Public Meeting Agenda: August 25, 2014 at 5:30 PM - Board of Education Special Meeting

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August 25, 2014 at 5:30 PM - Board of Education Special Meeting Agenda

August 25, 2014 at 5:30 PM - Board of Education Special Meeting
I. Budget Amendment Hearing
Agenda Item Type:  Action Item
II. Call Special Meeting to Order
Agenda Item Type:  Procedural Item
III. Announce Open Meetings Act Posting and Location
Agenda Item Type:  Procedural Item
IV. Verification of Publication and Notification
Agenda Item Type:  Action Item
Action(s):
Verification 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 Tracy Popp and a second by Matthew Haumont.
  • John Evans: Yes
  • Dave Glendy: Yes
  • Matthew Haumont: Yes
  • Ken Myers: Yes
  • Tracy Popp: Yes
  • Michelle Zlomke: Absent
No Action(s) have been added to this Agenda Item.
V. Discussion and Action Items
Agenda Item Type:  Information Item
V.A. Approve Amendment to 2013-2014 Budget
Agenda Item Type:  Action Item
Action(s):
Approve the amendment to the 2013-2014 budget as presented Passed with a motion by Tracy Popp and a second by Dave Glendy.
  • John Evans: Yes
  • Dave Glendy: Yes
  • Matthew Haumont: Yes
  • Ken Myers: Yes
  • Tracy Popp: Yes
  • Michelle Zlomke: Absent
No Action(s) have been added to this Agenda Item.
V.B. Approve Bills
Agenda Item Type:  Action Item
Action(s):
Approve bills presented Passed with a motion by Matthew Haumont and a second by Dave Glendy.
  • John Evans: Yes
  • Dave Glendy: Yes
  • Matthew Haumont: Yes
  • Ken Myers: Yes
  • Tracy Popp: Yes
  • Michelle Zlomke: Absent
No Action(s) have been added to this Agenda Item.
Attachments:
V.C. Select and Approve Superintendent Search Firm
Agenda Item Type:  Action Item
Action(s):
Approve McPherson & Jacobson as the search firm Passed with a motion by Dave Glendy and a second by Matthew Haumont.
  • John Evans: Yes
  • Dave Glendy: Yes
  • Matthew Haumont: Yes
  • Ken Myers: Yes
  • Tracy Popp: Yes
  • Michelle Zlomke: Absent
No Action(s) have been added to this Agenda Item.
V.D. Discuss Budget Development for 2014-2015
Agenda Item Type:  Information Item
Attachments:
VI. Adjournment
Agenda Item Type:  Action Item
Action(s):
Adjourn at 6:56 PM Passed with a motion by John Evans and a second by Dave Glendy.
  • John Evans: Yes
  • Dave Glendy: Yes
  • Matthew Haumont: Yes
  • Ken Myers: Yes
  • Tracy Popp: Yes
  • Michelle Zlomke: Absent
No Action(s) have been added to this Agenda Item.
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