January 6, 2014 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
Action(s):
No Action(s) have been added to this Agenda Item.
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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.
Action(s):
No Action(s) have been added to this Agenda Item.
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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. Board Policy Review - Series 8000, 9000, Internal Board Policy and Bylaws of the Board
Discussion:
Discussion and review of Series 8000, 9000 in Board Policy but no official action taken.
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3.2. Discussion on 2014-2015 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 2014
Discussion:
Discussion of building projects for Summer 2014 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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