February 6, 2024 at 8:30 AM - Board of Education Meeting Agenda
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Pledge of Allegiance
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Notices
Rationale:
NOTICE: As stated in state statue, a current copy of the Open Meetings Act is posted on the west wall of this meeting room. The meeting was duly advertised in the designated newspaper and all board member were served notice of the meeting.
SEQUENCE OF AGENDA: The sequence of agenda topics is subject to change at the discretion of the board. Please arrive at the beginning of the meeting. CLOSED SESSION: If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Nebraska Open Meetings Law. ACTION ITEM: The board reserves the right to take action on an item listed on the board agenda.
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Call Meeting to Order
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Roll Call
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Excuse Absent Board Member(s)
Recommended Motion(s):
Motion by Board Member #1 to excuse absent board members ___________,______________, and _____________ Seconded by Board Member #2 Motion carried. |
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Approval of Agenda
Recommended Motion(s):
Motion by Board Member #1 that the Agenda be approved as presented Seconded by Board Member #2 Motion carried.
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Meeting Agenda
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Discussion Items
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8:40 to 9:40 Interview 1 Baker and Associates, Inc./Studio 120 Architecture
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9:40 to 9:50 Break
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9:50 to 10:50 Interview 2 KPE Architecture Engineering Forensics
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10:50 to 11:00 Break
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11:00 to 12: Interview 3 CMBA Architects
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12:00 to 12:40 Working Lunch
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12:40 to 3:00 Discussion RE Architects and Holdover Items from Board Retreat
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Items For Next Board Meeting
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Adjournment
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