March 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 February 8, 2017 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 610,680.24 as presented. 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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5.1. Americanism/Curriculum
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5.2. Building and Grounds
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5.3. Transportation
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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. Negotiated Agreement
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8.3. Athletic Program
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8.4. Sterling
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8.5. Facility Project History
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8.6. Board/Administration Goals
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8.7. Superintendent Hours
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9. Future Dates
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9.1. Board Calendar
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9.2. Building & Grounds Committee meet with CTS (March 15 @ 7:00 p.m.)
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9.3. NRCSA Spring Conference (March 23 & 24 in Kearney)
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10. Old Business
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10.1. AdvanEd/Frameworks
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11. New Business
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11.1. Policy Updates
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11.2. Interactive Smartboard Replacement
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11.3. Auditorium Floor
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11.4. Gym Floor Quote
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11.5. SENCAP Classes
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11.6. 2017-18 School Calendar
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11.7. Annual Report
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11.8. Resgnation
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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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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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