December 21, 2016 at 6:30 PM - Board of Education Special Meeting
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1. OPENING OF THE MEETING
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1.1. Call to Order
Discussion:
The special meeting of the School District 145 Board of Education was called to order on Wednesday, December 21, 2016 at 6:30 P.M., at the Central Office Board Room, 14511 Heywood Street, Waverly, Nebraska.
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1.2. Open Meetings Act
Attachments:
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1.3. Publication of Meeting
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1.4. Roll Call
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1.5. Pledge of Allegiance
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2. APPROVAL OF AGENDA
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2.1. Approve Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Discussion Items
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3.1. Contracted Service for Superintendent Search Consultant
Discussion:
The Board of Education heard presentations from superintendent search firms McPherson and Jacobsen, Nebraska Association of School Boards, and Baker and Rastovski.
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4. Convene Closed Session
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4.1. Convene Closed Session
Action(s):
No Action(s) have been added to this Agenda Item.
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4.1.1. Restate Closed Session Reason
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5. Reconvene to Open Session
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5.1. Reconvene Open Session
Action(s):
No Action(s) have been added to this Agenda Item.
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6. ACTION ITEMS
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6.1. Contract with Superintendent Search Service
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Upcoming Board Activities
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7.1. Committee Meetings
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7.2. Board Meetings
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7.3. Board Training/Development
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8. Adjournment
Discussion:
President Grosshans adjourned the meeting at 9:51 P.M.
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9. For Your Information
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