Public Meeting Agenda: April 5, 2017 at 7:30 PM - Work Session Meeting

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April 5, 2017 at 7:30 PM - Work Session Meeting Agenda

April 5, 2017 at 7:30 PM - Work Session Meeting
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 JB Atkins and a second by Gerald Pirnie.
  • JB Atkins: Yes
  • Carl French: Yes
  • Pam Holcomb: Yes
  • Tom Osmond: Yes
  • Gerald Pirnie: Yes
  • Mary Shaw: Yes
No Action(s) have been added to this Agenda Item.
IV. Discussion Items
Agenda Item Type:  Information Item
IV.A. Budget Presentation by Mr. Bailey
Agenda Item Type:  Information Item
IV.B. Public Comments
Agenda Item Type:  Information Item
IV.C. Review Any Changes to State Standards-Kim Jonas
Agenda Item Type:  Information Item
IV.D. Review Policy Section 200
Agenda Item Type:  Information Item
IV.D.1. 201.01 Powers and Responsibilities of the Board
Agenda Item Type:  Information Item
Attachments:
IV.D.2. 201.02 Board Membership - Elections/Appointment
Agenda Item Type:  Information Item
Attachments:
IV.D.3. 201.03 Qualifications
Agenda Item Type:  Information Item
Attachments:
IV.D.4. 201.04 Oath of Office
Agenda Item Type:  Information Item
Attachments:
IV.D.5. 201.05 Term of Office
Agenda Item Type:  Information Item
Attachments:
IV.D.6. 201.06 Vacancies
Agenda Item Type:  Information Item
Attachments:
IV.D.7. 201.07 Board Member Liability
Agenda Item Type:  Information Item
Attachments:
IV.E. NASB Meeting Procedures
Agenda Item Type:  Information Item
Attachments:
IV.F. Policy 204.11 Meeting Minutes
Agenda Item Type:  Information Item
Attachments:
IV.G. Lunch Program and Meal Price Recommendations at the next Regular Board Meeting
Agenda Item Type:  Information Item
IV.H. School Food Service Contract-Lunch Time Solutions at next regular board meeting
Agenda Item Type:  Information Item
V. Adjournment
Agenda Item Type:  Action Item
Action(s):
9:03 adjourn meeting Passed with a motion by Gerald Pirnie and a second by JB Atkins.
  • JB Atkins: Yes
  • Carl French: Yes
  • Pam Holcomb: Yes
  • Tom Osmond: Yes
  • Gerald Pirnie: Yes
  • Mary Shaw: Yes
No Action(s) have been added to this Agenda Item.
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