December 30, 2019 at 5:00 PM - Board of Education Working Meeting
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I. CALL MEETING TO ORDER
Agenda Item Type:
Procedural Item
Recommended Motion(s):
Monday, December 30, 2019 at 5:00 PM; Board Room 520 9th East 9th Street; Imperial, NE 69033. Attendance taken at 5 pm. Cindy Arterburn (Present), Josh Fries (Absent), Karl Meeske (Present), Jeff Olsen (Present), Willy O'Neill (Present), Sheila Stromberger (Present at 5:03 pm), Carrie Terryberry (Present), and Steve Wallin (Present at 5:03 pm) Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
President Olsen called the meeting to order at 5:00 PM. Olsen directed attention to the Open Meeting Act and led assembly in the pledge of allegiance. Passed with a motion by Board Member #1 and a second by Board Member #2.
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II. APPROVAL OF AGENDA AND CHANGES TO AGENDA
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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III. APPROVAL OF MINUTES
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the minutes as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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IV. APPROVAL OF FINANCIAL REPORT
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the financial report as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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V. PUBLIC COMMENT
Agenda Item Type:
Procedural Item
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VI. INFORMATION AND PROPOSALS
Agenda Item Type:
Procedural Item
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VI.1. ACTIVITY DIRECTOR'S REPORT
Agenda Item Type:
Information Item
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VI.2. PRINCIPALS' REPORT
Agenda Item Type:
Information Item
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VI.3. SUPERINTENDENT'S REPORT
Agenda Item Type:
Information Item
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VI.4. BOARD COMMITTEE REPORT
Agenda Item Type:
Action Item
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VII. ACTION ITEMS
Agenda Item Type:
Procedural Item
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VIII. DISCUSSION ITEMS
Agenda Item Type:
Procedural Item
Recommended Motion(s):
Motion to go into Executive Session to discuss applicants that applied for Superintendent position for 2020-21 at 5:45 PM - This motion, made by Karl Meeske and seconded by Cindy Arterburn: Steve Wallin (Yes), Dan Reeves (Yes), Cindy Arterburn (Yes), Carrie Terryberry (Yes), Jeff Olsen (Yes), Karl Meeske (Yes), Willy O'Neill (Yes), Sheila Stromberger (Yes): Motion Passed.
Came out of Executive Session at 6:24 PM Passed with a motion by Board Member #1 and a second by Board Member #2.
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IX. ADJOURN at 6:25 pm
Agenda Item Type:
Procedural Item
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