August 28, 2014 at 12:00 PM - Board of Education 2nd Monthly Meeting
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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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1.2. Declaration of a Legal Meeting
Rationale:
This is a legal meeting of the board of education, as advertised by the means specified in board policy. A complete copy of the Open Meetings Act is posted in the board room for your review. A copy of the agenda is available at the desk of the recording secretary.
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2. Action Items
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2.1. Approve Purchase Agreement
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2.2. Approve Technology, Equipment, and Vehicle Sale
Rationale:
This is our annual "garage sale" of items that are no longer needed by the district. Items not sold may be donated to the Norfolk Private School of Malawi.
A list of potential items will be provided at the Board meeting. |
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3. Discussion Item - Budget Workshop
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4. Future Meetings
Rationale:
Our next Board meeting is scheduled for Monday, September 8th at the City Administrative Offices. A Study Session will be held at 5:30. This will be followed by a Budget Hearing at 6:30, a Tax Hearing at approximately 6:40, and our regular business meeting at approximately 6:45. All components will be open to the public.
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5. Executive Session If Needed to Protect the Interest of the District or to Prevent Needless Injury to the Reputation of an Individual.
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5.1. Convene Executive Session if Necessary
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5.2. Reconvene Meeting from Executive Session
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5.3. Approval of Any Action Deemed Necessary as a Result of Executive Session
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6. Adjournment
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