June 17, 2021 at 5:30 PM - DIST 81-0010 STRATEGIC PLANNING MEETING

Minutes

Minutes

I. I. Open Meeting
This strategic planning meeting is called to order at 5:30 pm. The meeting will follow the guidelines of the NE Open Meetings Act as stated in the document on the west wall. : Roll Call Janssen, D. Johnson, C. Johnson, Kearns, Retzlaff, Willnerd

II. II. II. Accept Agenda and Note Publication

Action(s):

Motion Carried:

It was moved by Kathleen Willnerd seconded by Dave Johnson to It was moved by {Insert Board Member} seconded by {Insert Board Member} to declare this board retreat properly publicized and open to the public as per policies 8340 and 8342, the method of publication Sheridan Co. Journal Star, June 9, 2021. It is also noted that the agenda for this retreat, all items which were placed on it at least 24 hours before the meeting time, as provided by statute be accepted as presented or amended with the following. Motion {Insert Action Result}. Motion Carried.

Sherry Retzlaff: Yes
Kathleen Willnerd: Yes
Dave Johnson: Yes
Mr Ross Janssen: Yes
Zach Kearns: Yes
Candie Johnson: Yes

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

III. III. NASB Led Discussion Strategic Planning Process

IV. IV. Adjourn Meeting

Action(s):

Motion Carried:

It was moved by Kathleen Willnerd seconded by Candie Johnson to to adjourn the board retreat at 6:20 pm. Motion {Insert Action Result}. Motion Carried.

Kathleen Willnerd: Yes
Candie Johnson: Yes
Mr Ross Janssen: Yes
Sherry Retzlaff: Yes
Dave Johnson: Yes
Zach Kearns: Yes

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

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