Proceedings — District #18 Board of Education

Special Meeting
Distance Learning Room, EPS
February 16, 2015   6:30 PM
President Steve Heithoff called the Special February Meeting to order at 6:30 p.m.  Board members present were Stan Heithoff, Steve Heithoff, Bob Hoefer, Doug Jones, Laurie Waterbury, and Steve Busteed.  Also present were Superintendent Dan Polk and Principal Greg Wemhoff,
President Heithoff led the “Pledge of Allegiance.”  Heithoff reminded everyone that a copy of the Nebraska Open Meetings Law was posted in the meeting room.
School board meeting notice complied with Meeting Notice Policy #204.07.
Discussion was held on Policy #408.06 Early Retirement Incentive Program.  The board discussed application dates and the number of incentives available for this year.  Stan Heithoff motioned and Bob Hoefer second to approve the 2nd reading of Policy 408.06 Early Retirement Incentive Program with the due date of April 2nd, 2015 and offering three incentives for current year.  All voted aye, motion carried.
Motion by Laurie Waterbury and second by Steve Busteed to adjourn the meeting.  All voted aye.  Motion carried.  The meeting adjourned at 6:54 p.m.
The next meeting will held on March 11, 2015 at 7:30 p.m. in the Distance Learning Room at Elgin Public School
Respectfully submitted,
Doug Jones, Secretary
Paula Jensen, Recorder
-This is a draft copy and does not become official Elgin Public Board minutes until approved at the next regular or advertised meeting.
PUBLISH: February 25, 2015