November 5, 2018 at 6:00 PM - Board of Education Regular Meeting
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I. Call to Order
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I.1. Pledge of Allegiance
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I.2. Posting Verification
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II. Roll Call
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III. Amendments to the Agenda/Approval of the Proposed Agenda
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IV. Recognition of Visitors/Public Comments
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V. Action Items
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V.1. Approve and Sign 10/8/2018 Regular Meeting Minutes
Recommended Motion(s):
To approve and sign the 10/8/2018 regular meeting minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.2. Approve District Expenditures and Reports for Month Ending 10/31/2018
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V.3. Approve Lighting Estimates for Wauneta Attendance Center
Recommended Motion(s):
To approve lighting estimates for the Wauneta Attendance Center of $23450 (gym) and $2150 (commons area) Passed with a motion by Board Member #1 and a second by Board Member #2.
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V.4. Discuss and Approve Bus Purchase to Replace Shuttle Bus
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V.5. Discuss and Approve 14 Passenger Bus
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V.6. Approve Purchase of Additional MAPS Testing Support
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VI. Policy Review
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VII. Administrative Reports
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VII.1. Superintendent Report
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VII.2. Principal Report
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VII.3. ESU 15 Report
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VII.4. NASB Report
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VII.5. Committee Reports
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VIII. Executive Session
Recommended Motion(s):
Motion to proceed into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.1. Enter Into Executive Session
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VIII.2. Return to Open Session
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IX. Next Regular Meeting
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X. Adjourn
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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