November 2, 2015 at 5:30 PM - Board of Education Work Session
| Minutes | |
|---|---|
|
1. Open the Meeting
|
|
|
1.1. Call to Order and Roll Call
|
|
|
1.2. Open Meetings Act
Discussion:
President Nuss referred to the Open Meeting Laws/Act. Travis and Dana present.
|
|
|
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 Astra Bank, Cornerstone Bank, and Union Bank on Health Savings Account management.
Discussion:
Discussion on Health Savings Account services by Astra Bank, Cornerstone Bank, and Union Bank but no official action taken. Joel present at 5:36 p.m. Jerry present at 5:40 p.m.
|
|
|
2.2. Discussion on Community Strategic Plan meeting on October 28th, 2015.
|
|
|
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.
|