Public Meeting Agenda: May 2, 2017 at 7:30 PM - Board Work Meeting

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May 2, 2017 at 7:30 PM - Board Work Meeting Agenda

May 2, 2017 at 7:30 PM - Board Work 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 Tom Osmond 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.
IV. Discussion Items
Agenda Item Type:  Information Item
IV.A. MTSS Program Review
Agenda Item Type:  Information Item
IV.B. Discussion of Resurfacing Track-Fisher Track
Agenda Item Type:  Information Item
IV.C. Discussion of Nebraska United for Property Tax Reform and Education Coalition Proposal
Agenda Item Type:  Action Item
Attachments:
IV.D. Review Administrators Contracts
Agenda Item Type:  Information Item
IV.E. Discussion FBLA Trip
Agenda Item Type:  Information Item
IV.F. Review Policy Section 200
Agenda Item Type:  Information Item
IV.F.1. Policy 202.01 Board Member Code of Ethics
Agenda Item Type:  Information Item
Attachments:
IV.F.2. Policy 202.02 Board Member Conflict of Interest
Agenda Item Type:  Information Item
Attachments:
IV.F.3. Policy 202.02E1 Conflict of Interest Statement
Agenda Item Type:  Information Item
Attachments:
IV.F.4. Policy 202.02E2 Employment of Immediate Family Members Disclosure
Agenda Item Type:  Information Item
Attachments:
IV.F.5. Policy 202.03 Board Self-Evaluation
Agenda Item Type:  Information Item
Attachments:
IV.G. Policy 0203.02 - president
Agenda Item Type:  Information Item
Attachments:
IV.H. Discussion on Next Board Agenda
Agenda Item Type:  Information Item
V. Adjournment
Agenda Item Type:  Action Item
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