Board of Education Retreat

January 26, 2016 5:30 PM

Hayes Center High School

I. Call to Order - President Broz called the meeting to order at 5:34 P.M. in the board room at the High School.  Notice of this meeting was given in advance to all board members.

I.A. Roll Call - Board members present:  Aaron Broz, Toby Cox, Vickie Gohl, Dexter Lacey, Andrea Richards, and Marian Richards.  Also present was Superintendent Phil Mahan.

I.B. Pledge of Allegiance - President Broz led the Pledge of Allegiance

I.C. Recognition of Visitors – President Broz welcomed Marcia Herring with the Nebraska School Board Association. 

I.D. Recognition of Open Meetings Act poster - President Broz advised all in attendance of the Open Meetings Act poster which was displayed in the board room.

I.E. Adoption of Agenda - Motion Passed:  motion to adopt the agenda as presented passed with a motion by Aaron Broz and a second by Dexter Lacey.  6 Yeas - 0 Nays.  

II. Discussion  

II.A. Board Roles and Responsibilities

II.B. Board Self-Assessment  

II.C. Goal Planning  

President Broz left the meeting at 7:00 P.M.

III. Adjournment – Vice President Lacey adjourned the meeting at 7:47 P.M.

_____________________________________

Board President

_____________________________________

Board Secretary