 1
Motion Carried

ADJOURNMENT OF MEETING at  8:54 p.m.
Motion by: VP Grier
Seconded by: Board Member Grant
In favor: 6
Opposed: 0
Absent: 1
Motion Carried

Dates to remember:
September 12 Bus Safety Drill (rain date 9/13)
13 Bus Safety Drill rain date
17 Building facilities committee mtg, 3:30 pm, District Office
19 BBQ/Bake Sale
JR/SR HS Open House, 6:00 pm
24 BOE mtg – 6:30 pm, Joe Bena Auditorium
JR/SR Picture Day
25 JR/SR Picture Day
26 ES Picture Day
Grades K-6 Open House, 6:00-7:30 pm, ES
27 ES & HS PBIS Kick Off

Respectfully submitted,
Camille Siano Enders
Board President

FM/JR/JF/AC/JM/PH/KW/RU/CD/SG/LG/WB/cej: 9/13/19