Public Meeting Minutes: April 24, 2017 at 7:30 AM - Board of Education Special Meeting

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April 24, 2017 at 7:30 AM - Board of Education Special Meeting Minutes

April 24, 2017 at 7:30 AM - Board of Education Special Meeting
1. Roll Call
2. Consider, Discuss, and Take Action on Memorandum of Understanding and Amendment to the Negotiated Agreement Between the Minden Public School District and the Minden Education Association
Action(s):
Motion to approve the Memorandum of Understanding and Amendment to the Negotiated Agreement between the Minden Public School District and the Minden Education Association Passed with a motion by Justin Glanzer and a second by Kevin Raun.
No Action(s) have been added to this Agenda Item.
Attachments:
3. Consider, Discuss, and Take Action on Furniture Purchase from Virco
Action(s):
Motion to approve furniture purchase from Virco Passed with a motion by Craig Grams and a second by Richard Jacobsen.
No Action(s) have been added to this Agenda Item.
Attachments:
4. Consider, Discuss, and Take Action on Furniture Purchase from Minden Office Supply
Action(s):
Motion to approve furniture purchase from Minden Office Supply Passed with a motion by Ken Carpenter and a second by Rusty Rhynalds.
No Action(s) have been added to this Agenda Item.
Attachments:
5. Consider, Discuss, and Take Action on Network Equipment Purchase
Action(s):
Motion to approve network equipment purchase from Tred-Mark Passed with a motion by Justin Glanzer and a second by Ken Carpenter.
No Action(s) have been added to this Agenda Item.
6. Consider, Discuss, and Take Action on American Red Cross Facility Use Agreement
Action(s):
Motion to approve the American Red Cross Facility Use Agreement Passed with a motion by Rusty Rhynalds and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
Attachments:
7. Consider, Discuss, and Take Action on Gym Mural from Miller Signs
Action(s):
Motion to approve the gym mural from Miller Signs Passed with a motion by Ken Carpenter and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
Attachments:
8. Consider, Discuss, and Take Action on Scoreboards for New High School Gym
Action(s):
Motion to table the scoreboards decision Passed with a motion by Ken Carpenter and a second by Kevin Raun.
No Action(s) have been added to this Agenda Item.
9. Additional Information
10. Adjournment
Action(s):
At 8:37 am, motion to adjourn the meeting Passed with a motion by Ken Carpenter and a second by Justin Glanzer.
No Action(s) have been added to this Agenda Item.
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