November
12, 2007
Page
137
Board of Education
Official
Proceedings – Work Session
The meeting was called to order by the
President, Amy Huntley, at 3:30 p.m. at the University Plaza Hotel in
Roll Call
Present: Amy Huntley, William Selong, Daniel
E. Sweeney and Michael Boeckman; and
Absent: Carol
S. Pancoast
Guests: none
(0) guests
TOPICS FOR DISCUSSION
● Committee assignments for 2008
● Dr. Daniel Sweeney, President
● Michael Boeckman, Vice President
● Committee assignments as shown in Exhibit
attached to original minutes
● In-door track and LaCrosse
● High School dress code
OTHER
BUSINESS
Executive Mr.
Boeckman moved and Mr. Selong seconded that the Board of Education of
Session: the
165 p.m.
relative to:
Personnel matters (individuals need not be named)
Appointment and/or employment
Dismissal
Discipline
Promotion or demotion
Compensation
Investigation of charges and/or complaints
Purchase or sale of property
Conferences with legal counsel related to pending or
imminent court
action
X Negotiations
Security arrangements
Matters required to be kept
confidential by state or federal law
Yes: Mr.
Selong, Dr. Sweeney, Mr. Boeckman, Mrs. Huntley
No: none
The President declared the motion
carried.
November
12, 2007
Page
138
OTHER
BUSINESS (continued)
Recess Mr. Selong moved and Mr. Boeckman
seconded that the Board emerge from
Executive executive session.
Session:
166 Yes: 4 No: 0
The
President declared the motion carried.
The Board emerged from executive session at
6:30 p.m.
Adjourn- Mrs. Huntley moved and Dr. Sweeney
seconded that the meeting be adjourned.
ment:
167 Yes: 4 No: 0
The
President declared the motion carried.
The
meeting adjourned at 6:35 p.m.
___________________________________________
President
___________________________________________
Treasurer