January 2, 2017 at 7:30 PM - Board of Education Work Session
Minutes |
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1. Open the Meeting
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1.1. Call to Order and Roll Call
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1.2. Open Meetings Act
Discussion:
President Nuss referred to the Open Meeting Laws/Act
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1.3. Status of Absent Board Members
Recommended Motion(s):
To excuse _____________ from the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.4. Approval of Agenda
Recommended Motion(s):
Approve the agenda as established in advance of the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Public Comment
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3. New Business
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3.1. Presentation by Dan Morrell, Conditioned Air Mechanical Systems & Service Co., Grand Island.
Discussion:
Discussion on Building Heating and Cooling systems but no official action taken.
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3.2. Discussion on 2017-2018 School Calendar
Discussion:
Discussion of Board Calendar but no official action taken.
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3.3. Discuss updates to building and grounds projects for Summer 2017
Discussion:
Discussion of building projects for Summer 2017 but no official action taken.
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4. Adjourn Meeting
Recommended Motion(s):
Adjourn the meeting at ______ p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
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