Public Meeting Agenda: September 26, 2013 at 12:00 PM - Board of Education 2nd Monthly Meeting

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September 26, 2013 at 12:00 PM - Board of Education 2nd Monthly Meeting Agenda

September 26, 2013 at 12:00 PM - Board of Education 2nd Monthly Meeting
1. Call to Order
1.1. Roll Call
Rationale:  Dr. Brad Krivohlavek ____
Bruce Mitchell ____
Julee Phiel ____
Arnie Robinson ____
Bob Waite ____
Sandy Wolfe ___

We will need a  motion to excuse the absence of Bob Waite.  He is vacationing in the Black Hills.
2. Declaration of a Legal Meeting
3. Reports and Discussion Items
3.1. Strategic Action Planning Process
Rationale:  Dr. Larry Dlugosh is here to discuss the process that he recommends for Strategic Action Planning and the Facilitation Services that he is able to provide the district.
4. Action Items
4.1. Approve hiring of Strategic Action Planning Facilitator
Rationale:  Approve the hiring of Dr. Larry Dlugosh to facilitate the district's Strategic Action Planning Process for 2013-2014.


Roll Call Vote:
Dr. Brad Krivohlavek ____
Bruce Mitchell ____ 
Julee Phiel ____
Arnie Robinson ____
Bob Waite ____
Sandy Wolfe ___
Recommended Motion(s):  motion to Approve the hiring of Dr. Larry Dlugosh to facilitate the district's Strategic Action Planning Process for 2013-2014. Motion passed with a motion by Board Member #1 and a second by Board Member #2.
5. Other
6. Adjourn
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