10-1-2019 Board of Education Special Meeting Minutes Draft

(Last Updated On: October 9, 2019)

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.

 

ROLL CALL
PRESENT: C. Lee, D. Wentworth, K. Laesch, R. Writer, J. DeVlaminck, S. Tobler (had to leave the meeting at 6:45pm) and H. Burnett

ABSENT: None.

 

OTHERS PRESENT : Timothy Donahue

 

ADOPTION OF AGENDA

 

 

 

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

 

RECOGNITION OF VISITORS R. Martin, C. Martin, K. Griffin, K. Berry, C. Swem, M. Seddon, J. Wegener, L. Swem

 

COMMUNITY DIALOGUE CITIZENS CONCERNS None.

 

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

 

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

 

 

 

MOTION TO AMEND AGENDA

 

 

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

 

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

 

ADJOURNMENT 7:07 pm
Updated: October 9, 2019 — 8:47 AM