July 23, 2015 at 8:30 AM - Special Meeting/Board Retreat
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1. ROUTINE BUSINESS
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1.1. Call to Order
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1.2. Excused Absences
Recommended Motion(s):
Moved that the absence of __________ be excused. Passed with a motion by Member #1 and a second by Member #2.
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1.3. Note Nebraska Open Meetings Laws
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1.4. Roll Call
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2. REGULAR AGENDA
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2.1. Approval of Agenda
Recommended Motion(s):
Moved that the agenda be approved as presented. Passed with a motion by Member #1 and a second by Member #2.
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2.2. Approval of Elementary, Secondary, Teacher and Activity Handbooks
Recommended Motion(s):
Moved that the Elementary, Secondary, Teacher and Activity Handbooks be approved as presented with the changes noted and discussed at the July 13, 2015 meeting. Passed with a motion by Member #1 and a second by Member #2.
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2.3. Additional Claims for July
Recommended Motion(s):
Moved that the additional claims for July be approved in the amount $40,473.57 from the General Fund. Passed with a motion by Member #1 and a second by Member #2.
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2.4. School Board and Administrative Planning for 2015-16 and the Future
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3. ADJOURNMENT
Recommended Motion(s):
There being no further business, the president declared the meeting adjourned at ____________ PM. Passed with a motion by Member #1 and a second by Member #2.
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