NEW BREMEN LOCAL SCHOOL DISTRICT
Board of Education Agenda
January 31, 2018
6:30 p.m.

I.	Call To Order:  Mr. Cory Suchland, President

II.	Roll Call Of Board Members:  Jill Ahlers, Treasurer 

Bambauer _____ Bertke _____ Busse _____ Suchland _____ Wells _____

Each Board Member should indicate verbally that each had received proper notice of the Special Board Meeting.  The Treasurer should note same in the minutes:

Bambauer _____ Bertke _____ Busse _____ Suchland _____ Wells _____

III.	Public Participation At Board Meetings: (Board Policy 1.15)
A.  Request to be made in writing in advance of the meeting
B.  Limited to 15 minutes per board meeting unless waived by the majority of the Board
C.  Presentations by:
	1.	
	2.
	3.	

IV.	New Business:
A.	 
B.	

Motion by: ___________________, second by: ________________________ that the board approve the items of new business as listed.

Roll Call:
Bertke _____ Busse _____ Suchland _____ Wells _____ Bambauer _____

V.   	Old Business:
 A.  
 B.
 C.

Motion by: ___________________, second by: ________________________ that the board approve the items of old business as listed.

Roll Call:
Busse _____ Suchland _____ Wells _____ Bambauer _____ Bertke _____

VI.	Executive Session Recommendation
A.	An executive session for the express purpose of discussing appointment or evaluation and property purchase or sale is needed. 

Motion by: ____________________ , second by: ________________________ that the adjourn to executive session for the purpose of discussing appointment or evaluation and property purchase or sale at _________ am/pm.

Roll Call:
Suchland _____ Wells _____ Bambauer _____ Bertke _____ Busse _____

B.	Return to Special Session Board Meeting:

Motion: __________ Second: ___________ Vote: ________ Time: _________

VII.	Other Business to Be Considered By The Board:
A.
B.

Motion by: ____________________ , second by: ________________________ that the board approve the items of other business as listed.

Roll Call:
Wells _____ Bambauer _____ Bertke _____ Busse _____ Suchland _____

VIII.	Adjournment:

Action Taken:
  Motion: __________  Second: ___________ Vote: ________ Time: ______