Public Meeting Minutes: July 13, 2015 at 5:15 PM - Board of Education In-service

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July 13, 2015 at 5:15 PM - Board of Education In-service Minutes

July 13, 2015 at 5:15 PM - Board of Education In-service
1. Call to Order and Notice of Open Meetings Act
Agenda Item Type:  Procedural Item
Rationale: 
  1. The Board of Education reserves the right to enter into Closed/Executive Session for 1) the protection of the public interest or 2) the prevention of needless injury to the reputation of an individual, and the individual has not requested a public meeting. When making a motion to enter into Closed/Executive Session, the member making such a request should be as specific as possible keeping the previously listed stipulation in consideration.
  2. If the Board is in agreement, a motion may be to enter into Closed/Executive Session to 1) discuss a personnel matter or 2) for the prevention of needless injury to the reputation of the individual, or 3) to discuss litigation and for the protection of the public interest.
  3. Action Concerning Matters Discussed in Executive Session.
2. Roll Call
Agenda Item Type:  Procedural Item
3. Consent Agenda
Agenda Item Type:  Consent Agenda
Action(s):
Motion to approve consent agenda as presented Passed with a motion by Kevin League and a second by Sandy Noffsinger.
  • Brad Baney: Yea
  • Mike Blecha: Absent
  • Jason Frederick: Yea
  • Amy Haines: Yea
  • Kevin League: Yea
  • Kent Lorens: Yea
  • Mr. Mike Lutz: Yea
  • Sandy Noffsinger: Yea
  • Shad Stamm: Absent
No Action(s) have been added to this Agenda Item.
3.A. Verification of publication and notice
Agenda Item Type:  Consent Item
Rationale:  To verify that notice of the meeting was given by publication in the Benkelman Post, a legal newspaper for Dundy County Stratton and by written notice to each member of the board, the designated method of giving notice.
3.B. Approval of Agenda
Agenda Item Type:  Consent Item
Rationale:  Approve the agenda of this meeting. The Board reserves the right to change the order of items within the agenda.
4. NETS Training
Agenda Item Type:  Information Item
Rationale:  Discuss, consider and take all necessary action regarding:
Action(s):
Motion to adjourn meeting at 5:34 P.M. Passed with a motion by Mr. Mike Lutz and a second by Brad Baney.
  • Brad Baney: Yea
  • Mike Blecha: Absent
  • Jason Frederick: Yea
  • Amy Haines: Yea
  • Kevin League: Yea
  • Kent Lorens: Yea
  • Mr. Mike Lutz: Yea
  • Sandy Noffsinger: Yea
  • Shad Stamm: Absent
No Action(s) have been added to this Agenda Item.
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