April 1, 2013 at 8:00 PM - Board Work Session Meeting
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1. Open the Meeting
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1.1. Call to Order and Roll Call
Action(s):
No Action(s) have been added to this Agenda Item.
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1.2. Open Meetings Act
Discussion:
President Yost referred to the Open Meeting Laws/Act
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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.
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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.
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2. Public Comment
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3. New Business
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3.1. Presentation, discussion, and/or official action to approve Bill's Floor Refinishing, Inc., Hastings, NE proposal to refinish the High School Gym Floor
Recommended Motion(s):
Approve Bill's Floor Refinishing, Inc., Hastings, NE proposal to refinish High School Gym floor summer 2013 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.
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3.2. Board Policy Review - Series 4000, Personnel
Discussion:
Discussion and review of Series 4000 in Board Policy but no official action taken.
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3.3. Discussion on Board Self-Assessment
Discussion:
Discussion of Board Self-Assessment but no official action taken.
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3.4. Personnel
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3.4.1. Superintendent Evaluation
Discussion:
Discussion of Superintendent's evaluation but no official action taken.
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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.
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