Board Briefs- April 25, 2016 Pledge of Allegiance Prayer I. Roll Call II

Board Briefs- April 25, 2016 Pledge of Allegiance Prayer I. Roll Call II. Executive Session: (Went into session at 6:02p.m.) A. Personnel B. Personnel – Superintendent’s Contract C. Personnel – To deliberate the appointment of a public officer, to wit: a member of the Board of Trustees, to fill a vacancy on the Board. Came out of Executive Session at 7:07 p.m. III. Items for Board Action A. Approved the Superintendent’s contract to expire on June 30, 2019, and otherwise remain as previously presented. B. Accept the resignation of Board member, Jim Smesny, declare a vacancy on the Board, and use the process of appointment to the next trustee election to fill the vacancy. (Thank you Mr. Smesny for your 13 years of service, devotion, and commitment to our students and staff! We appreciate you!) IV. Official Adjournment- 7:10 p.m.