Public Meeting Agenda: February 29, 2016 at 5:30 PM - Board Work Session

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February 29, 2016 at 5:30 PM - Board Work Session Agenda

February 29, 2016 at 5:30 PM - Board Work Session
I. Call Work Session to Order
Agenda Item Type:  Procedural Item
II. Announce Open Meetings Act Posting and Location
Agenda Item Type:  Procedural Item
III. Verification of Publication and Notification
Agenda Item Type:  Action Item
Recommended Motion(s):  Motion to verify that notice of the meeting was given by publication in the Custer County Chief, a legal newspaper for Custer County, and by written notice to each member of the board, the designated method of giving notice Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion to verify that notice of the meeting was given by publication in the Custer County Chief, a legal newspaper for Custer County, and by written notice to each member of the board, the designated method of giving notice Passed with a motion by Dave Glendy and a second by Carl French.
  • John Evans: Yes
  • Carl French: Yes
  • Dave Glendy: Yes
  • Pam Holcomb: Yes
  • Ken Myers: Yes
  • Tom Osmond: Yes
No Action(s) have been added to this Agenda Item.
IV. Discussion Items
Agenda Item Type:  Information Item
IV.A. Review Comprehensive Plan with Director of Operations
Agenda Item Type:  Information Item
IV.B. Restructure Review
Agenda Item Type:  Information Item
IV.C. Football Field Bleacher Update
Agenda Item Type:  Information Item
IV.D. Review Strategic Plan - Facilities
Agenda Item Type:  Information Item
Attachments:
IV.E. Notification from Principals of Results of Teacher Evaluations
Agenda Item Type:  Information Item
IV.F. Present Certified Staffing Needs
Agenda Item Type:  Information Item
IV.G. Review Strategic Plan - Evaluation
Agenda Item Type:  Information Item
Attachments:
IV.H. Classified Pay Scale Revision
Agenda Item Type:  Information Item
IV.I. Review Resolution Option Enrollment
Agenda Item Type:  Information Item
Attachments:
IV.J. Review District Annual Report Policy 1002
Agenda Item Type:  Information Item
Attachments:
IV.K. Review Board Code of Ethics Policy 202.01
Agenda Item Type:  Information Item
Attachments:
IV.L. Administrator Contracts and Salaries
Agenda Item Type:  Information Item
IV.M. Closed Session
Agenda Item Type:  Action Item
Action(s):
Adjourn to closed session at 10:03 PM for property acquisition Passed with a motion by Ken Myers and a second by Carl French.
  • John Evans: Yes
  • Carl French: Yes
  • Dave Glendy: Yes
  • Pam Holcomb: Yes
  • Ken Myers: Yes
  • Tom Osmond: Yes
No Action(s) have been added to this Agenda Item.
V. Adjournment
Agenda Item Type:  Action Item
Action(s):
Adjourn at 10:22 PM Passed with a motion by Dave Glendy and a second by Carl French.
  • John Evans: Yes
  • Carl French: Yes
  • Dave Glendy: Yes
  • Pam Holcomb: Yes
  • Ken Myers: Yes
  • Tom Osmond: Yes
No Action(s) have been added to this Agenda Item.
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