Public Meeting Minutes: April 16, 2018 at 5:30 PM - Board of Education Study Session

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April 16, 2018 at 5:30 PM - Board of Education Study Session Minutes

April 16, 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 Lisa Dworak and Scott Pekarek from tonight's meeting Passed with a motion by Paul Duer and a second by Curt Sherman.
  • Lisa Dworak: Absent
  • Scott Pekarek: Absent
  • Paul Duer: Yea
  • 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. Technology Plan
Discussion:  Matt Dominy and Craig Williams presented on the committees decision of the technology plan. 
2.2. Facilities Update
Discussion:  Dr. Fields and Tom Vajgrt discussed the facility update with the board. 
3. Adjournment
Discussion:  President Seaman adjourned the meeting at 6:47p.m.
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