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January 16, 2019 Board Minutes

Arapahoe-Holbrook Public School

Board of Education – Special Meeting

Conference Room

January 16th, 2019 8:00 pm

 

President Dennis Roskop called the meeting to order at 8:00 pm.

 

President Roskop announced that the Arapahoe-Holbrook Board of Education follows the rules of the Open Meetings Act which is posted. 

 

The following members were present: Dan Warner, Chad Carpenter, Rodney Whipple, Dennis Roskop, Brad Schutz, and Lisa Anderson.

 

The following member(s) were absent: None.

 

Also present was Dr. George Griffith, Superintendent and Cassie Hilker, Board Secretary.  No visitors were present.

 

A motion was made by Whipple and seconded by Carpenter to approve the agenda as presented.  AYES: Carpenter, Whipple, Roskop, Schutz, Anderson, and Warner.  Motion carried 6-0.

 

Roskop welcomed the visitors and opened the meeting up for public comment.  No public comment.

 

ACTION ITEMS

 

A motion was made by Whipple and seconded by Carpenter to enter into executive session at 8:02 pm for the prevention of needless injury to the reputation of an individual, and if the individual has not requested a public meeting.  AYES: Whipple, Roskop, Schutz, Anderson, Warner, and Carpenter.  Motion carried 6-0.

 

A motion was made by Warner and seconded by Whipple to exit executive session at 9:39 pm.

 

Roskop stated that they will be offering the Principal job to Rudy Perez.  They have had some discussions with him already and he believes they have a verbal agreement soon to be followed up with a signature and board approval.  A motion was made by Schutz and seconded by Carpenter to give Griffith authorization to begin negotiations with Perez.  AYES: Whipple, Roskop, Schutz, Anderson, Warner, and Carpenter.  Motion carried 6-0.

 

DISCUSSION ITEMS

 

Public Comment – None.

 

Griffith stated that they will address the strategic plan at a later date in the not too distant future.  Roskop stated that they will be addressing the strategic plan by the end of the month with some committee meetings in between. 

 

A motion was made by Warner and seconded by Whipple to adjourn the meeting at 9:44 pm.

 

 

 

 

________________________

Respectfully submitted,

Cassie Hilker, Board Secretary