Public Meeting Agenda: January 15, 2018 at 6:00 PM - Annual Meeting

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January 15, 2018 at 6:00 PM - Annual Meeting Agenda

January 15, 2018 at 6:00 PM - Annual Meeting
1. Call to Order. Roll Call.
2. Acknowledge of Open Meetings Law posting.
3. Pledge of Allegiance.
4. Elections
4.1. Election of Board President for 2018
Recommended Motion(s):  Nomination of for the office of Board President passed Passed with a motion by Board Member #1 and a second by Board Member #2.
4.2. Election for Board Vice President for 2018
Recommended Motion(s):  Nomination of for the office of Board Vice President passed Passed with a motion by Board Member #1 and a second by Board Member #2.
4.3. Election of Board Secretary for 2018
Recommended Motion(s):  Nomination of for the office of Secretary of the Board passed Passed with a motion by Board Member #1 and a second by Board Member #2.
5. Appointments
5.1. Appointment by the Board of an Executive Secretary
Recommended Motion(s):  Appointment of Carrie Holz as Executive Secretary to the Board Passed with a motion by Board Member #1 and a second by Board Member #2.
5.2. Appointment by the Board of School District Legal Counsel
Recommended Motion(s):  Appointment of KSB School Law of Lincoln, NE as the School District's Legal Counsel Passed with a motion by Board Member #1 and a second by Board Member #2.
5.3. Re-Appointment of Board member Karen Stille to Foundation Board of Directors
Recommended Motion(s):  Re-Appointment of Board member Suzanne Sapp to Foundation Board of Directors Passed with a motion by Board Member #1 and a second by Board Member #2.
6. Designation of a District Newspaper by the Board of Education for the purpose of publishing notices as required by law
Recommended Motion(s):  Designation of the Ashland Gazette as the official newspaper for school district Passed with a motion by Board Member #1 and a second by Board Member #2.
7. Adjournment.
Recommended Motion(s):  Adourment of the meeting at p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
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