February 3, 2014 at 7:30 PM - Board Work Session
| Minutes | |
|---|---|
|
1. Open the Meeting
|
|
|
1.1. Call to Order and Roll Call
Discussion:
Keshae Freese and Jeanette Althouse
|
|
|
1.2. Open Meetings Act
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
President Yost 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. Public Comment
|
|
|
3. New Business
|
|
|
3.1. Presentation, discussion and/or official action to approve reviewed Series 8000, 9000, Internal Board Policy and Bylaws of the Board
Recommended Motion(s):
Approve 8000, 9000 policies as presented 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.
|
|
|
3.2. Discuss on Education Forum February 27-28th, 2014.
Discussion:
Discussion of Education Forum February 27-28th, 2014 but no official action taken.
|
|
|
3.3. Discussion of NRCSA (NE Rural Community Schools Association) State Convention, March 20-21st, 2014 in Kearney.
Discussion:
Discussion on NRCSA Convention March 20-21st, 2014 but no action taken.
|
|
|
3.4. Discussion on School Board Self-Evaluation and Superintendent Evaluation.
Discussion:
Discussion on School Board Self-Evaluation and Superintendent Evaluation but no action taken.
|
|
|
3.5. Discussion on Elementary Principal Interview Schedule for 2014-2015
Discussion:
Discussion of Elementary Principal Interview schedule 2014-2015 but no official action taken.
|
|
|
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.
|