Dundy County Stratton Schools
August 22, 2016 6:45 PM
Board of Education Special Meeting
1. Opening Procedures
Rationale

 

1.A. Call to order
1.B. Roll Call
2. Open meetings law
Rationale

  1. The Board of Education reserves the right to enter into Closed/Executive Session for 1) the protection of public interest or 2) the prevention of needless injury to the reputation of an individual, and the individual has not requested a public meeting. When making a motion to enter into Closed/Executive Session, the member making such a request should be as specific as possible keeping the previously listed stipulation in consideration. 
  2. If the Board is in agreement, a motion maybe to enter into Closed/Executive Session to 1) discuss a personnel matter, or 2) for the prevention of needless injury to the reputation of the individual, or 3) to discuss litigation and for the protection of the public interest.
  3. Action concerning matters discussed in Closed/Executive Session will be acted upon in open session

3. Business Meeting
3.A. Board Policy 5503 Extra Curricular Activity Policy
Rationale

At the regular August meeting we discussed the extra-curricular activity policy regarding student use of drugs, alcohol and other substances. This is the official first reading of the policy. 

Attachments
Recommended Motion

Motion to approve on first reading policy 5503 Extra Curricular Activty Policy

Actions Taken

Motion Passed:  Motion to approve on first reading policy 5503 Extra Curricular Activity Policy. passed with a motion by Mr. Brad Baney and a second by Mr. Kevin League.

Member Votes
Mr. Brad Baney Yes
Mr. Mike Blecha Yes
Mr. Jason Frederick Yes
Mrs. Amy Haines Yes
Mr. Kevin League Yes
Mr. Kent Lorens Yes
Mr. Mike Lutz Yes
Mrs. Sandy Noffsinger Yes
Mr. Shad Stamm Yes
4. Adjourn
Actions Taken

Motion Passed:  Motion to adjourn at 7:09. passed with a motion by Mr. Kevin League and a second by Mr. Mike Blecha.

Member Votes
Mr. Brad Baney Yes
Mr. Mike Blecha Yes
Mr. Jason Frederick Yes
Mrs. Amy Haines Yes
Mr. Kevin League Yes
Mr. Kent Lorens Yes
Mr. Mike Lutz Yes
Mrs. Sandy Noffsinger Yes
Mr. Shad Stamm Yes