December 12, 2011 at 4:30 PM - Board of Education Study Session
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1. Call to Order
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1.1. Roll Call
Rationale:
If any board member is absent, there will need to be a motion to excuse the absence.
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2. Declaration of a Legal Meeting
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3. Reports and Discussion Items
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3.1. Middle School HVAC Issues
Rationale:
Byron Copeland from Rasmussen Mechanical will be present at the study session to provide information on the condition of, and proposed resolution to, the Middle School HVAC problem.
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3.2. Principal Search Process
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3.3. Report from Nebraska Association of School Boards Convention
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3.4. District 2010-2011 Audit
Rationale:
The finance committee will have reviewed the district audit and it is on the agenda at the business meeting tonight. The Director of Business Services will be there to answer questions and present any relevant information.
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4. Action Items
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4.1. Executive Session
Rationale:
The board may need to move into Executive Session for the purpose of: 1. Personnel
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4.1.1. Move out of Executive Session
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5. Minutes of Meetings
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6. Other
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6.1. Business Meeting Agenda
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7. Adjournment
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