February 8, 2017 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order and Roll Call
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2. Consent Agenda
Recommended Motion(s):
Motion to approve Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.1. Approval of Regular Meeting Minutes
Recommended Motion(s):
To approve the minutes from the January 2017 Regular Board of Education meeting as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.2. Approval of the Claims for Payment and Financial Report
Recommended Motion(s):
To approve the claims for payment in the amount of 583,007.93 Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Public Comment
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4. Communication with the Board
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5. Board Committee Report
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6. Presentation to the Board
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7. Principals Reports
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8. Superintendent’s Report
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8.1. Student Accomplishments
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8.2. Water Damage Repairs
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8.3. June Board Meeting
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8.4. Sterling
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8.5. Technology Upgrades
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8.6. Athletic Program
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8.7. Elementary Auditorium
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8.8. Legislative Report
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8.9. Building and Grounds/Transportation Committees
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8.10. Board/Administration Goals
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8.11. Superintendent Hours
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9. Future Dates
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9.1. Board Calendar
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9.2. NRCSA Legislative Forum--Wed., Feb. 22 in Lincoln
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9.3. NASB School Law Conference (March 21 in Lincoln)
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9.4. NRCSA Spring Conference (March 22 & 23 in Kearney)
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10. Old Business
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10.1. Superintendent Contract
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11. New Business
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11.1. Policy Updates
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11.2. NASB Membership
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11.3. Providence Working Canines
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11.4. SENCAP
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11.5. Principals Compensation
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11.6. Negotiations
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12. Executive Session
Recommended Motion(s):
Motion to enter in Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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12.1. Negotiations
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13. Next Meeting
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14. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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