Public Meeting Agenda: May 18, 2015 at 6:30 PM - Board Work Session

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May 18, 2015 at 6:30 PM - Board Work Session Agenda

May 18, 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 Ken Myers and a second by Tom Osmond.
  • John Evans: Yes
  • Carl French: Yes
  • Pam Holcomb: Yes
  • Ken Myers: Yes
  • Tom Osmond: 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
IV.B. Bus and Car Replacement
Agenda Item Type:  Information Item
IV.C. Review Substitute Rate
Agenda Item Type:  Information Item
Attachments:
IV.D. Preliminary 2015-2016 Budget
Agenda Item Type:  Information Item
IV.E. Superintendent Transition
Agenda Item Type:  Information Item
V. Adjournment
Agenda Item Type:  Action Item
Action(s):
Adjourn at 9:14 PM Passed with a motion by Ken Myers and a second by Carl French.
  • John Evans: Yes
  • Carl French: Yes
  • Pam Holcomb: Yes
  • Ken Myers: Yes
  • Tom Osmond: Yes
Adjourn at 9:14 PM Passed with a motion by Ken Myers and a second by Carl French.
  • John Evans: Yes
  • Carl French: Yes
  • Pam Holcomb: Yes
  • Ken Myers: Yes
  • Tom Osmond: Yes
No Action(s) have been added to this Agenda Item.
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