October 21, 2018 at 7:00 PM - Board of Education Special Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Minutes
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4.2. Excuse Absent Board Members
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5. Public Comment
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6. Old Business
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6.1. Rank DB Firms that we interviewed.
Recommended Motion(s):
I move that we rank the three firms in the following order: . passed with a motion by Board Member #1 and a second by Board Member #2.
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7. New Business
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7.1. Discuss bond companies and doing interviews with them.
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7.2. Questions about the project
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8. Reports
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8.1. NASB Facilities and Construction Workshop
Tuesday October 30th in Kearney
8:30 - 3:15
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9. Executive Session
Recommended Motion(s):
Motion to enter into Executive Session passed with a motion by Board Member #1 and a second by Board Member #2.
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9.1. Strategy Session
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10. Next Meeting
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11. Adjournment
Recommended Motion(s):
Motion to adjourn passed with a motion by Board Member #1 and a second by Board Member #2.
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