Public Meeting Agenda: August 11, 2014 at 7:00 PM - Board Work Session

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August 11, 2014 at 7:00 PM - Board Work Session Agenda

August 11, 2014 at 7:00 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 Matthew Haumont and a second by Tracy Popp.
  • John Evans: Absent
  • Dave Glendy: Yes
  • Matthew Haumont: Yes
  • Ken Myers: Yes
  • Tracy Popp: Yes
  • Michelle Zlomke: Yes
No Action(s) have been added to this Agenda Item.
IV. Discussion Items
Agenda Item Type:  Information Item
IV.A. Superintendent Job Description
Agenda Item Type:  Information Item
IV.B. Review Sample Policy - Senior Photographs
Agenda Item Type:  Information Item
Attachments:
IV.C. Review Strategic Plan - Focus Area #1 - Financial Planning
Agenda Item Type:  Information Item
IV.D. 2014-2015 Budget
Agenda Item Type:  Information Item
V. Adjournment
Agenda Item Type:  Action Item
Action(s):
Adjourn at 9:08 PM Passed with a motion by Michelle Zlomke and a second by Tracy Popp.
  • John Evans: Absent
  • Dave Glendy: Yes
  • Matthew Haumont: Yes
  • Ken Myers: Yes
  • Tracy Popp: Yes
  • Michelle Zlomke: Yes
No Action(s) have been added to this Agenda Item.
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