December 15, 2016 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Announce Open Meeting Act Posting and Location
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4. Recognition of Visitors & Public Comment
Rationale:
During this time visitors may request to the board the opportunity to speak at the appropriate time. The Board then allow for Public Comments. Each speaker will be limited to 5 minutes and all of the Public Comment time will be limited to 30 minutes. An exception will be made for those speakers appearing on the Agenda as presenters.
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4.1. Continuous Improvement Team Presentation (School Improvement Plan)
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5. Approval of Agenda
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6. Consent Agenda
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6.1. Minutes
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6.2. Treasurers Report
Attachments:
()
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7. Admnistrative Reports
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7.1. Athletic Director/Activities Director Report
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7.2. Elementary Principals Report
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7.3. Secondary Principals Report
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7.4. Superintendents Report
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7.4.1. Nebraska Educational Profile
Rationale:
LINK: Nebraska Educational Profile - SRC Additional Information is also available at Data Reporting System - NDE
Attachments:
()
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8. District Reports
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8.1. Technology Report
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8.2. Maintenance/Facilities/Transportation Report
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8.3. Board/Committee Report
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8.3.1. Thank You to Pinnacle Agency and the SRC Booster Club for their Donation
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8.3.2. NASB Conference Summary/Review
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9. Discussion Items
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9.1. Renovation and Expansion Construction Update
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9.2. Early Retirement Incentive
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9.3. Participation Numbers - Middle School
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9.4. Junior Assessment - ACT
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9.5. Library Entrance ASI
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9.6. Wrestling Mat
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10. Action Items
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10.1. Superintendent Contract
Attachments:
()
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10.2. Changes to temporary and permanent easement agreement with Sacred Heart Church for Ash Street Project
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10.3. Fitness Center Equipment Bid
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10.4. Walk-in Freezer Bid
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10.5. Ceiling ASI
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10.6. Carpet and Flooring ASI
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10.7. South Gym Scoreboard Bid
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10.8. Training Room ASI
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10.9. Elementary Furniture Bid
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11. Board Member Recognition - Roy Houdersheldt
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12. Set Dates
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13. Executive Session
Rationale:
The Board may enter into closed session at any time to discuss any matter for which a closed session is lawful and appropriate. We have legal matters that need to be handled in closed session. Before the Board can enter closed session, a motion must be made in agreement with Statute 84-1410 by the Board to discuss topics such as personnel, negotiations, and legal matters. |
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14. Adjournment
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