Board of Education Minutes for July 15th, 2019

MINUTES OF BOARD OF EDUCATION
 
 
Special                     North Bend Central Boardroom                             9:00 P.M.                                               July 15, 2019
Kind of Meeting        Meeting Place                                                               Time                                                            Date
 
​PRESENT​ABSENT
President.......................​​Dan Wesely
Vice Pres.......................​Jeff Bauer​
Secretary.......................​Francis Emanuel​
Treasurer.......................​Bob Feurer​  
Member.........................​Jay Poessnecker​
Member......................... ​Justin Taylor​        
Superintendent...............​Dan Endorf
Recording Secretary…..​​Connie Nelson​
____________________________________________________________________________________________________
 
 
1. A.   CALL TO ORDER: Vice-President Bauer called the Board meeting to order at 9:00 p.m.  
 
​​B.  ​ROLL CALL: Present: Jeff Bauer, Francis Emanuel, Bob Feurer, Jay Poessnecker and Justin Taylor.

​C.  ​EXCUSE ABSENT BOARD MEMBERS: Dan Wesely
 
D.  ​ACKNOWLEDGE POSTED OPEN MEETING ACT: Vice-President Bauer announced and informed the public that a current copy of the Open Meetings Act is posted on the wall of the meeting room and directed the public to its location.
 
2. REVIEW OF THE AGENDA:
 
A.​PUBLICATION NOTICE:  Notice of the meeting was given in advance by publication and/or posting in accordance with the Board approved method for giving notice of meetings. Notice of this meeting was given in advance to all members of the Board of Education.  The Secretary of the Board maintains a list of the news media requesting notification of meetings and advance notification to the listed media of the time and place of the meeting and the subjects to be discussed at this meeting was provided. Availability of the agenda was communicated in the publicized notice and a current copy of the agenda was maintained as stated in the publicized notice. All proceedings of the Board of Education, except as may be herein after noted, were taken while the convened meeting was open to the attendance of the public.
 
B.​Changes to the agenda:  none
 
C.​Notes regarding agenda: none
 
D.​Closed session: Potential Real Estate Purchase
 
3. RECOGNITION OF VISITORS/PUBLIC COMMENT: none
 
4. BUSINESS ITEMS:
 
​A.    POTENTIAL REAL ESTATE PURCHASE:  Motion (Emanuel), second (Poessnecker) to enter into Executive Session at 9:02 p.m. to discuss Potential Real Estate Purchase.  Motion Carried 5-0-1; Wesely absent.  Vice-President Bauer declared the meeting back in Open Session at 9:55 p.m.  
 ​​
   5.​REMINDERS AND DATES:
 
​A.​NEXT MEETING:  The next scheduled regular monthly Board Meeting is scheduled for Monday, August 12, 2019 at 7:30 p.m.
 
​ADJOURNMENT: Motion (Emanuel), second (Feurer) to adjourn the meeting at 9:56 p.m. Motion Carried 5-0-1; Wesely absent.  
 
 
 
​Respectfully submitted,
 
 
​_________________________________
​Dan Wesely, President
 
 
​_________________________________
​Francis Emanuel, Secretary
 

MINUTES OF BOARD OF EDUCATION
 
 
Special                     North Bend Central Boardroom                             9:00 P.M.                                               July 15, 2019
Kind of Meeting        Meeting Place                                                               Time                                                            Date
 
​PRESENT​ABSENT
President.......................​​Dan Wesely
Vice Pres.......................​Jeff Bauer​
Secretary.......................​Francis Emanuel​
Treasurer.......................​Bob Feurer​  
Member.........................​Jay Poessnecker​
Member......................... ​Justin Taylor​        
Superintendent...............​Dan Endorf
Recording Secretary…..​​Connie Nelson​
____________________________________________________________________________________________________
 
 
1. A.   CALL TO ORDER: Vice-President Bauer called the Board meeting to order at 9:00 p.m.  
 
​​B.  ​ROLL CALL: Present: Jeff Bauer, Francis Emanuel, Bob Feurer, Jay Poessnecker and Justin Taylor.

​C.  ​EXCUSE ABSENT BOARD MEMBERS: Dan Wesely
 
D.  ​ACKNOWLEDGE POSTED OPEN MEETING ACT: Vice-President Bauer announced and informed the public that a current copy of the Open Meetings Act is posted on the wall of the meeting room and directed the public to its location.
 
2. REVIEW OF THE AGENDA:
 
A.​PUBLICATION NOTICE:  Notice of the meeting was given in advance by publication and/or posting in accordance with the Board approved method for giving notice of meetings. Notice of this meeting was given in advance to all members of the Board of Education.  The Secretary of the Board maintains a list of the news media requesting notification of meetings and advance notification to the listed media of the time and place of the meeting and the subjects to be discussed at this meeting was provided. Availability of the agenda was communicated in the publicized notice and a current copy of the agenda was maintained as stated in the publicized notice. All proceedings of the Board of Education, except as may be herein after noted, were taken while the convened meeting was open to the attendance of the public.
 
B.​Changes to the agenda:  none
 
C.​Notes regarding agenda: none
 
D.​Closed session: Potential Real Estate Purchase
 
3. RECOGNITION OF VISITORS/PUBLIC COMMENT: none
 
4. BUSINESS ITEMS:
 
​A.    POTENTIAL REAL ESTATE PURCHASE:  Motion (Emanuel), second (Poessnecker) to enter into Executive Session at 9:02 p.m. to discuss Potential Real Estate Purchase.  Motion Carried 5-0-1; Wesely absent.  Vice-President Bauer declared the meeting back in Open Session at 9:55 p.m.  
 ​​
   5.​REMINDERS AND DATES:
 
​A.​NEXT MEETING:  The next scheduled regular monthly Board Meeting is scheduled for Monday, August 12, 2019 at 7:30 p.m.
 
​ADJOURNMENT: Motion (Emanuel), second (Feurer) to adjourn the meeting at 9:56 p.m. Motion Carried 5-0-1; Wesely absent.  
 
 
 
​Respectfully submitted,
 
 
​_________________________________
​Dan Wesely, President
 
 
​_________________________________
​Francis Emanuel, Secretary