BUCHANAN COMMUNITY SCHOOLS, BERRIEN COUNTY, MICHIGAN
OCTOBER 1, 2019 SPECIAL MEETING BUCHANAN HIGH SCHOOL AUDITORIUM
| CALL TO ORDER | President: H. Burnett opened the meeting at 6:00 pm.
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| ROLL CALL |
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| ADOPTION OF AGENDA
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MOTION BY Member R. Writer, SECONDED BY Member D. Wentworth the agenda for the
special board meeting of October 1st, 2019 be adopted as written.
ROLL CALL VOTE: C. Lee, D. Wentworth, K. Laesch, R. Writer, J. DeVlaminck, S. Tobler and H. Burnett NAYS: None MOTION ADOPTED
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| RECOGNITION OF VISITORS | R. Martin, C. Martin, K. Griffin, K. Berry, C. Swem, M. Seddon, J. Wegener, L. Swem
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| COMMUNITY DIALOGUE CITIZENS CONCERNS | None.
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| CLOSED SESSION – MATTER OF ATTORNEY/CLIENT PRIVILEGE | MOTION BY Member J. DeVlaminck, SECONDED BY Member S. Tobler, pursuant to board policy 0167.2, F., The Board of Education moves into closed session for a matter of attorney/client privilege at 6:03pm.
ROLL CALL VOTE: C. Lee, D. Wentworth, K. Laesch, R. Writer, J. DeVlaminck, S. Tobler and H. Burnett NAYS: None MOTION ADOPTED
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| RETURN TO OPEN SESSION | MOTION BY Member J. DeVlaminck, SECONDED BY Member R. Writer, The Board of Education resolves to return to open session.
ROLL CALL VOTE: C. Lee, D. Wentworth, K. Laesch, R. Writer, J. DeVlaminck, and H. Burnett NAYS: None MOTION ADOPTED
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MOTION TO AMEND AGENDA
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MOTION BY Member J. DeVlaminck, SECONDED BY Member R. Writer, The Board of Education makes a motion to amend the Agenda, adding item F. 3: Resolution regarding matter of public complaint per Board Policy 9130.
ROLL CALL VOTE: C. Lee, D. Wentworth, K. Laesch, R. Writer, J. DeVlaminck, and H. Burnett NAYS: None MOTION ADOPTED
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| ADOPTION OF RESOLUTION | MOTION BY Member J. DeVlaminck, SECONDED BY Member R. Writer, The Board of Education adopts a resolution regarding a matter of public complaint per Board Policy 9130.
ROLL CALL VOTE: C. Lee, D. Wentworth, K. Laesch, R. Writer, J. DeVlaminck, and H. Burnett NAYS: None MOTION ADOPTED
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| ADJOURNMENT | 7:07 pm |
