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

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

August 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 Carl French and a second by Ken Myers.
  • 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. Farmers National-Jim Eberle
Agenda Item Type:  Information Item
IV.B. Finance Rollover Projections-Tom Osmond
Agenda Item Type:  Information Item
IV.C. 2016-2017 Budget Discussion
Agenda Item Type:  Information Item
IV.D. Revised policies
Agenda Item Type:  Information Item
IV.D.1. Policy 201.02 Board Membership-Elections and Appointments
Agenda Item Type:  Information Item
Attachments:
IV.D.2. Policy 201.06 Vacancies
Agenda Item Type:  Information Item
Attachments:
IV.D.3. Policy 1005.03 Parental Involvement In The Schools
Agenda Item Type:  Information Item
Attachments:
V. Adjournment
Agenda Item Type:  Action Item
Action(s):
adjourn out Passed with a motion by Ken Myers and a second by Dave Glendy.
  • 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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