May 7, 2018 at 8:00 PM - Board of Education Work Session
Agenda |
---|
1. Open the Meeting
|
1.1. Call to Order and Roll Call
|
1.2. Open Meetings Act
|
1.3. Status of Absent Board Members
Recommended Motion(s):
To excuse _____________ from the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
1.4. Approval of Agenda
Recommended Motion(s):
Approve the agenda as established in advance of the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
2. New Business
|
2.1. Facility Report by Terry Scheidemann.
|
2.2. Discussion on the proposed Energy Efficiency Project: HVAC system, windows, doors and lighting upgrades as discussed at the April 23rd, Special Meeting.
|
2.3. Discussion on the hiring process.
|
3. Adjourn Meeting
Recommended Motion(s):
Adjourn the meeting at ______ p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
|