January 9, 2017 at 5:30 PM - Special Work Meeting
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1. ROUTINE BUSINESS
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1.1. Call to Order
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1.2. Note Nebraska Open Meeting Laws
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2. OATH OF OFFICE
Recommended Motion(s):
No Action Passed with a motion by Member #1 and a second by Member #2.
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3. ELECTION OF OFFICERS
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3.1. Election of President
Recommended Motion(s):
Board members will nominate candidates for the position of Board President. Passed with a motion by Member #1 and a second by Member #2.
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3.2. Election of Vice President
Recommended Motion(s):
Board members will nominate candidates for the position of Vice President. Passed with a motion by Member #1 and a second by Member #2.
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3.3. Election of Secretary
Recommended Motion(s):
Board members will nominate candidates for the position of Secretary. Passed with a motion by Member #1 and a second by Member #2.
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3.4. Election of Treasurer
Recommended Motion(s):
Board members will nominate candidates for the position of Board Treasurer. Passed with a motion by Member #1 and a second by Member #2.
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4. ROUTINE BUSINESS Continued
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4.1. Excused Absences
Recommended Motion(s):
Moved that the absence of __________ be excused. Passed with a motion by Member #1 and a second by Member #2.
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4.2. Roll Call
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4.3. Approval of Agenda
Recommended Motion(s):
Moved that the agenda be approved as presented. Passed with a motion by Member #1 and a second by Member #2.
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4.4. Public Participation
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5. PROGRESS AND PLANNING
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5.1. Board Goals
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5.2. Elementary Kitchen Project--Boyd Jones
Recommended Motion(s):
No motion needed Passed with a motion by Member #1 and a second by Member #2.
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5.3. School Finances and Reports
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5.4. Boardsmanship
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6. ADJOURNMENT
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7. ROUTINE BUSINESS
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7.1. Call to Order
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7.2. Note Nebraska Open Meeting Laws
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8. Excused Absences
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9. Roll Call
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10. Approval of Agenda
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11. Public Participation
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12. ADJOURNMENT
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