MINUTES Board of Education Study Session July 14, 2014 5:30 PM School District Office 410 South St., Seward, NE Attendance Taken at 5:32 PM: Present Board Members: Paul Duer, Lisa Dworak, Jerry Rumery, Ryne Seaman. Absent Board Members: Mr. Curt Sherman, Pam Williams. 1. Preliminary Procedures 1.1. Call meeting to order & announce Open Meetings Act is Posted 1.2. Public Notice as publicized per board policy 1.3. Roll Call 1.3.1. Action to excuse board members if necessary Motion Passed: Moved to excuse Mr. Curt Sherman and Pam Williams from the meeting passed with a motion by Paul Duer and a second by Lisa Dworak. Paul Due, Yes; Lisa Dworak, Yes; Jerry Rumery, Yes; Ryne Seaman, Yes; Mr. Curt Sherman, Absent; Pam Williams, Absent. 2. Possible Discussion Items 2.1. 2014-15 Budget Discussions Discussion: Dr. Barnes discussed the budget for the 2014-2015 school year. 2.2. Board Policy Updates Discussion: Dr. Barnes updated the board on policy changes. 3. Adjournment Discussion: President Seaman adjourned the meeting at 6:31 p.m. Prepared by: Heidi Covert Jerry Rumery Secretary SCI — July 23, 2014
