April 12, 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 March 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 April 2017 General Fund claims for payment in the amount of 591,186.09 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. Building and Grounds Committee
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6. Presentation to the Board
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6.1. Pre-School Program
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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. Athletic Program
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8.2.1. Sterling
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8.2.2. Coaching Assignments
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8.2.3. Coaches/Administrator Meeting
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8.3. Building and Grounds Issues
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8.3.1. Summer Work
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8.3.2. Concrete Work
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8.3.3. Stage Curtains
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8.3.4. Theater Seats
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8.3.5. Scoreboards
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8.3.6. Other Issues
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8.4. Legislative Issues
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8.5. Board/Administration Goals
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8.6. Superintendent Hours
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9. Future Dates
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9.1. Board Calendar
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9.2. School Law Conference--June 9 in Kearney
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10. Old Business
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10.1. Auditorium Flooring
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10.2. Dual Credit Classes
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11. New Business
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11.1. Policy Updates
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11.2. Proposed Policy
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11.3. Teacher Renewal Agreements
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11.4. Pre-School Porgram
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11.5. ESU Core Services Resolution
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11.6. Lawn Mower
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11.7. School Car
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11.8. Teacher Contract(s)
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11.9. Resignation
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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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