Public Meeting Agenda: February 16, 2015 at 6:30 PM - Board Work Session

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February 16, 2015 at 6:30 PM - Board Work Session Agenda

February 16, 2015 at 6:30 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 John Evans and a second by Tom Osmond.
  • John Evans: Yes
  • Carl French: Yes
  • Pam Holcomb: Yes
  • Ken Myers: Yes
  • Tom Osmond: Yes
  • Michelle Zlomke: Yes
No Action(s) have been added to this Agenda Item.
IV. Discussion Items
Agenda Item Type:  Information Item
IV.A. Strategic Plan Review - Facilities
Agenda Item Type:  Information Item
Attachments:
IV.A.1. Review Comprehensive Facilities Plan with Joe Shea
Agenda Item Type:  Information Item
IV.B. Strategic Plan Update - Focus Area Four - Evaluation
Agenda Item Type:  Information Item
Attachments:
IV.C. Team Building Events
Agenda Item Type:  Information Item
IV.D. Spanish Program
Agenda Item Type:  Information Item
IV.E. 2015-2016 Budget Discussion
Agenda Item Type:  Information Item
IV.F. Custer P.E. Location for 2015-16
Agenda Item Type:  Information Item
IV.G. Review Policy 202.01 Board Member Code of Ethics
Agenda Item Type:  Information Item
Attachments:
V. Adjournment
Agenda Item Type:  Action Item
Action(s):
Adjourn at 10:22 pm Passed with a motion by Ken Myers and a second by Pam Holcomb.
  • John Evans: Yes
  • Carl French: Yes
  • Pam Holcomb: Yes
  • Ken Myers: Yes
  • Tom Osmond: Yes
  • Michelle Zlomke: Yes
No Action(s) have been added to this Agenda Item.
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