Board of Education
Next regular meeting date February 17 at ESU2
The Board of Education meets the third Monday of the month from August through June.
Meeting agendas are posted approximately 5 days prior to meeting date.
Regular Meeting Agenda
1:00 P.M.
ESU 2 2320 N Colorado Ave Fremont
1. Call the meeting to order and roll call
a. Welcome
b. Board Member Roll Call
c. Acknowledgement of Meeting Announcement & Open Meetings Act
2. Consent Agenda
a. Review and approve agenda
b. Approve the minutes of previous meeting (October 21, 2019)
c. Excuse Absent Board Members (as necessary)
d. Treasurer's Report
3. Action Items
Discuss, consider, and take all necessary action with regard to:
a) Election of Board Officers
Office Current Officer Elected Officer
President Vern Gibson __________________
Vice President George Robertson __________________
Secretary Harlan Schreiber __________________
(Reminder: per policy, the Recording Secretary and Treasurer no longer need be appointed)
b) RESOLUTION REGARDING P2T REPRESENTATIVES (2.C)
Current Representative Elected
Primary Wayne Erickson __________________
Alternate George Robertson __________________
c) PERSONNEL:
Recommendation Employ Resignation Reason
P2T Instructor N/A
DPD Liaison _______ new position
Art Grant Coach Julie Albrecht new grant position
LMHP Lauren Bush personal
4. Information Reports
5. Adjourn: Next Meeting: Monday, February 17, 2020
Lunch with the Staff
The sequence of the agenda is provided as a courtesy. The Board reserves the right to consider each item in any sequence.
Occasionally the Board will recess to closed session. Reasons necessary for a closed session include: protection of the public interest; or the prevention of needless injury to a reputation.
