February 26, 2018 at 7:00 PM - Work Session
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1. Call to Order and Announce Open Meetings Act Verification
Discussion:
President Vyhnalek called the meeting to order at 7:00 pm. School personnel present were Superintendent Daryl Schrunk.
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2. Roll Call
Discussion:
Roll call taken with all present.
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3. Receive Visitors and Announce Open Forum for Public Comment
Discussion:
No visitors present.
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4. Discussion Items
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4.1. Review Policy #2001 - Role of the Board of Education
Discussion:
Mr. Schrunk reviewed Policy #2001 - Role of the Board of Education with the members.
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4.1.1. President's Report
Discussion:
President Vyhnalek shared information from the NASB President's Retreat held on February 18th & 19th.
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4.2. Discuss 2018 Board Goals
Discussion:
Mr. Schrunk led the discussion on 2018 Board Goals.
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4.3. Tour Facilities
Discussion:
Mr. Schrunk and Board Members conducted a tour through the school facilities.
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4.3.1. Discuss Shop fire alarm system.
Discussion:
The proposal from Electronic Contracting Company was reviewed.
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4.3.2. Discuss access controls and camera system.
Discussion:
The proposal from Americom was reviewed.
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5. Discuss School Card Program Agreement with First State Bank
Discussion:
No motion was made.
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6. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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