February 29, 2016 at 6:00 PM - Board of Education Special Meeting
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1. Osceola Public Schools Board of Education Information
Agenda Item Type:
Action Item
Discussion:
Notice of this meeting was posted at the Jeffrey Elementary School, Osceola Middle School/High School, Pinnacle Bank of Osceola, and the Osceola Post Office. A copy of the agenda items is tentative and may be changed by the Board if necessary.
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2. Opening Procedures
Agenda Item Type:
Procedural Item
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2.1. Call the Meeting to Order
Agenda Item Type:
Procedural Item
Discussion:
President Schleif called the special meeting to order at 6:02 PM and informed those in attendance that a current copy of the Open Meetings Act is posted in the meeting room, then directed the pubic to its location.
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2.2. Oath of Office for appointed board member Doug Rathjen.
Agenda Item Type:
Procedural Item
Discussion:
Newly appointed board member, Doug Rathjen, took the Oath of Office.
Attachments:
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2.3. Roll Call
Agenda Item Type:
Procedural Item
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2.4. Excuse Board Members Who Are Absent
Agenda Item Type:
Procedural Item
Discussion:
All members were present.
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3. Approval of Agenda
Agenda Item Type:
Procedural Item
Recommended Motion(s):
Approval of the agenda as written 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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4. Action Items
Agenda Item Type:
Information Item
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4.1. Approval of the Previous Meeting’s Minutes
Agenda Item Type:
Consent Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.2. Consider, discuss and take all necessary action on steam pipe replacement bids for elementary.
Agenda Item Type:
Action Item
Recommended Motion(s):
Accept bid from ? for $ to replace steam piping at the elementary during summer break 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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5. Next Meeting Dates and Times
Agenda Item Type:
Information Item
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5.1. Regular meeting March, 14th, 2016, 6:00 PM at the Osceola Middle/High School Library.
Agenda Item Type:
Action Item
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6. Adjournment
Agenda Item Type:
Action Item
Recommended Motion(s):
Moved to adjourn meeting at 7:00 p.m. 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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