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Special December 2019 Minutes

 

Unoffiical M I N U T E S

SPECIAL MEETING

MONDAY, DECEMBER 16, 2019

6:00 P.M.

SCRIBNER – SNYDER BAND BUILDING

SCRIBNER, NEBRASKA

 

 

Board Members Present:  Mike Fischer, Laura Schnoor, Malia Nemecek, Don Beck, Cory Schlueter, Andrea Vacha

 

Board Members Absent:

  

Others Present:  Superintendent Ginger Meyer, Recording Secretary Sharon Meyer

 

President Mike Fischer called the special meeting of School Board #62 to order on Monday, December 16, at 6:00 p.m.  A call of the roll showed all members present.  2 guests were present.

 

Open Meetings Act:

The board meeting will be conducted in accordance with the Open Meetings Act.

 

Approval of Agenda: 

Laura Schnoor moved to approve the agenda (attachment 1) as presented, Schlueter seconded and motion carried 6-yes.

 

New Business

Schnoor made a motion with regret, to accept the resignation (attachment 2) of Superintendent Ginger Meyer.   Nemecek seconded and motion carried 6-yes.

Decision was made to conduct business as usual and contact NASB to present at the January board meeting for help with a possible Superintendent search.

 

Discussion was held regarding a possible date for a board retreat.  The Board will meet on Friday, December 20th at 2:00 p.m.

 

Adjournment:

There being no further discussion, Schnoor moved for adjournment at 6:27 p.m., Schlueter seconded and motion carried 6-yes.

 

                                                    Respectfully submitted,

 

 

 

                                                        Sharon Meyer

                                                    Recording Secretary