BOARD OF EDUCATION PLANNING SESSION MINUTES DISTRICT NO. 81-0010 FEBRUARY 13, 2019

OPEN MEETING:

The meeting was called to order at 5:37 pm by Kruger. The meeting followed the guidelines of the Nebraska Open

Meetings Act as stated in the document posted on the west wall.

Roll Call: Johnson Y, Wegner Y, Kruger Y, Willnerd Y, Retzlaff Y, Ziller Y.

PUBLICIZED MEETING:

It is moved by Ziller seconded by Wegner, to declare this meeting properly publicized and open to the public as per policies #8340 and #8342

Roll Call: Ziller Y, Johnson Y, Retzlaff Y, Wegner Y, Kruger Y, Willnerd Y.

Motion Carried.

ACCEPTANCE OF THE AGENDA:

It is moved by Retzlaff, seconded by Johnson, that the agenda for this meeting, all items of which were placed on it at least 24 hours prior to the meeting time, as provided by statute, be accepted as presented.

Roll Call: Johnson Y, Kruger Y, Retzlaff Y, Ziller Y, Wegner Y, Willnerd Y.

Motion Carried.

DISCUSSION ITEMS:

Review summer maintenance plans

Short-term planning

Patron outreach

Long-term planning

Enrollment trends

ADA needs

Policy review 1000s (and 3000s if time allows)

ADJOURNMENT

It was moved by Willnerd, seconded by Ziller to adjourn the planning session at 6:50pm.

Roll Call: Willnerd Y, Kruger Y, Wegner Y, Johnson Y, Retzlaff Y, Ziller Y.

Motion Carried

Published: February 20, 2019