SCHOOL BOARD
MEETING MINUTES
Attendance Taken at 10:47 AM:
Present Board Members:
Kevin Breuer
Mr. Scot Dahl
Mitzi Dain
Elvia Hernandez
Absent Board Members:
I. Call Meeting to Order
II. Oath of Office
III. Election of Officers
III.A. Nomination for President
Primary Motion Passed: Nominate Elvia Hernandez
for President passed with a motion by Mitzi Dain and a second by Mr. Scot Dahl.
Kevin Breuer Yes
Steve Brown Yes
Mr. Scot Dahl Yes
Mitzi Dain Yes
Elvia Hernandez Yes
III.A.1. Cease Nominations for President
Primary Motion Passed: Cease Nominations for
President and Elvia Hernandez was elected by acclamation passed with a motion
by Kevin Breuer and a second by Mitzi Dain.
Kevin Breuer Yes
Steve Brown Yes
Mr. Scot Dahl Yes
Mitzi Dain Yes
Elvia Hernandez Yes
III.B. Nomination for Vice President
Primary Motion Passed: Nominate Mitzi Dain for
Vice President passed with a motion by Mr. Scot Dahl and a second by Kevin
Breuer.
Kevin Breuer Yes
Steve Brown Yes
Mr. Scot Dahl Yes
Mitzi Dain Yes
Elvia Hernandez Yes
III.B.1. Cease Nominations for Vice President
Primary Motion Passed: Cease nominations and
elect Mitzi Dain by acclamation passed with a motion by Mr. Scot Dahl and a
second by Kevin Breuer.
Kevin Breuer Yes
Steve Brown Yes
Mr. Scot Dahl Yes
Mitzi Dain Yes
Elvia Hernandez Yes
III.C. Nomination for Clerk
Primary Motion Passed: Nominate Kevin Breuer as
Clerk of the Board passed with a motion by Mr. Scot Dahl and a second by Mitzi
Dain.
Kevin Breuer Yes
Steve Brown Yes
Mr. Scot Dahl Yes
Mitzi Dain Yes
Elvia Hernandez Yes
III.C.1. Cease Nomination for Clerk
Primary Motion Passed: Cease nominations for
Clerk of the Board and elect Kevin Breuer by acclamation passed with a motion by
Mitzi Dain and a second by Steve Brown.
Kevin Breuer Yes
Steve Brown Yes
Mr. Scot Dahl Yes
Mitzi Dain Yes
Elvia Hernandez Yes
IV. Proposed Executive Sessions (25 O.S. Sec. 307 (B)
(1))
Primary Motion Passed: Motion to go into
Executive Session at 7:07 passed with a motion by Mitzi Dain and a second by
Kevin Breuer.
Kevin Breuer Yes
Steve Brown Yes
Mr. Scot Dahl Yes
Mitzi Dain Yes
Elvia Hernandez Yes
V. Executive Session to Discuss Resignations, Hiring
of Certified and Non-Certified Personnel, Student Related Actions, Student
Hearings, and other Personnel Actions, Attorney-Client Information and
Consultation, and/or Security and Acts of Terrorism for the 2008-2009 & 2009-10
School Years.
V.A. Student Hearing
V.B. Vote to Return to Open Session and Statement of
Purpose of Executive Session and Those Present
Primary Motion Passed: Motion to return to
Regular Session at 7:56 passed with a motion by Mitzi Dain and a second by Mr.
Scot Dahl.
Kevin Breuer Yes
Steve Brown Yes
Mr. Scot Dahl Yes
Mitzi Dain Yes
Elvia Hernandez Yes
V.C. Vote to Uphold, Overturn, or Modify Suspension
of Student
Primary Motion Passed: Motion to uphold
suspension of student passed with a motion by Mitzi Dain and a second by Mr.
Scot Dahl.
Kevin Breuer Yes
Steve Brown Yes
Mr. Scot Dahl Yes
Mitzi Dain Yes
Elvia Hernandez Yes
V.D. Vote to go Into Executive Session (25 O.S. Sec.
207 (B) (1))
Primary Motion Passed: Motion To Go Into
Executive Session at 7:58 passed with a motion by Mitzi Dain and a second by
Kevin Breuer.
Kevin Breuer Yes
Steve Brown Yes
Mr. Scot Dahl Yes
Mitzi Dain Yes
Elvia Hernandez Yes
V.E. Vote to Return to Open Session and Statement of
Purpose of Executive Session and Those Present
Primary Motion Passed: Motion to Return to Open
Session at 8:10 passed with a motion by Mr. Scot Dahl and a second by Mitzi
Dain.
Kevin Breuer Yes
Steve Brown Yes
Mr. Scot Dahl Yes
Mitzi Dain Yes
Elvia Hernandez Yes
VI. Vote to Approve the Hiring of Certified Personnel
Primary Motion Passed: Motion to approve the
Hiring of Joe Litsch/Head Football Coach and Teacher and Cheryl Litsch/Elementary
Teacher passed with a motion by Mitzi Dain and a second by Kevin Breuer.
Kevin Breuer Yes
Steve Brown Yes
Mr. Scot Dahl Yes
Mitzi Dain Yes
Elvia Hernandez Yes
VII. Adjournment
Primary Motion Passed: Motion to adjourn at 8:14
passed with a motion by Kevin Breuer and a second by Steve Brown.
Kevin Breuer Yes
Steve Brown Yes
Mr. Scot Dahl Yes
Mitzi Dain Yes
Elvia Hernandez Yes |
