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Board of Education: Minutes

Special School Board Meeting

September 19, 2008

by Scott Beckman, Board Secretary

September 23, 2008

Elgin Public School Board

Special September School Board Meeting

Distance Learning Room EPS

September 19, 2008   8:00 PM

 

President Heithoff called the Special September 19th, 2008 Elgin Public School Board Meeting to order at 8:02 PM.  Board members present were Steve Heithoff, Stan Heithoff, Mary Bauer, and Bruce Anderson.  Scott Beckman and Laurie Waterbury were absent.

 

President Heithoff reminded everyone that a copy of the Nebraska open meeting law was posted in the meeting room.

 

 School board meeting notice complied with Meeting Notice Policy # 204.07.

 

Purpose of the special meeting was to discuss personnel.

 

 Bauer moved to excuse Beckman and Waterbury from the meeting.  Stan Heithoff seconded the motion and it carried on a 4 to 0 yes vote.

 

Stan Heithoff moved to enter closed session to discuss personnel, to prevent the needless injury to the reputation of an individual, and that no individual has requested a public meeting. Anderson seconded the motion and it carried on a 4 to 0 yes vote.

 

President Heithoff then restated the motion to enter closed session to discuss personnel, to prevent the needless injury to the reputation of an individual, and that no individual has requested a public meeting.

 

The board entered closed session at 8:04 PM to discuss personnel.

 

The board returned to open session at 9:10 PM.

 

Anderson  moved to adjourn the  September 19th special meeting.  Bauer seconded the motion and it passed with a 4 to 0 yes vote.  The meeting was adjourned at 9:11 PM.

 

Scott Beckman – Board Secretary   Steve Heithoff, recording secretary.

 

--This is a draft copy, and does not become the official Elgin Public School Board minutes until approved at the next regular or advertised meeting.

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