March 13, 2018 at 6:00 PM - Board of Education Retreat
Agenda | |
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1. BOARD OF EDUCATION RETREAT
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1.1. Call to Order, Roll Call
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1.2. Nebraska Open Meeting Law, Publication of Meeting
Rationale:
This meeting has been preceded by advance notice and is hereby declared to be in open session. A current copy of the Nebraska Open Meetings Act is posted on the N.E. wall of the meeting room. Notice of this meeting was given in advance and was posted at Sonny's Super Foods, the Cozad City Office, on the Cozad Community Schools website and at the District Office. Notice of this meeting was also given in advance to all members of the Board of Education. |
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1.3. Excused/Unexcused Board Member Absence
Action(s):
No Action(s) have been added to this Agenda Item.
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1.4. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2. HVAC Update
Rationale:
Via teleconference, Ed Kucirek will give an update on the HVAC system in the HS boiler room concerning the old boilers, new boilers, and existing piping system.
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3. School Improvement
Rationale:
Dave Evertson will give a presentation on the Continuous Improvement Process of Cozad Community Schools.
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4. Budget Review
Rationale:
1. Depreciation projection
2. Building Fund summary 3. QCPUF information 4. Larger budget items Joel Applegate would like to discuss 5. Current budget/actual summary 6. State aid certification 7. Budget cut projections 8. Budget projections sheet provided to Joel Carlson per his request |
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5. ADJOURNMENT
Rationale:
* Closed Session: If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Nebraska Open Meetings Law. **Sequence of Agenda: The sequence of agenda topics is subject to change at the discretion of the board. Please arrive at the beginning of the meeting. ***Action Item: The board reserves the right to take action on any item on the board agenda.
Action(s):
No Action(s) have been added to this Agenda Item.
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