July 22, 2020 at 7:00 PM - Board of Education Special Meeting

Minutes

I. Call to Order

I.1. Pledge of Allegiance

I.2. Posting Verification

Discussion: Anderjaska and Maris verified

I.3. Open Meeting Act

I.4. District Mission Statement

II. Roll Call

III. Amendments to the Agenda/Approval of the Proposed Agenda

IV. Recognition of Visitors/Public Comments

V. Action Items

V.1. Review 2020-2021 Insurance Proposals from ALICAP and EMC (HomeTown Agency)

Action(s):

Motion Passed:

To accept 2020-2021 insurance proposal from ALICAP for the renewal rate of $78085 Passed with a motion by John Jutten and a second by Jon Anderjaska.

No Action(s) have been added to this Agenda Item.

Discussion: Maris shared her concerns about ALICAP versus EMC.

Attachments: (6)

VI. Executive Session

VI.1. Enter Into Executive Session

VI.2. Return to Open Session

VII. Next Regular Meeting

Discussion: Monday, August 10, 2020 6 pm MT/7 pm CT in Wauneta

VIII. Adjourn

Discussion: Meeting Adjourned at 8:52 pm MT

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