The Special Board of Education meeting will be held on Monday, February 11, 2008

7:00 P.M. Board of Education Meeting

High School Library

Executive Session:

To Discuss an Employment Matter of a Particular Employee

Mr. Bonafide P

At 7:18 p.m. President Varney called the meeting to order.

At 7:19 p.m., after the Pledge of Allegiance and Moment of Silence, a motion was made by Ms. Hafensteiner, seconded by Mr. Vadney, to appoint Mr. Varney as Clerk Pro Tem.  The motion was approved by a unanimous voice vote.
  

Others present: Mr. D. Shaw, Attorney for the District

Ms. Elliott P

Ms. Hafensteiner P

Mr. Hughes P

Mrs. Puckett P

Mr. Sorensen P

Mrs. Traver P

Mr. Vadney P

Mr. Varney P

AGENDA  ITEMS

ACTION TAKEN

1.    Call to Order

-Pledge of Allegiance

2.   Moment of Silence

3.  Executive Session

3.1 To Discuss an Employment Matter of  a Particular Employee

A motion to enter executive session to discuss the employment history of a particular individual was made by Mr. Vadney, seconded by Ms. Hafensteiner.

A roll call vote was taken: Yes (Elliott, Hafensteiner, Puckett, Sorensen, Traver, Vadney, Varney) No (Bonafide, Hughes)

Motion approved 7-2.

At 7:23 the BOE reconvened into public session.

Be it resolved that in accordance with item 9.9 on August 6, 2007, the Board of Education invites Mr. Daniel Pickett to attend executive session for the purpose of the discussion of matters specified for executive session.

Motion to approve by Ms. Hafensteiner, seconded by Mrs. Traver.

 A roll call vote was taken: Yes (Elliott, Hafensteiner, Puckett, Sorensen, Traver, Vadney, Varney) No (Bonafide, Hughes)

Motion approved 7-2.

At 7:24 p.m. members Bonafide and Hughes left the meeting.

At 9:45 p.m. member Puckett left the meeting.

At 9:55 p.m. the BOE reconvened in open session, at which time members Bonafide and Hughes rejoined the meeting.

4.  Adjournment At 9:56 p.m. on a motion by Ms. Hafensteiner, seconded by Ms. Elliott. And approved by unanimous voice vote (8-0) the meeting was adjourned.