Public Meeting Minutes: February 12, 2018 at 5:30 PM - Board of Education Study Session

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February 12, 2018 at 5:30 PM - Board of Education Study Session Minutes

February 12, 2018 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 Scott Pekarek from tonight's meeting Passed with a motion by Lisa Dworak and a second by Curt Sherman.
  • Paul Duer: Yea
  • Lisa Dworak: Yea
  • Scott Pekarek: Absent
  • Jerry Rumery: Yea
  • Ryne Seaman: Yea
  • Curt Sherman: Yea
No Action(s) have been added to this Agenda Item.
2. Possible Discussion Items
2.1. Facilities priority
Discussion:  Dr. Fields and Tom Vajgrt discussed the facility priority list and provided the board with the cost per project.
2.2. Unite Private Networks
Discussion:  Shannon Morris from Unite Private Network discussed the possibility of leasing some land to place a hut for fiber cable and a generator.
3. Adjournment
Discussion:  President Seaman adjourned the meeting at 7:06p.m.
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