Public Meeting Minutes: November 13, 2017 at 5:30 PM - Board of Education Study Session

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November 13, 2017 at 5:30 PM - Board of Education Study Session Minutes

November 13, 2017 at 5:30 PM - Board of Education Study Session
1. Preliminary Procedures
1.1. Call meeting to order & announce Open Meetings Act is Posted
1.2. Public Notice as publicized per board policy
Attachments:
1.3. Roll Call
1.3.1. Action to excuse board members if necessary
Action(s):
Motion to excuse Jerry Rumery and Lisa Dworak from tonight's meeting Passed with a motion by Scott Pekarek and a second by Curt Sherman.
  • Lisa Dworak: Absent
  • Jerry Rumery: Absent
  • Paul Duer: Yea
  • Scott Pekarek: Yea
  • Ryne Seaman: Yea
  • Curt Sherman: Yea
No Action(s) have been added to this Agenda Item.
2. Possible Discussion Items
2.1. Superintendent Evaluation
Discussion: 

Ryne Seaman discussed the Superintendent evaluation and how it would work since Dr. Fields has only been in this position for 4 months.

Attachments:
2.2. Technology Update
Discussion: 

Dr. Dominy and Mr. Williams updated the board on technology.  They provided the board with the results of the survey from the spring of 2017.

Attachments:
2.3. Facilities Project/Process
Discussion: 

Dr. Fields explained the facilities project process.  They will work on this again at the next meeting.

2.4. Ameritas Parameters
Discussion: 

Marc Mumford explained the parameters for the bonds.

Attachments:
3. Adjournment
Discussion: 

Ryne Seaman adjourned the meeting at 7:07 p.m.

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