January 2, 2018 at 2:30 PM - Board of Education Special Meeting

Agenda

Agenda

1. Roll Call

Action(s):

Motion Passed:

Motion to excuse the absences of Rhynalds and Glanzer Passed with a motion by Craig Grams and a second by Richard Jacobsen.

No Action(s) have been added to this Agenda Item.

2. Discussion Only

3. New Business

3.a. Consider, Discuss, and Take Action on superintendent search firm contract

Action(s):

Motion Passed:

To approve Option 1 of the Educational Leadership Search Service Proposal of Nebraska Association of School Boards Passed with a motion by Kevin Raun and a second by Ken Carpenter.

No Action(s) have been added to this Agenda Item.

3.b. Consider, Discuss, and Take Action on Siemens contract to relocate existing HVAC controls to CLJones Middle School

Action(s):

Motion Passed:

To table the approval of the Siemens contract to relocate existing HVAC controls to CLJones Middle School Passed with a motion by Ken Carpenter and a second by Craig Grams.

No Action(s) have been added to this Agenda Item.

4. Additional Information

5. Adjournment

Action(s):

Motion Passed:

At 3:24 pm, motion to adjourn the meeting Passed with a motion by Ken Carpenter and a second by Craig Grams.

No Action(s) have been added to this Agenda Item.

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