June 28, 2024 at 6:00 PM - Board of Education Special Meeting

Agenda

Agenda

1. BOARD OF EDUCATION SPECIAL MEETING 6:00 P.M.

1.1. Call to Order, Roll Call

1.2. Pledge of Allegiance

1.3. Nebraska Open Meeting Law, Publication of Meeting

1.4. Excused/Unexcused Board Member Absence

2. APPROVAL OF THE AGENDA

Action(s):

Motion Passed:

Motion to approve the agenda Passed with a motion by Michele Starman and a second by Ann Burkholder.

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

3. PUBLIC COMMENT

4. DISCUSS, CONSIDER AND TAKE ALL NECESSARY ACTION TO DETERMINE WHETHER TO SELL 1910 MERIDIAN AVENUE, AND AUTHORIZE BOARD PRESIDENT TO EXECUTE ANY DOCUMENTS NECESSARY TO EFFECTUATE THE SALE OF SAID REAL ESTATE

Action(s):

Motion Passed (With Subsidiary Motions):

Motion to approve the sale of 1910 Meridian Ave for an amount not less than $275,000 and authorize the Board President to execute a purchase agreement and any other documents necessary to close on the sale of said real estate. The board elects to take the offer "as is" with purchaser negotiating with the district to potentially rent back the office area and other areas in the building until approximately October 31, 2024 Passed with a motion by Michele Starman and a second by Ann Burkholder.

Subsidiary Motion 1 Passed:

Motion to enter closed session for the protection of the public interest, strategy session and negotiations at 6:03pm Passed with a motion by Will Geiger and a second by Ann Burkholder.

Subsidiary Motion 2 Passed:

Motion to exit closed session 6:17 Passed with a motion by Ann Burkholder and a second by Michele Starman.

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

5. AGENDA SETTING AND FUTURE MEETINGS

6. ADJOURNMENT

Action(s):

Motion Passed:

Motion to adjourn the meeting at 6:19pm Passed with a motion by Michele Starman and a second by Kiley Goff.

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

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