December 10, 2019 at 3:30 PM - Board of Education Special Meeting

Agenda

1. BOARD OF EDUCATION SPECIAL MEETING 3:30 P.M.

1.1. Call to Order, Roll Call

1.2. Nebraska Open Meeting Law, Publication of Meeting

1.3. Excused/Unexcused Board Member Absence

Action(s):

Motion Passed:

Motion to excuse board member Judy Eggleston Passed with a motion by John Peden and a second by Kiley Goff.

No Action(s) have been added to this Agenda Item.

2. PUBLIC COMMENTS

3. Approval of Bond Payment of $263,852.50 to BOKF, NA Corporate Trust Services

Action(s):

Motion Passed:

Motion to approve the Bond Fund payment of $263,852.50 Passed with a motion by John Peden and a second by Ann Burkholder.

No Action(s) have been added to this Agenda Item.

4. AGENDA SETTING AND FUTURE MEETINGS

5. ADJOURNMENT

Action(s):

Motion Passed:

Motion to adjourn the meeting at 3:31PM Passed with a motion by John Peden and a second by Kiley Goff.

No Action(s) have been added to this Agenda Item.

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