Public Meeting Agenda: November 21, 2016 at 5:00 PM - Special Board Meeting

Download

View Options:

Show Everything
Hide Everything

November 21, 2016 at 5:00 PM - Special Board Meeting Agenda

November 21, 2016 at 5:00 PM - Special Board Meeting
I. Call Special Meeting to Order
Agenda Item Type:  Procedural Item
Action(s):
Mr. Evans called meeting to order at 5:01pm Passed with a motion by Carl French and a second by Ken Myers.
  • John Evans: Yes
  • Carl French: Yes
  • Dave Glendy: Absent
  • Pam Holcomb: Yes
  • Ken Myers: Yes
  • Tom Osmond: Yes
No Action(s) have been added to this Agenda Item.
II. Announce Open Meetings Act Posting and Location
Agenda Item Type:  Procedural Item
III. Verification of Posting 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 Ken Myers and a second by Carl French.
  • John Evans: Yes
  • Carl French: Yes
  • Dave Glendy: Absent
  • Pam Holcomb: Yes
  • Ken Myers: Yes
  • Tom Osmond: Yes
No Action(s) have been added to this Agenda Item.
IV. Discussion
Agenda Item Type:  Information Item
IV.A. Executive Session
Agenda Item Type:  Action Item
Recommended Motion(s):  Motion to adjourn to closed at for the purpose of discussing equipment purchase Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Motion to adjourn to closed session at 5:03 PM for the purpose of discussing equipment purchase. Passed with a motion by Carl French and a second by Ken Myers.
  • John Evans: Yes
  • Carl French: Yes
  • Dave Glendy: Absent
  • Pam Holcomb: Yes
  • Ken Myers: Yes
  • Tom Osmond: Yes
No Action(s) have been added to this Agenda Item.
IV.B. Review Equipment Purchase
Agenda Item Type:  Action Item
V. Adjournment
Agenda Item Type:  Action Item
Recommended Motion(s):  Adjourn at Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
Adjourn at 5:25pm 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.
<< Back to the Public Page for Broken Bow Public Schools