November 5, 2018 at 7:30 PM - Board of Education Work Session Meeting
| Minutes | |
|---|---|
|
1. Open the Meeting
|
|
|
1.1. Call to Order and Roll Call
|
|
|
1.2. Open Meetings Act
Discussion:
President Jones referred to the Open Meeting Laws/Act.
|
|
|
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.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
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.
|
|
|
2. New Business
|
|
|
2.1. Presentation by Cornerstone Bank, Sutton/York, NE, regarding energy efficiency project, lease purchase monies.
Discussion:
Presentation by Cornerstone Bank, Sutton/York, NE, regarding energy efficiency project and what services they can provide for the lease purchase monies. No action taken.
|
|
|
2.2. Presentation by Barry Ballou, Nebraska Liquid Asset Fund, regarding energy efficiency project, lease purchase monies.
Discussion:
Presentation by Barry Ballou, Nebraska Liquid Asset Fund, regarding energy efficiency project and what services they can provide for the lease purchase monies. No action taken.
|
|
|
2.3. Discussion on Pre-Bid Meeting for HVAC, Windows, Lighting Project, November 1st, 2018.
Discussion:
Discussion on Pre-Bid Meeting for HVAC, Windows, Lighting Project, November 1st, 2018. No action taken.
|
|
|
3. 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.
|