January 25, 2018 at 6:00 PM - Board of Education Special Meeting
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                                        I. Call to Order                 
                    
        Agenda Item Type: 
Procedural Item     
    
        Discussion: 
Pres. Olsen called meeting to order at 6:09 pm.     
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                                        II. Open Meetings Notification                 
                    
        Agenda Item Type: 
Action Item     
    
        Discussion: 
Pres. Olsen called attention to the Open Meetings Act.     
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                                        III. Pledge of Allegiance                 
                    
        Agenda Item Type: 
Action Item     
    
        Discussion: 
Pres. Olsen led assembly in the pledge.     
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                                        IV. Approval of Agenda                 
                    
        Agenda Item Type: 
Action Item     
    
        Recommended Motion(s): 
Motion to approve the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.     
                                
                                    Action(s):
                                         
                            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
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                                        V. Executive session to discuss superintendent negotiations                 
                    
        Agenda Item Type: 
Action Item     
                                
                                    Action(s):
                                         
    
 
                                        No Action(s) have been added to this Agenda Item.
                                     
                                
        Discussion: 
Executive session for discussion of personnel was exited at 6:30 pm. Executive session for purpose of negotiations was exited at 7:14 pm.     
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                                        VI. Action Items                 
                    
        Agenda Item Type: 
Procedural Item     
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                                        VI.1. Take all necessary action to approve the 2018-20 superintendent contract                 
                    
        Agenda Item Type: 
Action Item     
                                
                                    Action(s):
                                         
                            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
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                                        VI.2. Take all necessary action to approve the 2018-19 negotiated agreement in conjunction with Chase County Education Association                 
                    
        Agenda Item Type: 
Action Item     
                                
                                    Action(s):
                                         
                            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
                                
        Attachments:
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                                        VII. Adjourn                 
                    
        Agenda Item Type: 
Procedural Item     
    
        Discussion: 
Pres. Olsen adjourned the meeting at 7:16 pm.     
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