March 4, 2013 at 7:30 PM - Board Work Session
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1. Open the Meeting
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1.1. Call to Order and Roll Call
Discussion:
open the meeting at 7:35 p.m.
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1.2. Open Meetings Act
Discussion:
President Yost 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.
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Public Comment
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3. New Business
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3.1. Presentation by Gene Tillotson, Tillotson Enterprises, on HS Gym Ceiling repair
Discussion:
Discussion on Tillotson Enterprises bid proposal but no official action taken.
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3.2. Board Policy Review - Series 3000, Business and Non-Instructional Operations
Discussion:
Discussion and review of Series 3000 in Board Policy but no official action taken.
Lee present at 8:39 p.m.
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3.3. Discussion on adding Instructional Days to the 2012-2013 calendar.
Discussion:
Discussion on adding instructional days to the 2012-2013 calendar but no official action taken.
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3.4. Review Nebraska Central Equipment proposal for 2014 Blue Bird Bus
Discussion:
Discussion of Nebraska Central Equipment 2014 Blue Bird bus proposal but no official action taken.
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3.5. Review High School Gym floor refinishing proposals
Discussion:
Discussion on High School Gym floor refinishing proposal 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.
Action(s):
No Action(s) have been added to this Agenda Item.
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