BUCHANAN COMMUNITY SCHOOLS, BERRIEN COUNTY, MICHIGAN
APRIL 30, 2020 SPECIAL MEETING VIRTUAL ONLINE MEETING
| CALL TO ORDER | President: Dennis Wentworth opened the meeting at 5:37 pm |
| ROLL CALL | VIRTUALLY PRESENT: C. Lee, H. Burnett, R. Writer, S. Tobler, J. DeVlaminck, K. Laesch and D. Wentworth.
ABSENT: None |
| OTHERS PRESENT : Timothy Donahue | |
| ADOPTION OF AGENDA
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MOTION by K. Laesch, SECONDED BY Member R. Writer the agenda for the Special Board
Meeting of April 30th, 2020 be adopted as written.
ROLL CALL VOTE: C. Lee, H. Burnett, R. Writer, S. Tobler, J. DeVlaminck, K. Laesch and D. Wentworth. NAYS: None MOTION ADOPTED |
| RECOGNITION OF VISITORS
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None |
| COMMUNITY DIALOGUE CITIZENS CONCERNS | None
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| CLOSED SESSION | MOTION BY Member D. Wentworth, SECONDED BY Member K. Laesch, The Buchanan Board of Education is to enter into closed session, under policy 0167.2 A, “to consider a periodic personnel evaluation of public officer, staff member, or individual agent,” and under policy 0167.2 F “to consider written opinion of legal counsel.” Time: 5:48pm.
ROLL CALL VOTE: C. Lee, H. Burnett, R. Writer, S. Tobler, J. DeVlaminck, K. Laesch and D. Wentworth. NAYS: None MOTION ADOPTED |
| RETURN TO OPEN SESSION | MOTION BY Member J. DeVlaminck, SECONDED BY Member R. Writer, The Buchanan Board of Education returns to open session. Time 9:50pm.
ROLL CALL VOTE: C. Lee, H. Burnett, R. Writer, S. Tobler, J. DeVlaminck, K. Laesch and D. Wentworth. NAYS: None MOTION ADOPTED |
| MOTION TO DELETE RECORDING | MOTION BY Member D. Wentworth, SECONDED BY Member K. Laesch, The Buchanan Board of Education directs the Superintendent to delete the google meet recording of the closed session.
ROLL CALL VOTE: C. Lee, H. Burnett, R. Writer, S. Tobler, J. DeVlaminck, K. Laesch and D. Wentworth. NAYS: None MOTION ADOPTED |
| QUESTIONS & COMMENTS FROM BOARD MEMBERS | Mrs. Writer commented for everyone to stay safe and healthy.
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| NEXT BOARD MEETING | Monday, May 18th, 7pm @ Buchanan High School |
| ADJOURNMENT | 9:54 pm |
